CC NI ACT - Complaint Case 138 NI Act

Amar TradersVsFaiz Trading Company

CNR DLNE020033202025770-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: 278/2025
Registration Date: 18 Mar 2025
Next Hearing Date: 05 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

KARAN AGGARWAL

For Respondent

Not available

Parties

Petitioner

1Amar Traders

Respondent

1Faiz Trading Company

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: lawyers are abstaining from work
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2026

Date: 27-06-2026
Business: LD PO IS ON LEAVE TODAY.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2026

Additional Case Details

Filing Number: 3320/2025
Filing Date: 18-03-2025
eFiling Number: ADL20240008275C202500017
eFiling Date: 17-03-2025
First Hearing Date: 25th March 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 5

27 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 278/2025
Amar Traders Vs. Faiz Trading Company /0 (Bhajan Pura)
27.06.2026
(VC Proceeding through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Sh. Aayushman Bhatt, Ld Counsel for the complainant through VC.
Put up for purpose fixed on 05.12.2026.
(PRANJALI PRAKASH)
LINK JMFC/NORTH EAST
KKD/DELHI/27.06.2026
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Interim Order 4

02 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 278/2025
Amar Traders Vs. Faiz Trading Company
(Bhajan Pura)
02.02.2026
(VC proceedings through CISCO Webex)
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Let cost of Rs.500/- be imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed.
Complainant is strictly directed to appear on next date of hearing
failing which an adverse view shall be taken.
Put up for purpose fixed on 27.06.2026.
PA is directed to do updation of the case and upload the order as
per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/02.02.2026
12:40pm
At this stage Sh. D.N. Chaturvedi, Ld Counsel for the complainant alongwith
complainant has appeared. They are apprised about NDOH.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/02.02.2026
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Interim Order 3

15 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 278/2025
Amar Traders Vs. Faiz Trading Company /0 (Bhajan Pura)
15.11.2025
(VC Proceedings through CISCO Webex)
Present: None.
Previous order be complied afresh for 02.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/15.11.2025
At this stage, Sh. Aayushman Bhatt, ld counsel for the complainant has
appeared. He is apprised about court proceeding and NDOH.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/15.11.2025
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Interim Order 2

05 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 278/2025
Amar Traders Vs. Faiz Trading Company /0 (Bhajan Pura)
05.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 15.11.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/05.07.2025
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Interim Order 1

25 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 48CC NI ACT/278/2025
Amar Traders Vs. Faiz Trading Company/0 (Bhajan Pura)
25.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Nikhlesh Ojha, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
05.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.03.2025
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Order 5