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CC NI ACT - Complaint Case 138 NI Act

Amvi Chit Fund Pvt LtdVsRAGHAV CHHABRA

CNR DLNW020727932026551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
6129/2026
Registration Date
08 Aug 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Amvi Chit Fund Pvt Ltd

    Respondent

    1. 1RAGHAV CHHABRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bharat Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first1 dates/groups
    Case ongoingFinal outcome awaited ···

    08 Aug 2026

    1 record
    Court Proceeding

    FRESH CASE FILED TODAY

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FRESH CASE FILED TODAY
Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 72785/2026
Filing Date: 05-08-2026
eFiling Number: ADL20230001547C202600083
eFiling Date: 05-08-2026
First Hearing Date: 08th August 2026
Court Number And Judge: 551-Judicial Magistrate First Class

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