CC NI ACT - Complaint Case 138 NI Act

MUKESH GARG AND SONS HUFVsANIL KUMAR GARG

CNR DLNT020246932026760-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 1680/2026
Registration Date: 05 Aug 2026
Next Hearing Date: 17 Nov 2026
Case Stage: Charge

Advocates

For Petitioner

Sudhir Shokeen

For Respondent

Not available

Parties

Petitioner

1MUKESH GARG AND SONS HUF

Respondent

1ANIL KUMAR GARG

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Prashant Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-11-2026

Additional Case Details

Filing Number: 24693/2026
Filing Date: 03-08-2026
eFiling Number: ADL20230004095C202600022
eFiling Date: 01-08-2026
First Hearing Date: 06th August 2026
Court Number And Judge: 760-Judicial Magistrate First Class

Orders

Interim Order 2

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1680/2026
MUKESH GARG AND SONS HUF Vs. ANIL KUMAR GARG /0 (Prashant Vihar)
13.10.2026
Present:- Ld. Counsel for the complainant.
Accused in person with Ld. Counsel.
Fresh Vakalatnama filed. Same is taken on record.
Ld. Counsel for the accused is directed to furnish the bail bond of the
accused in the amount of Rs.10,000/- before the NDOH.
Ld. Counsel for the accused submits that he wants to contest the matter.
Put up for framing of notice on 17.11.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
13.10.2026
-- 1 of 1 --

Interim Order 1

06 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 105 CC NI ACT / 1680/2026
MUKESH GARG AND SONS HUF Vs. ANIL KUMAR GARG
PS Prashant Vihar
06.08.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
Submissions heard. Record perused.
On perusal of the file, it reveals that there is sufficient material available
on record on the basis of which a prima facie case is made out against the accused.
I hereby take cognizance of the offence u/s 138 NI Act.
Issue summons to the accused on filing of PF/RC through all modes,
returnable for 13.10.2026.
(SAHIL GUPTA)
JMFC-07, North District,
Rohini Court, Delhi
06.08.2026
-- 1 of 1 --

Order 2

13 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 1680/2026
MUKESH GARG AND SONS HUF Vs. ANIL KUMAR GARG /0 (Prashant Vihar)
13.10.2026
Present:- Ld. Counsel for the complainant.
Accused in person with Ld. Counsel.
Fresh Vakalatnama filed. Same is taken on record.
Ld. Counsel for the accused is directed to furnish the bail bond of the
accused in the amount of Rs.10,000/- before the NDOH.
Ld. Counsel for the accused submits that he wants to contest the matter.
Put up for framing of notice on 17.11.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
13.10.2026
-- 1 of 1 --

Order 1

06 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 105 CC NI ACT / 1680/2026
MUKESH GARG AND SONS HUF Vs. ANIL KUMAR GARG
PS Prashant Vihar
06.08.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
Submissions heard. Record perused.
On perusal of the file, it reveals that there is sufficient material available
on record on the basis of which a prima facie case is made out against the accused.
I hereby take cognizance of the offence u/s 138 NI Act.
Issue summons to the accused on filing of PF/RC through all modes,
returnable for 13.10.2026.
(SAHIL GUPTA)
JMFC-07, North District,
Rohini Court, Delhi
06.08.2026
-- 1 of 1 --

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