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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GAJENDRA KUMAR

    Respondent

    1. 1ANKUR

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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

    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…

    Read Full Order
    Interim Order 2
    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 1
    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 4
    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…

    Read Full Order
    Order 2
    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 1
    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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