CC NI ACT - Complaint Case 138 NI Act

KRISHANVsRAMAN KUMAR

CNR DLCT020276062023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 2768/2023
Registration Date: 14 Dec 2023
Next Hearing Date: 27 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

YOGESH KUMAR SHARMA

For Respondent

Not available

Parties

Petitioner

1KRISHAN

Respondent

1RAMAN KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 15-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2024

Date: 26-06-2024
Business: Let fresh summons be issued to the proposed accused in terms of order dated 01.02.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: further proceeding
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: PURPOSE FIXED
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Reason For Adjournment: None is present
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: FP
Reason For Adjournment: None is present
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2027

Additional Case Details

Filing Number: 27600/2023
Filing Date: 14-10-2023
eFiling Number: ECDLCT02109112023
eFiling Date: 13-10-2023
First Hearing Date: 15th December 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 8

22 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 1 Ct. Cases/2768/2023
DLCT020276062023
KRISHAN Vs. RAMAN KUMAR
22.09.2026
Present : None.
Perusal of the record shows that none has appeared on behalf
of the complainant since last two dates of hearing.
Today also, none has appeared on behalf of the complainant.
One last and final opportunity is granted to complainant to
appear before the Court and pursue the matter diligently, failing which,
adverse action shall follow.
Put up for further proceedings on 27.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/22.09.2026
At 12:30 PM
Mr. Yogeshwar Singh, Ld. Counsel for complainant has
appeared and he has been duly apprised of the court proceedings.
Put up on date already fixed i.e. 27.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/22.09.2026
-- 1 of 1 --

Interim Order 7

18 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2768/2023
KRISHAN Vs. RAMAN KUMAR
18.04.2026
Present : None.
On LDOH, none has appeared on behalf of the complainant.
Today, none has appeared on behalf of the complainant.
One last and final opportunity is granted to complainant to
appear before the Court and pursue the matter diligently, failing which,
adverse action shall follow.
Put up for further proceedings on 22.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.04.2026
-- 1 of 1 --

Interim Order 6

10 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2768/2023
KRISHAN Vs. RAMAN KUMAR
10.02.2026
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 18.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.02.2026
-- 1 of 1 --

Interim Order 5

03 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2768/2023
KRISHAN Vs. RAMAN KUMAR
03.09.2025
Present : Mr. Yogesh Sharma, Ld. Counsel for complainant through
VC.
Ld. Counsel for complainant submits that matter has been
settled between the parties out of Court and accused is making regular
payment.
Heard.
Put up for payment, if any / verification on 24.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.09.2025
-- 1 of 1 --

Interim Order 4

11 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Ct. Cases 2768/2023
KRISHAN Vs. RAMAN KUMAR
11.06.2025
Present : Complainant in person.
Complainant submits that settlement talks are going on
between the parties.
Perusal of the record shows that summons were directed to be
issued against the accused.
Let fresh summons be issued against the accused on filing of
PF/RC within 15 days.
Put up for further proceedings on 03.09.2025.
Process server is directed to serve the summons through all
modes.
Ld. counsel for the complainant is directed to file tracking
report on the NDOH.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.06.2025
-- 1 of 1 --

Interim Order 3

06 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2768/2023
KRISHAN Vs. RAMAN KUMAR
06.11.2024
Present : Mr. Yugant Parihar, Ld. counsel for the complainant
through VC.
Summons were issued on the last date of hearing not
received.
Let fresh summons be issued against the accused on
filing of PF/RC/speed post, returnable on 19.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi//06.11.2024
-- 1 of 1 --

Interim Order 2

26 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4Ct. Cases2768/2023
KRISHAN Vs. RAMAN KUMAR
26.06.2024
Present: Mr. Yogesh Sharma, Ld. counsel for the complainant
through VC.
Summons issued against the accused on last date of
hearing not received back. Be awaited.
In the meantime, let fresh summons be issued against the
accused in terms of order dated 01.02.2024, returnable on 06.11.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/26.06.2024
-- 1 of 1 --

Interim Order 1Full order available

01 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 2768/2023 KRISHAN VS. RAMAN KUMAR 01.02.2024 Reader of this court is on leave today. Present : Ms. Pratima, Ld. counsel for the complainant through VC. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of a legal liability. On presentation,…

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Order 8

22 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 1 Ct. Cases/2768/2023
DLCT020276062023
KRISHAN Vs. RAMAN KUMAR
22.09.2026
Present : None.
Perusal of the record shows that none has appeared on behalf
of the complainant since last two dates of hearing.
Today also, none has appeared on behalf of the complainant.
One last and final opportunity is granted to complainant to
appear before the Court and pursue the matter diligently, failing which,
adverse action shall follow.
Put up for further proceedings on 27.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/22.09.2026
At 12:30 PM
Mr. Yogeshwar Singh, Ld. Counsel for complainant has
appeared and he has been duly apprised of the court proceedings.
Put up on date already fixed i.e. 27.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/22.09.2026
-- 1 of 1 --

Order 7

18 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2768/2023
KRISHAN Vs. RAMAN KUMAR
18.04.2026
Present : None.
On LDOH, none has appeared on behalf of the complainant.
Today, none has appeared on behalf of the complainant.
One last and final opportunity is granted to complainant to
appear before the Court and pursue the matter diligently, failing which,
adverse action shall follow.
Put up for further proceedings on 22.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.04.2026
-- 1 of 1 --

Order 6

10 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2768/2023
KRISHAN Vs. RAMAN KUMAR
10.02.2026
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 18.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.02.2026
-- 1 of 1 --

Order 5

03 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2768/2023
KRISHAN Vs. RAMAN KUMAR
03.09.2025
Present : Mr. Yogesh Sharma, Ld. Counsel for complainant through
VC.
Ld. Counsel for complainant submits that matter has been
settled between the parties out of Court and accused is making regular
payment.
Heard.
Put up for payment, if any / verification on 24.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.09.2025
-- 1 of 1 --

Order 4

11 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Ct. Cases 2768/2023
KRISHAN Vs. RAMAN KUMAR
11.06.2025
Present : Complainant in person.
Complainant submits that settlement talks are going on
between the parties.
Perusal of the record shows that summons were directed to be
issued against the accused.
Let fresh summons be issued against the accused on filing of
PF/RC within 15 days.
Put up for further proceedings on 03.09.2025.
Process server is directed to serve the summons through all
modes.
Ld. counsel for the complainant is directed to file tracking
report on the NDOH.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.06.2025
-- 1 of 1 --

Order 3

06 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2768/2023
KRISHAN Vs. RAMAN KUMAR
06.11.2024
Present : Mr. Yugant Parihar, Ld. counsel for the complainant
through VC.
Summons were issued on the last date of hearing not
received.
Let fresh summons be issued against the accused on
filing of PF/RC/speed post, returnable on 19.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi//06.11.2024
-- 1 of 1 --

Order 2

26 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4Ct. Cases2768/2023
KRISHAN Vs. RAMAN KUMAR
26.06.2024
Present: Mr. Yogesh Sharma, Ld. counsel for the complainant
through VC.
Summons issued against the accused on last date of
hearing not received back. Be awaited.
In the meantime, let fresh summons be issued against the
accused in terms of order dated 01.02.2024, returnable on 06.11.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/26.06.2024
-- 1 of 1 --

Order 1Full order available

01 Feb 2024

Read Full Order

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