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CC NI ACT - Complaint Case 138 NI Act

Namit MalhotraVsSOURABH JAIN

CNR DLET020309592026768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3741/2026
Registration Date
30 Jul 2026
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Namit Malhotra

    Respondent

    1. 1SOURABH JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30957/2026
    Filing Date: 28-07-2026
    eFiling Number: ADL20240001139C202600023
    eFiling Date: 28-07-2026
    First Hearing Date: 22nd August 2026
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    2
    Interim Order 1Full order available
    22 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT / 3741/2026 NAMIT MALHOTRA Vs. SOURABH JAIN /0 () 22.08.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Prakarti Kapoor, Ld. Counsel for complainant. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of the offence punishable u/s 138 NI Act. Arguments on summoning heard.…

    Read Full Order
    Order 1Full order available
    22 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT / 3741/2026 NAMIT MALHOTRA Vs. SOURABH JAIN /0 () 22.08.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Prakarti Kapoor, Ld. Counsel for complainant. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of the offence punishable u/s 138 NI Act. Arguments on summoning heard.…

    Read Full Order

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