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CC NI ACT - Complaint Case 138 NI Act

NIKHIL KUMARVsSUNNY

CNR DLCT020322492025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11461/2025
Registration Date
25 Jul 2025
Next Hearing Date
14 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NIKHIL KUMAR

    Respondent

    1. 1SUNNY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 32249/2025
Filing Date: 18-07-2025
eFiling Number: ADL20230017549C202500017
eFiling Date: 16-07-2025
First Hearing Date: 08th September 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    8
    Interim Order 4
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/11461/2025
DLCT020322492025
NIKHIL KUMAR VS. SUNNY
31.07.2026
Present : None for complainant.
BWs issued vide previous order received back duly
executed. Taken on record.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
31.07.2026
At 5:01 p.m.
Present : None for complainant.
In view of the aforesaid proceedings, issue NBWs
against the accused through SHO concerned, on filing of PF,
returnable on NDOH.
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 15.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
31.07.2026
-- 1 of 1 --
    Interim Order 3
    13 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT/11461/2025
CNR NO:-DLCT020322492025
NIKHIL KUMAR VS. SUNNY
13.04.2026
Present : Sh.Gaurav, Ld. Counsel for the complainant through
VC.
Speed post courier received back with remark
“refused”. It is deemed service.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 31.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.04.2026
-- 1 of 1 --
    Interim Order 2Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/11461/2025 CNR NO.:-DLCT020322492025 NIKHIL KUMAR VS. SUNNY 28.01.2026 Present : Sh.Gaurav, Ld. Counsel for the complainant. Complainant in person. Speed post courier received back with remark “addressee left without instructions and phone number was not responded”. It is deemed service. Ld. Counsel for complainant submits that the legal demand notice was sent to the last known address of the accused as is reflective from the loan agreement, annexed with the complainant.…

    Read Full Order
    Interim Order 1
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 60CC NI ACT/11461/2025
CNR NO.:-DLCT020322492025
NIKHIL KUMAR
VS.
SUNNY
08.09.2025
Lawyers are abstaining from work today.
Fresh complaint case received by way of assignment. It be checked
and registered.
Present: Ld. Proxy Counsel for complainant through VC.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment
of BNSS 2023, issue court notice to the proposed accused on filing
of PF alongwith copy of complaint.
Complainant is directed to serve the accused through all
modes.
List the matter for arguments on summoning on
28.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
08.09.2025
-- 1 of 1 --
    Order 4
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/11461/2025
DLCT020322492025
NIKHIL KUMAR VS. SUNNY
31.07.2026
Present : None for complainant.
BWs issued vide previous order received back duly
executed. Taken on record.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
31.07.2026
At 5:01 p.m.
Present : None for complainant.
In view of the aforesaid proceedings, issue NBWs
against the accused through SHO concerned, on filing of PF,
returnable on NDOH.
SHO concerned is directed to ensure that the multiple
visits have been made for execution of warrants and statement of
independent witnesses is recorded at the time of execution of
warrants alongwith copy of their ID proof.
Re-list the matter for 15.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
31.07.2026
-- 1 of 1 --
    Order 3
    13 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT/11461/2025
CNR NO:-DLCT020322492025
NIKHIL KUMAR VS. SUNNY
13.04.2026
Present : Sh.Gaurav, Ld. Counsel for the complainant through
VC.
Speed post courier received back with remark
“refused”. It is deemed service.
Issue fresh bailable warrants through SHO concerned,
on filing of PF, in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
Re-list the matter for 31.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.04.2026
-- 1 of 1 --
    Order 2Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/11461/2025 CNR NO.:-DLCT020322492025 NIKHIL KUMAR VS. SUNNY 28.01.2026 Present : Sh.Gaurav, Ld. Counsel for the complainant. Complainant in person. Speed post courier received back with remark “addressee left without instructions and phone number was not responded”. It is deemed service. Ld. Counsel for complainant submits that the legal demand notice was sent to the last known address of the accused as is reflective from the loan agreement, annexed with the complainant.…

    Read Full Order
    Order 1
    08 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 60CC NI ACT/11461/2025
CNR NO.:-DLCT020322492025
NIKHIL KUMAR
VS.
SUNNY
08.09.2025
Lawyers are abstaining from work today.
Fresh complaint case received by way of assignment. It be checked
and registered.
Present: Ld. Proxy Counsel for complainant through VC.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment
of BNSS 2023, issue court notice to the proposed accused on filing
of PF alongwith copy of complaint.
Complainant is directed to serve the accused through all
modes.
List the matter for arguments on summoning on
28.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
08.09.2025
-- 1 of 1 --

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