CC NI ACT - Complaint Case 138 NI Act

SANJEEV KATHURIAVsANIL KUMAR

CNR DLCT020305982025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11883/2025
Registration Date: 07 Aug 2025
Next Hearing Date: 13 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Nitin Arora

For Respondent

Not available

Parties

Petitioner

1SANJEEV KATHURIA

Respondent

1ANIL KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Kotwali
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 11-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

Additional Case Details

Filing Number: 30598/2025
Filing Date: 08-07-2025
eFiling Number: ADL20230001333C202500031
eFiling Date: 04-07-2025
First Hearing Date: 11th September 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 4

09 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 11883/2025 SANJEEV KATHURIA Vs. ANIL KUMAR /0
(Kotwali)
09.09.2026
Present: Ms. Diksha, Ld. Proxy Counsel for complainant (through VC).
BWs issued against the accused received back with the report that the
same could not be executed due to BRICS Summit duty.
Issue fresh BWs against the accused for NDOH in the sum of Rs. 2,000/-
with one surety in the like amount on filing of PF within two weeks, returnable on
13.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.09.2026
-- 1 of 1 --

Interim Order 3

28 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 11883/2025
SANJEEV KATHURIA Vs. ANIL KUMAR
PS (Kotwali)
28.04.2026
Present: Sh. Nitin Arora, Ld. counsel for the complainant.
Summons issued to the accused received back duly served.
However, none is present on behalf of the accused today.
Issue BWs against the accused on filing of PF within two weeks
returnable on 09.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.04.2026
-- 1 of 1 --

Interim Order 2Full order available

12 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 64 CC NI ACT/11883/2025 SANJEEV KATHURIA Vs. ANIL KUMAR 12.12.2025 Present: Sh. Mohit Chawla, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused stands dispensed with. Pre-summoning Evidence by way of affidavit has…

Read Full Order

Interim Order 1

11 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT No. 11883/2025
PS KOTWALI
SANJEEV KATHURIA Vs. ANIL KUMAR
11.09.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Mohit Chhabra, Ld. Counsel for complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 12.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.09.2025
-- 1 of 1 --

Order 4

09 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 11883/2025 SANJEEV KATHURIA Vs. ANIL KUMAR /0
(Kotwali)
09.09.2026
Present: Ms. Diksha, Ld. Proxy Counsel for complainant (through VC).
BWs issued against the accused received back with the report that the
same could not be executed due to BRICS Summit duty.
Issue fresh BWs against the accused for NDOH in the sum of Rs. 2,000/-
with one surety in the like amount on filing of PF within two weeks, returnable on
13.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.09.2026
-- 1 of 1 --

Order 3

28 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 11883/2025
SANJEEV KATHURIA Vs. ANIL KUMAR
PS (Kotwali)
28.04.2026
Present: Sh. Nitin Arora, Ld. counsel for the complainant.
Summons issued to the accused received back duly served.
However, none is present on behalf of the accused today.
Issue BWs against the accused on filing of PF within two weeks
returnable on 09.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.04.2026
-- 1 of 1 --

Order 2Full order available

12 Dec 2025

Read Full Order

Order 1

11 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT No. 11883/2025
PS KOTWALI
SANJEEV KATHURIA Vs. ANIL KUMAR
11.09.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Mohit Chhabra, Ld. Counsel for complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 12.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.09.2025
-- 1 of 1 --

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