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CC NI ACT - Complaint Case 138 NI Act

SANJAY SHAHVsHari Kumar

CNR DLCT020201212023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7273/2023
Registration Date
04 Sept 2023
Next Hearing Date
23 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY SHAH

    Respondent

    1. 1Hari Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 04-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20115/2023
Filing Date: 25-08-2023
eFiling Number: ECDLCT02077542023
eFiling Date: 24-08-2023
First Hearing Date: 04th September 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    22
    Interim Order 11
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
04.08.2026
Present: Ms. Priya Jain, Ld. Proxy Counsel for complainant (through VC).
None for accused.
Summons issued against the accused received back unserved with
report of insufficient address. No other tracking report has been filed by the
complainant to indicate delivery of service.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 23.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.08.2026
-- 1 of 1 --
    Interim Order 10Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 7273/2023 SANJAY SHAH Vs. HARI KUMAR 10.12.2025 Today undersigned is also working as Duty JMFC. Present: Sh. Mohit Kumar and Sh. Ashish Kaushik, Ld. Counsels for complainant. None for proposed accused. Complainant has filed the affidavit of service of notice of condonation delivered through Whatsapp. Taken on record. E-filing history is also filed. Considering service of notice of condonation on the proposed accused, it is assumed that the proposed…

    Read Full Order
    Interim Order 9
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
11.09.2025
Present: Sh. Amit Kumar, Ld. Counsel for Complainant (through VC).
None for proposed accused.
Matter is at the stage of consideration.
Notice of application for condonation of delay not received back.
Complainant has filed proof of service through Whats app with
certificate u/s 63-BSA. However, it is not accompanied with an affidavit.
E-filing history is also not placed on record.
Complainant is directed to file the same and the affidavit as mentioned
above on or before NDOH.
It has been previous 8 dates, that the matter is still at the same stage.
In the meanwhile, complainant is also at liberty to issue fresh notice fo
application for condonation of delay to the proposed accused on filing of PF within
one month from today through all modes.
Put up for consideration and filing of e-filing history on 10.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.09.2025
-- 1 of 1 --
    Interim Order 8
    29 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
29.05.2025
Present: Ms. Priya Jain, Ld. Counsel for the complainant through VC.
None for proposed accused.
Court notice of the application for condonation of delay issued to
proposed accused not received back.
Be awaited.
In the meantime, let fresh court notice of the application for
condonation of delay in filing the complaint, be issued to the proposed accused,
on filing of PF within 30 days, through all modes, returnable on NDOH.
Be put up for further proceedings on 11.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.05.2025
-- 1 of 1 --
    Interim Order 7
    27 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
27.02.2025
Present: None for the complainant.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Be awaited.
Let explanation be called in this regard.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, on filing of PF,
returnable on NDOH.
Be put up for further proceedings on 29.05.2025.
At 12:10 p.m.
Ms. Priya Jain, Ld. Counsel for complainant has appeared through
VC and she is apprised about the order passed.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.02.2025
-- 1 of 1 --
    Interim Order 6
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
14.11.2024
Present: None for the complainant.
None for accused.
Court notice issued to the proposed accused not received back.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, on filing of PF,
returnable on NDOH.
Be put up for further proceedings on 27.02.2025.
At 2:20 p.m.
Ld. Counsel for complainant has appeared through VC and he is
apprised about the order passed and next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.11.2024
-- 1 of 1 --
    Interim Order 5
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
14.11.2024
Present: None for the complainant.
None for accused.
Court notice issued to the proposed accused not received back.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, on filing of PF,
returnable on NDOH.
Be put up for further proceedings on 27.02.2025.
At 2:20 p.m.
Ld. Counsel for complainant has appeared through VC and he is
apprised about the order passed and next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.11.2024
-- 1 of 1 --
    Interim Order 4
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
01.08.2024
Present: None for the complainant.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Let report be called in this regard.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, through DCP concerned,
returnable on NDOH.
Be put up for further proceedings on 14.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.08.2024
-- 1 of 1 --
    Interim Order 3
    20 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
20.05.2024
Present: Ld. Counsel for the complainant through VC.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, through SHO concerned,
returnable on NDOH.
Be put up for further proceedings on 01.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.05.2024
-- 1 of 1 --
    Interim Order 2
    24 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
24.01.2024
Present: Ms. Geeta Pal, Proxy counsel for the complainant.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Be awaited.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 20.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/24.01.2024
-- 1 of 1 --
    Interim Order 1
    13 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
CNR No. DLCT02
13.10.2023
Present: Sh. Mohit Kumar, Ld. Counsel for the complainant with
complainant.
None for proposed accused.
An application for condonation of delay has also been filed along
with the complaint.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused returnable on 24.01.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/13.10.2023
-- 1 of 1 --
    Order 11
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
04.08.2026
Present: Ms. Priya Jain, Ld. Proxy Counsel for complainant (through VC).
None for accused.
Summons issued against the accused received back unserved with
report of insufficient address. No other tracking report has been filed by the
complainant to indicate delivery of service.
Complainant is directed to file the fresh address of the
accused/affidavit of physical verification of address of accused.
Put up for filing the fresh address of the accused/affidavit of physical
verification of address of accused on 23.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.08.2026
-- 1 of 1 --
    Order 10Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 7273/2023 SANJAY SHAH Vs. HARI KUMAR 10.12.2025 Today undersigned is also working as Duty JMFC. Present: Sh. Mohit Kumar and Sh. Ashish Kaushik, Ld. Counsels for complainant. None for proposed accused. Complainant has filed the affidavit of service of notice of condonation delivered through Whatsapp. Taken on record. E-filing history is also filed. Considering service of notice of condonation on the proposed accused, it is assumed that the proposed…

    Read Full Order
    Order 9
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
11.09.2025
Present: Sh. Amit Kumar, Ld. Counsel for Complainant (through VC).
None for proposed accused.
Matter is at the stage of consideration.
Notice of application for condonation of delay not received back.
Complainant has filed proof of service through Whats app with
certificate u/s 63-BSA. However, it is not accompanied with an affidavit.
E-filing history is also not placed on record.
Complainant is directed to file the same and the affidavit as mentioned
above on or before NDOH.
It has been previous 8 dates, that the matter is still at the same stage.
In the meanwhile, complainant is also at liberty to issue fresh notice fo
application for condonation of delay to the proposed accused on filing of PF within
one month from today through all modes.
Put up for consideration and filing of e-filing history on 10.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.09.2025
-- 1 of 1 --
    Order 8
    29 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
29.05.2025
Present: Ms. Priya Jain, Ld. Counsel for the complainant through VC.
None for proposed accused.
Court notice of the application for condonation of delay issued to
proposed accused not received back.
Be awaited.
In the meantime, let fresh court notice of the application for
condonation of delay in filing the complaint, be issued to the proposed accused,
on filing of PF within 30 days, through all modes, returnable on NDOH.
Be put up for further proceedings on 11.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.05.2025
-- 1 of 1 --
    Order 7
    27 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
27.02.2025
Present: None for the complainant.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Be awaited.
Let explanation be called in this regard.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, on filing of PF,
returnable on NDOH.
Be put up for further proceedings on 29.05.2025.
At 12:10 p.m.
Ms. Priya Jain, Ld. Counsel for complainant has appeared through
VC and she is apprised about the order passed.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.02.2025
-- 1 of 1 --
    Order 6
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
14.11.2024
Present: None for the complainant.
None for accused.
Court notice issued to the proposed accused not received back.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, on filing of PF,
returnable on NDOH.
Be put up for further proceedings on 27.02.2025.
At 2:20 p.m.
Ld. Counsel for complainant has appeared through VC and he is
apprised about the order passed and next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.11.2024
-- 1 of 1 --
    Order 5
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
14.11.2024
Present: None for the complainant.
None for accused.
Court notice issued to the proposed accused not received back.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, on filing of PF,
returnable on NDOH.
Be put up for further proceedings on 27.02.2025.
At 2:20 p.m.
Ld. Counsel for complainant has appeared through VC and he is
apprised about the order passed and next date of hearing.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.11.2024
-- 1 of 1 --
    Order 4
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
01.08.2024
Present: None for the complainant.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Let report be called in this regard.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, through DCP concerned,
returnable on NDOH.
Be put up for further proceedings on 14.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.08.2024
-- 1 of 1 --
    Order 3
    20 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
20.05.2024
Present: Ld. Counsel for the complainant through VC.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused, through SHO concerned,
returnable on NDOH.
Be put up for further proceedings on 01.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/20.05.2024
-- 1 of 1 --
    Order 2
    24 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
24.01.2024
Present: Ms. Geeta Pal, Proxy counsel for the complainant.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Be awaited.
Let fresh court notice of the application for condonation of delay in
filing the complaint, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 20.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/24.01.2024
-- 1 of 1 --
    Order 1
    13 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 7273/2023
SANJAY SHAH Vs. HARI KUMAR
CNR No. DLCT02
13.10.2023
Present: Sh. Mohit Kumar, Ld. Counsel for the complainant with
complainant.
None for proposed accused.
An application for condonation of delay has also been filed along
with the complaint.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused returnable on 24.01.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/13.10.2023
-- 1 of 1 --

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