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CC NI ACT - Complaint Case 138 NI Act

MS SANDHU MOTOR FINANCE PVT LTDVsVinay Kumar

CNR DLET020460682025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3756/2025
Registration Date
22 Dec 2025
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS SANDHU MOTOR FINANCE PVT LTD

    Respondent

    1. 1Vinay Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138and142

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Reason For Adjournment: Ld. PO has gone for training.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 46059/2025
Filing Date: 17-12-2025
eFiling Number: ADL20230009623C202500042
eFiling Date: 17-12-2025
First Hearing Date: 24th December 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Interim Order 3
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
21 CC NI ACT
/
3756/2025 MS SANDHU MOTOR FINANCE PVT LTD
Vs. VINAY KUMAR
/0 (Krishna Nagar)
16.09.2026
Present : Ld. counsel for complainant.
Ld. Counsel for accused with accused.
Fresh Vakalatnama has been filed on behalf of
accused. Same is taken on record.
Put up for purpose fixed on 08.01.2027.
(Raghavi Govil)
Relieving JMFC, (East)
Karkardooma Courts/Delhi/16.09.2026
-- 1 of 1 --
    Interim Order 2
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT/3756/2025
MS SANDHU MOTOR FINANCE PVT LTDVs. VINAY KUMAR
PS: Krishna Nagar
22.05.2026
Present: Ms. Sonali Arora, Ld. counsel for the complainant.
None for the accused.
Ld. counsel has placed on record, affidavit of service of
summons to the accused alongwith postal receipts and delivery report
indicating the service of summons to the accused.
Issue B/Ws in the sum of Rs.5000/- against the accused
on filing of PF within 07 days from today for next date.
Put up on 16.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 22.05.2026
-- 1 of 1 --
    Interim Order 1Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.12.2025 East, KKD, Delhi 21CC NI ACT/3756/2025 MS SANDHU MOTOR FIN. P. LTD Vs. VINAY KUMAR (Krishna Nagar) Present: Ms. Sonali Arora, 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…

    Read Full Order
    Order 3
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today, the Ld. PO has gone for training at DJA, Dwarka.
21 CC NI ACT
/
3756/2025 MS SANDHU MOTOR FINANCE PVT LTD
Vs. VINAY KUMAR
/0 (Krishna Nagar)
16.09.2026
Present : Ld. counsel for complainant.
Ld. Counsel for accused with accused.
Fresh Vakalatnama has been filed on behalf of
accused. Same is taken on record.
Put up for purpose fixed on 08.01.2027.
(Raghavi Govil)
Relieving JMFC, (East)
Karkardooma Courts/Delhi/16.09.2026
-- 1 of 1 --
    Order 2
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 63CC NI ACT/3756/2025
MS SANDHU MOTOR FINANCE PVT LTDVs. VINAY KUMAR
PS: Krishna Nagar
22.05.2026
Present: Ms. Sonali Arora, Ld. counsel for the complainant.
None for the accused.
Ld. counsel has placed on record, affidavit of service of
summons to the accused alongwith postal receipts and delivery report
indicating the service of summons to the accused.
Issue B/Ws in the sum of Rs.5000/- against the accused
on filing of PF within 07 days from today for next date.
Put up on 16.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 22.05.2026
-- 1 of 1 --
    Order 1Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 24.12.2025 East, KKD, Delhi 21CC NI ACT/3756/2025 MS SANDHU MOTOR FIN. P. LTD Vs. VINAY KUMAR (Krishna Nagar) Present: Ms. Sonali Arora, 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…

    Read Full Order

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