CC NI ACT - Complaint Case 138 NI Act

PURUSHOTTAM DAS NIRANJAN LALVsGUNNO KNITS PVT LTD

CNR DLNT020335692025462-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 2213/2025
Registration Date: 30 Oct 2025
Next Hearing Date: 22 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

KAPIL SINGHAL

For Respondent

Not available

Parties

Petitioner

1PURUSHOTTAM DAS NIRANJAN LAL

Respondent

1GUNNO KNITS PVT LTD

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Model Town
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

Additional Case Details

Filing Number: 33490/2025
Filing Date: 29-10-2025
eFiling Number: ADL20230001793C202500020
eFiling Date: 29-10-2025
First Hearing Date: 31st October 2025
Court Number And Judge: 462-Judicial Magistrate First Class

Orders

Interim Order 3

07 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2213/2025 PURUSHOTTAM DAS NIRANJAN LAL Vs.
GUNNO KNITS PVT LTD /0 (Model Town)
07.04.2026
Present: Ld. counsel for the complainant.
Complainant is through vc.
Settlement has been done as per the complainant in this matter.
At request, put up for verification of payment on 18.08.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/07.04.2026/Court No. 14
(B)
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Interim Order 2Full order available

05 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 2213/2025 PURUSHOTTAM DAS NIRANJAN LAL Vs. GUNNO KNITS PVT LTD /0 (Model Town) 05.12.2025 File has been received by way of transfer vide order no. F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025. Present: Sh. Kapil Singhal, 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,…

Read Full Order

Interim Order 1

31 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/2213/2025
PURUSHOTTAM DAS NIRANJAN LAL Vs.GUNNO KNITS PVT LTD
(Model Town)
31.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
FRESH CASE RECEIVED FROM FILING BRANCH IT BE CHECKED AND REGISTERED
Present: Sh. Kapil Singhal Ld. Counsel for the complainant alongwith
complainant through VC.
None for Accused.
Put up for purpose fixed on 05.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
31.10.2025
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Order 3