Skip to main content
CC NI ACT - Complaint Case 138 NI Act

PRASHANT AGARWALVsPunya Matser Batches Pvt Ltd

CNR DLNT020059752026462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
435/2026
Registration Date
20 Feb 2026
Next Hearing Date
05 Nov 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRASHANT AGARWAL

    Respondent

    1. 1Punya Matser Batches Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138141142

    Case History / Proceedings

    Case History
    Date: 20-02-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5975/2026
Filing Date: 18-02-2026
eFiling Number: ADL20240001245C202600002
eFiling Date: 17-02-2026
First Hearing Date: 20th February 2026
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 435/2026 Prashant Agarwal Vs. Punya Matser Batches Pvt Ltd /0 () 26.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 r/w 141 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of…

    Read Full Order
    Order 1Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 435/2026 Prashant Agarwal Vs. Punya Matser Batches Pvt Ltd /0 () 26.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 r/w 141 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of…

    Read Full Order

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