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CC NI ACT - Complaint Case 138 NI Act

KAMLESH KUMAR OJHAVsMALTI DEVI

CNR DLCT020031592025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 03rd September 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2687/2025
Registration Date
31 Jan 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAMLESH KUMAR OJHA

    Respondent

    1. 1MALTI DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    I P Estate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-02-2025
Business: NOTICE
Next Purpose: Consideration
Next Hearing Date: 14-05-2025

Date: 14-05-2025

Date: 12-07-2025
Business: SUMMONS
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: Dismissed as withdrawn
Nature Of Disposal: WITHDRAW
Disposal Date: 03-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3159/2025
Filing Date: 25-01-2025
eFiling Number: ADL20230007359C202500002
eFiling Date: 24-01-2025
First Hearing Date: 13th February 2025
Decision Date: 03rd September 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    13
    Final Order 7
    03 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/03.09.2026
51 CC NI ACT/2687/2025
CNR No.DLCT020031592025
KAMLESH KUMAR OJHA Vs. MALTI DEVI
Proceedings conducted through hybrid mode.
03.09.2026
Present: Complainant in person.
Sh. Rana Kumar, Ld. Proxy Counsel for the accused with accused.
It is jointly submitted that the entire settlement amount has been paid by the
accused to the complainant.
Accordingly, the complainant wishes to withdraw the present matter.
Withdrawal statement of complainant has been separately recorded to this effect.
In view thereof, the present matter is disposed of as compounded and withdrawn
as settled.
The accused stands acquitted.
Bail bonds, if any, stand cancelled.
Sureties, if any, stand discharged.
Originals, if any, be returned after cancellation of endorsement.
File/digital file be consigned to Record Room after due compliance, as per rules.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 6
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/04.06.2026
59 CC NI ACT / 2687/2025
KAMLESH KUMAR OJHA Vs. MALTI DEVI
Proceedings conducted through hybrid mode.
04.06.2026
Present: None for complainant.
Sh. Parmanand, on behalf of accused in person.
Matter is fixed for CE.
Matter received back as settled from the Mediation Centre.
As per the report, the present matter has been settled for a sum of Rs.1,20,000/- to
be paid to the complainant in three installments of Rs.40,000/- each.
Accused submits that she has paid two installments in the sum of Rs.40,000/-
each to the complainant and the next installment is due on or before 28.06.2026. Proof of
payments have been furnished in this regard. Same be taken on record.
Put up for verification of payment.03.09.2026.
-- 1 of 1 --
    Interim Order 5Full order available
    12 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/12.02.2026 42 CC NI ACT / 2687/2025 KAMLESH KUMAR OJHA Vs. MALTI DEVI Proceedings conducted through hybrid mode. 12.02.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Sh. Kailash Kumar, Ld Counsel for the complainant through VC. Complainant in…

    Read Full Order
    Interim Order 4Full order available
    25 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/25.09.2025 49 CC NI ACT / 2687/2025 KAMLESH KUMAR OJHA Vs. MALTI DEVI Proceedings conducted through Video Conferencing via CISCO Webex app. 25.09.2025 Present: Sh. Kailash Kumar, Ld Counsel for the complainant through VC. Complainant in person. Sh. Rahul Kumar Sharma, Ld. Counsel for the accused alongwith accused in person. Offence being bailable, accused is admitted to bail subject to furnishing…

    Read Full Order
    Interim Order 3Full order available
    12 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/12.07.2025 13 CC NI ACT / 2687/2025 KAMLESH KUMAR OJHA Vs. MALTI DEVI Proceedings conducted through Video Conferencing via CISCO Webex app. 12.07.2025 Present: Sh.. Kailash Sharma, Ld Counsel for the complainant. Sh. Rajesh Sharma, Ld Counsel for proposed accused. At request of Counsel for the proposed accused matter is passed for 11:00 AM. At 11:14 AM Present: Sh.. Kailash…

    Read Full Order
    Interim Order 2
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /14.05.2025
53 CC NI ACT / 2687/2025
KAMLESH KUMAR OJHA Vs. MALTI DEVI
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
14.05.2025
Present: Sh. Kailash Kumar Sharma, Ld Counsel for the complainant through VC.
Complainant in person.
Ms. Puja Kumari, Ld. counsel for the proposed accused alongwith proposed
accused.
Matter is listed for consideration and arguments on summoning.
Ld. counsel for the proposed accused submits that she has been recently engaged
in the present mater and seeks time and opportunity to submit arguments on the aspect of
cognizance.
At request, re-list for consideration on 12.07.2025.
Both the parties are directed to appear physically alongwith Ld. Counsel in the
Court No. 110, Extension Block, THC, Delhi on the NDOH.
Date is given as per convenience of both parties.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 1Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 13.02.2025 38 CC NI ACT 2687/2025 KAMLESH KUMAR OJHA Vs. MALTI DEVI 13.02.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Ld. Counsel for complainant through VC. Complainant in person. Matter…

    Read Full Order
    Order 6
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/04.06.2026
59 CC NI ACT / 2687/2025
KAMLESH KUMAR OJHA Vs. MALTI DEVI
Proceedings conducted through hybrid mode.
04.06.2026
Present: None for complainant.
Sh. Parmanand, on behalf of accused in person.
Matter is fixed for CE.
Matter received back as settled from the Mediation Centre.
As per the report, the present matter has been settled for a sum of Rs.1,20,000/- to
be paid to the complainant in three installments of Rs.40,000/- each.
Accused submits that she has paid two installments in the sum of Rs.40,000/-
each to the complainant and the next installment is due on or before 28.06.2026. Proof of
payments have been furnished in this regard. Same be taken on record.
Put up for verification of payment.03.09.2026.
-- 1 of 1 --
    Order 5Full order available
    12 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/12.02.2026 42 CC NI ACT / 2687/2025 KAMLESH KUMAR OJHA Vs. MALTI DEVI Proceedings conducted through hybrid mode. 12.02.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Sh. Kailash Kumar, Ld Counsel for the complainant through VC. Complainant in…

    Read Full Order
    Order 4Full order available
    25 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/25.09.2025 49 CC NI ACT / 2687/2025 KAMLESH KUMAR OJHA Vs. MALTI DEVI Proceedings conducted through Video Conferencing via CISCO Webex app. 25.09.2025 Present: Sh. Kailash Kumar, Ld Counsel for the complainant through VC. Complainant in person. Sh. Rahul Kumar Sharma, Ld. Counsel for the accused alongwith accused in person. Offence being bailable, accused is admitted to bail subject to furnishing…

    Read Full Order
    Order 3Full order available
    12 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/12.07.2025 13 CC NI ACT / 2687/2025 KAMLESH KUMAR OJHA Vs. MALTI DEVI Proceedings conducted through Video Conferencing via CISCO Webex app. 12.07.2025 Present: Sh.. Kailash Sharma, Ld Counsel for the complainant. Sh. Rajesh Sharma, Ld Counsel for proposed accused. At request of Counsel for the proposed accused matter is passed for 11:00 AM. At 11:14 AM Present: Sh.. Kailash…

    Read Full Order
    Order 2
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /14.05.2025
53 CC NI ACT / 2687/2025
KAMLESH KUMAR OJHA Vs. MALTI DEVI
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
14.05.2025
Present: Sh. Kailash Kumar Sharma, Ld Counsel for the complainant through VC.
Complainant in person.
Ms. Puja Kumari, Ld. counsel for the proposed accused alongwith proposed
accused.
Matter is listed for consideration and arguments on summoning.
Ld. counsel for the proposed accused submits that she has been recently engaged
in the present mater and seeks time and opportunity to submit arguments on the aspect of
cognizance.
At request, re-list for consideration on 12.07.2025.
Both the parties are directed to appear physically alongwith Ld. Counsel in the
Court No. 110, Extension Block, THC, Delhi on the NDOH.
Date is given as per convenience of both parties.
Order be uploaded as per rules.
-- 1 of 1 --
    Order 1Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 13.02.2025 38 CC NI ACT 2687/2025 KAMLESH KUMAR OJHA Vs. MALTI DEVI 13.02.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Ld. Counsel for complainant through VC. Complainant in person. Matter…

    Read Full Order

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