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CC NI ACT - Complaint Case 138 NI Act

Maxemo Capital Services Private LimitedVsKAVITA

CNR DLNW020504002026520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
3047/2026
Registration Date
16 May 2026
Next Hearing Date
30 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Maxemo Capital Services Private Limited

    Respondent

    1. 1KAVITA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-05-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 50394/2026
Filing Date: 13-05-2026
eFiling Number: ADL20250014887C202600012
eFiling Date: 12-05-2026
First Hearing Date: 16th May 2026
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3047/2026
Maxemo Capital Vs. Kavita and Ors.
16.05.2026
Undersigned is working as Duty JMFC today.
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: None for complainant.
Put up for PSE on 30.06.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/16.05.2026.
-- 1 of 1 --
    Order 1
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3047/2026
Maxemo Capital Vs. Kavita and Ors.
16.05.2026
Undersigned is working as Duty JMFC today.
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: None for complainant.
Put up for PSE on 30.06.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/16.05.2026.
-- 1 of 1 --

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