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CC NI ACT - Complaint Case 138 NI Act

Ajay KumarVsSUNDER

CNR DLCT020262342026811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
8773/2026
Registration Date
03 Jun 2026
Next Hearing Date
09 Mar 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ajay Kumar

    Respondent

    1. 1SUNDER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-06-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 09-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26233/2026
Filing Date: 01-06-2026
eFiling Number: ADL20230016881C202600032
eFiling Date: 29-05-2026
First Hearing Date: 29th June 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    4
    Interim Order 2
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.09.2026
73 CC NI ACT/8773/2026
CNR No.DLCT020262342026
Ajay Kumar Vs. Sunder
Proceedings conducted through hybrid mode.
29.09.2026
Present: Sh. Kushagra Gupta, Ld Counsel for the complainant.
Summons issued to bank official received back served.
None has appeared on behalf of bank official despite repeated calls.
Let BWs be issued against the bank official concerned in the sum of
Rs.1000/- with one surety in the like amount through SHO concerned on filing of PF
within one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 09.03.2027.
-- 1 of 1 --
    Interim Order 1
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.06.2026
29 CC NI ACT / 8773/2026
Ajay Kumar Vs. Sunder
Proceedings conducted through hybrid mode.
29.06.2026
Fresh case received by way of assignment. It be checked and registered.
Present: Sh. Kushagra Gupta, Ld Proxy Counsel for the complainant.
Matter is fixed for consideration.
Perusal of record shows that the cheque in question was returned dishonoured on
the ground ‘advice not received’.
Let summons be issued to the bank official concerned to clarify the return reason,
on filing of PF within one month from today, returnable for NDOH.
Let a copy of this order and copy of cheque in question alongwith return memo
be enclosed with the summons.
Put up on 29.09.2026.
-- 1 of 1 --
    Order 2
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.09.2026
73 CC NI ACT/8773/2026
CNR No.DLCT020262342026
Ajay Kumar Vs. Sunder
Proceedings conducted through hybrid mode.
29.09.2026
Present: Sh. Kushagra Gupta, Ld Counsel for the complainant.
Summons issued to bank official received back served.
None has appeared on behalf of bank official despite repeated calls.
Let BWs be issued against the bank official concerned in the sum of
Rs.1000/- with one surety in the like amount through SHO concerned on filing of PF
within one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 09.03.2027.
-- 1 of 1 --
    Order 1
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.06.2026
29 CC NI ACT / 8773/2026
Ajay Kumar Vs. Sunder
Proceedings conducted through hybrid mode.
29.06.2026
Fresh case received by way of assignment. It be checked and registered.
Present: Sh. Kushagra Gupta, Ld Proxy Counsel for the complainant.
Matter is fixed for consideration.
Perusal of record shows that the cheque in question was returned dishonoured on
the ground ‘advice not received’.
Let summons be issued to the bank official concerned to clarify the return reason,
on filing of PF within one month from today, returnable for NDOH.
Let a copy of this order and copy of cheque in question alongwith return memo
be enclosed with the summons.
Put up on 29.09.2026.
-- 1 of 1 --

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