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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
14Interim Order 7Full order available
01 Aug 2026
Interim Order 607 Mar 2026
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 511 Dec 2025
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 417 Jul 2025
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 305 Feb 2025
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 211 Sept 2024
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 126 Apr 2024
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…
Order 607 Mar 2026
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 511 Dec 2025
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 417 Jul 2025
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 305 Feb 2025
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 211 Sept 2024
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 126 Apr 2024
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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