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CC NI ACT - Complaint Case 138 NI Act

DEVENDER KUMAR ALLENVsANTRIKSH

CNR DLCT020323192023511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3227/2024
Registration Date
26 Mar 2024
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEVENDER KUMAR ALLEN

    Respondent

    1. 1ANTRIKSH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    00/2023

    Case History / Proceedings

    Case History
    Date: 04-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 32313/2023
Filing Date: 05-12-2023
eFiling Number: ADL20230001584C202300002
eFiling Date: 30-11-2023
First Hearing Date: 04th April 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 3227/2024 Devender Kumar Allen Vs. Antriksh 00/2023 (Railway Sarai
Rohilla)
03.07.2026
Present: Sh Krishna Singh, Ld counsel for the complainant.
Complainant through VC.
Accused with Ld counsel.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Copy of the complaint and relevant documents annexed thereto is supplied to the
accused today itself.
Time has been sought to furnish bail bonds. Allowed till the NDOH.
It is jointly submitted that there are chances of amicable settlement between the
parties and it is requested that the matter be referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before Mediation
Centre on 28.07.2026 at 02 PM.
Be put up for settlement, if any/further proceedings before this court on
18.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/03.07.2026
-- 1 of 1 --
    Interim Order 6
    13 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT / 3227/2024 Devender Kumar Allen Vs. Antriksh 00/2023 (Railway Sarai
Rohilla)
13.02.2026
Present: Complainant through VC.
Accused with Ld counsel ( 9990739012).
Matter is at the stage of appearance of accused.
BWs issued against the accused received back executed. Report perused.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on
record.
Ld. Counsel for the accused submits that complete set of documents is not
available with the accused.
Complainant is directed to supply the copy of complaint to the accused before
the NDOH.
Be put up for framing of notice/furnishing of bail bonds on 03.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/13.02.2026
-- 1 of 1 --
    Interim Order 5
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT / 3227/2024
DEVENDER KUMAR ALLEN VS. ANTRIKSH
27.11.2025
Present : None for complainant.
None for accused.
Matter is at the stage of appearance of accused.
Summons issued against accused received back served. However,
no one has appeared on behalf of accused.
No one has appeared on behalf of complainant.
It appears that the accused is deliberately avoiding joining the
proceedings despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for appearance of accused on 13.02.2026.
(NAVDEEP GUPTA)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 27.11.2025
-- 1 of 1 --
    Interim Order 4
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 3227/2024
DEVENDER KUMAR ALLEN VS. ANTRIKSH
04.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Order dated 04.04.2024 be complied with afresh by the
complainant for 27.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 04.07.2025
-- 1 of 1 --
    Interim Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 3227/2024
DEVENDER KUMAR ALLEN VS. ANTRIKSH
24.01.2025
Present : Sh. Varun Malhotra, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Fresh vakalatnama filed on behalf of the complainant. Taken on
record.
Order dated 04.04.2024 be complied with afresh by the
complainant for 04.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.01.2025
-- 1 of 1 --
    Interim Order 2
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 3227/2024
DEVENDER KUMAR ALLEN VS. ANTRIKSH
05.09.2024
Present : Sh. Krishna Singhal, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Order dated 04.04.2024 be complied with afresh by the
complainant for 24.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.09.2024
-- 1 of 1 --
    Interim Order 1
    04 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT 3227/2024
DEVENDER KUMAR ALLEN
VS.
ANTRIKSH
04.04.2024
Reader of the court is on leave today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Krishna Singhal, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused ANTRIKSH on filing of PF/RC/Speed
Post within 15 days on all the addresses provided by the Complainant.
Complainant shall be at liberty to accompany the process server at the time of
service of summons.
List for appearance of accused on 05.09.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 04.04.2024
-- 1 of 1 --
    Order 7
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 3227/2024 Devender Kumar Allen Vs. Antriksh 00/2023 (Railway Sarai
Rohilla)
03.07.2026
Present: Sh Krishna Singh, Ld counsel for the complainant.
Complainant through VC.
Accused with Ld counsel.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Copy of the complaint and relevant documents annexed thereto is supplied to the
accused today itself.
Time has been sought to furnish bail bonds. Allowed till the NDOH.
It is jointly submitted that there are chances of amicable settlement between the
parties and it is requested that the matter be referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before Mediation
Centre on 28.07.2026 at 02 PM.
Be put up for settlement, if any/further proceedings before this court on
18.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/03.07.2026
-- 1 of 1 --
    Order 6
    13 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT / 3227/2024 Devender Kumar Allen Vs. Antriksh 00/2023 (Railway Sarai
Rohilla)
13.02.2026
Present: Complainant through VC.
Accused with Ld counsel ( 9990739012).
Matter is at the stage of appearance of accused.
BWs issued against the accused received back executed. Report perused.
Fresh vakaltnama has been filed on behalf of accused. Same is taken on
record.
Ld. Counsel for the accused submits that complete set of documents is not
available with the accused.
Complainant is directed to supply the copy of complaint to the accused before
the NDOH.
Be put up for framing of notice/furnishing of bail bonds on 03.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/13.02.2026
-- 1 of 1 --
    Order 5
    27 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT / 3227/2024
DEVENDER KUMAR ALLEN VS. ANTRIKSH
27.11.2025
Present : None for complainant.
None for accused.
Matter is at the stage of appearance of accused.
Summons issued against accused received back served. However,
no one has appeared on behalf of accused.
No one has appeared on behalf of complainant.
It appears that the accused is deliberately avoiding joining the
proceedings despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for appearance of accused on 13.02.2026.
(NAVDEEP GUPTA)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 27.11.2025
-- 1 of 1 --
    Order 4
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 3227/2024
DEVENDER KUMAR ALLEN VS. ANTRIKSH
04.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Order dated 04.04.2024 be complied with afresh by the
complainant for 27.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 04.07.2025
-- 1 of 1 --
    Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 3227/2024
DEVENDER KUMAR ALLEN VS. ANTRIKSH
24.01.2025
Present : Sh. Varun Malhotra, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Fresh vakalatnama filed on behalf of the complainant. Taken on
record.
Order dated 04.04.2024 be complied with afresh by the
complainant for 04.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.01.2025
-- 1 of 1 --
    Order 2
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 3227/2024
DEVENDER KUMAR ALLEN VS. ANTRIKSH
05.09.2024
Present : Sh. Krishna Singhal, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Order dated 04.04.2024 be complied with afresh by the
complainant for 24.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.09.2024
-- 1 of 1 --
    Order 1
    04 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT 3227/2024
DEVENDER KUMAR ALLEN
VS.
ANTRIKSH
04.04.2024
Reader of the court is on leave today.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Krishna Singhal, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused ANTRIKSH on filing of PF/RC/Speed
Post within 15 days on all the addresses provided by the Complainant.
Complainant shall be at liberty to accompany the process server at the time of
service of summons.
List for appearance of accused on 05.09.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 04.04.2024
-- 1 of 1 --

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