CC NI ACT - Complaint Case 138 NI Act
SURYA SUNPACK PVT LTDVsAmit Pacherwal
CNR DLNW020410562026520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 21 Oct 2026
Case Overview
- Registration Number
- 2961/2026
- Registration Date
- 13 May 2026
- Next Hearing Date
- 20 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Rani Bagh
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 13-05-2026 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 30-07-2026 Date: 30-07-2026 Business: Further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 20-01-2027
Additional Case Details
Additional Case Details
Filing Number: 41052/2026 Filing Date: 13-04-2026 eFiling Number: ADL20230013643C202600011 eFiling Date: 11-04-2026 First Hearing Date: 13th May 2026 Court Number And Judge: 520-Judicial Magistrate First Class
Orders
4Interim Order 230 Jul 2026
30 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 2961/2026 SURYA SUNPACK PVT LTD Vs. AMIT PACHERWAL (Rani Bagh) 30.07.2026. Ld. PO is on First Half Day leave Today. Present: Ms. Simran Ld Proxy Counsel for complainant. None for accused. Previous order be complied with afresh for 20.01.2027 (Divya Singh) Judicial Magistrate First Class-03 NW/Rohini, Delhi/30.07.2026 -- 1 of 1 --
Interim Order 113 May 2026
13 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI 2961/2026 Surya Synpacks Vs. Amit Pacherwal PS Rani Bagh 13.05.2026 Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act has been received by way of assignment. It be checked and registered as per rules. Present: Ms. Nikita Gupta, Ld. counsel for complainant. An application seeking condonation of delay has been filed on behalf of complainant. Let notice of application seeking condonation of delay be served upon proposed accused upon filing of PF/RC within 15 days. Let notice be also issued through WhatsApp and dasti. Ld. counsel for complainant has also filed an application for withdrawal / dismissal of duplicate complaint U/s 258 Cr.P.C / 349 BNSS. She states that this complaint has been filed twice on the CIS and prays that one of the complaint bearing e-filing no. ADL20230013643C202600011 and CIS No. DLNW020410562026 be deleted from the CIS being duplicate. Heard. Perused. Since two complaint have been filed in duplicate, Ahlmad is directed to delete the duplicate complaint bearing efiling no. ADL20230013643C202600011 and CIS No. DLNW020410562026. Be put up for appearance of proposed accused/arguments on application seeking condonation of delay on 30.07.2026. (AAKANKSHA) JMFC-03/N/w Rohini Courts New Delhi/13.05.2026 -- 1 of 1 --
Order 230 Jul 2026
30 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 2961/2026 SURYA SUNPACK PVT LTD Vs. AMIT PACHERWAL (Rani Bagh) 30.07.2026. Ld. PO is on First Half Day leave Today. Present: Ms. Simran Ld Proxy Counsel for complainant. None for accused. Previous order be complied with afresh for 20.01.2027 (Divya Singh) Judicial Magistrate First Class-03 NW/Rohini, Delhi/30.07.2026 -- 1 of 1 --
Order 113 May 2026
13 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI 2961/2026 Surya Synpacks Vs. Amit Pacherwal PS Rani Bagh 13.05.2026 Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act has been received by way of assignment. It be checked and registered as per rules. Present: Ms. Nikita Gupta, Ld. counsel for complainant. An application seeking condonation of delay has been filed on behalf of complainant. Let notice of application seeking condonation of delay be served upon proposed accused upon filing of PF/RC within 15 days. Let notice be also issued through WhatsApp and dasti. Ld. counsel for complainant has also filed an application for withdrawal / dismissal of duplicate complaint U/s 258 Cr.P.C / 349 BNSS. She states that this complaint has been filed twice on the CIS and prays that one of the complaint bearing e-filing no. ADL20230013643C202600011 and CIS No. DLNW020410562026 be deleted from the CIS being duplicate. Heard. Perused. Since two complaint have been filed in duplicate, Ahlmad is directed to delete the duplicate complaint bearing efiling no. ADL20230013643C202600011 and CIS No. DLNW020410562026. Be put up for appearance of proposed accused/arguments on application seeking condonation of delay on 30.07.2026. (AAKANKSHA) JMFC-03/N/w Rohini Courts New Delhi/13.05.2026 -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
