CC NI ACT - Complaint Case 138 NI Act

JINDAL INTERNATIONALVsABHISHEK KUMAR

CNR DLNT020335702025462-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 2214/2025
Registration Date: 30 Oct 2025
Next Hearing Date: 05 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SUSHMA GUPTA

For Respondent

Not available

Parties

Petitioner

1JINDAL INTERNATIONAL

Respondent

1ABHISHEK KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138-142

Police / FIR Details

Police Station: S.P. Badli
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2026

Additional Case Details

Filing Number: 33491/2025
Filing Date: 29-10-2025
eFiling Number: ADL20230017262C202500040
eFiling Date: 29-10-2025
First Hearing Date: 31st October 2025
Court Number And Judge: 462-Judicial Magistrate First Class

Orders

Interim Order 3

24 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2214/2025
JINDAL INTERNATIONAL Vs. ABHISHEK
KUMAR /0 (S.P. Badli)
24.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Ms. Susma Gupta, Ld. counsel for the complainant.
Accused through VC.
Sh. Abhinav Tripathi, Ld. counsel for accused
through VC.
At this stage, both parties have shown the intent to
compound the present case and have requested for referring the
matter to the mediation center for assistance in compounding the
present case. Heard.
Vide separate referral order, matter is directed to be
sent before the mediation center at Rohini Court for 01.10.2026
at 02.00 PM. Ahlmad to comply.
Put up for report on mediation on 05.11.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/24.09.2026
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Interim Order 2Full order available

16 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 2214/2025 JINDAL INTERNATIONAL Vs. ABHISHEK KUMAR /0 (S.P. Badli) 16.04.2026 Fresh complaint case received by way of assignment from Ld. CJM, North. It be checked and registered as per rules. Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of…

Read Full Order

Interim Order 1

31 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT/2214/2025
JINDAL INTERNATIONAL Vs. ABHISHEK KUMAR
(S.P. Badli)
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: Ms. Sushma Gupta Ld. Counsel for complainant.
None for accused.
Put up for purpose fixed on 16.04.2026.
(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