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CC NI ACT - Complaint Case 138 NI Act

TARU AGENCIES AND INVESTMENTS PVT LTDVsLyesha Sharma

CNR DLNW020544772026551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
3639/2026
Registration Date
05 Jun 2026
Next Hearing Date
09 Dec 2026
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
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-06-2026
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 54471/2026
    Filing Date: 01-06-2026
    eFiling Number: LTN20230002925C202600183
    eFiling Date: 31-05-2026
    First Hearing Date: 05th June 2026
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1Full order available
    05 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: Case No. 3639/2026 Taru Agencies and Investments Pvt. Ltd. Vs. Leysha Sharma 05.06.2026 Fresh complaint case u/s 138 N.I. Act is received. It be checked and registered as per rules. Present: Sh. Gagan Jindal, Ld. counsel for the complainant. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on cognizance heard. I have gone through the entire record including the com plaint and the documents.…

    Read Full Order
    Order 1Full order available
    05 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: Case No. 3639/2026 Taru Agencies and Investments Pvt. Ltd. Vs. Leysha Sharma 05.06.2026 Fresh complaint case u/s 138 N.I. Act is received. It be checked and registered as per rules. Present: Sh. Gagan Jindal, Ld. counsel for the complainant. "Evidence by way of affidavit tendered by the com plainant. Documents exhibited. Presummoning evidence stands closed. Arguments on cognizance heard. I have gone through the entire record including the com plaint and the documents.…

    Read Full Order

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