CC NI ACT - Complaint Case 138 NI Act
Mohan KumarVsSUPERFINE MICRO FINANCE AND OTHERS
CNR DLNW020872112025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 2751/2025
- Registration Date
- 08 May 2025
- Next Hearing Date
- 16 Feb 2027
- Case Stage
- Misc. cases/purpose
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Maurya Enclave
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 17-05-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 28-06-2025 Date: 28-06-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 07-11-2025 Date: 07-11-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 03-02-2026 Date: 03-02-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 14-03-2026 Date: 14-03-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-03-2026 Date: 22-03-2026 Business: FP Next Purpose: Misc. cases/purpose Next Hearing Date: 29-08-2026 Date: 29-08-2026 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 16-02-2027
Additional Case Details
Additional Case Details
Filing Number: 87205/2025 Filing Date: 06-05-2025 eFiling Number: ADL20230000613C202400047 eFiling Date: 18-09-2024 First Hearing Date: 17th May 2025 Court Number And Judge: 763-Judicial Magistrate First Class
Orders
4Interim Order 229 Aug 2026
29 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 2751/2025 MOHAN KUMAR Vs. SUPERFINE MICRO FINANCE AND OTHERS /0 (Maurya Enclave) 29.08.2026 Ld. PO is on half day leave today. Present: None. Previous order be complied afresh for NDOH. List for purpose fixed on 16.02.2027. (Abhinav Singh) Link-JMFC(NW)/RC/Delhi 29.08.2026 -- 1 of 1 --
Interim Order 103 Feb 2026
03 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 2751/2025 MOHAN KUMAR Vs. SUPERFINE MICRO FINANCE AND OTHERS /0 (Maurya Enclave) 03.02.2026 Physical file has not been deposited. Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and registered. Present: Ms Tanu Tripathi, Ld. Counsel for complainant. Previous order be complied afresh for NDOH Let matter be referred to upcoming lok adalat on 14.03.2026 If matter is not settled, last and final opportunity is granted to complainant to pursue the present matter. List on 29.08.2026 (Gaurav Katariya) JMFC-7(NW)/RC/Delhi/03.02.2026 -- 1 of 1 --
Order 229 Aug 2026
29 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 2751/2025 MOHAN KUMAR Vs. SUPERFINE MICRO FINANCE AND OTHERS /0 (Maurya Enclave) 29.08.2026 Ld. PO is on half day leave today. Present: None. Previous order be complied afresh for NDOH. List for purpose fixed on 16.02.2027. (Abhinav Singh) Link-JMFC(NW)/RC/Delhi 29.08.2026 -- 1 of 1 --
Order 103 Feb 2026
03 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 2751/2025 MOHAN KUMAR Vs. SUPERFINE MICRO FINANCE AND OTHERS /0 (Maurya Enclave) 03.02.2026 Physical file has not been deposited. Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and registered. Present: Ms Tanu Tripathi, Ld. Counsel for complainant. Previous order be complied afresh for NDOH Let matter be referred to upcoming lok adalat on 14.03.2026 If matter is not settled, last and final opportunity is granted to complainant to pursue the present matter. List on 29.08.2026 (Gaurav Katariya) JMFC-7(NW)/RC/Delhi/03.02.2026 -- 1 of 1 --
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