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CC NI ACT - Complaint Case 138 NI Act

RAVI KUMARVsMS VISHWANATH DUPATTA CENTRE +1 more

CNR DLNE020020852026770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
250/2026
Registration Date
03 Feb 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1RAVI KUMAR

    Respondent

    1. 1MS VISHWANATH DUPATTA CENTRE
    2. 2SONU KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gokul Puri
    FIR Number / Year
    0

    Case Timeline

    Newest first2 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Jul 2026

    3 records
    Court Proceeding

    adjourned

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: adjourned
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 250/2026 Ravi Kumar Vs. MS VISHWANATH DUPATTA CENTRE (Gokul Puri) 07.07.2026 (VC proceedings through CISCO Webex) Present: Sh. Abhishek Banerjee, ld…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 250/2026 Ravi Kumar Vs. MS VISHWANATH DUPATTA CENTRE (Gokul Puri) 07.07.2026 (VC proceedings through CISCO Webex) Present: Sh. Abhishek Banerjee, ld…

    Read Full Order →

    07 Feb 2026

    3 records
    Court Proceeding

    ADJOURNED

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 250/2026 Ravi Kumar Vs. MS VISHWANATH DUPATTA CENTRE (Gokul Puri) 07.02.2026 (VC proceedings through CISCO Webex) Present: Sh. Abhishek Banerji, Ld…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 250/2026
Ravi Kumar Vs. MS VISHWANATH DUPATTA CENTRE
(Gokul Puri)
07.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Abhishek Banerji, Ld Counsel for the complainant.
Part arguments heard.
Perusal of the record shows that the cheque in question is drawn from
the account of ‘Vishwanath Dupatta Centre’.
The relation of the proposed accused with the abovesaid entity is not
clear.
Opportunity granted to furnish clarification for the same.
Put up for clarification/ consideration on 07.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/07.02.2026
-- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 250/2026 Ravi Kumar Vs. MS VISHWANATH DUPATTA CENTRE (Gokul Puri) 07.02.2026 (VC proceedings through CISCO Webex) Present: Sh. Abhishek Banerji, Ld…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 250/2026
Ravi Kumar Vs. MS VISHWANATH DUPATTA CENTRE
(Gokul Puri)
07.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Abhishek Banerji, Ld Counsel for the complainant.
Part arguments heard.
Perusal of the record shows that the cheque in question is drawn from
the account of ‘Vishwanath Dupatta Centre’.
The relation of the proposed accused with the abovesaid entity is not
clear.
Opportunity granted to furnish clarification for the same.
Put up for clarification/ consideration on 07.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/07.02.2026
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 2085/2026
Filing Date: 02-02-2026
eFiling Number: AJH20240000192C202600014
eFiling Date: 31-01-2026
First Hearing Date: 07th February 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

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