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CC NI ACT - Complaint Case 138 NI Act

sunny Kumar JhaVsSumit Kumar Jha

CNR DLCT020073762025811-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
4206/2025
Registration Date
24 Feb 2025
Next Hearing Date
23 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1sunny Kumar Jha

    Respondent

    1. 1Sumit Kumar Jha

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-03-2025
Business: NOTICE TO ACCUSED
Next Purpose: Misc./ Arguments
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: Wrongly listed for today. Actual date of hearing is 12.2.2026.
Next Purpose: Consideration
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: Application for cancellation of NBW moved. It is listed for 24.7.2026.
Next Purpose: FRESH APPLICATION
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7376/2025
Filing Date: 20-02-2025
eFiling Number: ADL20240006548C202500003
eFiling Date: 16-02-2025
First Hearing Date: 07th March 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    12
    Interim Order 6Full order available
    24 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/24.07.2026 35 CC NI ACT / 4206/2025 Sunny Kumar Jha Vs. Sumit Kumar Jha Proceedings conducted through hybrid mode. 24.07.2026 Matter is taken up today on an application moved on behalf of the accused. Present: Sh. Praveen Chandra, Ld Counsel for the complainant. Sh. Rajendra Yadav, Ld. Counsel for the accused with accused. Fresh vakalatnama filed on behalf of the accused. Same…

    Read Full Order
    Interim Order 5Full order available
    29 May 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/29.05.2026 25 CC NI ACT / 4206/2025 sunny Kumar Jha Vs. sumit Kumar Jha Proceedings conducted through hybrid mode. 29.05.2026 Today the undersigned is also working as Link JMFC for Ld. JMFC, NI Act-08. Present: Sh. Praveen Chandra, Ld Counsel for the complainant with complainant. None for the accused. Ld Counsel for the complainant submits that copy of complaint and documents have…

    Read Full Order
    Interim Order 4Full 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 43 CC NI ACT / 4206/2025 sunny Kumar Jha Vs. sumit Kumar Jha 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. Praveen Chanda, Ld Counsel for the complainant with complainant. Sh.…

    Read Full Order
    Interim Order 3
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/11.11.2025
71 CC NI ACT / 4206/2025
sunny Kumar Jha Vs. sumit Kumar Jha
Proceedings conducted through Video Conferencing via CISCO Webex app.
11.11.2025
Present: None for complainant.
Sh. Rajendra Yadav, Ld. Counsel for the proposed accused.
Ld Counsel for the proposed accused submits that the present matter is listed for
12.02.2026.
Submissions heard.
Perusal of the record shows that wrong kharja has been done by the Reader of this
court.
Reader is warned to be careful in future.
Put up on date already fixed i.e. on 12.02.2026.
-- 1 of 1 --
    Interim Order 2
    01 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 4206/2025
sunny Kumar Jha Vs. sumit Kumar Jha
Proceedings conducted through Video Conferencing via CISCO Webex app.
01.11.2025
Present: None for complainant.
Put up for consideration on 12.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/01.11.2025
At 2:13 pm
At this stage, Sh. Praveen Kumar Chandra, Ld. Counsel for the complainant has
appeared in person and has been apprised about the NDOH.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/01.11.2025
-- 1 of 1 --
    Interim Order 1
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/17.07.2025
72 CC NI ACT 4206/2025
SUNNY KUMAR JHA VS SUMIT KUMAR JHA
Proceedings conducted through Video Conferencing via CISCO Webex app.
17.07.2025
Present: Sh. Praveen Kumar Chandra, Ld Counsel for the complainant.
None for proposed accused.
Let previous order be complied afresh.
Put up on 01.11.2025.
-- 1 of 1 --
    Order 6Full order available
    24 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/24.07.2026 35 CC NI ACT / 4206/2025 Sunny Kumar Jha Vs. Sumit Kumar Jha Proceedings conducted through hybrid mode. 24.07.2026 Matter is taken up today on an application moved on behalf of the accused. Present: Sh. Praveen Chandra, Ld Counsel for the complainant. Sh. Rajendra Yadav, Ld. Counsel for the accused with accused. Fresh vakalatnama filed on behalf of the accused. Same…

    Read Full Order
    Order 5Full order available
    29 May 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/29.05.2026 25 CC NI ACT / 4206/2025 sunny Kumar Jha Vs. sumit Kumar Jha Proceedings conducted through hybrid mode. 29.05.2026 Today the undersigned is also working as Link JMFC for Ld. JMFC, NI Act-08. Present: Sh. Praveen Chandra, Ld Counsel for the complainant with complainant. None for the accused. Ld Counsel for the complainant submits that copy of complaint and documents have…

    Read Full Order
    Order 4Full 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 43 CC NI ACT / 4206/2025 sunny Kumar Jha Vs. sumit Kumar Jha 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. Praveen Chanda, Ld Counsel for the complainant with complainant. Sh.…

    Read Full Order
    Order 3
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/11.11.2025
71 CC NI ACT / 4206/2025
sunny Kumar Jha Vs. sumit Kumar Jha
Proceedings conducted through Video Conferencing via CISCO Webex app.
11.11.2025
Present: None for complainant.
Sh. Rajendra Yadav, Ld. Counsel for the proposed accused.
Ld Counsel for the proposed accused submits that the present matter is listed for
12.02.2026.
Submissions heard.
Perusal of the record shows that wrong kharja has been done by the Reader of this
court.
Reader is warned to be careful in future.
Put up on date already fixed i.e. on 12.02.2026.
-- 1 of 1 --
    Order 2
    01 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 4206/2025
sunny Kumar Jha Vs. sumit Kumar Jha
Proceedings conducted through Video Conferencing via CISCO Webex app.
01.11.2025
Present: None for complainant.
Put up for consideration on 12.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/01.11.2025
At 2:13 pm
At this stage, Sh. Praveen Kumar Chandra, Ld. Counsel for the complainant has
appeared in person and has been apprised about the NDOH.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/01.11.2025
-- 1 of 1 --
    Order 1
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/17.07.2025
72 CC NI ACT 4206/2025
SUNNY KUMAR JHA VS SUMIT KUMAR JHA
Proceedings conducted through Video Conferencing via CISCO Webex app.
17.07.2025
Present: Sh. Praveen Kumar Chandra, Ld Counsel for the complainant.
None for proposed accused.
Let previous order be complied afresh.
Put up on 01.11.2025.
-- 1 of 1 --

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