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CC NI ACT - Complaint Case 138 NI Act

Op And Sons Traders Private LimitedVsSACHIN SONI

CNR DLET020276442026451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3484/2026
Registration Date
20 Jul 2026
Next Hearing Date
26 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Op And Sons Traders Private Limited

    Respondent

    1. 1SACHIN SONI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: LD LO IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27642/2026
Filing Date: 06-07-2026
eFiling Number: ADL20230000042C202600040
eFiling Date: 04-07-2026
First Hearing Date: 21st August 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    4
    Interim Order 2
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 3484/2026
Op And Sons Traders Private Limited Vs. Sachin Soni
03.10.2026
Ld. Presiding Officer is on leave today.
Present: Complainant in person alongwith Ld. counsel, Sh. Sushil
Kumar Tiwari.
No report on summons issued to the accused received back.
In the light of the same, issue fresh summons to the accused on
filing of PF within 15 days from today.
Put up on 26.02.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --
    Interim Order 1
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT / 3484/2026
Op And Sons Traders Private Limited Vs. Sachin Soni /0 ()
21.08.2026
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant through VC.
Ld. counsel for the complainant has sought some time to argue on the
point of summoning.
List for 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.08.2026
-- 1 of 1 --
    Order 2
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 3484/2026
Op And Sons Traders Private Limited Vs. Sachin Soni
03.10.2026
Ld. Presiding Officer is on leave today.
Present: Complainant in person alongwith Ld. counsel, Sh. Sushil
Kumar Tiwari.
No report on summons issued to the accused received back.
In the light of the same, issue fresh summons to the accused on
filing of PF within 15 days from today.
Put up on 26.02.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --
    Order 1
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT / 3484/2026
Op And Sons Traders Private Limited Vs. Sachin Soni /0 ()
21.08.2026
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for the complainant through VC.
Ld. counsel for the complainant has sought some time to argue on the
point of summoning.
List for 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/21.08.2026
-- 1 of 1 --

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