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CC NI ACT - Complaint Case 138 NI Act

ADITYA KUMARVsAmol Vijay Tambe

CNR DLCT020004322025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2365/2025
Registration Date
29 Jan 2025
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ADITYA KUMAR

    Respondent

    1. 1Amol Vijay Tambe

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 432/2025
Filing Date: 08-01-2025
eFiling Number: ADL20230003228C202500001
eFiling Date: 02-01-2025
First Hearing Date: 01st February 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
21.09.2026
Present : Mr. Shaswat Dixit, Ld. Counsel for complainant.
BWs issued against the accused received back unexecuted with the report
that the necessary help for execution of warrants was not extended by the concerned
police station and that the SHO PS Burari did not attend the phone call. However, none
is present on behalf of the accused today.
It appears that the accused has knowledge of the present proceedings and
that the accused is deliberately avoiding the proceedings of court. Be awaited for the
appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.09.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Let previous order be complied afresh through DCP concerned for
18.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 8
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
01.07.2026
Present: Mr. Harshit Gupta and Mr. Satish, Ld. Counsel for complainant.
Notice issued to the accused not received back. However, proof of
service has been filed as per which the summons have been duly served on the accused
through speed post as well as e-mode. It appears that the accused has knowledge of the
present proceedings and that the accused is deliberately avoiding the proceedings of
court. Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.07.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 21.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2365/2025 ADITYA KUMAR Vs. Amol Vijay Tambe
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 01.07.2026.
(Aradhana)
Link Judicial Magistrate First Class-04, NI Act
13.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
07.03.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 13.05.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
07.03.2026
-- 1 of 1 --
    Interim Order 5
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
(Burari)
30.10.2025
Present: Sh. Shashwat Dixit, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant and as per the same, item delivery is
confirmed.
Issue notice to the accused to appear for 07.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.10.2025
-- 1 of 1 --
    Interim Order 4Full order available
    17 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2365/2025 ADITYA KUMAR Vs. Amol Vijay Tambe (Burari) 17.07.2025 Present: Sh. Shashwat Dixit and Sh. Vatsal Agawal, Ld. Counsel for the complainant. None for proposed accused. Notice issued to the proposed accused not received back. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, item delivery is confirmed. Further, service through e-mail is stated to have been made. Affidavit of…

    Read Full Order
    Interim Order 2
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
22.03.2025
Present: Sh. Shashwat, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 17.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.03.2025
-- 1 of 1 --
    Interim Order 1
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
22.03.2025
Present: Sh. Shashwat, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 17.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.03.2025
-- 1 of 1 --
    Interim Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2365/2025
ADITYA KUMAR VS. AMOL VIJAY TAMBE
01.02.2025
Ld. PO is on Jail Duty today
fresh case received by way of assignment.
Present: Ld. Proxy counsel for complainant.
Put up for purpose fixed on 22.03.2025.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
01.02.2025
-- 1 of 1 --
    Order 9
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
21.09.2026
Present : Mr. Shaswat Dixit, Ld. Counsel for complainant.
BWs issued against the accused received back unexecuted with the report
that the necessary help for execution of warrants was not extended by the concerned
police station and that the SHO PS Burari did not attend the phone call. However, none
is present on behalf of the accused today.
It appears that the accused has knowledge of the present proceedings and
that the accused is deliberately avoiding the proceedings of court. Be awaited for the
appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.09.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Let previous order be complied afresh through DCP concerned for
18.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 8
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
01.07.2026
Present: Mr. Harshit Gupta and Mr. Satish, Ld. Counsel for complainant.
Notice issued to the accused not received back. However, proof of
service has been filed as per which the summons have been duly served on the accused
through speed post as well as e-mode. It appears that the accused has knowledge of the
present proceedings and that the accused is deliberately avoiding the proceedings of
court. Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.07.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 21.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2365/2025 ADITYA KUMAR Vs. Amol Vijay Tambe
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 01.07.2026.
(Aradhana)
Link Judicial Magistrate First Class-04, NI Act
13.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
07.03.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 13.05.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
07.03.2026
-- 1 of 1 --
    Order 5
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
(Burari)
30.10.2025
Present: Sh. Shashwat Dixit, Ld. Counsel for the complainant.
None for accused.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant and as per the same, item delivery is
confirmed.
Issue notice to the accused to appear for 07.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.10.2025
-- 1 of 1 --
    Order 4Full order available
    17 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2365/2025 ADITYA KUMAR Vs. Amol Vijay Tambe (Burari) 17.07.2025 Present: Sh. Shashwat Dixit and Sh. Vatsal Agawal, Ld. Counsel for the complainant. None for proposed accused. Notice issued to the proposed accused not received back. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, item delivery is confirmed. Further, service through e-mail is stated to have been made. Affidavit of…

    Read Full Order
    Order 2
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
22.03.2025
Present: Sh. Shashwat, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 17.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.03.2025
-- 1 of 1 --
    Order 1
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2365/2025
ADITYA KUMAR Vs. Amol Vijay Tambe
22.03.2025
Present: Sh. Shashwat, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 17.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.03.2025
-- 1 of 1 --
    Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2365/2025
ADITYA KUMAR VS. AMOL VIJAY TAMBE
01.02.2025
Ld. PO is on Jail Duty today
fresh case received by way of assignment.
Present: Ld. Proxy counsel for complainant.
Put up for purpose fixed on 22.03.2025.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
01.02.2025
-- 1 of 1 --

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