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CC NI ACT - Complaint Case 138 NI Act

RAMESH CHANDVsKIRAN KUMAR

CNR DLCT020042822023511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2080/2023
Registration Date
17 Feb 2023
Next Hearing Date
21 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMESH CHAND

    Respondent

    1. 1KIRAN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-04-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-05-2023

Date: 29-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-10-2024

Date: 18-10-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: f p
Next Purpose: Charge
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4282/2023
Filing Date: 09-02-2023
eFiling Number: ECDLCT02014432023
eFiling Date: 09-02-2023
First Hearing Date: 03rd April 2023
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    24
    Interim Order 12
    12 Aug 2026
    Order Details: COPY OF ORDER
    Interim Order 11Full order available
    16 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT 2080/2023 RAMESH CHAND Vs. KIRAN KUMAR /0 () 16.04.2026 Present: Mr Prateek Sharma and Ms Urveshi Sharma, Ld counsel for the complainant with complainant. Accused in person. Mr Divyapal Singh, Ld counsel for the accused Matter is at the stage of framing of notice/furnishing of bail bonds. NBWs issued against the accused received back unexecuted. Report perused. An application for cancellation of NBWs moved on behalf of accused is…

    Read Full Order
    Interim Order 10
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 2080/2023 RAMESH CHAND Vs. KIRAN KUMAR
16.12.2025
Present: Complainant with Ld counsel.
Accused absent.
Mr Yash Kaushik, Ld proxy counsel for the accused through VC.
Matter has been received by way of transfer today from Ld. JMFC, NI Act,
Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-
IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Matter is at the stage of appearance of accused.
NBWs issued against the accused not received back.
Accused has not appeared despite repeated calls.
Let previous order be complied afresh for 16.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.12.2025
-- 1 of 1 --
    Interim Order 9
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
24 CC NI ACT 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ld. Proxy counsel for the complainant.
None for accused.
Be awaited at 12:30 PM.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/27.08.2025
AT 12:30 PM
Present- Ld. Proxy counsel for the complainant.
None for accused.
No bail bonds have been furnished till date.
No reason for absence of accused is forthcoming.
Issue fresh NBWs against the accused through concerned SHO on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 16.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/27.08.2025
-- 1 of 1 --
    Interim Order 8
    28 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
28.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Saurabh Tyagi, Ld. Counsel for complainant.
Sh. Uttam Sharma, Ld. Counsel for the accused.
Exemption is sought on behalf of the accused on the ground that there is some tragedy in
the family. In view of the submissions made, accused is exempted from appearance for today only
subject to filing the death certificate.
Put up for furnishing of bail bonds and framing of notice on next date of hearing i.e.
27.08.2025.
Accused shall appear physically before the court on next date of hearing.
(POOJA SUHAG)
Judicial Magisrae First Class (N.I. Ac)
Digial Court -01, Cenral, Delhi/28.05.2025
-- 1 of 1 --
    Interim Order 7
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
52CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
17.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Proxy counsel for the complainant.
None for the accused.
Be awaited at 12.30 PM.
(12.30 PM)
Present - Proxy counsel for the complainant.
None for the accused.
No reason for absence of the accused is forthcoming. Issue NBWs against the
accused through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on NBWs/further proceedings on 28.05.2025.
(01.10 PM)
At this stage, Sh. Uttam Sharma, Ld. Counsel for the accused has appeared.
It is submitted by Ld. Counsel for the accused that he has received copy of the complaint
and the accompanied documents.
Put up for furnishing of bail bonds and framing of notice on date already fixed i.e.
28.05.2025.
Accused shall appear physically before the court on next date of hearing.
Directions for issuance of NBWs stand canceled.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/17.02.2025
-- 1 of 1 --
    Interim Order 6
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
18.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Saurav Tyagi, Ld. Counsel for the complainant alongwith complainant.
Sh. Uttam Sharma and Sandeep Yadav, Ld counsel for accused.
Put up for purpose fixed on 17.02.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/18.10.2024
-- 1 of 1 --
    Interim Order 5Full order available
    01 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 22CC No. - 2080/2023 RAMESH CHAND Vs. KIRAN KUMAR 01.06.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Complainant in person. Sh. Uttam Sharma, Ld. Counsel for the accused with accused. Vakalatnama on behalf of the accused has been filed on the official email ID of this court. Same be taken on record. An application for cancellation of NBWs has been filed on behalf of the accused on the official…

    Read Full Order
    Interim Order 4
    12 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 52CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
12.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Saurabh Tyagi, Ld. Counsel for the complainant with complainant.
None for the accused.
Be awaited for the accused at 12.30 PM.
(12.30 pm)
Present - Sh. Saurabh Tyagi, Ld. Counsel for the complainant with complainant.
None for the accused.
No reason for absence of the accused is forthcoming. Issue NBWs against the ac-
cused through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on NBWs/further proceedings on 01.06.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/12.02.2024
-- 1 of 1 --
    Interim Order 3
    06 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 53CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
06.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Saurabh Tyagi, Ld. counsel for the complainant with complainant.
Sh. Vikas, Ld. counsel for the accused.
Put up for purpose fixed on 12.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-06.11.2023
-- 1 of 1 --
    Interim Order 2Full order available
    29 May 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2080/2023 RAMESH CHAND Vs. KIRAN KUMAR 29.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Saurabh Tyagi, Ld. counsel for the complainant. Arguments on the point of summoning heard. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and…

    Read Full Order
    Interim Order 1
    03 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
03.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Jail Duty, at Mandoli Jail vide Circular No. 4048-
4070/CMM/Central/SS/2023 Dated 01.04.2023.
Ld. First Link MM is also on Jail Duty Today.
Present - Sh. Saurabh Tyagi, Ld. counsel for the complainant.
Put up for purpose fixed on 29.05.2023.
(RAJ KUMAR SINGH)
2nd Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/03.04.2023
-- 1 of 1 --
    Order 12
    12 Aug 2026
    Order Details: COPY OF ORDER
    Order 11Full order available
    16 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT 2080/2023 RAMESH CHAND Vs. KIRAN KUMAR /0 () 16.04.2026 Present: Mr Prateek Sharma and Ms Urveshi Sharma, Ld counsel for the complainant with complainant. Accused in person. Mr Divyapal Singh, Ld counsel for the accused Matter is at the stage of framing of notice/furnishing of bail bonds. NBWs issued against the accused received back unexecuted. Report perused. An application for cancellation of NBWs moved on behalf of accused is…

    Read Full Order
    Order 10
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 2080/2023 RAMESH CHAND Vs. KIRAN KUMAR
16.12.2025
Present: Complainant with Ld counsel.
Accused absent.
Mr Yash Kaushik, Ld proxy counsel for the accused through VC.
Matter has been received by way of transfer today from Ld. JMFC, NI Act,
Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-
IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Matter is at the stage of appearance of accused.
NBWs issued against the accused not received back.
Accused has not appeared despite repeated calls.
Let previous order be complied afresh for 16.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.12.2025
-- 1 of 1 --
    Order 9
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
24 CC NI ACT 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ld. Proxy counsel for the complainant.
None for accused.
Be awaited at 12:30 PM.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/27.08.2025
AT 12:30 PM
Present- Ld. Proxy counsel for the complainant.
None for accused.
No bail bonds have been furnished till date.
No reason for absence of accused is forthcoming.
Issue fresh NBWs against the accused through concerned SHO on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 16.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/27.08.2025
-- 1 of 1 --
    Order 8
    28 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 50CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
28.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Saurabh Tyagi, Ld. Counsel for complainant.
Sh. Uttam Sharma, Ld. Counsel for the accused.
Exemption is sought on behalf of the accused on the ground that there is some tragedy in
the family. In view of the submissions made, accused is exempted from appearance for today only
subject to filing the death certificate.
Put up for furnishing of bail bonds and framing of notice on next date of hearing i.e.
27.08.2025.
Accused shall appear physically before the court on next date of hearing.
(POOJA SUHAG)
Judicial Magisrae First Class (N.I. Ac)
Digial Court -01, Cenral, Delhi/28.05.2025
-- 1 of 1 --
    Order 7
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
52CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
17.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Proxy counsel for the complainant.
None for the accused.
Be awaited at 12.30 PM.
(12.30 PM)
Present - Proxy counsel for the complainant.
None for the accused.
No reason for absence of the accused is forthcoming. Issue NBWs against the
accused through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on NBWs/further proceedings on 28.05.2025.
(01.10 PM)
At this stage, Sh. Uttam Sharma, Ld. Counsel for the accused has appeared.
It is submitted by Ld. Counsel for the accused that he has received copy of the complaint
and the accompanied documents.
Put up for furnishing of bail bonds and framing of notice on date already fixed i.e.
28.05.2025.
Accused shall appear physically before the court on next date of hearing.
Directions for issuance of NBWs stand canceled.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/17.02.2025
-- 1 of 1 --
    Order 6
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
18.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Saurav Tyagi, Ld. Counsel for the complainant alongwith complainant.
Sh. Uttam Sharma and Sandeep Yadav, Ld counsel for accused.
Put up for purpose fixed on 17.02.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/18.10.2024
-- 1 of 1 --
    Order 5Full order available
    01 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 22CC No. - 2080/2023 RAMESH CHAND Vs. KIRAN KUMAR 01.06.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Complainant in person. Sh. Uttam Sharma, Ld. Counsel for the accused with accused. Vakalatnama on behalf of the accused has been filed on the official email ID of this court. Same be taken on record. An application for cancellation of NBWs has been filed on behalf of the accused on the official…

    Read Full Order
    Order 4
    12 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 52CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
12.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Saurabh Tyagi, Ld. Counsel for the complainant with complainant.
None for the accused.
Be awaited for the accused at 12.30 PM.
(12.30 pm)
Present - Sh. Saurabh Tyagi, Ld. Counsel for the complainant with complainant.
None for the accused.
No reason for absence of the accused is forthcoming. Issue NBWs against the ac-
cused through concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on NBWs/further proceedings on 01.06.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/12.02.2024
-- 1 of 1 --
    Order 3
    06 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 53CC NO. - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
06.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Saurabh Tyagi, Ld. counsel for the complainant with complainant.
Sh. Vikas, Ld. counsel for the accused.
Put up for purpose fixed on 12.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-06.11.2023
-- 1 of 1 --
    Order 2Full order available
    29 May 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2080/2023 RAMESH CHAND Vs. KIRAN KUMAR 29.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Saurabh Tyagi, Ld. counsel for the complainant. Arguments on the point of summoning heard. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and…

    Read Full Order
    Order 1
    03 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 2080/2023
RAMESH CHAND Vs. KIRAN KUMAR
03.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Jail Duty, at Mandoli Jail vide Circular No. 4048-
4070/CMM/Central/SS/2023 Dated 01.04.2023.
Ld. First Link MM is also on Jail Duty Today.
Present - Sh. Saurabh Tyagi, Ld. counsel for the complainant.
Put up for purpose fixed on 29.05.2023.
(RAJ KUMAR SINGH)
2nd Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/03.04.2023
-- 1 of 1 --

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