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CC NI ACT - Complaint Case 138 NI Act

Shri Harvinder Singh AnandVsShri Anil Kumar

CNR DLND020424812025772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
29140/2025
Registration Date
02 Jul 2025
Next Hearing Date
31 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shri Harvinder Singh Anand

    Respondent

    1. 1Shri Anil Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42482/2025
Filing Date: 01-07-2025
eFiling Number: ADL20230009310C202500285
eFiling Date: 13-06-2025
First Hearing Date: 02nd July 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    6
    Interim Order 3
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 Cc Ni Act / 29140/2025
Shri Harvinder Singh Anand Vs. Shri Anil Kumar
20.05.2026
Present : None.
Complainant is directed to place on record e-filing
history.
List for PSE on 31.08.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.05.2026
-- 1 of 1 --
    Interim Order 2
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 79 Cc Ni Act / 29140/2025
Shri Harvinder Singh Anand Vs. Shri Anil Kumar
24.09.2025
Present : 	None.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 17.11.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.09.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.09.24
16:31:23 +0530
-- 1 of 1 --
    Interim Order 1
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 63; CC NI ACT/29140/2025
Shri Harvinder Singh Anand Vs. Shri Anil Kumar
02.07.2025
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : 	None for complainant.
Physical file not submitted.
Complainant is directed to submit physical file on next
date.
Put up for 24.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
02.07.2025
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.07.02
	16:22:38
	+0530
-- 1 of 1 --
    Order 3
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 Cc Ni Act / 29140/2025
Shri Harvinder Singh Anand Vs. Shri Anil Kumar
20.05.2026
Present : None.
Complainant is directed to place on record e-filing
history.
List for PSE on 31.08.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.05.2026
-- 1 of 1 --
    Order 2
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 79 Cc Ni Act / 29140/2025
Shri Harvinder Singh Anand Vs. Shri Anil Kumar
24.09.2025
Present : 	None.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the
file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for further proceedings on 17.11.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.09.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.09.24
16:31:23 +0530
-- 1 of 1 --
    Order 1
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 63; CC NI ACT/29140/2025
Shri Harvinder Singh Anand Vs. Shri Anil Kumar
02.07.2025
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : 	None for complainant.
Physical file not submitted.
Complainant is directed to submit physical file on next
date.
Put up for 24.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
02.07.2025
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.07.02
	16:22:38
	+0530
-- 1 of 1 --

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