CC NI ACT - Complaint Case 138 NI Act

ABHISHEK KUMARVsSAURABH SONI

CNR DLSH020053202025770-Judicial Magistrate First Class-07

Karkardooma Shahdara, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number: 525/2025
Registration Date: 28 Mar 2025
Next Hearing Date: 02 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Ashok Mahajan

For Respondent

Not available

Parties

Petitioner

1ABHISHEK KUMAR

Respondent

1SAURABH SONI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Anand Vihar Railway Station
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-04-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: consideration
Next Purpose: consideration
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: Ld PO is on maternity leave.
for fp
Next Purpose: consideration
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: for fp
Next Purpose: PRE SUMMONING EVIDENCE
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2026

Additional Case Details

Filing Number: 5320/2025
Filing Date: 28-03-2025
eFiling Number: ADL20230001323C202500003
eFiling Date: 26-03-2025
First Hearing Date: 08th April 2025
Court Number And Judge: 770-Judicial Magistrate First Class-07

Orders

Interim Order 3

14 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 525/2025
ABHISHEK KUMAR Vs. SAURABH SONI
14.05.2026
Lawyers are abstaining from work today.
Present: None for complainant.
Put up for purpose fixed on 04.08.2026.
(Isha Singh)
JMFC-07/Shahdara/KKD
Delhi,14.05.2026
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Interim Order 2

02 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 525/2025 ABHISHEK KUMAR Vs. SAURABH SONI
Proceedings are conducted through VC on CISCO Webex.
02.08.2025
Present: Sh. Sunder Lal, Ld. Counsel for complainant through VC.
Proposed accused with Sh. Sachin Singh, Ld. Proxy Counsel
for proposed accused through VC.
Ld. Proxy Counsel for proposed accused seeks an adjournment
on the ground that he has been recently engaged in the instant matter and
seeks some more time for going through the case file thoroughly.
Heard. Perused. Adjournment is allowed.
Put up for consideration on 17.09.2025.
(Vinod Kumar),
JMFC (NI Act) Digital Court -02,
SHD/KKD/Delhi/02.08.2025.
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Interim Order 1Full order available

08 Apr 2025

Order Details: COPY OF ORDER Pdf Text: 81CC NI ACT/525/2025ABHISHEK KUMAR Vs. SAURABH SONI/0 (Anand ViharRailway Station) 08.04.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. Present: Ld. Counsel for complainant. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date of hearing. Complainant is directed to file…

Read Full Order

Order 3