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CC NI ACT - Complaint Case 138 NI Act

RAVI KUMAR DUBEYVsSUJEET KUMAR

CNR DLCT020117332023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5245/2023
Registration Date
04 May 2023
Next Hearing Date
11 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAVI KUMAR DUBEY

    Respondent

    1. 1SUJEET KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-07-2023
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 20-09-2023

Date: 20-09-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-12-2023

Date: 12-12-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: PRESENT NONE
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11729/2023
Filing Date: 03-05-2023
eFiling Number: ECDLCT02046352023
eFiling Date: 02-05-2023
First Hearing Date: 06th July 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    20
    Interim Order 10
    05 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
1st Llink JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/05.09.2026
6 CC NI ACT/5245/2023
CNR NO. DLCT020117332023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
Proceedings conducted through hybrid mode.
05.09.2026
Ld. Presiding Officer is on leave today.
Present: None for complainant.
None for the accused.
Put up for purpose fixed on 11.01.2027.
-- 1 of 1 --
    Interim Order 9
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
Reliever JMFC (NI Act), Central District
Tis Hazari Court, Delhi/04.04.2026
23 CC NI ACT 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
Proceedings conducted through hybrid mode.
04.04.2026
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.
Ld. P.O. is on leave today.
Present: None for complainant.
None for the accused.
Put up for purpose fixed on 05.09.2026.
-- 1 of 1 --
    Interim Order 8
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/15.11.2025
16 CC NI ACT 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
15.11.2025
Present: None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of
PF/RC/AD/speed post within one month from today, returnable for next date of hearing.
Process server is directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so
that summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 04.04.2026.
-- 1 of 1 --
    Interim Order 7
    28 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
28.06.2025
Present: None for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within two weeks from today, returnable for next date of hearing. Process server is
directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 15.11.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/28.06.2025
-- 1 of 1 --
    Interim Order 6Full order available
    31 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 31.01.2025 10 CC NI ACT 5245/2023 RAVI KUMAR DUBEY Vs. SUJEET KUMAR 31.01.2025 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 : Sh. Manoj Kumar, Ld. Counsel for complainant through VC. None…

    Read Full Order
    Interim Order 5
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
07.11.2024
Ld. Presiding Officer is on leave.
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.
Present : Mr. Manoj Kumar, Ld. Counsel for complainant.
List for purpose already fixed on 31.01.2025.
(Pooja Suhag)
Link JMFC / Central
Delhi / 07.11.2024
-- 1 of 1 --
    Interim Order 4Full order available
    18 May 2024

    Order Details: COPY OF ORDER Pdf Text: 46CC No. - 5245/2023 RAVI KUMAR DUBEY Vs. SUJEET KUMAR 18.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Vipin Kumar Mishra, Ld. Counsel for the complainant. 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 the documents filed along with it.…

    Read Full Order
    Interim Order 3
    12 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 59CC NO. - 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
12.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Vipin Mishra, Ld counsel for the complainant
Put up for purpose fixed on 18-05-2024
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-12-12-2023
-- 1 of 1 --
    Interim Order 2
    20 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 56CC NO. - 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
20.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Manoj Kumar Yadav, Ld. counsel for the complainant.
At request, list the matter for consideration on 12.12.2023.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 20.09.2023
-- 1 of 1 --
    Interim Order 1
    06 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 45CC NO. - 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
06.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. A.J. Ashish, Ld. counsel for the complainant.
Put up for purpose fixed on 20.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/06.07.2023
-- 1 of 1 --
    Order 10
    05 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
1st Llink JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/05.09.2026
6 CC NI ACT/5245/2023
CNR NO. DLCT020117332023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
Proceedings conducted through hybrid mode.
05.09.2026
Ld. Presiding Officer is on leave today.
Present: None for complainant.
None for the accused.
Put up for purpose fixed on 11.01.2027.
-- 1 of 1 --
    Order 9
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
Reliever JMFC (NI Act), Central District
Tis Hazari Court, Delhi/04.04.2026
23 CC NI ACT 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
Proceedings conducted through hybrid mode.
04.04.2026
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.
Ld. P.O. is on leave today.
Present: None for complainant.
None for the accused.
Put up for purpose fixed on 05.09.2026.
-- 1 of 1 --
    Order 8
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/15.11.2025
16 CC NI ACT 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
15.11.2025
Present: None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of
PF/RC/AD/speed post within one month from today, returnable for next date of hearing.
Process server is directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so
that summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 04.04.2026.
-- 1 of 1 --
    Order 7
    28 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
28.06.2025
Present: None for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within two weeks from today, returnable for next date of hearing. Process server is
directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 15.11.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/28.06.2025
-- 1 of 1 --
    Order 6Full order available
    31 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 31.01.2025 10 CC NI ACT 5245/2023 RAVI KUMAR DUBEY Vs. SUJEET KUMAR 31.01.2025 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 : Sh. Manoj Kumar, Ld. Counsel for complainant through VC. None…

    Read Full Order
    Order 5
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
07.11.2024
Ld. Presiding Officer is on leave.
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.
Present : Mr. Manoj Kumar, Ld. Counsel for complainant.
List for purpose already fixed on 31.01.2025.
(Pooja Suhag)
Link JMFC / Central
Delhi / 07.11.2024
-- 1 of 1 --
    Order 4Full order available
    18 May 2024

    Order Details: COPY OF ORDER Pdf Text: 46CC No. - 5245/2023 RAVI KUMAR DUBEY Vs. SUJEET KUMAR 18.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Vipin Kumar Mishra, Ld. Counsel for the complainant. 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 the documents filed along with it.…

    Read Full Order
    Order 3
    12 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 59CC NO. - 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
12.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Vipin Mishra, Ld counsel for the complainant
Put up for purpose fixed on 18-05-2024
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-12-12-2023
-- 1 of 1 --
    Order 2
    20 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 56CC NO. - 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
20.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Manoj Kumar Yadav, Ld. counsel for the complainant.
At request, list the matter for consideration on 12.12.2023.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 20.09.2023
-- 1 of 1 --
    Order 1
    06 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 45CC NO. - 5245/2023
RAVI KUMAR DUBEY Vs. SUJEET KUMAR
06.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. A.J. Ashish, Ld. counsel for the complainant.
Put up for purpose fixed on 20.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/06.07.2023
-- 1 of 1 --

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