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CC NI ACT - Complaint Case 138 NI Act

Sandeep BhatiaVsAMANDEEP SINGH ANAND

CNR DLET020379452025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3386/2025
Registration Date
28 Nov 2025
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sandeep Bhatia

    Respondent

    1. 1AMANDEEP SINGH ANAND

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Ld. PO has been transferred. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 37938/2025
Filing Date: 27-10-2025
eFiling Number: ADL20230005913C202500021
eFiling Date: 26-10-2025
First Hearing Date: 04th December 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    4
    Interim Order 2
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.04.2026
East, KKD, Delhi
35CC NI ACT/3386/2025SANDEEP BHATIA Vs. AMANDEEPSINGH
ANAND/0 (Shakarpur)
Present: Complainant with Ld. Counsel.
None for the accused
Stage : The matter is at the stage for compliance of previous order.
PROCEEDINGS & ORDER:
• Adjournment as undersigned has been transferred vide order
dated 29.04.2026 by Hon’ble High Court of Delhi, effective
immediately : Today, the undersigned has been transferred, effective
immediately and therefore, no effective order is being passed today.
• The parties are at liberty to comply with the previous order and the
matter is listed for the next date of hearing.
• Next date of hearing : Let the matter be listed on 07.09.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 1Full order available
    04 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.12.2025 East, KKD, Delhi 18CC NI ACT/3386/2025 SANDEEP BHATIA Vs. AMANDEEPSINGH ANAND/0 (Shakarpur) Present: Sh. Nishant Singh, Ld. counsel for the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms of judgment, passed by…

    Read Full Order
    Order 2
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.04.2026
East, KKD, Delhi
35CC NI ACT/3386/2025SANDEEP BHATIA Vs. AMANDEEPSINGH
ANAND/0 (Shakarpur)
Present: Complainant with Ld. Counsel.
None for the accused
Stage : The matter is at the stage for compliance of previous order.
PROCEEDINGS & ORDER:
• Adjournment as undersigned has been transferred vide order
dated 29.04.2026 by Hon’ble High Court of Delhi, effective
immediately : Today, the undersigned has been transferred, effective
immediately and therefore, no effective order is being passed today.
• The parties are at liberty to comply with the previous order and the
matter is listed for the next date of hearing.
• Next date of hearing : Let the matter be listed on 07.09.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 1Full order available
    04 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.12.2025 East, KKD, Delhi 18CC NI ACT/3386/2025 SANDEEP BHATIA Vs. AMANDEEPSINGH ANAND/0 (Shakarpur) Present: Sh. Nishant Singh, Ld. counsel for the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms of judgment, passed by…

    Read Full Order

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