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CC NI ACT - Complaint Case 138 NI Act

Sunil KurnarVsAmlesh Jha

CNR DLCT020126892025797-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 15th October 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
6055/2025
Registration Date
22 Mar 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sunil Kurnar

    Respondent

    1. 1Amlesh Jha

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-05-2025
    Business: f.p.
    Next Purpose: Consideration
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: f.p.
    Next Purpose: Consideration
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: settled
    Nature Of Disposal: Compounded
    Disposal Date: 15-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 12689/2025
    Filing Date: 19-03-2025
    eFiling Number: ADL20230012053C202500003
    eFiling Date: 11-03-2025
    First Hearing Date: 05th May 2025
    Decision Date: 15th October 2025
    Court Number And Judge: 797-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 03

    Orders

    5
    Final Order 3Full order available
    15 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT / 6055/2025 Sunil Kurnar Vs. Amlesh Jha 15.10.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Ms. Bharti Kapil, Ld. counsel for the complainant along with complainant in person. The complaint appears to be well within the limitation period. Upon consideration of the complaint, documents filed and examination of complainant, prima facie there appears to be sufficient ground to proceed against…

    Read Full Order
    Interim Order 2
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NO. - / 6055/2025 - Sunil Kurnar Vs. Amlesh Jha /
    13.10.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present - Sh. Yogesh Kumar, Ld. Counsel for the complainant
    with complainant.
    Counsel for the complainant submits that the matter has
    been settled between the parties and in view of the settlement,
    complainant further submits that he wants to withdraw the present
    complaint.
    At request, put up for withdrawal on 15.10.2025.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/13.10.2025
    -- 1 of 1 --
    Interim Order 1
    05 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 84 CC NI ACT / 6055/2025
    Sunil Kurnar Vs. Amlesh Jha
    05.05.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. R.K. Mittal, Ld. counsel for the complainant
    through V.C.
    Complainant in person.
    As per section 531 of the BNSS, the present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    through all permissible modes including the e-mode by Nazarat
    Branch, on filing of PF, to appear before the court and argue on
    the point of cognizance. PF be filed within two weeks from
    today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 13.10.2025.
    (
    Short date is not possible due to the heavy
    pendency of cases in this court).
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/05.05.2025
    -- 1 of 1 --
    Order 2
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NO. - / 6055/2025 - Sunil Kurnar Vs. Amlesh Jha /
    13.10.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present - Sh. Yogesh Kumar, Ld. Counsel for the complainant
    with complainant.
    Counsel for the complainant submits that the matter has
    been settled between the parties and in view of the settlement,
    complainant further submits that he wants to withdraw the present
    complaint.
    At request, put up for withdrawal on 15.10.2025.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/13.10.2025
    -- 1 of 1 --
    Order 1
    05 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 84 CC NI ACT / 6055/2025
    Sunil Kurnar Vs. Amlesh Jha
    05.05.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. R.K. Mittal, Ld. counsel for the complainant
    through V.C.
    Complainant in person.
    As per section 531 of the BNSS, the present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    through all permissible modes including the e-mode by Nazarat
    Branch, on filing of PF, to appear before the court and argue on
    the point of cognizance. PF be filed within two weeks from
    today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 13.10.2025.
    (
    Short date is not possible due to the heavy
    pendency of cases in this court).
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/05.05.2025
    -- 1 of 1 --

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