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CC NI ACT - Complaint Case 138 NI Act

GULZARI LALVsSuresh Kumar

CNR DLCT020119042023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--ABATED
Decision Date: 19th January 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5389/2023
Registration Date
15 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GULZARI LAL

    Respondent

    1. 1Suresh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi Traffic Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-06-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: DVR CALLED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: Accused expired, case abated.
Nature Of Disposal: ABATED
Disposal Date: 19-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11900/2023
Filing Date: 04-05-2023
eFiling Number: ECDLCT02046712023
eFiling Date: 04-05-2023
First Hearing Date: 02nd June 2023
Decision Date: 19th January 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    19
    Final Order 10
    19 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/19.01.2026
8 CC NI ACT 5389/2023
GULZARI LAL Vs. SURESH KUMAR
Proceedings conducted through hybrid mode.
19.01.2026
The undersigned is also working as Duty JMFC today.
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: Ms. Suman, Ld Proxy Counsel for the complainant.
None for the accused.
DVR of accused has been furnished by the SHO concerned. Same be taken on
record.
In view of the said report, the present matter stands abated.
Bail bonds, if any, stand cancelled.
Sureties, if any, stand discharged.
Originals, if any, be returned after cancellation of endorsement.
File be consigned to Record Room after due compliance, as per rules.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 9
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 5389/2023
GULZARI LAL Vs. SURESH KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
29.10.2025
Present: Ms. Suman, Ld Counsel for the complainant.
None for the accused.
DVR has not been filed by the SHO concerned.
Let fresh court notice be issued to SHO concerned to e-file DVR of the accused,
returnable for NDOH.
Put up for appearance/further proceedings on 19.01.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/29.10.2025
-- 1 of 1 --
    Interim Order 8
    24 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /24.05.2025
12 CC NI ACT 5389/2023
GULZARI LAL Vs. SURESH KUMAR /0 (Subzi Mandi Traffic Circle)
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
24.05.2025
Present: Ms. Suman, Ld. Proxy counsel on behalf of main counsel Sh. Avnish Kumar for
the complainant through VC.
Summons issued against the accused received back with the report that the
accused has expired.
SHO concerned is directed to file the death verification report alongwith the death
certificate on or before NDOH.
Put up for filing of DVR on 29.10.2025.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 7Full order available
    20 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 20.02.2025 12 CC NI ACT 5389/2023 GULZARI LAL Vs. SURESH KUMAR 20.02.2025 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. Regular stenographer is on leave today. Present : Sh. Anil Kumar, Ld. proxy counsel…

    Read Full Order
    Interim Order 6
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC/Digital Court–04(NI Act)
Central/Delhi /02.12.2024
54 CC No. 5389/2023
GULZARI LAL
Vs. SURESH KUMAR
02.12.2024
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 : Mr. Faiz Ul Hasan, Ld. Counsel for complainant alongwith complainant in
person.
Time is sought to file the address verification affidavit. Allowed.
Same to be filed on the official e-mail ID of the court within four weeks from
today.
In the meanwhile, let summons be issued afresh subject to filing of aforesaid
affidavit against the accused on filing of PF/RC/speed post and also through electronic
mode on whatsapp and email ID, returnable for next date of hearing. Receipt to be
furnished.
List for appearance on 20.02.2025.
-- 1 of 1 --
    Interim Order 5
    05 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC No. 5389/2023
GULZARI LAL Vs. SURESH KUMAR
05.07.2024
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: Complainant in person.
On the last date of hearing, summons were directed to be issued against the
accused.
Report received back as per which the given shop and all the shops nearby were
found locked. On enquiry, it was found that the given shop was at the third floor, however, the
accused has left the given address.
Complainant / Ld. Counsel for complainant is directed to verify the address of
the accused or file the fresh address, if any.
Put up for verification of address / filing of affidavit / filing of fresh address, if
any on 02.12.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
05.07.2024
-- 1 of 1 --
    Interim Order 4
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5389/2023
GULZARI LAL Vs. SURESH KUMAR
22.02.2024
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.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Complainant in person.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
At request, copy of the summons be given dasti to Ld. Counsel.
Put up for appearance of accused / further proceedings on 05.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
22.02.2024
-- 1 of 1 --
    Interim Order 3
    07 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5389/2023
GULZARI LAL Vs. SURESH KUMAR
07.12.2023
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: Complainant in person.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
At request, copy of the summons be given dasti to Ld. Counsel.
Put up for appearance of accused / further proceedings on 22.02.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
07.12.2023
-- 1 of 1 --
    Interim Order 2Full order available
    03 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 5389/2023 GULZARI LAL Vs. SURESH KUMAR 03.08.2023 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: Complainant in person. Matter is listed for consideration today. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court…

    Read Full Order
    Interim Order 1
    02 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5389/2023
GULZARI LAL Vs. SURESH KUMAR
02.06.2023
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 received by way of assignment in Digital Court. It be checked and
registered as per rules.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: None.
Put up for consideration on 03.08.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
02.06.2023
-- 1 of 1 --
    Order 9
    29 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 5389/2023
GULZARI LAL Vs. SURESH KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
29.10.2025
Present: Ms. Suman, Ld Counsel for the complainant.
None for the accused.
DVR has not been filed by the SHO concerned.
Let fresh court notice be issued to SHO concerned to e-file DVR of the accused,
returnable for NDOH.
Put up for appearance/further proceedings on 19.01.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/29.10.2025
-- 1 of 1 --
    Order 8
    24 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /24.05.2025
12 CC NI ACT 5389/2023
GULZARI LAL Vs. SURESH KUMAR /0 (Subzi Mandi Traffic Circle)
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
24.05.2025
Present: Ms. Suman, Ld. Proxy counsel on behalf of main counsel Sh. Avnish Kumar for
the complainant through VC.
Summons issued against the accused received back with the report that the
accused has expired.
SHO concerned is directed to file the death verification report alongwith the death
certificate on or before NDOH.
Put up for filing of DVR on 29.10.2025.
Order be uploaded as per rules.
-- 1 of 1 --
    Order 7Full order available
    20 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 20.02.2025 12 CC NI ACT 5389/2023 GULZARI LAL Vs. SURESH KUMAR 20.02.2025 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. Regular stenographer is on leave today. Present : Sh. Anil Kumar, Ld. proxy counsel…

    Read Full Order
    Order 6
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC/Digital Court–04(NI Act)
Central/Delhi /02.12.2024
54 CC No. 5389/2023
GULZARI LAL
Vs. SURESH KUMAR
02.12.2024
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 : Mr. Faiz Ul Hasan, Ld. Counsel for complainant alongwith complainant in
person.
Time is sought to file the address verification affidavit. Allowed.
Same to be filed on the official e-mail ID of the court within four weeks from
today.
In the meanwhile, let summons be issued afresh subject to filing of aforesaid
affidavit against the accused on filing of PF/RC/speed post and also through electronic
mode on whatsapp and email ID, returnable for next date of hearing. Receipt to be
furnished.
List for appearance on 20.02.2025.
-- 1 of 1 --
    Order 5
    05 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC No. 5389/2023
GULZARI LAL Vs. SURESH KUMAR
05.07.2024
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: Complainant in person.
On the last date of hearing, summons were directed to be issued against the
accused.
Report received back as per which the given shop and all the shops nearby were
found locked. On enquiry, it was found that the given shop was at the third floor, however, the
accused has left the given address.
Complainant / Ld. Counsel for complainant is directed to verify the address of
the accused or file the fresh address, if any.
Put up for verification of address / filing of affidavit / filing of fresh address, if
any on 02.12.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
05.07.2024
-- 1 of 1 --
    Order 4
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5389/2023
GULZARI LAL Vs. SURESH KUMAR
22.02.2024
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.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Complainant in person.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
At request, copy of the summons be given dasti to Ld. Counsel.
Put up for appearance of accused / further proceedings on 05.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
22.02.2024
-- 1 of 1 --
    Order 3
    07 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5389/2023
GULZARI LAL Vs. SURESH KUMAR
07.12.2023
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: Complainant in person.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
At request, copy of the summons be given dasti to Ld. Counsel.
Put up for appearance of accused / further proceedings on 22.02.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
07.12.2023
-- 1 of 1 --
    Order 2Full order available
    03 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 5389/2023 GULZARI LAL Vs. SURESH KUMAR 03.08.2023 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: Complainant in person. Matter is listed for consideration today. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court…

    Read Full Order
    Order 1
    02 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5389/2023
GULZARI LAL Vs. SURESH KUMAR
02.06.2023
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 received by way of assignment in Digital Court. It be checked and
registered as per rules.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: None.
Put up for consideration on 03.08.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
02.06.2023
-- 1 of 1 --

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