CNR DLCT020304042024 – Tis Hazari, CMM Court Case Details

Case Overview

Registration Number: 9814/2024
Registration Date: 27 Aug 2024
Next Hearing Date: 28 Nov 2026
Case Stage: Prosecution Evidence

Advocates

1

For Petitioner

HIMANSHI GUPTA

For Respondent

Not available

Parties

2

Petitioner

1AJAY KUMAR MAHESHWARI

Respondent

1SONU KUMAR

Acts & Sections

1

NEGOTIABLE INSTRUMENTS ACT · Sec 138 & 142

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Reason For Adjournment: Councel for the accused requested for date
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-11-2026

Additional Case Details

Filing Number: 30401/2024
Filing Date: 22-08-2024
eFiling Number: ADL20230018145C202400003
eFiling Date: 17-08-2024
First Hearing Date: 30th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

12

Interim Order 6Full order available

06 Jun 2026

Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT 9814/2024 AJAY KUMAR MAHESHWARI Vs. SONU KUMAR 06.06.2026 Present: Complainant in person. Ms. Himanshi Gupta, Ld. Counsel for complainant. Accused is absent. Sh. Ravinder Singh and Ms. Sakshi Rani, Ld. Counsels for accused. Matter is at the stage of CE. Today was the last opportunity for the accused to cross-examine the complainant. Even surety bonds of Rs. 30,000/- have not been furnished by the accused. It is the 3rd…

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Interim Order 5Full order available

17 Jan 2026

Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 9814/2024 AJAY KUMAR MAHESHWARI Vs. SONU KUMAR 17.01.2026 Present: Ms. Himanshi Gupta, Ld. Counsel for complainant with complainant. Accused is absent. Ms. Sakshi Rana, Ld. Proxy Counsel for accused. Matter is at the stage of CE. Despite directions, accused has failed to furnish surety bonds of Rs. 30,000/- since 03.05.2025. On LDOH, an exemption was moved on behalf of accused, stating that he is involved in law arrangement duties.…

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Interim Order 4Full order available

02 Aug 2025

Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 9814/2024 AJAY KUMAR MAHESHWARI Vs. SONU KUMAR 02.08.2025 Today, the undersigned is also looking after the work of Ld. Link JMFC-10, Ms. Gouri Raghunath. Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with complainant. Sh. Ravinder Singh, Ld. Counsel for accused. Accused is absent. An application has been moved on behalf of accused for exemption from personal appearance stating that accused is employed in Delhi police and…

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Interim Order 3Full order available

03 May 2025

Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT / 9814/2024 AJAY KUMAR MAHESHWARI Vs. SONU KUMAR 03.05.2025 Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with complainant. Accused with Ld. Counsel, Sh. Ravinder Singh. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 30,000/ with one surety of like amount. At this stage, the accused seeks some time to furnish surety. Personal bonds furnished considered and…

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Interim Order 2

15 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 9814/2024
AJAY KUMAR MAHESHWARI Vs. SONU KUMAR
15.02.2025
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
Sh. Ravinder Kumar, Ld. Counsel for accused.
Vakalatnama is filed on behalf of accused. Taken on record.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing.
Accused is directed to be present in person on NDOH.
Be put up for furnishing of bail bonds/ consideration on notice/
further proceedings on 03.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.02.2025
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Interim Order 1

30 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 9814/2024
AJAY KUMAR MAHESHWARI Vs. SONU KUMAR
30.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 15.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.09.2024
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Order 6Full order available

06 Jun 2026

Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT 9814/2024 AJAY KUMAR MAHESHWARI Vs. SONU KUMAR 06.06.2026 Present: Complainant in person. Ms. Himanshi Gupta, Ld. Counsel for complainant. Accused is absent. Sh. Ravinder Singh and Ms. Sakshi Rani, Ld. Counsels for accused. Matter is at the stage of CE. Today was the last opportunity for the accused to cross-examine the complainant. Even surety bonds of Rs. 30,000/- have not been furnished by the accused. It is the 3rd…

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Order 5Full order available

17 Jan 2026

Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 9814/2024 AJAY KUMAR MAHESHWARI Vs. SONU KUMAR 17.01.2026 Present: Ms. Himanshi Gupta, Ld. Counsel for complainant with complainant. Accused is absent. Ms. Sakshi Rana, Ld. Proxy Counsel for accused. Matter is at the stage of CE. Despite directions, accused has failed to furnish surety bonds of Rs. 30,000/- since 03.05.2025. On LDOH, an exemption was moved on behalf of accused, stating that he is involved in law arrangement duties.…

Read Full Order

Order 4Full order available

02 Aug 2025

Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 9814/2024 AJAY KUMAR MAHESHWARI Vs. SONU KUMAR 02.08.2025 Today, the undersigned is also looking after the work of Ld. Link JMFC-10, Ms. Gouri Raghunath. Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with complainant. Sh. Ravinder Singh, Ld. Counsel for accused. Accused is absent. An application has been moved on behalf of accused for exemption from personal appearance stating that accused is employed in Delhi police and…

Read Full Order

Order 3Full order available

03 May 2025

Order Details: COPY OF ORDER Pdf Text: 59 CC NI ACT / 9814/2024 AJAY KUMAR MAHESHWARI Vs. SONU KUMAR 03.05.2025 Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with complainant. Accused with Ld. Counsel, Sh. Ravinder Singh. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 30,000/ with one surety of like amount. At this stage, the accused seeks some time to furnish surety. Personal bonds furnished considered and…

Read Full Order

Order 2

15 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 9814/2024
AJAY KUMAR MAHESHWARI Vs. SONU KUMAR
15.02.2025
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
Sh. Ravinder Kumar, Ld. Counsel for accused.
Vakalatnama is filed on behalf of accused. Taken on record.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing.
Accused is directed to be present in person on NDOH.
Be put up for furnishing of bail bonds/ consideration on notice/
further proceedings on 03.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/15.02.2025
-- 1 of 1 --

Order 1

30 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 9814/2024
AJAY KUMAR MAHESHWARI Vs. SONU KUMAR
30.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Himanshi Gupta, Ld. Counsel for the complainant with
complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 15.02.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.09.2024
-- 1 of 1 --