Skip to main content
CC NI ACT - Complaint Case 138 NI Act

G F Nidhi LimitedVsNARESH KUMAR

CNR DLCT020314462023512-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
2754/2023
Registration Date
14 Dec 2023
Next Hearing Date
17 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1G F Nidhi Limited

    Respondent

    1. 1NARESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2024

Date: 06-06-2024
Business: Further proceedings
Reason For Adjournment: None is present
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: F
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 31440/2023
Filing Date: 30-11-2023
eFiling Number: ADL20230003608C202300007
eFiling Date: 24-11-2023
First Hearing Date: 14th December 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    18
    Interim Order 9Full order available
    10 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 48 Ct. Cases/2754/2023 DLCT020314462023 G F Nidhi Limited Vs. Naresh Kumar 10.08.2026 Present : Mr. Anurag Sharma and Mr. Diwakar Chaurasia, Ld. Counsel for the complainant. Mr. S K Goswami, Ld. Counsel for the accused alongwith accused in person. Matter is at the stage of framing of notice. Surety bonds not furnished. Last opportunity is granted to the accused to furnish surety bonds, failing which, cost of Rs. 2000/- shall be imposed. Previous…

    Read Full Order
    Interim Order 8
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
30.04.2026
Present : Mr. Diwakar Chaurasia, Ld. Counsel for complainant through
VC.
Mr. S K Goswami, Ld. Counsel for accused alongwith
accused through VC.
Matter is at the stage of framing of notice.
Ld. Counsel for accused submits that due to ill health
accused could not appear today and has also furnished his medical
documents.
Heard.
Perusal of the record shows that on LDOH, exemption was
sought on behalf of the accused and accused was directed to appear today
physically. It was specifically mentioned that in case accused fails to do so,
cost of Rs. 5000/- shall be imposed.
However, given the circumstance, exemption is allowed for
today subject to cost of Rs. 1000/- payable to the complainant.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 10.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.04.2026
-- 1 of 1 --
    Interim Order 7
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
17.01.2026
Present : Mr. Diwakar Chaurasia, Ld. Counsel for complainant.
Mr. S K Goswami, Ld. Counsel for accused through VC.
Matter is at the stage of framing of notice.
Exemption application has been filed on behalf of the
accused. Same be taken on record.
Allowed for today only.
Ld. Counsel for accused submits that copy of the complaint
has been received.
Heard.
Accused is directed to appear physically on the NDOH,
failing which, cost of Rs. 5000/- shall be imposed.
Put up for framing of notice on 30.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.01.2026
-- 1 of 1 --
    Interim Order 6
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
26.11.2025
Ld. Presiding Officer is on leave today.
Matter taken up today as 25.11.2025 declared Holiday.
Present : Mr. Diwakar Chaurasia, Ld. Proxy counsel for complainant.
Mr. S K Gosai, Ld. Counsel for accused alongwith accused in
person.
Put up for purpose fixed on 17.01.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 5
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
18.09.2025
Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
Mr. S K Goswami, Ld. Counsel for accused alongwith
accused in person.
Fresh vakalatnama filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
8826170295.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 10,000/- and the surety
in the like amount.
Personal bonds furnished. The same is accepted till NDOH.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 25.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.09.2025
-- 1 of 1 --
    Interim Order 4
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 7 Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
02.07.2025
Present : Mr. Rohit Chauhan, Ld. Proxy counsel for complainant.
None for accused.
Matter is at the stage of verification of payment.
Ld. Counsel for complainant submits that apart from the payment of Rs.
2000/- no other payment has been made by the accused.
Heard.
None has appeared on behalf of accused.
Let fresh BWs be issued against the accused in the sum of Rs. 5,000/-
with one surety, if any in the like amount through SHO concerned, returnable to this
Court on 18.09.2025 only after filing of PF within 15 days.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.07.2025
-- 1 of 1 --
    Interim Order 3
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2754/2023
G F Nidhi Limited Vs. Naresh Kumar
29.10.2024
Undersigned is looking after the work of Ms. Shipra Dhankar and Mr.
Manuj Kaushal, Ld. JMFC today.
Present : Mr. Anurag Sharma, Ld. counsel for the complainant.
Ld. counsel for complainant is directed to file PF today
itself.
Put up for purpose fixed on 12.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.10.2024
-- 1 of 1 --
    Interim Order 2
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2754/2023
G F Nidhi Limited Vs. Naresh Kumar
06.06.2024
Lawyers are abstaining from work today.
Present: None.
Relist on 29.10.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/06.06.2024
-- 1 of 1 --
    Interim Order 1Full order available
    11 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 2754/2023 G F Nidhi Limited Vs. Naresh Kumar 11.01.2024 The undersigned is looking after the work of link court in the forenoon session. Present : Mr. Anurag Sharma, Ld. counsel for the complainant. 1. The matter is listed today for fresh 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…

    Read Full Order
    Order 9Full order available
    10 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 48 Ct. Cases/2754/2023 DLCT020314462023 G F Nidhi Limited Vs. Naresh Kumar 10.08.2026 Present : Mr. Anurag Sharma and Mr. Diwakar Chaurasia, Ld. Counsel for the complainant. Mr. S K Goswami, Ld. Counsel for the accused alongwith accused in person. Matter is at the stage of framing of notice. Surety bonds not furnished. Last opportunity is granted to the accused to furnish surety bonds, failing which, cost of Rs. 2000/- shall be imposed. Previous…

    Read Full Order
    Order 8
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
30.04.2026
Present : Mr. Diwakar Chaurasia, Ld. Counsel for complainant through
VC.
Mr. S K Goswami, Ld. Counsel for accused alongwith
accused through VC.
Matter is at the stage of framing of notice.
Ld. Counsel for accused submits that due to ill health
accused could not appear today and has also furnished his medical
documents.
Heard.
Perusal of the record shows that on LDOH, exemption was
sought on behalf of the accused and accused was directed to appear today
physically. It was specifically mentioned that in case accused fails to do so,
cost of Rs. 5000/- shall be imposed.
However, given the circumstance, exemption is allowed for
today subject to cost of Rs. 1000/- payable to the complainant.
Accused is directed to appear physically on the NDOH,
failing which, coercive measure shall be taken.
Put up for framing of notice on 10.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.04.2026
-- 1 of 1 --
    Order 7
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
17.01.2026
Present : Mr. Diwakar Chaurasia, Ld. Counsel for complainant.
Mr. S K Goswami, Ld. Counsel for accused through VC.
Matter is at the stage of framing of notice.
Exemption application has been filed on behalf of the
accused. Same be taken on record.
Allowed for today only.
Ld. Counsel for accused submits that copy of the complaint
has been received.
Heard.
Accused is directed to appear physically on the NDOH,
failing which, cost of Rs. 5000/- shall be imposed.
Put up for framing of notice on 30.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.01.2026
-- 1 of 1 --
    Order 6
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
26.11.2025
Ld. Presiding Officer is on leave today.
Matter taken up today as 25.11.2025 declared Holiday.
Present : Mr. Diwakar Chaurasia, Ld. Proxy counsel for complainant.
Mr. S K Gosai, Ld. Counsel for accused alongwith accused in
person.
Put up for purpose fixed on 17.01.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/26.11.2025
-- 1 of 1 --
    Order 5
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
18.09.2025
Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
Mr. S K Goswami, Ld. Counsel for accused alongwith
accused in person.
Fresh vakalatnama filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
8826170295.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 10,000/- and the surety
in the like amount.
Personal bonds furnished. The same is accepted till NDOH.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 25.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.09.2025
-- 1 of 1 --
    Order 4
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 7 Ct. Cases / 2754/2023
G F Nidhi Limited Vs. Naresh Kumar
02.07.2025
Present : Mr. Rohit Chauhan, Ld. Proxy counsel for complainant.
None for accused.
Matter is at the stage of verification of payment.
Ld. Counsel for complainant submits that apart from the payment of Rs.
2000/- no other payment has been made by the accused.
Heard.
None has appeared on behalf of accused.
Let fresh BWs be issued against the accused in the sum of Rs. 5,000/-
with one surety, if any in the like amount through SHO concerned, returnable to this
Court on 18.09.2025 only after filing of PF within 15 days.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.07.2025
-- 1 of 1 --
    Order 3
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2754/2023
G F Nidhi Limited Vs. Naresh Kumar
29.10.2024
Undersigned is looking after the work of Ms. Shipra Dhankar and Mr.
Manuj Kaushal, Ld. JMFC today.
Present : Mr. Anurag Sharma, Ld. counsel for the complainant.
Ld. counsel for complainant is directed to file PF today
itself.
Put up for purpose fixed on 12.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.10.2024
-- 1 of 1 --
    Order 2
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2754/2023
G F Nidhi Limited Vs. Naresh Kumar
06.06.2024
Lawyers are abstaining from work today.
Present: None.
Relist on 29.10.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/06.06.2024
-- 1 of 1 --
    Order 1Full order available
    11 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Case No. 2754/2023 G F Nidhi Limited Vs. Naresh Kumar 11.01.2024 The undersigned is looking after the work of link court in the forenoon session. Present : Mr. Anurag Sharma, Ld. counsel for the complainant. 1. The matter is listed today for fresh 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…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.