CC NI ACT - Complaint Case 138 NI Act

PUNJAB KASHMIR FINANCE LTD.VsAMIT KUMAR

CNR DLNT020257692025462-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 1758/2025
Registration Date: 30 Aug 2025
Next Hearing Date: 21 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

GAGAN JINDAL

For Respondent

Not available

Parties

Petitioner

1PUNJAB KASHMIR FINANCE LTD.

Respondent

1AMIT KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Adarsh Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 02-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2026

Date: 18-05-2026
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: 21-01-2027

Additional Case Details

Filing Number: 25690/2025
Filing Date: 29-08-2025
eFiling Number: LTN20230002925C202500338
eFiling Date: 28-08-2025
First Hearing Date: 02nd September 2025
Court Number And Judge: 462-Judicial Magistrate First Class

Orders

Interim Order 4

21 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 1758/2025
PUNJAB KASHMIR FINANCE LTD. Vs.
Amit Kumar /0 (Adarsh Nagar)
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 21.01.2027.
(Payal Negi)
Reliever-Judge/(North)/Rohini
Delhi/21.09.2026
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Interim Order 3

18 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1758/2025 PUNJAB KASHMIR FINANCE LTD. Vs.
Amit Kumar /0 (Adarsh Nagar)
18.05.2026
Present: AR of the complainant (through VC)
Put up for arguments on summoning on 21.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/18.05.2026/Court No. 14
(S)
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Interim Order 2

20 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1758/2025 PUNJAB KASHMIR FINANCE LTD. Vs. Amit
Kumar /0 (Adarsh Nagar)
20.02.2026
Ld. P.O. is on leave today.
Present: Ld. Counsel for complainant with AR of complainant.
Put up for further proceedings on 18.05.2026.
Link JMFC-04/(North) Rohini Courts
Delhi/20.02.2026/Court No. 14
-- 1 of 1 --

Interim Order 1Full order available

02 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 1758/2025 PUNJAB KASHMIR FINANCE LTD. Vs. Amit Kumar (Adarsh Nagar) 02.09.2025 (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. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531,…

Read Full Order

Order 4