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CC NI ACT - Complaint Case 138 NI Act

A S ENTERPRISESVsMATRIXM KHAN

CNR DLND021007962022773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10409/2022
Registration Date
20 Oct 2022
Next Hearing Date
02 Nov 2026
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1A S ENTERPRISES

    Respondent

    1. 1MATRIXM KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-10-2022
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-04-2023

Date: 06-04-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2023

Date: 23-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: fp
Next Purpose: Notice
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: F.P.
Next Purpose: Notice
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: F.P.
Next Purpose: Notice
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: fp
Next Purpose: Notice
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: FP
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: cases received by way of transfer, for consideration
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 99640/2022
Filing Date: 19-10-2022
eFiling Number: ECDLND02106182022
eFiling Date: 19-10-2022
First Hearing Date: 20th October 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    32
    Interim Order 16
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 15
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 14
    11 Jul 2025
    Order Details: COPY OF ORDER
    Interim Order 13
    28 Apr 2025
    Order Details: COPY OF ORDER
    Interim Order 12
    02 Apr 2025
    Order Details: COPY OF ORDER
    Interim Order 11
    07 Feb 2025
    Order Details: COPY OF ORDER
    Interim Order 10
    03 Dec 2024
    Order Details: COPY OF ORDER
    Interim Order 9
    11 Nov 2024
    Order Details: COPY OF ORDER
    Interim Order 8
    14 Oct 2024
    Order Details: COPY OF ORDER
    Interim Order 7
    09 Sept 2024
    Order Details: COPY OF ORDER
    Interim Order 6
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    06 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2
    06 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1
    20 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 16
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 15
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 14
    11 Jul 2025
    Order Details: COPY OF ORDER
    Order 13
    28 Apr 2025
    Order Details: COPY OF ORDER
    Order 12
    02 Apr 2025
    Order Details: COPY OF ORDER
    Order 11
    07 Feb 2025
    Order Details: COPY OF ORDER
    Order 10
    03 Dec 2024
    Order Details: COPY OF ORDER
    Order 9
    11 Nov 2024
    Order Details: COPY OF ORDER
    Order 8
    14 Oct 2024
    Order Details: COPY OF ORDER
    Order 7
    09 Sept 2024
    Order Details: COPY OF ORDER
    Order 6
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    06 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2
    06 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1
    20 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS

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