CC NI ACT - Complaint Case 138 NI Act

M/s Key EventsVsRAVI KUMAR

CNR DLCT020316342023512-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: 2674/2023
Registration Date: 04 Dec 2023
Next Hearing Date: 30 Nov 2026
Case Stage: Defence Evidence

Advocates

For Petitioner

MAYANK MAINI

For Respondent

Not available

Parties

Petitioner

1M/s Key Events

Respondent

1RAVI KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 00/2023

Case History / Proceedings

Case History

Date: 05-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2024

Date: 06-05-2024
Business: further proceedings
Next Purpose: Charge
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: Put up for further proceedings.
Next Purpose: Charge
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: FURTHER PROCEEDDING
Next Purpose: Charge
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: further proceeding
Next Purpose: Charge
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: further proceeding
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Defence Evidence
Next Hearing Date: 14-04-2026

Date: 14-04-2026
Business: 14.04.2026 was declared holiday.
Reason For Adjournment: Document required
Next Purpose: Defence Evidence
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Defence Evidence
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: y
Reason For Adjournment: Clarifications needed
Next Purpose: Defence Evidence
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 30-11-2026

Additional Case Details

Filing Number: 31628/2023
Filing Date: 02-12-2023
eFiling Number: ADL20230017604C202300002
eFiling Date: 01-12-2023
First Hearing Date: 05th December 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 12Full order available

08 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 66 Ct. Cases/2674/2023 DLCT020316342023 M/s Key Events Vs. Ravi Kumar 08.09.2026 Present : Mr. Mayank Maini, Ld. Counsel for the complainant. Mr. Ashish Verma, Ld. Counsel for the accused. Matter is at the stage of DE. Fresh vakalatnama filed on behalf of the accused. Same be taken on record. Exemption application has been filed on behalf of the accused alongwith medical documents. Same be taken on record. Allowed for today only. Ld. Counsel…

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Interim Order 11

07 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar 00/2023
07.07.2026
Present : Mr. Biman Sethi, Ld. Counsel for the complainant along with
complainant.
Mr. Vikas Thakur, Ld. Proxy counsel for the accused along
with accused.
Matter is at the stage of DE.
Previous cost of Rs. 2000/- stands paid to the complainant.
Accused is directed to deposit previous cost of Rs. 2000/- on
or before NDOH.
Ld. Proxy counsel for accused seeks further time to file
application u/s 353 BNSS along with list of witnesses.
Heard.
Perusal of the record shows that vide order dated 18.11.2025
accused was directed to file the list of witnesses however till date
application and list of witnesses have not been filed.
Last opportunity is granted to the accused to file the same
subject to cost of Rs. 5000/- to be paid to the complainant.
It is clarified that if the application is not filed on or before
the NDOH, right of the accused to lead DE shall be closed.
Put up for DE on 08.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.07.2026
-- 1 of 1 --

Interim Order 10

14 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar
15.04.2026
Matter taken up today as 14.04.2026 was declared holiday.
Present : Mr. B K Wadhwa, Ld. Counsel for complainant.
None for accused.
Due to heavy board, no effective proceedings could take
place.
Put up for purpose fixed on 07.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.04.2026
-- 1 of 1 --

Interim Order 9

10 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar 00/2023
10.02.2026
Present : Mr. Biman Sethi, Ld. Counsel for complainant.
Accused in person.
Matter is at the stage of DE.
Accused seeks further time to file the application u/s 353
BNSS.
Heard and allowed subject to cost of Rs. 2000/- payable to
the complainant.
Accused is directed to file an application on or before the
NDOH and copy of the same be supplied well in advance.
It is also clarified that in case application is not filed on or
before NDOH, cost of Rs. 10,000/- shall be imposed.
Put up for DE on 14.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.02.2026
-- 1 of 1 --

Interim Order 8

18 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar 00/2023
18.11.2025
Present : Mr. B K Wadhwa, Ld. Counsel for complainant.
Accused in person.
Statement of accused u/s 313 Cr.P.C. as per procedure
prescribed u/s 281 Cr.P.C. has been recorded separately.
Accused is directed to file the list of witnesses alongwith
application u/s 315 Cr.P.C. (now 353 BNSS).
Put up for DE on 10.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.11.2025
-- 1 of 1 --

Interim Order 7

22 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar
22.09.2025
Present : Mr. Mayank Maini, Ld. Counsel for complainant alongwith
AR in person.
Mr. Sandeep Kumar, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
CW-1 has been further cross-examined and discharged.
AR for complainant submits that complainant does not wish
to lead any further evidence and CE may be closed. Separate statement has
been recorded in this regard.
Accordingly, CE stands closed.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for statement of accused on 18.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.09.2025
-- 1 of 1 --

Interim Order 6

11 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar
11.08.2025
Present : Mr. Biman Sethi, Ld. Counsel for complainant.
Mr. Manoj Dhaiya, Ld. Proxy counsel for accused through
VC.
Previous cost of Rs. 2000/- not paid.
Put up for CE on 22.09.2025.
(Akshay Prakash)
Reliver Judicial Magistrate First Class
Central/Delhi/11.08.2025
-- 1 of 1 --

Interim Order 5

03 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar
03.06.2025
Present : Complainant in person alongwith Ld. Counsel, Mr. V.K.
Wadhwa and Mr. Mayank Maini.
Mr. Sudhir Kumar, Ld. Proxy counsel for accused.
Matter is at the stage of CE.
An application seeking exemption from personal appearance
of the accused is filed.
Ld. proxy counsel for the accused submits that main counsel is
not available today and seeks an adjournment.
Heard.
Perusal of the record shows that on the last date of hearing also
adjournment was sought on behalf of the accused.
In view of the same, exemption and adjournment is allowed
subject to the cost of Rs.2000/- payable to DLSA, Central.
Ld. proxy counsel is further directed to deposit the cost on or
before the NDOH.
Put up for CE on 11.08.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.06.2025
-- 1 of 1 --

Interim Order 4

01 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No./2674/2023
M/s Key Events Vs. Ravi Kumar
01.04.2025
Present: Mr. B.K. Wadhwa, Ld. counsel for the complainant alongwith
complainant.
Accused in person alongwith Ld. Counsel, Mr. Sandeep
Kumar.
Bail bond in the sum of Rs.4,00,000/- furnished. Considered
and accepted. The documents be returned after endorsement, however,
intimation be sent to MLO.
An adjournment is sought on behalf of the Ld. counsel of the
accused on the ground that he has a personal exigency. Allowed for today
only.
Relist on 03.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/01.04.2025
-- 1 of 1 --

Interim Order 3Full order available

09 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases/2674/2023 M/s Key Events Vs. Ravi Kumar 09.12.2024 Digital signature is not functioning properly. Reader of this court is on leave today. Present : Mr. Mayank Maini, Ld. counsel for the complainant. Accused in person. Considering that offence alleged against the accused is bailable in nature, accused is admitted to bail on furnishing personal bond in the sum of Rs.8,00,000/- alongwith one surety in the like amount. Personal bond furnished. Considered.…

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Interim Order 2

03 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2674/2023
M/s Key Events Vs. Ravi Kumar
03.09.2024
Present: Mr. Vimal Sethi, Ld. counsel for the complainant.
Accused alongwith Ld. counsel, Mr. Manoj Dahiya
through VC.
Matter is listed for appearance of accused.
Accused seeks an adjournment for today on the ground
that he is unable to appear in the court today due to a leg injury and
seeks time to furnish bail bonds. Allowed for today only subject to
furnishing of medical records on the NDOH failing which a cost of
Rs.5000/- shall be imposed him.
Put up for furnishing of bail bonds and framing of notice
on 09.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.09.2024
-- 1 of 1 --

Interim Order 1Full order available

05 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2674/23 05.12.2023 Present: Complainant in person along with Ld. Counsel, Mr. V.K. Wadhwa. 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 complainant in discharge of a legal liability. On presentation, the same got dishonoured. Thereafter, demand notice was sent to the accused…

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Order 12Full order available

08 Sept 2026

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Order 11

07 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar 00/2023
07.07.2026
Present : Mr. Biman Sethi, Ld. Counsel for the complainant along with
complainant.
Mr. Vikas Thakur, Ld. Proxy counsel for the accused along
with accused.
Matter is at the stage of DE.
Previous cost of Rs. 2000/- stands paid to the complainant.
Accused is directed to deposit previous cost of Rs. 2000/- on
or before NDOH.
Ld. Proxy counsel for accused seeks further time to file
application u/s 353 BNSS along with list of witnesses.
Heard.
Perusal of the record shows that vide order dated 18.11.2025
accused was directed to file the list of witnesses however till date
application and list of witnesses have not been filed.
Last opportunity is granted to the accused to file the same
subject to cost of Rs. 5000/- to be paid to the complainant.
It is clarified that if the application is not filed on or before
the NDOH, right of the accused to lead DE shall be closed.
Put up for DE on 08.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.07.2026
-- 1 of 1 --

Order 10

14 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar
15.04.2026
Matter taken up today as 14.04.2026 was declared holiday.
Present : Mr. B K Wadhwa, Ld. Counsel for complainant.
None for accused.
Due to heavy board, no effective proceedings could take
place.
Put up for purpose fixed on 07.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.04.2026
-- 1 of 1 --

Order 9

10 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar 00/2023
10.02.2026
Present : Mr. Biman Sethi, Ld. Counsel for complainant.
Accused in person.
Matter is at the stage of DE.
Accused seeks further time to file the application u/s 353
BNSS.
Heard and allowed subject to cost of Rs. 2000/- payable to
the complainant.
Accused is directed to file an application on or before the
NDOH and copy of the same be supplied well in advance.
It is also clarified that in case application is not filed on or
before NDOH, cost of Rs. 10,000/- shall be imposed.
Put up for DE on 14.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.02.2026
-- 1 of 1 --

Order 8

18 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar 00/2023
18.11.2025
Present : Mr. B K Wadhwa, Ld. Counsel for complainant.
Accused in person.
Statement of accused u/s 313 Cr.P.C. as per procedure
prescribed u/s 281 Cr.P.C. has been recorded separately.
Accused is directed to file the list of witnesses alongwith
application u/s 315 Cr.P.C. (now 353 BNSS).
Put up for DE on 10.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.11.2025
-- 1 of 1 --

Order 7

22 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar
22.09.2025
Present : Mr. Mayank Maini, Ld. Counsel for complainant alongwith
AR in person.
Mr. Sandeep Kumar, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
CW-1 has been further cross-examined and discharged.
AR for complainant submits that complainant does not wish
to lead any further evidence and CE may be closed. Separate statement has
been recorded in this regard.
Accordingly, CE stands closed.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for statement of accused on 18.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.09.2025
-- 1 of 1 --

Order 6

11 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar
11.08.2025
Present : Mr. Biman Sethi, Ld. Counsel for complainant.
Mr. Manoj Dhaiya, Ld. Proxy counsel for accused through
VC.
Previous cost of Rs. 2000/- not paid.
Put up for CE on 22.09.2025.
(Akshay Prakash)
Reliver Judicial Magistrate First Class
Central/Delhi/11.08.2025
-- 1 of 1 --

Order 5

03 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 Ct. Cases / 2674/2023
M/s Key Events Vs. Ravi Kumar
03.06.2025
Present : Complainant in person alongwith Ld. Counsel, Mr. V.K.
Wadhwa and Mr. Mayank Maini.
Mr. Sudhir Kumar, Ld. Proxy counsel for accused.
Matter is at the stage of CE.
An application seeking exemption from personal appearance
of the accused is filed.
Ld. proxy counsel for the accused submits that main counsel is
not available today and seeks an adjournment.
Heard.
Perusal of the record shows that on the last date of hearing also
adjournment was sought on behalf of the accused.
In view of the same, exemption and adjournment is allowed
subject to the cost of Rs.2000/- payable to DLSA, Central.
Ld. proxy counsel is further directed to deposit the cost on or
before the NDOH.
Put up for CE on 11.08.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.06.2025
-- 1 of 1 --

Order 4

01 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No./2674/2023
M/s Key Events Vs. Ravi Kumar
01.04.2025
Present: Mr. B.K. Wadhwa, Ld. counsel for the complainant alongwith
complainant.
Accused in person alongwith Ld. Counsel, Mr. Sandeep
Kumar.
Bail bond in the sum of Rs.4,00,000/- furnished. Considered
and accepted. The documents be returned after endorsement, however,
intimation be sent to MLO.
An adjournment is sought on behalf of the Ld. counsel of the
accused on the ground that he has a personal exigency. Allowed for today
only.
Relist on 03.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/01.04.2025
-- 1 of 1 --

Order 3Full order available

09 Dec 2024

Read Full Order

Order 2

03 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/2674/2023
M/s Key Events Vs. Ravi Kumar
03.09.2024
Present: Mr. Vimal Sethi, Ld. counsel for the complainant.
Accused alongwith Ld. counsel, Mr. Manoj Dahiya
through VC.
Matter is listed for appearance of accused.
Accused seeks an adjournment for today on the ground
that he is unable to appear in the court today due to a leg injury and
seeks time to furnish bail bonds. Allowed for today only subject to
furnishing of medical records on the NDOH failing which a cost of
Rs.5000/- shall be imposed him.
Put up for furnishing of bail bonds and framing of notice
on 09.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.09.2024
-- 1 of 1 --

Order 1Full order available

05 Dec 2023

Read Full Order

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