CC NI ACT - Complaint Case 138 NI Act

SANJEEV KUMARVsAnkit Malhari

CNR DLNW020900262025763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2927/2025
Registration Date: 17 May 2025
Next Hearing Date: 11 Mar 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

Nitin Kalra

For Respondent

Not available

Parties

Petitioner

1SANJEEV KUMAR

Respondent

1Ankit Malhari

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SHALIMAR BAGH
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
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: 07-09-2026

Date: 07-09-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 11-03-2027

Additional Case Details

Filing Number: 90020/2025
Filing Date: 16-05-2025
eFiling Number: ADL20230008228C202500007
eFiling Date: 15-05-2025
First Hearing Date: 20th May 2025
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 3

12 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 2927/2025 Sanjeev Kumar Vs. Ankit
Malhari /0 (Shalimar Bagh)
12.02.2026
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: Sh Kamal Kumar, 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, list on 07.9.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
12.02.2026
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Interim Order 2

24 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 104 CC NI ACT / 2927/2025
Sanjeev Kumar Vs. Ankit Malhari
/0 (Shalimar Bagh)
24.09.2025
File taken up by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Nitin Kalra, Ld. Counsel for complainant.
Compliannat via VC.
Physical file deposited.
Notice not issued by Asst. Ahlmad.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 12.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 24.09.2025
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Interim Order 1Full order available

20 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 2927/2025 Sanjeev Kumar Vs. Ankit Malhari /0 (Shalimar Bagh) 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. 20.05.2025 Present: Sh. Nitin Kalra, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July…

Read Full Order

Order 3