CC NI ACT - Complaint Case 138 NI Act

Ankush KumarVsSHANT LAL ALIAS SANTU

CNR DLNE020128342026770-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: 1863/2026
Registration Date: 01 Aug 2026
Next Hearing Date: 30 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAVI NIMESH

For Respondent

Not available

Parties

Petitioner

1Ankush Kumar

Respondent

1SHANT LAL ALIAS SANTU

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gokul Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

Additional Case Details

Filing Number: 12834/2026
Filing Date: 30-07-2026
eFiling Number: ADL20230011772C202600040
eFiling Date: 30-07-2026
First Hearing Date: 01st September 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 1Full order available

01 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 1863/2026 ANKUSH KUMAR Vs. SHANT LAL ALIAS SANTU /0 (Gokul Puri) 01.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Ravinder Singh, 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)…

Read Full Order

Order 1Full order available

01 Sept 2026

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.