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CC NI ACT - Complaint Case 138 NI Act

Niket Kumar BiyaniVsANKIT JAIN

CNR DLCT020265862025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10700/2025
Registration Date
04 Jul 2025
Next Hearing Date
24 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Niket Kumar Biyani

    Respondent

    1. 1ANKIT JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kamla Market
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2026

Date: 19-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26586/2025
Filing Date: 06-06-2025
eFiling Number: ADL20240009112C202500026
eFiling Date: 03-06-2025
First Hearing Date: 14th July 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    10
    Interim Order 5
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 Cc NI ACT 10700/2025 Niket Kumar Biyani Vs. Ankit Jain /0 (Kamla Market)
CNR No: DLCT020265862025
19.09.2026
Present: Sh Arun Sharma, Ld Proxy counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld counsel for the complainant has also filed tracking report regarding service of
summons. Perused. As per the same, summons was served upon the accused.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 24.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.09.2026
-- 1 of 1 --
    Interim Order 4Full order available
    06 May 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 10700/2025 Niket Kumar Biyani Vs. Ankit Jain /0 (Kamla Market) 06.05.2026 Present: Mr Varun Nain, Ld counsel for the complainant through VC Matter is at the stage of consideration. Arguments heard on point of summoning. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790 and in view of complaint; documents produced with respect to return of cheque on…

    Read Full Order
    Interim Order 3
    19 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 10700/2025 Niket Kumar Biyani Vs. Ankit Jain /0 (Kamla Market)
19.01.2026
VC of this court is not working today due to connectivity issues.
Present: None for the complainant.
Matter is at the stage of consideration.
Court notice issued to proposed accused not received back.
In the light of recent judgment of Hon’ble Supreme Court of India in
“Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
None has appeared on behalf of complainant despite repeated calls.
Be put up for consideration on 06.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/19.01.2026
-- 1 of 1 --
    Interim Order 2Full order available
    11 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 10700/2025 NIKET KUMAR BIYANI VS. ANKIT JAIN 11.08.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Gagan Kumar, Ld. Counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of the proposed accused proprietorship. Matter is at the stage of consideration on present…

    Read Full Order
    Interim Order 1
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53
CC NI ACT / 10700/2025
NIKET KUMAR BIYANI VS. ANKIT JAIN
14.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Kartik Khanna, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant seeks some time to file GST
certificate of accused.
Put up for consideration on 11.08.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 14.07.2025
-- 1 of 1 --
    Order 5
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 Cc NI ACT 10700/2025 Niket Kumar Biyani Vs. Ankit Jain /0 (Kamla Market)
CNR No: DLCT020265862025
19.09.2026
Present: Sh Arun Sharma, Ld Proxy counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld counsel for the complainant has also filed tracking report regarding service of
summons. Perused. As per the same, summons was served upon the accused.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 24.02.2027.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.09.2026
-- 1 of 1 --
    Order 4Full order available
    06 May 2026

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 10700/2025 Niket Kumar Biyani Vs. Ankit Jain /0 (Kamla Market) 06.05.2026 Present: Mr Varun Nain, Ld counsel for the complainant through VC Matter is at the stage of consideration. Arguments heard on point of summoning. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790 and in view of complaint; documents produced with respect to return of cheque on…

    Read Full Order
    Order 3
    19 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 10700/2025 Niket Kumar Biyani Vs. Ankit Jain /0 (Kamla Market)
19.01.2026
VC of this court is not working today due to connectivity issues.
Present: None for the complainant.
Matter is at the stage of consideration.
Court notice issued to proposed accused not received back.
In the light of recent judgment of Hon’ble Supreme Court of India in
“Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
None has appeared on behalf of complainant despite repeated calls.
Be put up for consideration on 06.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/19.01.2026
-- 1 of 1 --
    Order 2Full order available
    11 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 10700/2025 NIKET KUMAR BIYANI VS. ANKIT JAIN 11.08.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Gagan Kumar, Ld. Counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of the proposed accused proprietorship. Matter is at the stage of consideration on present…

    Read Full Order
    Order 1
    14 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53
CC NI ACT / 10700/2025
NIKET KUMAR BIYANI VS. ANKIT JAIN
14.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Kartik Khanna, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant seeks some time to file GST
certificate of accused.
Put up for consideration on 11.08.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 14.07.2025
-- 1 of 1 --

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