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CC NI ACT - Complaint Case 138 NI Act

ANIL KUMAR +1 moreVsDIVISHI INFOTECT HUF

CNR DLNW020821252025461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2404/2025
Registration Date
22 Apr 2025
Next Hearing Date
30 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1ANIL KUMAR
    2. 2DIVISHI INFOTECT HUF

    Respondent

    1. 1DIVISHI INFOTECT HUF

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 82119/2025
Filing Date: 17-04-2025
eFiling Number: ADL20230001131C202500018
eFiling Date: 14-04-2025
First Hearing Date: 23rd April 2025
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    05 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2404/2025 ANIL KUMAR Vs. DIVISHI INFOTECT HUF 05.08.2026 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 liability. On its presentation the same was dishonored. Therefore, demand notice was sent to…

    Read Full Order
    Interim Order 3
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 2404/2025 ANIL KUMAR Vs. DIVISHI
INFOTECT
HUF
13.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Counsel Sh. Ram Kumar Saini for complainant through
VC.
List for purpose already fixed for 05.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/13.01.2026
-- 1 of 1 --
    Interim Order 2
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 2404/2025 ANIL KUMAR Vs. DIVISHI INFOTECT
HUF / ()
22.08.2025
Ld. PO is on Leave today.
Case received by transfer. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up on purpose fixed 13.01.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT/2404/2025 ANIL KUMAR Vs. DIVISHI INFOTECTHUF/ () Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 23.04.2025 Present: Sh. Ram Kumar, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement…

    Read Full Order
    Order 4Full order available
    05 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2404/2025 ANIL KUMAR Vs. DIVISHI INFOTECT HUF 05.08.2026 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 liability. On its presentation the same was dishonored. Therefore, demand notice was sent to…

    Read Full Order
    Order 3
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 2404/2025 ANIL KUMAR Vs. DIVISHI
INFOTECT
HUF
13.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Counsel Sh. Ram Kumar Saini for complainant through
VC.
List for purpose already fixed for 05.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/13.01.2026
-- 1 of 1 --
    Order 2
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 2404/2025 ANIL KUMAR Vs. DIVISHI INFOTECT
HUF / ()
22.08.2025
Ld. PO is on Leave today.
Case received by transfer. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up on purpose fixed 13.01.2026.
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.08.2025
-- 1 of 1 --
    Order 1Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT/2404/2025 ANIL KUMAR Vs. DIVISHI INFOTECTHUF/ () Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 23.04.2025 Present: Sh. Ram Kumar, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement…

    Read Full Order

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