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CC NI ACT - Complaint Case 138 NI Act

M/s Angel TradersVsAshish Kumar

CNR DLNW020824442025520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2434/2025
Registration Date
23 Apr 2025
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Angel Traders

    Respondent

    1. 1Ashish Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    03 Jun 2026

    3 records
    Court Proceeding

    Further proceedings

    Next purpose: Charge
    Read full proceeding
    Business: Further proceedings
Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / () 03.06.2026 Present: Ms. Rakhi Budhiraja, Ld. counsel for complainant through VC. Accused in person…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / ()
03.06.2026
Present: Ms. Rakhi Budhiraja, Ld. counsel for complainant through VC.
Accused in person with Ld. Counsel Ms. Bhawana.
Fresh vakalatnama filed on behalf of accused. Same is taken on
record.
Ld. counsel for accused submits that they have received the
copy of complaint.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 10,000/- each.
Accused is unable to produce the surety today. Therefore, his
personal bond is accepted till the NDOH, subject to condition that he shall
produce sound surety on the NDOH.
Accused submits that there is no possibility of settlement.
Be put up for furnishing of surety bond/framing of notice on
29.10.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/03.06.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / () 03.06.2026 Present: Ms. Rakhi Budhiraja, Ld. counsel for complainant through VC. Accused in person…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / ()
03.06.2026
Present: Ms. Rakhi Budhiraja, Ld. counsel for complainant through VC.
Accused in person with Ld. Counsel Ms. Bhawana.
Fresh vakalatnama filed on behalf of accused. Same is taken on
record.
Ld. counsel for accused submits that they have received the
copy of complaint.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 10,000/- each.
Accused is unable to produce the surety today. Therefore, his
personal bond is accepted till the NDOH, subject to condition that he shall
produce sound surety on the NDOH.
Accused submits that there is no possibility of settlement.
Be put up for furnishing of surety bond/framing of notice on
29.10.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/03.06.2026
-- 1 of 1 --

    28 Feb 2026

    3 records
    Court Proceeding

    Further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / () 28.02.2026 Ld. PO is on Leave Today. File received by way of transfer vide order no.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / ()
28.02.2026
Ld. PO is on Leave Today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Aman, Ld. counsel for complainant.
Accused in person alongwith Ld. Counsel Ms. Bhawna.
Hard copy of the case file received.
Be put up for consideration on 03.06.2026.
(Kawal Singh)
Reliever JMFC/NW
Rohini, Delhi/28.02.2026
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / () 28.02.2026 Ld. PO is on Leave Today. File received by way of transfer vide order no.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / ()
28.02.2026
Ld. PO is on Leave Today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Aman, Ld. counsel for complainant.
Accused in person alongwith Ld. Counsel Ms. Bhawna.
Hard copy of the case file received.
Be put up for consideration on 03.06.2026.
(Kawal Singh)
Reliever JMFC/NW
Rohini, Delhi/28.02.2026
-- 1 of 1 --

    06 Sept 2025

    3 records
    Court Proceeding

    a

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: a
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC- 53 cc NI ACT / 2434/2025; 2435/2025 M/s Angel Traders Vs. Ashish Kumar / () Proceedings conducted online through video conferencing using CISCO WEBEX…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC- 53 cc NI ACT / 2434/2025; 2435/2025 M/s Angel Traders Vs. Ashish Kumar / () Proceedings conducted online through video conferencing using CISCO WEBEX…

    Read Full Order →

    24 Apr 2025

    3 records
    Court Proceeding

    BB

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: BB
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.04.2025…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 2434/2025 M/s Angel Traders Vs. Ashish Kumar / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.04.2025…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 82438/2025
Filing Date: 19-04-2025
eFiling Number: ADL20230010058C202500004
eFiling Date: 16-04-2025
First Hearing Date: 24th April 2025
Court Number And Judge: 520-Judicial Magistrate First Class

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