Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 8732/2025 Gajendra Kumar Vs. Ankur /0 (Darya Ganj) 02.02.2026 Present: Mr Suraj Gupta, Ld counsel for the complainant through VC. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue summons to the accused in terms of Section 223…
CC NI ACT - Complaint Case 138 NI Act
GAJENDRA KUMARVsANKUR
CNR DLCT020190452025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 8732/2025
- Registration Date
- 01 May 2025
- Next Hearing Date
- 30 Oct 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
- Darya Ganj
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 14-05-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 24-09-2025 Date: 24-09-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 02-02-2026 Date: 02-02-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 09-06-2026 Date: 09-06-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 30-10-2026
Additional Case Details
Additional Case Details
Filing Number: 19045/2025 Filing Date: 30-04-2025 eFiling Number: ADL20230014514C202500029 eFiling Date: 28-04-2025 First Hearing Date: 14th May 2025 Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Orders
8Interim Order 409 Jun 2026
09 Jun 2026
Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 8732/2025 Gajendra Kumar Vs. Ankur /0 (Darya Ganj) 09.06.2026 Present: Ms Asha, Ld counsel for the complainant. Complainant through VC. None for the accused. Matter is at the stage of appearance of accused. Summons issued against the accused not received back. Ld counsel for the complainant has filed affidavit of service along with tracking report. Perused. As per the same, summons were served upon the accused. No one has appeared on behalf of accused despite repeated calls. It appears that the accused is deliberately avoiding joining the proceedings despite having knowledge of the present case. Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/- with one surety in the like amount. Be put up on 30.10.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/09.06.2026 -- 1 of 1 --
Interim Order 3Full order available
02 Feb 2026
Interim Order 224 Sept 2025
24 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 8732/2025 GAJENDRA KUMAR VS. ANKUR 24.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Suraj Gupta, Ld counsel for the complainant along with complainant. Matter is at the stage of consideration on present complaint. Court notice issued against proposed accused received back as served through whatsapp. Tracking report filed with remarks 'item delivered to addressee' along with Section 63 (4) (c) BSA Certificate. Last and final opportunity is granted to proposed accused to appear in the present matter and make submission under Section 223 First Proviso BNSS, 2023, failing which right of opportunity of being heard shall be closed on NDOH. Put up for purpose fixed on 02.02.2026. (ANUGYA CHAUHAN) Reliever Judicial Magistrate First Class (Central), THC/Delhi 24.09.2025 -- 1 of 1 --
Interim Order 114 May 2025
14 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 8732/2025 GAJENDRA KUMAR VS. ANKUR 14.05.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Suraj Gupta, Ld. Counsel for the complainant along with complainant (through VC). Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that case was filed on 28.04.2025. Since date of filing is on or after 01.07.2024, the present case shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023. Section 223 First Proviso BNSS, 2023 provides that no cognizance of an offence shall be taken by the Magistrate without giving the accused an opportunity of being heard. Let court notice be issued to proposed accused for NDOH, on filing of PF through all modes, within two weeks. Put up for consideration on 24.09.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 14.05.2025 -- 1 of 1 --
Order 409 Jun 2026
09 Jun 2026
Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 8732/2025 Gajendra Kumar Vs. Ankur /0 (Darya Ganj) 09.06.2026 Present: Ms Asha, Ld counsel for the complainant. Complainant through VC. None for the accused. Matter is at the stage of appearance of accused. Summons issued against the accused not received back. Ld counsel for the complainant has filed affidavit of service along with tracking report. Perused. As per the same, summons were served upon the accused. No one has appeared on behalf of accused despite repeated calls. It appears that the accused is deliberately avoiding joining the proceedings despite having knowledge of the present case. Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/- with one surety in the like amount. Be put up on 30.10.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/09.06.2026 -- 1 of 1 --
Order 3Full order available
02 Feb 2026
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 8732/2025 Gajendra Kumar Vs. Ankur /0 (Darya Ganj) 02.02.2026 Present: Mr Suraj Gupta, Ld counsel for the complainant through VC. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue summons to the accused in terms of Section 223…
Order 224 Sept 2025
24 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 8732/2025 GAJENDRA KUMAR VS. ANKUR 24.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Suraj Gupta, Ld counsel for the complainant along with complainant. Matter is at the stage of consideration on present complaint. Court notice issued against proposed accused received back as served through whatsapp. Tracking report filed with remarks 'item delivered to addressee' along with Section 63 (4) (c) BSA Certificate. Last and final opportunity is granted to proposed accused to appear in the present matter and make submission under Section 223 First Proviso BNSS, 2023, failing which right of opportunity of being heard shall be closed on NDOH. Put up for purpose fixed on 02.02.2026. (ANUGYA CHAUHAN) Reliever Judicial Magistrate First Class (Central), THC/Delhi 24.09.2025 -- 1 of 1 --
Order 114 May 2025
14 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 8732/2025 GAJENDRA KUMAR VS. ANKUR 14.05.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Suraj Gupta, Ld. Counsel for the complainant along with complainant (through VC). Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant submits that case was filed on 28.04.2025. Since date of filing is on or after 01.07.2024, the present case shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023. Section 223 First Proviso BNSS, 2023 provides that no cognizance of an offence shall be taken by the Magistrate without giving the accused an opportunity of being heard. Let court notice be issued to proposed accused for NDOH, on filing of PF through all modes, within two weeks. Put up for consideration on 24.09.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 14.05.2025 -- 1 of 1 --
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