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CC NI ACT - Complaint Case 138 NI Act

SonamVsAshish Kumar

CNR DLCT020128572024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4606/2024
Registration Date
23 Apr 2024
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sonam

    Respondent

    1. 1Ashish Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-09-2024
    
    Date: 11-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-03-2026
    
    Date: 07-03-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12857/2024
    Filing Date: 20-04-2024
    eFiling Number: ADL20230011988C202300004
    eFiling Date: 20-04-2024
    First Hearing Date: 26th April 2024
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT / 4606/2024 Sonam Vs. Ashish Kumar /0 (Sadar Bazar) DLCT020128572024 01.08.2026 Present: Sh Nitish Kumar, Ld counsel for the complainant. Matter is at the stage of consideration and is pending for clarifications on point of delay. Ld counsel for the complainant has filed documents in this regard. Perused. As per the same, date of filing is 27.11.2023. Accordingly, the matter has been filed within period of limitation. Arguments heard…

    Read Full Order
    Interim Order 6
    07 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT / 4606/2024 Sonam Vs. Ashish Kumar /0 (Sadar Bazar)
    9 CC NI ACT / 4616/2024 Sonam Vs. Sarvesh Kumar /0 (Sadar Bazar)
    07.03.2026
    Present: Sh Nitish Kumar Singh, ld counsel for the complainant through VC.
    Matter is at the stage of consideration.
    No application for condonation of delay has been moved.
    Time has been sought to move appropriate application/ to file record
    regarding filing of the present case. Allowed.
    Be put up for further proceedings on 01.08.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/07.03.2026
    -- 1 of 1 --
    Interim Order 5
    11 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT / 4606/2024 Sonam Vs. Ashish Kumar /0 (Sadar Bazar)
    23 CC NI ACT / 4616/2024 Sonam Vs. Sarvesh Kumar /0 (Sadar Bazar)
    11.12.2025
    Present: Ld counsel for the complainant.
    Matter is at the stage of consideration.
    Ld counsel for the complainant has orally prayed for amendment of
    complaint and has filed amended complaint along with amended pre-summoning
    evidence affidavit along with list of documents. Perused.
    Since, the matter is still at the stage of pre-cognizance, no prejudice shall
    be caused to the proposed accused. In view thereof & submissions made, oral application
    seeking amendment of complaint stands allowed and disposed of accordingly.
    Accordingly, amended complaint, amended pre-summoning evidence affidavit and list of
    documents are taken on record.
    Perusal of the record shows that there is delay in filing of the present
    matter. Complainant is directed to clarify on this aspect and to move appropriate
    application, if any on or before the NDOH.
    Be put up for further proceedings on 07.03.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/11.12.2025
    -- 1 of 1 --
    Interim Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC NI ACT / 4606/2024
    SONAM VS. ASHISH KUMAR
    17.07.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Shashank Kumar, Ld proxy counsel for the complainant
    along with complainant.
    Matter is at the stage of consideration on present complaint.
    Fresh vakalatnama filed on behalf of the complainant. Taken on
    record.
    Adjournment sought on ground of non availability of main
    counsel.
    Put up for consideration on 11.12.2025.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 17.07.2025
    -- 1 of 1 --
    Interim Order 3
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8
    CC NI ACT / 4606/2024
    SONAM VS. ASHISH KUMAR
    06.02.2025
    Matter is taken up today as 05.02.2025 was declared as holiday by Hon’ble High
    Court of Delhi vide Order No. 04/IG-4/Genl.-I/DHC dated 31.01.2025.
    Present : None for complainant.
    Matter is at the stage of consideration on present complaint.
    Put up for purpose fixed on 17.07.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 06.02.2025
    -- 1 of 1 --
    Interim Order 2
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14
    CC NI ACT / 4606/2024
    SONAM VS. ASHISH KUMAR
    11.09.2024
    Undersigned is working as Duty JMFC today.
    Present : Sh. Kanishk Taneja, Ld. Proxy Counsel for the complainant
    (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Order dated 26.04.2024 be complied with afresh by the
    complainant for 05.02.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 11.09.2024
    -- 1 of 1 --
    Interim Order 1
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41
    CC NI ACT 4606/2024
    SONAM VS. ASHISH KUMAR
    26.04.2024
    Fresh case received by way of assignment. It be checked and registered as
    per rules.
    Present : Ms. Bhawna Sharma, Ld counsel for the complainant.
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Perusal of record reveals that no date of transaction has been
    mentioned in the complainant. Complainant is directed to file amended
    complaint along with fresh evidence affidavit.
    Put up for consideration on 11.09.2024.
    (NEHA GOEL)
    MM(NI Act)02, (Central), THC
    Delhi 26.04.2024
    -- 1 of 1 --
    Order 7Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT / 4606/2024 Sonam Vs. Ashish Kumar /0 (Sadar Bazar) DLCT020128572024 01.08.2026 Present: Sh Nitish Kumar, Ld counsel for the complainant. Matter is at the stage of consideration and is pending for clarifications on point of delay. Ld counsel for the complainant has filed documents in this regard. Perused. As per the same, date of filing is 27.11.2023. Accordingly, the matter has been filed within period of limitation. Arguments heard…

    Read Full Order
    Order 6
    07 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT / 4606/2024 Sonam Vs. Ashish Kumar /0 (Sadar Bazar)
    9 CC NI ACT / 4616/2024 Sonam Vs. Sarvesh Kumar /0 (Sadar Bazar)
    07.03.2026
    Present: Sh Nitish Kumar Singh, ld counsel for the complainant through VC.
    Matter is at the stage of consideration.
    No application for condonation of delay has been moved.
    Time has been sought to move appropriate application/ to file record
    regarding filing of the present case. Allowed.
    Be put up for further proceedings on 01.08.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/07.03.2026
    -- 1 of 1 --
    Order 5
    11 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT / 4606/2024 Sonam Vs. Ashish Kumar /0 (Sadar Bazar)
    23 CC NI ACT / 4616/2024 Sonam Vs. Sarvesh Kumar /0 (Sadar Bazar)
    11.12.2025
    Present: Ld counsel for the complainant.
    Matter is at the stage of consideration.
    Ld counsel for the complainant has orally prayed for amendment of
    complaint and has filed amended complaint along with amended pre-summoning
    evidence affidavit along with list of documents. Perused.
    Since, the matter is still at the stage of pre-cognizance, no prejudice shall
    be caused to the proposed accused. In view thereof & submissions made, oral application
    seeking amendment of complaint stands allowed and disposed of accordingly.
    Accordingly, amended complaint, amended pre-summoning evidence affidavit and list of
    documents are taken on record.
    Perusal of the record shows that there is delay in filing of the present
    matter. Complainant is directed to clarify on this aspect and to move appropriate
    application, if any on or before the NDOH.
    Be put up for further proceedings on 07.03.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/11.12.2025
    -- 1 of 1 --
    Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC NI ACT / 4606/2024
    SONAM VS. ASHISH KUMAR
    17.07.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Shashank Kumar, Ld proxy counsel for the complainant
    along with complainant.
    Matter is at the stage of consideration on present complaint.
    Fresh vakalatnama filed on behalf of the complainant. Taken on
    record.
    Adjournment sought on ground of non availability of main
    counsel.
    Put up for consideration on 11.12.2025.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 17.07.2025
    -- 1 of 1 --
    Order 3
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8
    CC NI ACT / 4606/2024
    SONAM VS. ASHISH KUMAR
    06.02.2025
    Matter is taken up today as 05.02.2025 was declared as holiday by Hon’ble High
    Court of Delhi vide Order No. 04/IG-4/Genl.-I/DHC dated 31.01.2025.
    Present : None for complainant.
    Matter is at the stage of consideration on present complaint.
    Put up for purpose fixed on 17.07.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 06.02.2025
    -- 1 of 1 --
    Order 2
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14
    CC NI ACT / 4606/2024
    SONAM VS. ASHISH KUMAR
    11.09.2024
    Undersigned is working as Duty JMFC today.
    Present : Sh. Kanishk Taneja, Ld. Proxy Counsel for the complainant
    (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Order dated 26.04.2024 be complied with afresh by the
    complainant for 05.02.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 11.09.2024
    -- 1 of 1 --
    Order 1
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41
    CC NI ACT 4606/2024
    SONAM VS. ASHISH KUMAR
    26.04.2024
    Fresh case received by way of assignment. It be checked and registered as
    per rules.
    Present : Ms. Bhawna Sharma, Ld counsel for the complainant.
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Perusal of record reveals that no date of transaction has been
    mentioned in the complainant. Complainant is directed to file amended
    complaint along with fresh evidence affidavit.
    Put up for consideration on 11.09.2024.
    (NEHA GOEL)
    MM(NI Act)02, (Central), THC
    Delhi 26.04.2024
    -- 1 of 1 --

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