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CC NI ACT - Complaint Case 138 NI Act

SURESH CHANDVsAMIT KUMAR

CNR DLNW020696652026547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5366/2026
Registration Date
30 Jul 2026
Next Hearing Date
21 Jan 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURESH CHAND

    Respondent

    1. 1AMIT KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-08-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 69657/2026
Filing Date: 25-07-2026
eFiling Number: ADL20230001342C202600030
eFiling Date: 24-07-2026
First Hearing Date: 04th August 2026
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 5366/2026
SURESH CHAND Vs. AMIT KUMAR
04.08.2026	04.08.2026
The undersigned is also looking after the work of link Court as 2nd Link JMFC to the
Court of Ld. ACJM.
Fresh case received by way of assignment. It be checked and registered.
Present Sh. Sumit Nandwani, Ld. Counsel for complainant.
Perusal of complaint alongwith accompanying documents
reveals that the present complaint has been filed with regard to two cheques
bearing no. 000098 and 000099, however, the cheque returning memo
pertaining to 000099 has not been furnished on record.
Submissions heard. Record perused.
Ld. counsel for complainant seeks time and opportunity to
furnish the bank returning memo qua cheque bearing no. 000099. Heard.
Allowed. Let the same be filed by NDOH.
Put up for consideration on 21.01.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 04.08.2026	04.08.2026
-- 1 of 1 --
    Order 1
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 5366/2026
SURESH CHAND Vs. AMIT KUMAR
04.08.2026	04.08.2026
The undersigned is also looking after the work of link Court as 2nd Link JMFC to the
Court of Ld. ACJM.
Fresh case received by way of assignment. It be checked and registered.
Present Sh. Sumit Nandwani, Ld. Counsel for complainant.
Perusal of complaint alongwith accompanying documents
reveals that the present complaint has been filed with regard to two cheques
bearing no. 000098 and 000099, however, the cheque returning memo
pertaining to 000099 has not been furnished on record.
Submissions heard. Record perused.
Ld. counsel for complainant seeks time and opportunity to
furnish the bank returning memo qua cheque bearing no. 000099. Heard.
Allowed. Let the same be filed by NDOH.
Put up for consideration on 21.01.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 04.08.2026	04.08.2026
-- 1 of 1 --

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