CC NI ACT - Complaint Case 138 NI Act

Chunnilal LalwaniVsSunil Kumar Kalani

CNR DLNW021385482025551-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 5223/2025
Registration Date: 18 Oct 2025
Next Hearing Date: 08 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIVEK KUMAR

For Respondent

Not available

Parties

Petitioner

1Chunnilal Lalwani

Respondent

1Sunil Kumar Kalani

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Ashok Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 13-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: HEARD
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2027

Additional Case Details

Filing Number: 138527/2025
Filing Date: 16-10-2025
eFiling Number: ADL20230016958C202500032
eFiling Date: 10-10-2025
First Hearing Date: 13th November 2025
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

Interim Order 3

06 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 5223/2025
Chunnilal Lalwani Vs. Sunil Kumar Kalani /0
(Ashok Vihar)
06.10.2026
Present: Ld. Counsel for the complainant.
Ld. Counsel for the accused along with accused.
Copy of complaint be supplied.
Considering the facts and circumstances of the
case, the accused is admitted to bail subject to furnishing of bail
bonds in sum of Rs. 2,00,000/- and one surety of like amount.
Surety bonds not furnished.
Personal bonds furnished, same are accepted till
NDOH.
Put up for furnishing of bail bonds and framing of
notice on 08.02.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
06.10.2026
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Interim Order 2

13 May 2026

Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 5223/2025
Chunnilal Lalwani Vs. Sunil Kumar Kalani
(Ashok Vihar)
13.05.2026
Present: Ms. Diwangi Gupta, Ld. counsel for the complainant.
Accused absent.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
06.10.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
13.05.2026
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Interim Order 1Full order available

13 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 80 CC NI ACT / 5223/2025 Chunnilal Lalwani Vs. Sunil Kumar Kalani /0 (Ashok Vihar) 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.) 13.11.2025 Present: Ms. Sonia, Ld. counsel for complainant. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal receipt and service…

Read Full Order

Order 3