CC NI ACT - Complaint Case 138 NI Act

Sandeep SangwanVsJEETENDER KUMAR

CNR DLNW020987902025461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3153/2025
Registration Date: 03 Jul 2025
Next Hearing Date: 04 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AMAN SHARMA

For Respondent

Not available

Parties

Petitioner

1Sandeep Sangwan

Respondent

1JEETENDER KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Begum Pur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: LD PO IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2027

Additional Case Details

Filing Number: 98784/2025
Filing Date: 28-06-2025
eFiling Number: ADL20230013156C202500051
eFiling Date: 26-06-2025
First Hearing Date: 07th July 2025
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 4

18 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3153/2025 SANDEEP SANGWAN Vs.
JEETENDER
KUMAR (Begum Pur)
18.05.2026
Present : Sh. Rajesh, Counsel for complainant through VC.
None for accused.
List for arguments on point of summoning on
03.10.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 18.05.2026
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Interim Order 3

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 CC NI ACT / 3153/2025 SANDEEP SANGWAN Vs.
JEETENDER
KUMAR /0 (Begum Pur)
08.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Sh. D.K. Chaudhary, ld proxy counsel for complainant
alongwith complainant.
None for accused.
Put up for purpose already fixed for 18.05.2026.
(Reliever Judge)
JMFC (North-West)
Delhi/08.01.2026
-- 1 of 1 --

Interim Order 2

19 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3153/2025
SANDEEP SANGWAN Vs. JEETENDER
KUMAR /0 (Begum Pur)
19.11.2025
The undersigned has been transferred vide notification no. 46/DHC/Gaz-IIB/G-
7/VI.E.2(a)/2025 dated 18.11.2025 of the Hon’ble High Court of Delhi.
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Rajesh Kumar, Ld. Counsel for complainant along with complainant.
Put up on 08.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 19.11.2025
-- 1 of 1 --

Interim Order 1

07 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 3153/2025
SANDEEP SANGWAN Vs. JEETENDER KUMAR
(Begum Pur)
07.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular PA is on leave today.
Present: Ld. Counsel for complainant
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 19.11.2025.
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, 07.07.2025
-- 1 of 1 --

Order 4