CC NI ACT - Complaint Case 138 NI Act

DECENT SECURITIES PVT LTDVsSantosh Kumar Yadav

CNR DLNW021272932025520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 4642/2025
Registration Date: 06 Sept 2025
Next Hearing Date: 24 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SAHIB RAJPUT

For Respondent

Not available

Parties

Petitioner

1DECENT SECURITIES PVT LTD

Respondent

1Santosh Kumar Yadav

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 04-10-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2026

Date: 26-03-2026
Business: fURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2027

Additional Case Details

Filing Number: 127273/2025
Filing Date: 03-09-2025
eFiling Number: ADL20230001723C202500038
eFiling Date: 02-09-2025
First Hearing Date: 04th October 2025
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 3

29 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 4642/2025 DECENT SECURITIES PVT LTD Vs.
SANTOSH KUMAR YADAV /0 (Maurya Enclave)
29.09.2026
Present: Ms. Priya Rathore, Ld. counsel for complainant.
None for accused.
Hard copy of the case file has been filed.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes including whatsapp.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of accused on 24.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/29.09.2026
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Interim Order 2

26 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT
/
4642/2025
DECENT SECURITIES PVT LTD Vs. SANTOSH KUMAR YADAV
/0 (Maurya Enclave)
27.03.2026
Matter is being taken up today as 26.03.2026 was Holiday.
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Ms. Priya Rathore, Ld. counsel for complainant.
Previous order be complied afresh on 29.09.2026.
(Reetika Jain)
2nd Link JMFC /N/w Rohini Courts
New Delhi/27.03.2026
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Interim Order 1Full order available

04 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 4642/2025 DECENT SECURITIES PVT LTD Vs. SANTOSH KUMAR YADAV /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 04.10.2025 Present: Sh. Parmender, Ld. counsel for complainant. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal receipt…

Read Full Order

Order 3