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CC NI ACT - Complaint Case 138 NI Act

MEGH SECURITIES PRIVATE LIMITEDVsSUMANTA BISWAS

CNR DLNT020291182026436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1969/2026
Registration Date
15 Sept 2026
Next Hearing Date
25 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 29118/2026
    Filing Date: 14-09-2026
    eFiling Number: ADL20230009246C202600003
    eFiling Date: 12-09-2026
    First Hearing Date: 22nd September 2026
    Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    4
    Interim Order 2Full order available
    22 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: the view that examination of the complainant or his witness (s) is required, the Magistrate may call upon the complainant to remain present before the court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the NI Act.” Complaint, affidavit of evidence and documents considered in light of above cited judgment. In opinion of this…

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    Interim Order 1Full order available
    22 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 1969/2026 MEGH SECURITIES PRIVATE LIMITED Vs. SUMANTA BISWAS (Model Town) 22.09.2026 Fresh file filed. It be checked and registered. Present: Ms. Seema tiwari, Ld. Counsel for complainant with AR for the complainant Submissions of ld. counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along with the relevant documents including the dishonoured cheque, bank…

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    Order 2Full order available
    22 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: the view that examination of the complainant or his witness (s) is required, the Magistrate may call upon the complainant to remain present before the court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the NI Act.” Complaint, affidavit of evidence and documents considered in light of above cited judgment. In opinion of this…

    Read Full Order
    Order 1Full order available
    22 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 1969/2026 MEGH SECURITIES PRIVATE LIMITED Vs. SUMANTA BISWAS (Model Town) 22.09.2026 Fresh file filed. It be checked and registered. Present: Ms. Seema tiwari, Ld. Counsel for complainant with AR for the complainant Submissions of ld. counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along with the relevant documents including the dishonoured cheque, bank…

    Read Full Order

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