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CC NI ACT - Complaint Case 138 NI Act

PUNJAB KASHMIR FINANCE LTD.VsNK Traders

CNR DLNT020046342025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
470/2025
Registration Date
28 Feb 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PUNJAB KASHMIR FINANCE LTD.

    Respondent

    1. 1NK Traders

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4633/2025
Filing Date: 27-02-2025
eFiling Number: LTN20230002925C202500116
eFiling Date: 26-02-2025
First Hearing Date: 03rd March 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 470/2025
PUNJAB KASHMIR FINANCE LTD. Vs. NK
Traders / ()
21.09.2026
Ld. PO is on leave today.
Reader of the court is also on leave today.
Today, Lawyers are abstaining from work.
Present: AR for the Complainant through VC.
Accused absent.
Put up for purpose fixed on 20.01.2027.
(Payal Negi)
Reliever-Judge/(North)/Rohini
Delhi/21.09.2026
-- 1 of 1 --
    Interim Order 3
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 470/2025 PUNJAB KASHMIR FINANCE LTD. Vs. NK Traders / ()
30.01.2026
Present: Ld. counsel for the complainant.
At request, put up for further proceedings on 22.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/30.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 2
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 470/2025
PUNJAB KASHMIR FINANCE LTD. Vs. NK Traders
11.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Gagan Jindal, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Report of Court Notice issued to the proposed accused on the previous date of
hearing not received back.
Issue fresh court notice to the proposed accused returnable on NDOH on filing of
PF within seven days. Court Notice to be issued through all permissible means including e-
mode. Copy of Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file Whatsapp number and e-mail
address of the proposed accused on the affidavit.
Ld. counsel for the complainant is free to assist the process server.
Copy of the complaint alongwith the annexed documents shall be attached with
the court notice.
Put up for appearance of proposed accused on 30.01.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.08.2025
-- 1 of 1 --
    Interim Order 1
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 470/2025
PUNJAB KASHMIR FINANCE LTD.
Vs. NK Traders / ()
03.03.2025
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be checked and registered.
Present: Sh. Gagan Jindal, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice that the legal
demand notice of the cheque in question has not been delivered upon the proposed
accused. Ld. counsel for the complainant wishes to file an affidavit in support of his
contention that the legal demand notice of the cheque in question has been delivered
upon the proposed accused. Time granted.
Put up on 11.08.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.03.2025
-- 1 of 1 --
    Order 4
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 470/2025
PUNJAB KASHMIR FINANCE LTD. Vs. NK
Traders / ()
21.09.2026
Ld. PO is on leave today.
Reader of the court is also on leave today.
Today, Lawyers are abstaining from work.
Present: AR for the Complainant through VC.
Accused absent.
Put up for purpose fixed on 20.01.2027.
(Payal Negi)
Reliever-Judge/(North)/Rohini
Delhi/21.09.2026
-- 1 of 1 --
    Order 3
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 470/2025 PUNJAB KASHMIR FINANCE LTD. Vs. NK Traders / ()
30.01.2026
Present: Ld. counsel for the complainant.
At request, put up for further proceedings on 22.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/30.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 2
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 470/2025
PUNJAB KASHMIR FINANCE LTD. Vs. NK Traders
11.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Gagan Jindal, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Report of Court Notice issued to the proposed accused on the previous date of
hearing not received back.
Issue fresh court notice to the proposed accused returnable on NDOH on filing of
PF within seven days. Court Notice to be issued through all permissible means including e-
mode. Copy of Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file Whatsapp number and e-mail
address of the proposed accused on the affidavit.
Ld. counsel for the complainant is free to assist the process server.
Copy of the complaint alongwith the annexed documents shall be attached with
the court notice.
Put up for appearance of proposed accused on 30.01.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.08.2025
-- 1 of 1 --
    Order 1
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 470/2025
PUNJAB KASHMIR FINANCE LTD.
Vs. NK Traders / ()
03.03.2025
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be checked and registered.
Present: Sh. Gagan Jindal, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice that the legal
demand notice of the cheque in question has not been delivered upon the proposed
accused. Ld. counsel for the complainant wishes to file an affidavit in support of his
contention that the legal demand notice of the cheque in question has been delivered
upon the proposed accused. Time granted.
Put up on 11.08.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.03.2025
-- 1 of 1 --

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