CC NI ACT - Complaint Case 138 NI Act

ROSHANVsJitendra Kumar +1 more

CNR DLCT020278552023508-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: 8181/2023
Registration Date: 31 Oct 2023
Next Hearing Date: 10 Dec 2026
Case Stage: Statement of Accused

Advocates

For Petitioner

Firozuddin

For Respondent

Not available

Parties

Petitioner

1ROSHAN

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 31-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Statement of Accused
Next Hearing Date: 10-12-2026

Additional Case Details

Filing Number: 27849/2023
Filing Date: 18-10-2023
eFiling Number: ECDLCT02108582023
eFiling Date: 13-10-2023
First Hearing Date: 31st October 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 9Full order available

18 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 8181/2023 ROSHAN Vs. JITENDRA KUMAR 18.08.2026 Present: Sh. Samad Khan, Ld. Proxy Counsel for complainant. Accused in person. Sh. Rashmi, Ld. Counsel for accused. Fresh Vakalatnama filed on behalf of accused. Taken on record. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to frame notice against the accused and proceed to trial. The factum…

Read Full Order

Interim Order 8

24 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
24.01.2026
Ld. PO is on training at Delhi Judicial Academy today.
Present: Complainant in person
Accused through VC.
Ms. Rashmi, Ld. Counsel for accused.
Put up for compliance of previous order on 18.08.2026.
(MANYA)
2nd Link JMFC/Central,
THC/Delhi/24.01.2026
-- 1 of 1 --

Interim Order 7

21 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR /0 ()
21.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Present: Sh. F.A. Khan, Ld. Proxy counsel for complainant.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed. One more
opportunity is given to the complainant.
In the meantime, let fresh summons be issued against the accused, on filing
of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service on the NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of surety/
further proceedings on 24.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2025
-- 1 of 1 --

Interim Order 6

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
14.05.2025
Present: Sh. F. A. Khan, Proxy Counsel for the complainant.
None for accused.
An affidavit verifying the address of accused has been filed on
behalf of the complainant. Taken on record.
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 21.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --

Interim Order 5

12 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
12.02.2025
Regular stenographer is on leave today.
Present: None.
Fresh address of accused not filed till date.
Complainant is given last and final opportunity to pursue with the
matter.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF subject to filing of above said affidavit/
fresh address of accused, returnable for NDOH.
Put up on 14.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
AT 02:20 PM.
At this stage, Sh. F.A. Khan, Ld. Counsel for complainant has appeared and he
has been apprised about the NDOH.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
-- 1 of 1 --

Interim Order 4

07 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
07.10.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report, “no
such person was found at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 12.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.10.2024
-- 1 of 1 --

Interim Order 3

07 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
07.10.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report, “no
such person was found at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 12.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.10.2024
-- 1 of 1 --

Interim Order 2

10 May 2024

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
10.05.2024
Present: Mohd. Waseem, Ld. Counsel for the complainant.
None for accused.
The present complaint has been filed against the accused Jitender
and Apur. It is noticed that only Jitender Kumar had issued the cheque in present
case. It is submitted by Ld. Counsel for the complainant that they do not wish to
pursue the case with Apur. Separate statement to that effect is recorded.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, through SHO concerned, returnable for NDOH.
Be put up for further proceedings on 07.10.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/10.05.2024
-- 1 of 1 --

Interim Order 1

15 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
15.01.2024
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back with report, “no
such person at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 10.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/15.01.2024
-- 1 of 1 --

Order 9Full order available

18 Aug 2026

Read Full Order

Order 8

24 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
24.01.2026
Ld. PO is on training at Delhi Judicial Academy today.
Present: Complainant in person
Accused through VC.
Ms. Rashmi, Ld. Counsel for accused.
Put up for compliance of previous order on 18.08.2026.
(MANYA)
2nd Link JMFC/Central,
THC/Delhi/24.01.2026
-- 1 of 1 --

Order 7

21 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR /0 ()
21.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Present: Sh. F.A. Khan, Ld. Proxy counsel for complainant.
None for accused.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed. One more
opportunity is given to the complainant.
In the meantime, let fresh summons be issued against the accused, on filing
of PF within two months, through all modes, returnable for NDOH.
Complainant is directed to file proof of service on the NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of surety/
further proceedings on 24.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2025
-- 1 of 1 --

Order 6

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
14.05.2025
Present: Sh. F. A. Khan, Proxy Counsel for the complainant.
None for accused.
An affidavit verifying the address of accused has been filed on
behalf of the complainant. Taken on record.
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 21.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.05.2025
-- 1 of 1 --

Order 5

12 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
12.02.2025
Regular stenographer is on leave today.
Present: None.
Fresh address of accused not filed till date.
Complainant is given last and final opportunity to pursue with the
matter.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF subject to filing of above said affidavit/
fresh address of accused, returnable for NDOH.
Put up on 14.05.2025.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
AT 02:20 PM.
At this stage, Sh. F.A. Khan, Ld. Counsel for complainant has appeared and he
has been apprised about the NDOH.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.02.2025
-- 1 of 1 --

Order 4

07 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
07.10.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report, “no
such person was found at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 12.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.10.2024
-- 1 of 1 --

Order 3

07 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
07.10.2024
Present: None for the complainant.
None for accused.
Summons issued against the accused received back with report, “no
such person was found at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 12.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/07.10.2024
-- 1 of 1 --

Order 2

10 May 2024

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
10.05.2024
Present: Mohd. Waseem, Ld. Counsel for the complainant.
None for accused.
The present complaint has been filed against the accused Jitender
and Apur. It is noticed that only Jitender Kumar had issued the cheque in present
case. It is submitted by Ld. Counsel for the complainant that they do not wish to
pursue the case with Apur. Separate statement to that effect is recorded.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF, through SHO concerned, returnable for NDOH.
Be put up for further proceedings on 07.10.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/10.05.2024
-- 1 of 1 --

Order 1

15 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 8181/2023
ROSHAN Vs. JITENDRA KUMAR
15.01.2024
Present: Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back with report, “no
such person at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 10.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/15.01.2024
-- 1 of 1 --

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