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CC NI ACT - Complaint Case 138 NI Act

Himanshu GargVsSUNIL KUMAR

CNR DLCT020253772023508-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
7935/2023
Registration Date
21 Oct 2023
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Himanshu Garg

    Respondent

    1. 1SUNIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25371/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02102882023
eFiling Date: 30-09-2023
First Hearing Date: 21st October 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9Full order available
    05 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 7935/2023 HIMANSHU GARG Vs. SUNIL KUMAR 05.08.2026 Present: None for complainant. None for accused proprietor. BWs issued against the accused on the address of Nand Nagri received back unexecuted with the report that one person namely Om Prakas was found who stated that no person in the name of accused resides. His statement is annexed. BWs issued against the accused on the address of Ghaziabad received back unexecuted with…

    Read Full Order
    Interim Order 8Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7935/2023 HIMANSHU GARG Vs. SUNIL KUMAR 23.01.2026 Ld. PO is on training in post lunch session. VC of this court is not working today. Present: None for complainant. None for accused proprietor. Summons against the accused at the address of Nand Nagri received back with report that insufficient address, and at the address of Kashmiri Gate received back with addressee left, at the address of Ghaziabad, received back with…

    Read Full Order
    Interim Order 7
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
29.08.2025
Present: Ms. Jamin, Proxy Counsel for the complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
This is 2nd time that steps have not bee taken.
One more opportunity is granted to the complainant to take steps
for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused
on filing of PF within two months, through all modes, returnable for NDOH,
failing which the matter shall be dismissed.
Complainant is directed to file proof of service.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 23.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.08.2025
-- 1 of 1 --
    Interim Order 6
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
16.05.2025
Present: None for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.05.2025
-- 1 of 1 --
    Interim Order 5
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
07.02.2025
Present: Ms. Niyati Sharma, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 16.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.02.2025
-- 1 of 1 --
    Interim Order 4
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
03.10.2024
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 07.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.10.2024
-- 1 of 1 --
    Interim Order 3
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
03.10.2024
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 07.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.10.2024
-- 1 of 1 --
    Interim Order 2Full order available
    02 May 2024

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 7935/2023 HIMANSHU GARG Vs. SUNIL KUMAR 02.05.2024 Present: Sh. Saurabh Kumar Kaushik, Ld. Counsel for the complainant alongwith complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR of the complainant. After going through the complaint…

    Read Full Order
    Interim Order 1
    30 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
30.01.2024
Today, the undersigned is also working as Duty MM.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration/ PSE.
Adjournment is requested on behalf of the complainant for efiling
history. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 02.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/30.01.2024
-- 1 of 1 --
    Order 9Full order available
    05 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 7935/2023 HIMANSHU GARG Vs. SUNIL KUMAR 05.08.2026 Present: None for complainant. None for accused proprietor. BWs issued against the accused on the address of Nand Nagri received back unexecuted with the report that one person namely Om Prakas was found who stated that no person in the name of accused resides. His statement is annexed. BWs issued against the accused on the address of Ghaziabad received back unexecuted with…

    Read Full Order
    Order 8Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7935/2023 HIMANSHU GARG Vs. SUNIL KUMAR 23.01.2026 Ld. PO is on training in post lunch session. VC of this court is not working today. Present: None for complainant. None for accused proprietor. Summons against the accused at the address of Nand Nagri received back with report that insufficient address, and at the address of Kashmiri Gate received back with addressee left, at the address of Ghaziabad, received back with…

    Read Full Order
    Order 7
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
29.08.2025
Present: Ms. Jamin, Proxy Counsel for the complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
This is 2nd time that steps have not bee taken.
One more opportunity is granted to the complainant to take steps
for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused
on filing of PF within two months, through all modes, returnable for NDOH,
failing which the matter shall be dismissed.
Complainant is directed to file proof of service.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 23.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.08.2025
-- 1 of 1 --
    Order 6
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
16.05.2025
Present: None for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 29.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.05.2025
-- 1 of 1 --
    Order 5
    07 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
07.02.2025
Present: Ms. Niyati Sharma, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, through all modes, returnable for
NDOH.
Be put up for further proceedings on 16.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.02.2025
-- 1 of 1 --
    Order 4
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
03.10.2024
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 07.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.10.2024
-- 1 of 1 --
    Order 3
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
03.10.2024
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
through SHO concerned, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 07.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.10.2024
-- 1 of 1 --
    Order 2Full order available
    02 May 2024

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 7935/2023 HIMANSHU GARG Vs. SUNIL KUMAR 02.05.2024 Present: Sh. Saurabh Kumar Kaushik, Ld. Counsel for the complainant alongwith complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR of the complainant. After going through the complaint…

    Read Full Order
    Order 1
    30 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7935/2023
HIMANSHU GARG Vs. SUNIL KUMAR
30.01.2024
Today, the undersigned is also working as Duty MM.
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration/ PSE.
Adjournment is requested on behalf of the complainant for efiling
history. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 02.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/30.01.2024
-- 1 of 1 --

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