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CC NI ACT - Complaint Case 138 NI Act

Kiran SalujaVsDEEPAK KUMAR

CNR DLCT020169562025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8032/2025
Registration Date
21 Apr 2025
Next Hearing Date
02 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kiran Saluja

    Respondent

    1. 1DEEPAK KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-05-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16956/2025
Filing Date: 17-04-2025
eFiling Number: ADL20230014281C202500005
eFiling Date: 16-04-2025
First Hearing Date: 23rd May 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    12
    Interim Order 6
    31 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 8032/2025 Kiran Saluja Vs. Deepak Kumar /0 (Karol Bagh
31.08.2026
Present: Sh. Sandeep, Ld. Counsel for complainant.
Sh. Harish, Ld. Counsel for accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
An application for exemption has been filed on behalf of the accused on
medical ground. Exemption strongly opposed by Ld. Counsel for complainant.
Exemption allowed for today only, subject to furnishing of medical document on
NDOH, failing which, a cost of Rs.5,000/- cumulatively shall be imposed on the
accused.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have already been received by the accused.
Accused is strictly directed to be present physically on the NDOH.
List the matter for furnishing of bail bonds/framing of notice on
02.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/31.08.2026)
-- 1 of 1 --
    Interim Order 5Full order available
    29 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 8032/2025 Kiran Saluja Vs. Deepak Kumar /0 (Karol Bagh) 29.05.2026 Present: Sh. Sidharth, Ld. Counsel for the complainant alongwith complainant. Sh. Harish, Ld. Counsel for the accused. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS…

    Read Full Order
    Interim Order 4
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 125 CC NI ACT / 8032/2025
Kiran Saluja Vs. Deepak Kumar
11.12.2025
Matter is received digitally by way of transfer vide order dated 91791-
820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court of JMFC,
NI Act, Digital Court-03, Central District, Delhi.
Present: Sh Siddharth Jain, Ld.proxy Counsel for complainant.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 29.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.12.2025
-- 1 of 1 --
    Interim Order 3
    01 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 8032/2025 Kiran Saluja Vs. Deepak Kumar
01.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Siddharth Jain, Ld. Proxy Counsel for
complainant through V.C.
Clarification sought as to the period of limitation in
filing of the present complaint.
Put up for clarification/consideration on
11.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/01.11.2025
-- 1 of 1 --
    Interim Order 2
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 8032/2025 Kiran Saluja Vs. Deepak Kumar
17.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Sandeep Jindal, Ld. counsel for the complainant
through V.C.
Put up for consideration on 01.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.10.2025
-- 1 of 1 --
    Interim Order 1
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 CC NI ACT / 8032/2025
Kiran Saluja Vs. Deepak Kumar
23.05.2025
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. Sandeep Jindal, Ld. counsel for the 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 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 17.10.2025.
(
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/23.05.2025
-- 1 of 1 --
    Order 6
    31 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 8032/2025 Kiran Saluja Vs. Deepak Kumar /0 (Karol Bagh
31.08.2026
Present: Sh. Sandeep, Ld. Counsel for complainant.
Sh. Harish, Ld. Counsel for accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
An application for exemption has been filed on behalf of the accused on
medical ground. Exemption strongly opposed by Ld. Counsel for complainant.
Exemption allowed for today only, subject to furnishing of medical document on
NDOH, failing which, a cost of Rs.5,000/- cumulatively shall be imposed on the
accused.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have already been received by the accused.
Accused is strictly directed to be present physically on the NDOH.
List the matter for furnishing of bail bonds/framing of notice on
02.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/31.08.2026)
-- 1 of 1 --
    Order 5Full order available
    29 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 8032/2025 Kiran Saluja Vs. Deepak Kumar /0 (Karol Bagh) 29.05.2026 Present: Sh. Sidharth, Ld. Counsel for the complainant alongwith complainant. Sh. Harish, Ld. Counsel for the accused. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS…

    Read Full Order
    Order 4
    11 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 125 CC NI ACT / 8032/2025
Kiran Saluja Vs. Deepak Kumar
11.12.2025
Matter is received digitally by way of transfer vide order dated 91791-
820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court of JMFC,
NI Act, Digital Court-03, Central District, Delhi.
Present: Sh Siddharth Jain, Ld.proxy Counsel for complainant.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 29.05.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.12.2025
-- 1 of 1 --
    Order 3
    01 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 8032/2025 Kiran Saluja Vs. Deepak Kumar
01.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Siddharth Jain, Ld. Proxy Counsel for
complainant through V.C.
Clarification sought as to the period of limitation in
filing of the present complaint.
Put up for clarification/consideration on
11.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/01.11.2025
-- 1 of 1 --
    Order 2
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 8032/2025 Kiran Saluja Vs. Deepak Kumar
17.10.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Sandeep Jindal, Ld. counsel for the complainant
through V.C.
Put up for consideration on 01.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.10.2025
-- 1 of 1 --
    Order 1
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 80 CC NI ACT / 8032/2025
Kiran Saluja Vs. Deepak Kumar
23.05.2025
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. Sandeep Jindal, Ld. counsel for the 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 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 17.10.2025.
(
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/23.05.2025
-- 1 of 1 --

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