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CC NI ACT - Complaint Case 138 NI Act

NEERAJ DHAKAVsANIP

CNR DLNW020491142026547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
2956/2026
Registration Date
12 May 2026
Next Hearing Date
31 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEERAJ DHAKA

    Respondent

    1. 1ANIP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-05-2026
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49108/2026
Filing Date: 08-05-2026
eFiling Number: ADL20230006967C202600007
eFiling Date: 07-05-2026
First Hearing Date: 14th May 2026
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2Full order available
    29 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 2956/2026 41 CC NI ACT / 2956/2026 NEERAJ DHAKA Vs. ANIP NEERAJ DHAKA Vs. ANIP 29.09.2026 29.09.2026 Present Ms. Seeta Mishra, Ld. counsel for complainant. Affidavit qua service of legal demand notice has been filed. Taken on record. Submissions heard and file perused. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of…

    Read Full Order
    Interim Order 1
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2956/2026 NEERAJ DHAKA Vs. ANIP
14.05.2026	14.05.2026
Fresh case received by way of assignment. It be checked and registered.
Lawyers are stated to be on strike today.
Present None.
Re-list for consideration on 29.09.2026.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 14.05.2026	14.05.2026
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    Order 2Full order available
    29 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 2956/2026 41 CC NI ACT / 2956/2026 NEERAJ DHAKA Vs. ANIP NEERAJ DHAKA Vs. ANIP 29.09.2026 29.09.2026 Present Ms. Seeta Mishra, Ld. counsel for complainant. Affidavit qua service of legal demand notice has been filed. Taken on record. Submissions heard and file perused. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of…

    Read Full Order
    Order 1
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2956/2026 NEERAJ DHAKA Vs. ANIP
14.05.2026	14.05.2026
Fresh case received by way of assignment. It be checked and registered.
Lawyers are stated to be on strike today.
Present None.
Re-list for consideration on 29.09.2026.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 14.05.2026	14.05.2026
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