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CC NI ACT - Complaint Case 138 NI Act

Naman MalikVsPRASHANT TOMAR

CNR DLCT020193952025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10054/2025
Registration Date
11 Jun 2025
Next Hearing Date
04 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Naman Malik

    Respondent

    1. 1PRASHANT TOMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2026

Date: 15-04-2026
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: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 19395/2025
Filing Date: 02-05-2025
eFiling Number: ADL20230017298C202500022
eFiling Date: 30-04-2025
First Hearing Date: 13th June 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    10
    Interim Order 5
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 10054/2025
Naman Malik Vs. Prashant Tomar
01.08.2026
Present: Mr. Sarthak Singh, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 04.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4Full order available
    15 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 10054/2025 Naman Malik Vs. Prashant Tomar 15.04.2026 Present: Mr. Vedang Khera, Ld. Counsel for complainant (Through VC). Ld. Counsel for the complainant submits that the case was filed on 30.04.2025 and the case filing history to this effect is also brought on record. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie,…

    Read Full Order
    Interim Order 3
    15 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 10054/2025
Naman Malik Vs. Prashant Tomar
15.12.2025
(Regular Stenographer of this court is on leave).
Present: None.
Perusal of record reveals that the present complaint has been filed
beyond the stipulated period of limitation. However, none has appeared on behalf of
the complainant today. In view of the same, matter stands adjourned for today.
List the matter for appearance on behalf of the complainant on
15.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.12.2025
-- 1 of 1 --
    Interim Order 2
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10054/2025
Naman Malik Vs. Prashant Tomar
(Subzi Mandi)
09.10.2025
Present: None.
A clarification is required as to the point of limitation.
List the matter for appearance on behalf of the complainant on
15.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.10.2025
-- 1 of 1 --
    Interim Order 1
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10054/2025
Naman Malik Vs. Prashant Tomar
(Subzi Mandi)
13.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Vedang Khera, Ld. Counsel for the complainant. (Through VC).
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 09.10.2025.
A copy of complaint and annxed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.06.2025
-- 1 of 1 --
    Order 5
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 10054/2025
Naman Malik Vs. Prashant Tomar
01.08.2026
Present: Mr. Sarthak Singh, Ld. Counsel for complainant (Through VC).
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 04.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4Full order available
    15 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 10054/2025 Naman Malik Vs. Prashant Tomar 15.04.2026 Present: Mr. Vedang Khera, Ld. Counsel for complainant (Through VC). Ld. Counsel for the complainant submits that the case was filed on 30.04.2025 and the case filing history to this effect is also brought on record. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie,…

    Read Full Order
    Order 3
    15 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 10054/2025
Naman Malik Vs. Prashant Tomar
15.12.2025
(Regular Stenographer of this court is on leave).
Present: None.
Perusal of record reveals that the present complaint has been filed
beyond the stipulated period of limitation. However, none has appeared on behalf of
the complainant today. In view of the same, matter stands adjourned for today.
List the matter for appearance on behalf of the complainant on
15.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.12.2025
-- 1 of 1 --
    Order 2
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10054/2025
Naman Malik Vs. Prashant Tomar
(Subzi Mandi)
09.10.2025
Present: None.
A clarification is required as to the point of limitation.
List the matter for appearance on behalf of the complainant on
15.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.10.2025
-- 1 of 1 --
    Order 1
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10054/2025
Naman Malik Vs. Prashant Tomar
(Subzi Mandi)
13.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Vedang Khera, Ld. Counsel for the complainant. (Through VC).
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 09.10.2025.
A copy of complaint and annxed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.06.2025
-- 1 of 1 --

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