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CC NI ACT - Complaint Case 138 NI Act

PHANTOM ROAD EXPRESS PVT LTDVsNITESH KUMAR

CNR DLND020757552025771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
53400/2025
Registration Date
15 Sept 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PHANTOM ROAD EXPRESS PVT LTD

    Respondent

    1. 1NITESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    14 Aug 2026

    1 record
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
Next Purpose: Misc./ Appearance

    24 Feb 2026

    1 record
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance

    15 Sept 2025

    3 records
    Court Proceeding

    lp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: lp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 53400/2025 PHANTOM ROAD EXPRESS PVT LTD Vs NITESH KUMAR 15.09.2025 Fresh complaint case received by way of assignment (through e- filing). It be checked…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 53400/2025
PHANTOM ROAD EXPRESS PVT LTD Vs NITESH KUMAR
15.09.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rule. (Physical file not yet
deposited).
Present: None for the complainant.
Let all the original documents including the dishonoured
cheque/s, dishonoured memo/memos, legal demand notice, dispatch
receipt and service proof, reply if, any apart from physical signed
complaint and attested affidavit of pre-summoning evidence be
deposited with the ahlmad of this court.
Put up for consideration on 24.02.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
15.09.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 53400/2025 PHANTOM ROAD EXPRESS PVT LTD Vs NITESH KUMAR 15.09.2025 Fresh complaint case received by way of assignment (through e- filing). It be checked…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 53400/2025
PHANTOM ROAD EXPRESS PVT LTD Vs NITESH KUMAR
15.09.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rule. (Physical file not yet
deposited).
Present: None for the complainant.
Let all the original documents including the dishonoured
cheque/s, dishonoured memo/memos, legal demand notice, dispatch
receipt and service proof, reply if, any apart from physical signed
complaint and attested affidavit of pre-summoning evidence be
deposited with the ahlmad of this court.
Put up for consideration on 24.02.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
15.09.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 75756/2025
Filing Date: 12-09-2025
eFiling Number: ADL20230001547C202500072
eFiling Date: 26-08-2025
First Hearing Date: 15th September 2025
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

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