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CC NI ACT - Complaint Case 138 NI Act

Agarwal Craft JewelVsSANJU KUMAR

CNR DLCT020012602025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
598/2025
Registration Date
16 Jan 2025
Next Hearing Date
04 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Agarwal Craft Jewel

    Respondent

    1. 1SANJU KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1260/2025
Filing Date: 15-01-2025
eFiling Number: ADL20230002515C202500007
eFiling Date: 10-01-2025
First Hearing Date: 07th February 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    16
    Interim Order 8
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT/598/2025
CNR NO.DLCT020012602025
Agarwal Craft Jewel Vs. Sanju Kumar
Proceedings conducted through hybrid mode.
12.10.2026
Regular stenographer is on leave today.
Present: Sh. Aman Mehta, Ld Counsel for the complainant vc.
None for the accused.
Matter is fixed for appearance of accused.
Original case file has not been received from transferror Court.
Re-list on 04.01.2027.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/12.10.2026
-- 1 of 1 --
    Interim Order 7
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/03.08.2026
30 CC NI ACT / 598/2025
Agarwal Craft Jewel Vs. Sanju Kumar
Proceedings conducted through hybrid mode.
03.08.2026
Present: Sh. Aman Mehta, Ld Counsel for the complainant through VC.
None for the accused.
Matter is fixed for appearance of accused.
Original case file has not been received from the transferor court.
Put up for further proceedings on 12.10.2026.
-- 1 of 1 --
    Interim Order 6
    30 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/30.03.2026
72 CC NI ACT / 598/2025
Agarwal Craft Jewel Vs. Sanju Kumar
Proceedings conducted through hybrid mode.
30.03.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-04.
Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
Present: Sh. Aman Mehta, Ld Counsel for the complainant through VC.
None for the accused.
Matter is fixed for appearance of accused.
Original case file has not been received from the transferor court.
Re-list on 03.08.2026.
-- 1 of 1 --
    Interim Order 5Full order available
    01 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NO. - / 598/2025 - Agarwal Craft Jewel Vs. Sanju Kumar 01.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Aman Mehta, Ld. counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held that there is no requirement of issuing summons to the accused at pre-cognizance stage.…

    Read Full Order
    Interim Order 4
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 598/2025
Agarwal Craft Jewel Vs. Sanju Kumar
29.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Mr. Aman Mehta, Ld. Counsel for complainant.
Ms. Sandhya Gupta, Ld. Counsel for complainant.
It is submitted by counsel Mr. Aman mehta that he has been newly engaged in the
present matter and seeks some time to file his vakalatnama. Let the same be filed before NDOH.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 01.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.08.2025
-- 1 of 1 --
    Interim Order 3
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 63CC NO. - /598/2025
Agarwal Craft Jewel Vs. Sanju Kumar
26.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Sandhya Gupta, Ld. counsel for complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 29.08.2025.
(POOJA SUHAG)
Judicial Magisrae First Class (N.I. Ac)
Digial Court -01, Cenral, Delhi/26.05.2025
-- 1 of 1 --
    Interim Order 2
    22 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
56CC NO. - /598/2025
Agarwal Craft Jewel Vs. Sanju Kumar/
22.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant in person.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 26.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/22.02.2025
-- 1 of 1 --
    Interim Order 1
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CCNO. - /598/2025
Agarwal Craft Jewel Vs. Sanju Kumar/
07.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Varchasv Singh, Ld. counsel or the complainant.
Put up for consideration on 22.02.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/07.02.2025
-- 1 of 1 --
    Order 8
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT/598/2025
CNR NO.DLCT020012602025
Agarwal Craft Jewel Vs. Sanju Kumar
Proceedings conducted through hybrid mode.
12.10.2026
Regular stenographer is on leave today.
Present: Sh. Aman Mehta, Ld Counsel for the complainant vc.
None for the accused.
Matter is fixed for appearance of accused.
Original case file has not been received from transferror Court.
Re-list on 04.01.2027.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/12.10.2026
-- 1 of 1 --
    Order 7
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/03.08.2026
30 CC NI ACT / 598/2025
Agarwal Craft Jewel Vs. Sanju Kumar
Proceedings conducted through hybrid mode.
03.08.2026
Present: Sh. Aman Mehta, Ld Counsel for the complainant through VC.
None for the accused.
Matter is fixed for appearance of accused.
Original case file has not been received from the transferor court.
Put up for further proceedings on 12.10.2026.
-- 1 of 1 --
    Order 6
    30 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/30.03.2026
72 CC NI ACT / 598/2025
Agarwal Craft Jewel Vs. Sanju Kumar
Proceedings conducted through hybrid mode.
30.03.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-04.
Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
Present: Sh. Aman Mehta, Ld Counsel for the complainant through VC.
None for the accused.
Matter is fixed for appearance of accused.
Original case file has not been received from the transferor court.
Re-list on 03.08.2026.
-- 1 of 1 --
    Order 5Full order available
    01 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NO. - / 598/2025 - Agarwal Craft Jewel Vs. Sanju Kumar 01.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Aman Mehta, Ld. counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held that there is no requirement of issuing summons to the accused at pre-cognizance stage.…

    Read Full Order
    Order 4
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 598/2025
Agarwal Craft Jewel Vs. Sanju Kumar
29.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Mr. Aman Mehta, Ld. Counsel for complainant.
Ms. Sandhya Gupta, Ld. Counsel for complainant.
It is submitted by counsel Mr. Aman mehta that he has been newly engaged in the
present matter and seeks some time to file his vakalatnama. Let the same be filed before NDOH.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 01.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.08.2025
-- 1 of 1 --
    Order 3
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 63CC NO. - /598/2025
Agarwal Craft Jewel Vs. Sanju Kumar
26.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Sandhya Gupta, Ld. counsel for complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 29.08.2025.
(POOJA SUHAG)
Judicial Magisrae First Class (N.I. Ac)
Digial Court -01, Cenral, Delhi/26.05.2025
-- 1 of 1 --
    Order 2
    22 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
56CC NO. - /598/2025
Agarwal Craft Jewel Vs. Sanju Kumar/
22.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant in person.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 26.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/22.02.2025
-- 1 of 1 --
    Order 1
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CCNO. - /598/2025
Agarwal Craft Jewel Vs. Sanju Kumar/
07.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Varchasv Singh, Ld. counsel or the complainant.
Put up for consideration on 22.02.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/07.02.2025
-- 1 of 1 --

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