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CC NI ACT - Complaint Case 138 NI Act

SATENDRAVsAMIT KUMAR

CNR DLNE020081152026770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1017/2026
Registration Date
20 May 2026
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SATENDRA

    Respondent

    1. 1AMIT KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-06-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-10-2026
    
    Date: 01-10-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8115/2026
    Filing Date: 12-05-2026
    eFiling Number: ADL20230007403C202600004
    eFiling Date: 12-05-2026
    First Hearing Date: 11th June 2026
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    4
    Interim Order 2
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 1017/2026
    SATENDRA Vs. AMIT KUMAR
    PS KARAWAL NAGAR
    01.10.2026
    (VC proceedings through CISCO Webex)
    Present: Mr. Sumit Gupt, Ld Counsel for the complainant through VC.
    Affidavit regarding service of summons alongwith proof of service filed as per
    which summons have been sdeemed to be served upon the accused.
    None has appeared on behalf of accused despite repeated calls.
    Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
    PF within 07 days from today. Process be executed through SHO concerned.
    Put up for appearance of accused on 23.02.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/01.10.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    11 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 1017/2026 SATENDRA Vs. AMIT KUMAR /0 (KARAWAL NAGAR) 11.06.2026 (VC proceedings through CISCO Webex) Present: Mr. Sumit Gupta, Ld Counsel for the complainant with complainant through VC. 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.…

    Read Full Order
    Order 2
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 1017/2026
    SATENDRA Vs. AMIT KUMAR
    PS KARAWAL NAGAR
    01.10.2026
    (VC proceedings through CISCO Webex)
    Present: Mr. Sumit Gupt, Ld Counsel for the complainant through VC.
    Affidavit regarding service of summons alongwith proof of service filed as per
    which summons have been sdeemed to be served upon the accused.
    None has appeared on behalf of accused despite repeated calls.
    Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
    PF within 07 days from today. Process be executed through SHO concerned.
    Put up for appearance of accused on 23.02.2027.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/01.10.2026
    -- 1 of 1 --
    Order 1Full order available
    11 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 1017/2026 SATENDRA Vs. AMIT KUMAR /0 (KARAWAL NAGAR) 11.06.2026 (VC proceedings through CISCO Webex) Present: Mr. Sumit Gupta, Ld Counsel for the complainant with complainant through VC. 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.…

    Read Full Order

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