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CC NI ACT - Complaint Case 138 NI Act

JITENDER GANDHIVsAbinash Kumar Bariyar

CNR DLCT020101242024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4807/2024
Registration Date
30 Apr 2024
Next Hearing Date
06 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JITENDER GANDHI

    Respondent

    1. 1Abinash Kumar Bariyar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: g
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10124/2024
Filing Date: 02-04-2024
eFiling Number: ADL20230004370C202400015
eFiling Date: 27-03-2024
First Hearing Date: 11th September 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    16
    Interim Order 8
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/4807/2024
DLCT020101242024
Jitender Gandhi Vs. Abinash Kumar Bariyar
21.09.2026
Lawyers are abstaining from work today.
Today, Ld. Presiding Officer is on leave.
Present : None for the complainant.
Accused in person.
Re-list the matter for 06.02.2026.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
21.09.2026
-- 1 of 1 --
    Interim Order 7
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/4807/2024
DLCT020101242024
Jitender Gandhi Vs. Abinash Kumar Bariyar
29.06.2026
Present : Sh. Amit Kumar, Ld. Counsel for the complainant
alongwith complainant.
Ms. Suviti Tyagi, Ld. Counsel for the accused through
VC.
Accused is present through VC.
In compliance of previous order, fresh post summoning
evidence affidavit filed. Taken on record subject to no change in
facts and documents. Fresh application filed for taking on record
additional document i.e. postal receipts. Copy of the evidence
affidavit and the application retained for the accused on court
record.
Re-list the matter for CE/ arguments on the application
on 21.09.2026 at 12:30 PM.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.06.2026
-- 1 of 1 --
    Interim Order 6
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/4807/2024 , 4808/2024 and 4809/2024
DLCT020101242024 , DLCT020101192024 , DLCT020101182024
Jitender Gandhi Vs. Abinash Kumar Bariyar
28.03.2026
Present : Ms. Soniya and Ms. Rashi, Ld. proxy Counsel for the
complainant with complainant.
Accused in person.
These are three connected matters.
At request of accsued, matter is passover for 12:00
noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.03.2026
At 12:06 p.n,
Present : Ms. Soniya and Ms. Rashi, Ld. proxy Counsel for the
complainant with complainant.
Accused in person with Ld. counsel Sh. Bharat
Bhushan.
Adjournment sought by Ld. Counsel for complainant
on the ground of filing fresh post summoning evidence affidavit.
Heard. Allowed with advance copy to the opposite side.
Re-list the matter for CE on 29.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.03.2026
-- 1 of 1 --
    Interim Order 5
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/4807/2024 , 4808/2024 and 4809/2024
DLCT020101242024 , DLCT020101192024 , DLCT020101182024
Jitender Gandhi Vs. Abinash Kumar Bariyar
24.01.2026
Ld. Presiding Officer has gone to attend training.
Present : Sh.Amit Kumar, Ld. proxy Counsel for the complainant
with complainant.
Mohd. Azad, Ld. Counsel for the accused with accused.
Re-list the matter for purpose fixed on 28.03.2026.
(Gowri Reghunath)
First Link, Central, THC
24.01.2026
-- 1 of 1 --
    Interim Order 4Full order available
    17 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 17CC NI ACT/4807/2024 DLCT020101242024 Jitender Gandhi Vs. Abinash Kumar Bariyar 17.11.2025 Today, Ld. Presiding officer is working as Link JMFC. Present : Sh.Puneet Chaudhary, Ld. Counsel for the complainant. Accused in person with Ld.proxy Counsel Sh. Karan Kumar. These are three connected matters. Bail bonds furnished. Same are accepted. Same is taken on record. Original FDR retained on record. Necessary intimation be sent in this regard to bank concerned. Notice u/s 251 Cr.…

    Read Full Order
    Interim Order 3
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44
CC NI ACT/4807/2024
CNR NO.:-DLCT020101242024
JITENDER GANDHI
VS.
ABINASH KUMAR BARIYAR
21.08.2025
Ld. Presiding Officer is on leave today.
Undersigned is also looking after the work of Ms. Arjinder Kaur,
Ld. ACJM and Ms. Shipra Dhankar, Ld. JMFC-01.
Present : Sh. Puneet Chaudhary, Ld. Counsel for the complainant
through VC.
Ms. Diya Jha, Ld. Counsel for the accused with
accused.
These are three connected matters.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs. 10,000/- and one
surety in the like amount. Personal bonds filed and accepted till
NDOH. Time sought for filing surety bonds. Time granted till
NDOH.
Copy of complaint and annexed documents supplied.
Re-list the matter for framing of notice on 17.11.2025.
(AKSHAY PRAKASH)
Reliever JMFC Central District, THC
21.08.2025
-- 1 of 1 --
    Interim Order 2
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20.
CC NI ACT/4807/2024
DLCT020101242024
Jitender Gandhi
Vs.
Abinash Kumar Bariyar
28.05.2025
Present : Sh. Varun Singh, ld. counsel for the complainant with complainant.
Summons issued to the accused received back with the report that the
accused was a tenant at the given address and has now vacated the premises.
In these circumstances, complainant is directed to furnish fresh/ alternative
address of accused.
Re-list the matter for 21.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/28.05.2025
At 12 Noon
At this stage, accused alongwith ld. counsel Sh. Bharat Bhushan, No.
D/2194/2013 has entered appearance on behalf of the accused stating that the accused has
been served with the summons in the present matter.
He is apprised of the NDOH.
Accused is directed to appear in person on NDOH.
Re-list the matter on date fixed i.e. 21.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/28.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    12 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/4807/2024 DLCT020101242024 Jitender Gandhi Vs. Abinash Kumar Bariyar 12.11.2024 Present : Complainant with Ld. Counsel Ms. Sheetal. Counsel for complainant submits that since she has only one postal receipt in original, she place it on record in one of the case. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From…

    Read Full Order
    Order 8
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/4807/2024
DLCT020101242024
Jitender Gandhi Vs. Abinash Kumar Bariyar
21.09.2026
Lawyers are abstaining from work today.
Today, Ld. Presiding Officer is on leave.
Present : None for the complainant.
Accused in person.
Re-list the matter for 06.02.2026.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
21.09.2026
-- 1 of 1 --
    Order 7
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/4807/2024
DLCT020101242024
Jitender Gandhi Vs. Abinash Kumar Bariyar
29.06.2026
Present : Sh. Amit Kumar, Ld. Counsel for the complainant
alongwith complainant.
Ms. Suviti Tyagi, Ld. Counsel for the accused through
VC.
Accused is present through VC.
In compliance of previous order, fresh post summoning
evidence affidavit filed. Taken on record subject to no change in
facts and documents. Fresh application filed for taking on record
additional document i.e. postal receipts. Copy of the evidence
affidavit and the application retained for the accused on court
record.
Re-list the matter for CE/ arguments on the application
on 21.09.2026 at 12:30 PM.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.06.2026
-- 1 of 1 --
    Order 6
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/4807/2024 , 4808/2024 and 4809/2024
DLCT020101242024 , DLCT020101192024 , DLCT020101182024
Jitender Gandhi Vs. Abinash Kumar Bariyar
28.03.2026
Present : Ms. Soniya and Ms. Rashi, Ld. proxy Counsel for the
complainant with complainant.
Accused in person.
These are three connected matters.
At request of accsued, matter is passover for 12:00
noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.03.2026
At 12:06 p.n,
Present : Ms. Soniya and Ms. Rashi, Ld. proxy Counsel for the
complainant with complainant.
Accused in person with Ld. counsel Sh. Bharat
Bhushan.
Adjournment sought by Ld. Counsel for complainant
on the ground of filing fresh post summoning evidence affidavit.
Heard. Allowed with advance copy to the opposite side.
Re-list the matter for CE on 29.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.03.2026
-- 1 of 1 --
    Order 5
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/4807/2024 , 4808/2024 and 4809/2024
DLCT020101242024 , DLCT020101192024 , DLCT020101182024
Jitender Gandhi Vs. Abinash Kumar Bariyar
24.01.2026
Ld. Presiding Officer has gone to attend training.
Present : Sh.Amit Kumar, Ld. proxy Counsel for the complainant
with complainant.
Mohd. Azad, Ld. Counsel for the accused with accused.
Re-list the matter for purpose fixed on 28.03.2026.
(Gowri Reghunath)
First Link, Central, THC
24.01.2026
-- 1 of 1 --
    Order 4Full order available
    17 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 17CC NI ACT/4807/2024 DLCT020101242024 Jitender Gandhi Vs. Abinash Kumar Bariyar 17.11.2025 Today, Ld. Presiding officer is working as Link JMFC. Present : Sh.Puneet Chaudhary, Ld. Counsel for the complainant. Accused in person with Ld.proxy Counsel Sh. Karan Kumar. These are three connected matters. Bail bonds furnished. Same are accepted. Same is taken on record. Original FDR retained on record. Necessary intimation be sent in this regard to bank concerned. Notice u/s 251 Cr.…

    Read Full Order
    Order 3
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44
CC NI ACT/4807/2024
CNR NO.:-DLCT020101242024
JITENDER GANDHI
VS.
ABINASH KUMAR BARIYAR
21.08.2025
Ld. Presiding Officer is on leave today.
Undersigned is also looking after the work of Ms. Arjinder Kaur,
Ld. ACJM and Ms. Shipra Dhankar, Ld. JMFC-01.
Present : Sh. Puneet Chaudhary, Ld. Counsel for the complainant
through VC.
Ms. Diya Jha, Ld. Counsel for the accused with
accused.
These are three connected matters.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs. 10,000/- and one
surety in the like amount. Personal bonds filed and accepted till
NDOH. Time sought for filing surety bonds. Time granted till
NDOH.
Copy of complaint and annexed documents supplied.
Re-list the matter for framing of notice on 17.11.2025.
(AKSHAY PRAKASH)
Reliever JMFC Central District, THC
21.08.2025
-- 1 of 1 --
    Order 2
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20.
CC NI ACT/4807/2024
DLCT020101242024
Jitender Gandhi
Vs.
Abinash Kumar Bariyar
28.05.2025
Present : Sh. Varun Singh, ld. counsel for the complainant with complainant.
Summons issued to the accused received back with the report that the
accused was a tenant at the given address and has now vacated the premises.
In these circumstances, complainant is directed to furnish fresh/ alternative
address of accused.
Re-list the matter for 21.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/28.05.2025
At 12 Noon
At this stage, accused alongwith ld. counsel Sh. Bharat Bhushan, No.
D/2194/2013 has entered appearance on behalf of the accused stating that the accused has
been served with the summons in the present matter.
He is apprised of the NDOH.
Accused is directed to appear in person on NDOH.
Re-list the matter on date fixed i.e. 21.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/28.05.2025
-- 1 of 1 --
    Order 1Full order available
    12 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/4807/2024 DLCT020101242024 Jitender Gandhi Vs. Abinash Kumar Bariyar 12.11.2024 Present : Complainant with Ld. Counsel Ms. Sheetal. Counsel for complainant submits that since she has only one postal receipt in original, she place it on record in one of the case. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From…

    Read Full Order

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