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CC NI ACT - Complaint Case 138 NI Act

NeerajVsSANDESH KUMAR

CNR DLNW020703372026461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5443/2026
Registration Date
01 Aug 2026
Next Hearing Date
02 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Neeraj

    Respondent

    1. 1SANDESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 70329/2026
    Filing Date: 29-07-2026
    eFiling Number: ADL20230007085C202600018
    eFiling Date: 29-07-2026
    First Hearing Date: 01st August 2026
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1Full order available
    01 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32. CC NI Act no. 5443/26 Neeraj Vs. Sandesh Kumar PS Kanjhwala 01.08.2026 Fresh complaint case received. It be checked and registered as per rules. 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-…

    Read Full Order
    Order 1Full order available
    01 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32. CC NI Act no. 5443/26 Neeraj Vs. Sandesh Kumar PS Kanjhwala 01.08.2026 Fresh complaint case received. It be checked and registered as per rules. 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-…

    Read Full Order

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