CC NI ACT - Complaint Case 138 NI Act

RAVI KUMARVsAmit Sachdeva

CNR DLCT020009892024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 701/2024
Registration Date: 20 Jan 2024
Next Hearing Date: 13 Jan 2027
Case Stage: Charge

Advocates

For Petitioner

AMARJEET RAI

For Respondent

Not available

Parties

Petitioner

1RAVI KUMAR

Respondent

1Amit Sachdeva

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec COMPLAINTU/S138OFNIACT

Case History / Proceedings

Case History

Date: 22-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: Previous order not complied.  Be complied with afresh
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Charge
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Charge
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: F
Next Purpose: Charge
Next Hearing Date: 13-01-2027

Additional Case Details

Filing Number: 989/2024
Filing Date: 10-01-2024
eFiling Number: ADL20230009579C202400002
eFiling Date: 08-01-2024
First Hearing Date: 22nd January 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 9

25 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT/701/2024
DLCT020009892024
Ravi Kumar Vs. Amit Sachdeva
25.09.2026
Present : Mr. Rachit Gupta, Ld. Counsel for the complainant through
VC.
Mr. Mohd. Jibran, Ld. Proxy counsel for accused.
Matter is at the stage of framing of notice.
Oral exemption sought on behalf of accused.
Heard and allowed subject to cost of Rs. 1000/- payable to
the complainant.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 13.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.09.2026
-- 1 of 1 --

Interim Order 8

06 May 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 701/2024
Ravi Kumar Vs. Amit Sachdeva
06.05.2026
Present : None.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
At 12:30 PM
Present : None.
It is informed by the Ahlmad that file of the present matter
has been sent to the copying agency.
Put up for further proceedings on 25.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
-- 1 of 1 --

Interim Order 7

17 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 701/2024
Ravi Kumar Vs. Amit Sachdeva
17.04.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : Complainant in person.
Mr. Mohd. Jibral, Ld. Proxy counsel for accused alongwith
accused in person.
Put up for purpose fixed on 26.05.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/17.04.2026
-- 1 of 1 --

Interim Order 6Full order available

08 Jan 2026

Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 701/2024 Ravi Kumar Vs. Amit Sachdeva 08.01.2026 Present : Mr. Rachit Gupta, Ld. Counsel for complainant. On the last date of hearing, BWs were directed to be issued against the accused. Report received back as per which warrants have been duly executed. Be awaited till 12:45 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/08.01.2026 At 12:45 PM Present : Mr. Nabeel Ahmed, Ld. Counsel for accused alongwith…

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Interim Order 5

25 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 701/2024
Ravi Kumar Vs. Amit Sachdeva
25.09.2025
Present : Mr. Rachit Gupta, Ld. Counsel for complainant alongwith
complainant (through V/C).
On the last date of hearing, summons were directed to be
issued against the accused.
Report received back as per which the accused was not found
at the given address. However, telephonically, he has been informed about
the Court proceedings. Accused further states that his house is in L Block
and currently he is residing in Mumbai.
The Court finds that accused is aware of the Court
proceedings and is deliberately avoiding appearance before the Court.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 08.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/25.09.2025
-- 1 of 1 --

Interim Order 4

30 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 701/2024
Ravi Kumar Vs. Amit Sachdeva
30.05.2025
Present : Mr. Rachit Gupta, Ld. counsel for the complainant
through VC.
Summons issued against the accused on last date of hearing
not received back.
Let fresh summons be issued against the accused in terms of
order dated 22.01.2024, returnable on 25.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/30.05.2025
-- 1 of 1 --

Interim Order 3

28 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT701/2024
Ravi Kumar Vs. Amit Sachdeva
28.01.2025
Reader of this court is on leave today.
Present: Mr. Rachit Gupta,Ld. counsel for the complainant
through VC.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing
of PF/RC/speed post, returnable on 30.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.01.2025
-- 1 of 1 --

Interim Order 2

07 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/701/2024
Ravi Kumar Vs. Amit Sachdeva
07.06.2024
Lawyers are abstaining from work today.
Present: Complainant through VC.
Previous order not complied with. Be complied with
afresh for 04.11.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/07.06.2024
-- 1 of 1 --

Interim Order 1Full order available

22 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No.701/2024 Ravi Kumar Vs. Amit Sachdeva 22.01.2024 Fresh case received by way of assignment. It be checked and registered. Present : Mr. Rachit Gupta and Mr. Vinit Tyagi, Ld. Counsels for complainant. 1. The matter is listed today for fresh consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in…

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Order 9

25 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT/701/2024
DLCT020009892024
Ravi Kumar Vs. Amit Sachdeva
25.09.2026
Present : Mr. Rachit Gupta, Ld. Counsel for the complainant through
VC.
Mr. Mohd. Jibran, Ld. Proxy counsel for accused.
Matter is at the stage of framing of notice.
Oral exemption sought on behalf of accused.
Heard and allowed subject to cost of Rs. 1000/- payable to
the complainant.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 13.01.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.09.2026
-- 1 of 1 --

Order 8

06 May 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 701/2024
Ravi Kumar Vs. Amit Sachdeva
06.05.2026
Present : None.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
At 12:30 PM
Present : None.
It is informed by the Ahlmad that file of the present matter
has been sent to the copying agency.
Put up for further proceedings on 25.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.05.2026
-- 1 of 1 --

Order 7

17 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 701/2024
Ravi Kumar Vs. Amit Sachdeva
17.04.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : Complainant in person.
Mr. Mohd. Jibral, Ld. Proxy counsel for accused alongwith
accused in person.
Put up for purpose fixed on 26.05.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/17.04.2026
-- 1 of 1 --

Order 6Full order available

08 Jan 2026

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Order 5

25 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 701/2024
Ravi Kumar Vs. Amit Sachdeva
25.09.2025
Present : Mr. Rachit Gupta, Ld. Counsel for complainant alongwith
complainant (through V/C).
On the last date of hearing, summons were directed to be
issued against the accused.
Report received back as per which the accused was not found
at the given address. However, telephonically, he has been informed about
the Court proceedings. Accused further states that his house is in L Block
and currently he is residing in Mumbai.
The Court finds that accused is aware of the Court
proceedings and is deliberately avoiding appearance before the Court.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 08.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/25.09.2025
-- 1 of 1 --

Order 4

30 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 701/2024
Ravi Kumar Vs. Amit Sachdeva
30.05.2025
Present : Mr. Rachit Gupta, Ld. counsel for the complainant
through VC.
Summons issued against the accused on last date of hearing
not received back.
Let fresh summons be issued against the accused in terms of
order dated 22.01.2024, returnable on 25.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/30.05.2025
-- 1 of 1 --

Order 3

28 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT701/2024
Ravi Kumar Vs. Amit Sachdeva
28.01.2025
Reader of this court is on leave today.
Present: Mr. Rachit Gupta,Ld. counsel for the complainant
through VC.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing
of PF/RC/speed post, returnable on 30.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.01.2025
-- 1 of 1 --

Order 2

07 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/701/2024
Ravi Kumar Vs. Amit Sachdeva
07.06.2024
Lawyers are abstaining from work today.
Present: Complainant through VC.
Previous order not complied with. Be complied with
afresh for 04.11.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/07.06.2024
-- 1 of 1 --

Order 1Full order available

22 Jan 2024

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