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CC NI ACT - Complaint Case 138 NI Act

SUSHIL VERMAVsPawan

CNR DLNE020051122026770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
684/2026
Registration Date
04 Apr 2026
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUSHIL VERMA

    Respondent

    1. 1Pawan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-04-2026
    Business: ld po is on leave today
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5112/2026
    Filing Date: 25-03-2026
    eFiling Number: ADL20230001983C202600008
    eFiling Date: 25-03-2026
    First Hearing Date: 10th April 2026
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    6
    Interim Order 3Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 684/2026 Sushil Verma Vs. Pawan PS Bhajan Pura 16.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Atul Chaturvedi, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme…

    Read Full Order
    Interim Order 2Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 684/2026 Sushil Verma Vs. Pawan PS Bhajan Pura 16.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Atul Chaturvedi, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme…

    Read Full Order
    Interim Order 1
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 684/2026
    Sushil Verma Vs. Pawan /0 (Bhajan Pura)
    10.04.2026
    Ld. PO is on leave today.
    (VC proceedings through CISCO Webex)
    Present: Sh. Atul Chaturvedi, Ld Counsel for the complainant through VC.
    Put up for purpose fixed on 16.09.2026.
    (Anmol Nohria)
    Link-JMFC/NE/KKD
    DELHI/10.04.2026
    -- 1 of 1 --
    Order 3Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 684/2026 Sushil Verma Vs. Pawan PS Bhajan Pura 16.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Atul Chaturvedi, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme…

    Read Full Order
    Order 2Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 684/2026 Sushil Verma Vs. Pawan PS Bhajan Pura 16.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Atul Chaturvedi, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme…

    Read Full Order
    Order 1
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 684/2026
    Sushil Verma Vs. Pawan /0 (Bhajan Pura)
    10.04.2026
    Ld. PO is on leave today.
    (VC proceedings through CISCO Webex)
    Present: Sh. Atul Chaturvedi, Ld Counsel for the complainant through VC.
    Put up for purpose fixed on 16.09.2026.
    (Anmol Nohria)
    Link-JMFC/NE/KKD
    DELHI/10.04.2026
    -- 1 of 1 --

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