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CC NI ACT - Complaint Case 138 NI Act

NEERAJ DHAKAVsSUNIL KUMAR

CNR DLNW020491182026461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
2993/2026
Registration Date
13 May 2026
Next Hearing Date
02 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEERAJ DHAKA

    Respondent

    1. 1SUNIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-06-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49112/2026
Filing Date: 08-05-2026
eFiling Number: ADL20230006967C202600009
eFiling Date: 07-05-2026
First Hearing Date: 30th June 2026
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1Full order available
    30 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 2993/2026 NEERAJ DHAKA Vs. SUNIL KUMAR 30.06.2026 Present : Counsel for complainant through VC. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his lia- bility. On its presentation the same was dishonored. Therefore, demand notice was sent…

    Read Full Order
    Order 1Full order available
    30 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 2993/2026 NEERAJ DHAKA Vs. SUNIL KUMAR 30.06.2026 Present : Counsel for complainant through VC. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his lia- bility. On its presentation the same was dishonored. Therefore, demand notice was sent…

    Read Full Order

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