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CC NI ACT - Complaint Case 138 NI Act

SH. SANJEEV KUMARVsM/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH +1 more

CNR DLCT020234452023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
9928/2023
Registration Date
18 Dec 2023
Next Hearing Date
09 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SH. SANJEEV KUMAR

    Respondent

    1. 1M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
    2. 2SUBHASH SON OF SH. SHYODHAN SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: f
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 23439/2023
Filing Date: 27-09-2023
eFiling Number: ECDLCT02079492023
eFiling Date: 27-09-2023
First Hearing Date: 31st January 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    20
    Interim Order 10
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/9925/2023, 9926/2023,9927/2023, 9928/2023,
9929/2023, 9930/2023, 9931/2023, 9932/2023
DLCT020234472023, DLCT020234422023,
DLCT020234462023 , DLCT020234452023,
DLCT020234442023, DLCT020234432023, DLCT020234412023 ,
DLCT020234402023
SH. SANJEEV KUMAR
VS.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
23.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Sh.Dev Anand, Ld. Counsel for the complainant
(through VC).
Complainant (through VC).
Sh.Vivek Jha, Ld. Counsel for the accused (through
VC) with accused.
Court notice issued to complainant vide previous order
received back duly served. Taken on record in CC no.9925/2023.
Be put up for CE on 09.12.2026.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
23.09.2026
-- 1 of 1 --
    Interim Order 9
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/9925/2023, 9926/2023,9927/2023, 9928/2023,
9929/2023, 9930/2023, 9931/2023, 9932/2023
DLCT020234472023
SH. SANJEEV KUMAR
VS.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
29.05.2026
Today, undersigned is working as Duty JMFC.
Present : None for the complainant.
Sh.Vivek Jha, Ld. proxy counsel for accused with
accused.
These are eight connected matters.
Adjournment sought by ld. proxy counsel on the
ground that main counsel is not available to argue on the
application. Heard. Allowed till next date of hearing.
Time sought for filing surety bonds. Time granted till
NDOH.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing in CC NI ACT/9925/2023.
Re-list the matter for further proceedings on 23.09.2026
at 12:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.05.2026
-- 1 of 1 --
    Interim Order 8
    11 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 47CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
11.03.2026
Present : Sh. Devanand, Ld. Counsel for the complainant
alongwith complainant.
Accused in person.
These are 08 connected matters.
Adjourment sought by accused on the ground that his
main counsel is not available today.
Ld. counsel for complainant submits that he wishes to
press for adjucation of the application filed U/s 143A NI ACT.
Reply, if any, be filed by NDOH with advance copy to
the opposite party.
Last and final opportunity is granted to accused to
furnish bail bonds on the NDOH.
List the matter arguments on application/ CE on
29.05.2026 at 12:30 PM.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.03.2026
-- 1 of 1 --
    Interim Order 7Full order available
    03 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 22CC NI ACT/9928/2023 CNR NO.:-DLCT020234452023 SH. SANJEEV KUMAR VS. M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH 03.12.2025 Present : Sh.Dev Anand, Ld. Counsel for the complainant. Sh.Vishal Chaudhary, Ld. Counsel for the accused through VC. Sh. Priya Ranjan Roy, Ld. proxy counsel for accused with accused. Fresh vakalatnama filed on behalf of accused. Same is taken on record. These are eight connected matters. Application filed under Section 143-A of NI Act. Copy supplied.…

    Read Full Order
    Interim Order 6Full order available
    11 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT/9928/2023 CNR NO.:-DLCT020234452023 SH. SANJEEV KUMAR Vs. M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH 11.09.2025 Present : Sh.Dev Anand, Ld. Counsel for the complainant with complainant. Sh.Vishal Chaudhary, Ld. Counsel for the accused through VC. At request, matter is passover till 12:00 noon. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC/11.09.2025 At 12:25 p.m. Present : Sh.Dev Anand, Ld. Counsel for the complainant with complainant. Sh.Vivek Jha, Ld. Proxy Counsel…

    Read Full Order
    Interim Order 5
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
Ld. Presiding officer is on leave today.
06.06.2025
Present : Complainant in person.
An application on behalf of complainant for furnishing of fresh address
supporting with affidavit has been filed.
Taken on record.
Let the order dated 18.09.2024 be complied with afresh on filing of PF.
Re-list the matter for 11.09.2025
(Akshay Prakash)
Reliever JMFC, CENTRAL, THC/06.06.2025
-- 1 of 1 --
    Interim Order 4
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
05.03.2025
Present : Sh. Saurav Pahwa, Ld. Proxy Counsel for the complainant.
Previous order has not been complied with. Let the same be complied with
by the next date of hearing.
Re-list the matter for 06.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.03.2025
-- 1 of 1 --
    Interim Order 3
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
18.09.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
As per Ahlmad report, steps not taken.
Another opportunity is given.
Let summons be issued to accused as per previous order on PF to
be executed through SHO concerned, returnable on 05.03.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/18.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    02 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6. CC no. 9928/2023 Sh. Sanjeev Kumar Vs. Subhash 02.02.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Harshil Gupta, Ld. Proxy Counsels for the complainant along with complainant. Amended affidavit of evidence filed. Submissions heard. Record perused. I have gone through the complaint and annexed documents. It…

    Read Full Order
    Interim Order 1
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
31.01.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
The undersigned is also working as Link MM to MM, NI Act-02, Central for Pre-lunch Session.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Devanand and Sh. Somesh Oberoid Ld. Counsels for the
complainant along with complainant.
As counsel seeks time to file amended affidavit of evidence, list
the matter on 02.02.2024 at 02:30 pm.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 31.01.2024
-- 1 of 1 --
    Order 10
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/9925/2023, 9926/2023,9927/2023, 9928/2023,
9929/2023, 9930/2023, 9931/2023, 9932/2023
DLCT020234472023, DLCT020234422023,
DLCT020234462023 , DLCT020234452023,
DLCT020234442023, DLCT020234432023, DLCT020234412023 ,
DLCT020234402023
SH. SANJEEV KUMAR
VS.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
23.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Sh.Dev Anand, Ld. Counsel for the complainant
(through VC).
Complainant (through VC).
Sh.Vivek Jha, Ld. Counsel for the accused (through
VC) with accused.
Court notice issued to complainant vide previous order
received back duly served. Taken on record in CC no.9925/2023.
Be put up for CE on 09.12.2026.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
23.09.2026
-- 1 of 1 --
    Order 9
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/9925/2023, 9926/2023,9927/2023, 9928/2023,
9929/2023, 9930/2023, 9931/2023, 9932/2023
DLCT020234472023
SH. SANJEEV KUMAR
VS.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
29.05.2026
Today, undersigned is working as Duty JMFC.
Present : None for the complainant.
Sh.Vivek Jha, Ld. proxy counsel for accused with
accused.
These are eight connected matters.
Adjournment sought by ld. proxy counsel on the
ground that main counsel is not available to argue on the
application. Heard. Allowed till next date of hearing.
Time sought for filing surety bonds. Time granted till
NDOH.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing in CC NI ACT/9925/2023.
Re-list the matter for further proceedings on 23.09.2026
at 12:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
29.05.2026
-- 1 of 1 --
    Order 8
    11 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 47CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
11.03.2026
Present : Sh. Devanand, Ld. Counsel for the complainant
alongwith complainant.
Accused in person.
These are 08 connected matters.
Adjourment sought by accused on the ground that his
main counsel is not available today.
Ld. counsel for complainant submits that he wishes to
press for adjucation of the application filed U/s 143A NI ACT.
Reply, if any, be filed by NDOH with advance copy to
the opposite party.
Last and final opportunity is granted to accused to
furnish bail bonds on the NDOH.
List the matter arguments on application/ CE on
29.05.2026 at 12:30 PM.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.03.2026
-- 1 of 1 --
    Order 7Full order available
    03 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 22CC NI ACT/9928/2023 CNR NO.:-DLCT020234452023 SH. SANJEEV KUMAR VS. M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH 03.12.2025 Present : Sh.Dev Anand, Ld. Counsel for the complainant. Sh.Vishal Chaudhary, Ld. Counsel for the accused through VC. Sh. Priya Ranjan Roy, Ld. proxy counsel for accused with accused. Fresh vakalatnama filed on behalf of accused. Same is taken on record. These are eight connected matters. Application filed under Section 143-A of NI Act. Copy supplied.…

    Read Full Order
    Order 6Full order available
    11 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT/9928/2023 CNR NO.:-DLCT020234452023 SH. SANJEEV KUMAR Vs. M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH 11.09.2025 Present : Sh.Dev Anand, Ld. Counsel for the complainant with complainant. Sh.Vishal Chaudhary, Ld. Counsel for the accused through VC. At request, matter is passover till 12:00 noon. (Ravisha Sidana) JMFC, NI Act-06, Central District, THC/11.09.2025 At 12:25 p.m. Present : Sh.Dev Anand, Ld. Counsel for the complainant with complainant. Sh.Vivek Jha, Ld. Proxy Counsel…

    Read Full Order
    Order 5
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
Ld. Presiding officer is on leave today.
06.06.2025
Present : Complainant in person.
An application on behalf of complainant for furnishing of fresh address
supporting with affidavit has been filed.
Taken on record.
Let the order dated 18.09.2024 be complied with afresh on filing of PF.
Re-list the matter for 11.09.2025
(Akshay Prakash)
Reliever JMFC, CENTRAL, THC/06.06.2025
-- 1 of 1 --
    Order 4
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
05.03.2025
Present : Sh. Saurav Pahwa, Ld. Proxy Counsel for the complainant.
Previous order has not been complied with. Let the same be complied with
by the next date of hearing.
Re-list the matter for 06.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.03.2025
-- 1 of 1 --
    Order 3
    18 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
18.09.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
As per Ahlmad report, steps not taken.
Another opportunity is given.
Let summons be issued to accused as per previous order on PF to
be executed through SHO concerned, returnable on 05.03.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/18.09.2024
-- 1 of 1 --
    Order 2Full order available
    02 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6. CC no. 9928/2023 Sh. Sanjeev Kumar Vs. Subhash 02.02.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Harshil Gupta, Ld. Proxy Counsels for the complainant along with complainant. Amended affidavit of evidence filed. Submissions heard. Record perused. I have gone through the complaint and annexed documents. It…

    Read Full Order
    Order 1
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT/9928/2023
DLCT020234452023
SH. SANJEEV KUMAR
Vs.
M/S. JSR OVERSEAS THROUGH ITS PROPRIETOR SUBHASH
31.01.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
The undersigned is also working as Link MM to MM, NI Act-02, Central for Pre-lunch Session.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Devanand and Sh. Somesh Oberoid Ld. Counsels for the
complainant along with complainant.
As counsel seeks time to file amended affidavit of evidence, list
the matter on 02.02.2024 at 02:30 pm.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 31.01.2024
-- 1 of 1 --

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