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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    4
    Interim Order 2
    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 1
    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 2
    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 1
    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 --

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