CC NI ACT - Complaint Case 138 NI Act

JUNEJA FINANCE COMPANYVsSatish

CNR DLNW020040402026520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 174/2026
Registration Date: 16 Jan 2026
Next Hearing Date: 25 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Kajol sahu

For Respondent

Not available

Parties

Petitioner

1JUNEJA FINANCE COMPANY

Respondent

1Satish

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 2026

Case History / Proceedings

Case History

Date: 16-01-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2027

Additional Case Details

Filing Number: 4040/2026
Filing Date: 14-01-2026
eFiling Number: ADL20240013277C202600001
eFiling Date: 13-01-2026
First Hearing Date: 16th January 2026
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 3

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 174/2026 Juneja finance company Vs. Satish /2026
(Maurya Enclave)
05.10.2026
Lawyers are abstaining from work today.
Present: Mr. Harvinder Singh Juneja, AR for complainant.
None for accused.
Summons issued to accused received back as report that
Maninder informed that he is the owner of the said premises and accused
was residing there on rent at second floor but has gone for his job.
RC received back unserved.
The address is verified to be that of accused.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of accused on 25.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/05.10.2026
-- 1 of 1 --

Interim Order 2

02 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 174/2026 Juneja finance company Vs. Satish /2026
(Maurya Enclave)
02.06.2026
Ld. PO is on leave today.
Present: Ms. Kajol, Ld. counsel for complainant.
Let previous order be complied afresh for 05.10.2026.
(Isha Rana)
Reliever JMFC/NW/Rohini Courts
New Delhi/02.06.2026
-- 1 of 1 --

Interim Order 1Full order available

16 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 174/2026 Juneja finance company Vs. Satish /2026 (Maurya Enclave) 16.01.2026 Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act has been received by way of assignement. It be checked and registered as per rules. Present: Sh. Avdesh Kumar, Ld. Counsel for complainant with AR. Complaint as well as documents perused and considered. The present complaint has been made alleging an offence of…

Read Full Order

Order 3

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 174/2026 Juneja finance company Vs. Satish /2026
(Maurya Enclave)
05.10.2026
Lawyers are abstaining from work today.
Present: Mr. Harvinder Singh Juneja, AR for complainant.
None for accused.
Summons issued to accused received back as report that
Maninder informed that he is the owner of the said premises and accused
was residing there on rent at second floor but has gone for his job.
RC received back unserved.
The address is verified to be that of accused.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of accused on 25.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/05.10.2026
-- 1 of 1 --

Order 2

02 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 174/2026 Juneja finance company Vs. Satish /2026
(Maurya Enclave)
02.06.2026
Ld. PO is on leave today.
Present: Ms. Kajol, Ld. counsel for complainant.
Let previous order be complied afresh for 05.10.2026.
(Isha Rana)
Reliever JMFC/NW/Rohini Courts
New Delhi/02.06.2026
-- 1 of 1 --

Order 1Full order available

16 Jan 2026

Read Full Order

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