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CC NI ACT - Complaint Case 138 NI Act

DEEPAK KUMAR BUNKARVsDINESH KUMAR

CNR DLCT020098752025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4824/2025
Registration Date
05 Mar 2025
Next Hearing Date
18 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEEPAK KUMAR BUNKAR

    Respondent

    1. 1DINESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9875/2025
Filing Date: 03-03-2025
eFiling Number: ADL20230015537C202500112
eFiling Date: 27-02-2025
First Hearing Date: 03rd April 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    12
    Interim Order 6
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Gupta)
Reliever JMFC,
Central/ THC/ Delhi/25/09/2026
47 CC NI ACT / 4824/2025
DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR
25.09.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Jitender Sahay and Dr. Shirish Yaduvanshi, Ld. Counsel for the complainant.
Ld. Counsel for the accused along with accused.
Be put up for purpose fixed on 18/03/2027.
-- 1 of 1 --
    Interim Order 5Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 4824/2025 DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR 05.05.2026 Present: Ld. Counsel for the complainant along with complainant. Matter is listed for consideration. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed…

    Read Full Order
    Interim Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 4824/2025
DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR
02.02.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Jitender Sahai, Ld. Counsel for the complainant.
Sh. Ankur Pratap Singh, Ld. Counsel for the accused along with accused
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Be put up for purpose fixed on 05/05/2026.
(Aradhana)
First Link JMFC (NI Act) -09,
Central/ THC/ Delhi/02.02.2026
-- 1 of 1 --
    Interim Order 3
    27 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 4824/2025
DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR
27.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Hitender Sahai, Ld. Counsel for the complainant along with complainant
(through VC).
None for proposed accused.
Matter is at the stage of consideration.
Be put up for purpose fixed on 02/02/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
27.09.2025
-- 1 of 1 --
    Interim Order 2
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 73 CC No. / 4824/2025
DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR
04.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Since the data of this Court is not completely uploaded in the CIS System including the
complaint and the ordersheets, the matter cannot be taken up. Accordingly, matters stands
adjourned for today. No adverse orders are passed.
Present: Mr. Jitender, Ld. Counsel for complainant alongwith complainant through VC
Put up for purpose fixed on 27.09.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
04.06.2025
-- 1 of 1 --
    Interim Order 1Full order available
    03 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 88 CC No. / 4824/2025 DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR 03.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint case has been received. It be checked and registered. Present: Mr. Jitender Sahay and Mr. Shirish Yaduvanshi, Ld. Counsel for complainant alongwith complainant in person. Fresh vakalatnama filed…

    Read Full Order
    Order 6
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Gupta)
Reliever JMFC,
Central/ THC/ Delhi/25/09/2026
47 CC NI ACT / 4824/2025
DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR
25.09.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Jitender Sahay and Dr. Shirish Yaduvanshi, Ld. Counsel for the complainant.
Ld. Counsel for the accused along with accused.
Be put up for purpose fixed on 18/03/2027.
-- 1 of 1 --
    Order 5Full order available
    05 May 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 4824/2025 DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR 05.05.2026 Present: Ld. Counsel for the complainant along with complainant. Matter is listed for consideration. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this court. Be taken on record. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed…

    Read Full Order
    Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 4824/2025
DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR
02.02.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Jitender Sahai, Ld. Counsel for the complainant.
Sh. Ankur Pratap Singh, Ld. Counsel for the accused along with accused
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Be put up for purpose fixed on 05/05/2026.
(Aradhana)
First Link JMFC (NI Act) -09,
Central/ THC/ Delhi/02.02.2026
-- 1 of 1 --
    Order 3
    27 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 4824/2025
DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR
27.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Hitender Sahai, Ld. Counsel for the complainant along with complainant
(through VC).
None for proposed accused.
Matter is at the stage of consideration.
Be put up for purpose fixed on 02/02/2026.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
27.09.2025
-- 1 of 1 --
    Order 2
    04 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 73 CC No. / 4824/2025
DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR
04.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Since the data of this Court is not completely uploaded in the CIS System including the
complaint and the ordersheets, the matter cannot be taken up. Accordingly, matters stands
adjourned for today. No adverse orders are passed.
Present: Mr. Jitender, Ld. Counsel for complainant alongwith complainant through VC
Put up for purpose fixed on 27.09.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
04.06.2025
-- 1 of 1 --
    Order 1Full order available
    03 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 88 CC No. / 4824/2025 DEEPAK KUMAR BUNKAR Vs. DINESH KUMAR 03.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint case has been received. It be checked and registered. Present: Mr. Jitender Sahay and Mr. Shirish Yaduvanshi, Ld. Counsel for complainant alongwith complainant in person. Fresh vakalatnama filed…

    Read Full Order

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