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CC NI ACT - Complaint Case 138 NI Act

Om PrakashVsNARESH KUMAR

CNR DLCT020330992023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6705/2025
Registration Date
01 Apr 2025
Next Hearing Date
16 Jul 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Om Prakash

    Respondent

    1. 1NARESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-05-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: fp
    Reason For Adjournment: Process not received back
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33093/2023
    Filing Date: 07-12-2023
    eFiling Number: ADL20230017444C202300001
    eFiling Date: 04-12-2023
    First Hearing Date: 21st May 2025
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    8
    Interim Order 4Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 6705/2025 Om Prakash Vs. Naresh Kumar 16.09.2026 Today, undersigned is also working as Duty JMFC. Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03. Present: Ms. Roza Shamim, Ld. Proxy Counsel for complainant None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on…

    Read Full Order
    Interim Order 3Full order available
    18 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 6705/2025 Om Prakash Vs. Naresh Kumar 18.02.2026 Present: Sh. Sachin Kumar, Ld. Counsel for complainant. None for proposed accused. Original postal receipts and tracking report filed on behalf of complainant indicating delivery of notice u/s 223 BNSS upon the proposed accused. Taken on record. However, none has appeared on behalf of proposed accused despite service. It appears that proposed accused does not wish to argue upon the point of…

    Read Full Order
    Interim Order 2
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT 6705/2025
    Om Prakash Vs Naresh Kumar
    10.09.2025
    Present: Sh. Sachin Kumar, Ld. Counsel for complainant (through VC).
    None for proposed accused.
    Notice U/s 223 BNSS not received back.
    No tracking report filed.
    Issue fresh notice U/s 223 BNSS to the proposed accused on filing
    of PF within two months from today, through all modes.
    Complainant is directed to file proof of service.
    Complainant is directed to supply the soft copy of complaint and
    documents to the accused well in time.
    Put up for consideration on 14.02.2026.
    At 03:00 PM
    Present: None for the complainant.
    It has come to the notice of the court that 14.02.2026 is a 2nd
    Saturday and is a holiday. Accordingly previous date now stands changed to
    18.02.2026.
    Earlier date given stands cancelled.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/10.09.2025
    -- 1 of 1 --
    Interim Order 1
    21 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 6705/2025
    Om Prakash Vs. Naresh Kumar
    21.05.2025
    Fresh case is received by way of assignment. It be checked and
    registered.
    Present: Sh. Sachin Kumar Gupta, Ld. Counsel for the complainant.
    Case file perused.
    Let court notice as per section 223 BNSS, be issued to the proposed
    accused, on filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order
    to the proposed accused as notice through whatsapp, SMS, email subject to the
    filing of affidavit of service on email or mobile number of proposed accused.
    Be put up for further proceedings on 10.09.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/21.05.2025
    -- 1 of 1 --
    Order 4Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT 6705/2025 Om Prakash Vs. Naresh Kumar 16.09.2026 Today, undersigned is also working as Duty JMFC. Today, undersigned is also working as Link JMFC to Ld. JMFC NI-03. Present: Ms. Roza Shamim, Ld. Proxy Counsel for complainant None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on…

    Read Full Order
    Order 3Full order available
    18 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 6705/2025 Om Prakash Vs. Naresh Kumar 18.02.2026 Present: Sh. Sachin Kumar, Ld. Counsel for complainant. None for proposed accused. Original postal receipts and tracking report filed on behalf of complainant indicating delivery of notice u/s 223 BNSS upon the proposed accused. Taken on record. However, none has appeared on behalf of proposed accused despite service. It appears that proposed accused does not wish to argue upon the point of…

    Read Full Order
    Order 2
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT 6705/2025
    Om Prakash Vs Naresh Kumar
    10.09.2025
    Present: Sh. Sachin Kumar, Ld. Counsel for complainant (through VC).
    None for proposed accused.
    Notice U/s 223 BNSS not received back.
    No tracking report filed.
    Issue fresh notice U/s 223 BNSS to the proposed accused on filing
    of PF within two months from today, through all modes.
    Complainant is directed to file proof of service.
    Complainant is directed to supply the soft copy of complaint and
    documents to the accused well in time.
    Put up for consideration on 14.02.2026.
    At 03:00 PM
    Present: None for the complainant.
    It has come to the notice of the court that 14.02.2026 is a 2nd
    Saturday and is a holiday. Accordingly previous date now stands changed to
    18.02.2026.
    Earlier date given stands cancelled.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/10.09.2025
    -- 1 of 1 --
    Order 1
    21 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT / 6705/2025
    Om Prakash Vs. Naresh Kumar
    21.05.2025
    Fresh case is received by way of assignment. It be checked and
    registered.
    Present: Sh. Sachin Kumar Gupta, Ld. Counsel for the complainant.
    Case file perused.
    Let court notice as per section 223 BNSS, be issued to the proposed
    accused, on filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order
    to the proposed accused as notice through whatsapp, SMS, email subject to the
    filing of affidavit of service on email or mobile number of proposed accused.
    Be put up for further proceedings on 10.09.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/21.05.2025
    -- 1 of 1 --

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