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CC NI ACT - Complaint Case 138 NI Act

SANJAY TIWARIVsKULDEEP URF KULEEP KUMAR KHAN

CNR DLCT020407982024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12505/2024
Registration Date
24 Oct 2024
Next Hearing Date
20 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY TIWARI

    Respondent

    1. 1KULDEEP URF KULEEP KUMAR KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-10-2026

Date: 10-10-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 40713/2024
Filing Date: 26-09-2024
eFiling Number: ADL20230006400C202400028
eFiling Date: 21-09-2024
First Hearing Date: 16th November 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    18
    Interim Order 9
    10 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF
KULEEP KUMAR KHAN
(Railway Sarai Rohilla)
10.10.2026
Present: Ms. Disha Bora, Ld. counsel for the complainant with complainant.
Sh. Yash Sharma, Ld. Counsel for accused. (through VC).
Matter is at the stage of CE.
Ld. Counsel for accused submits that the accused could not appear
physically due to ongoing protest and shut down of the metro stations and has
requested for an adjournment today.
Adjournment granted.
Accused is directed to appear physically on the NDOH.
List the matter for CE on 20.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.10.2026
-- 1 of 1 --
    Interim Order 8
    12 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF
KULEEP KUMAR KHAN
/0 (Railway Sarai
Rohilla)
File taken up today as 12.09.2026 was declared a holiday.
14.09.2026
Present: Sh. Vishal, Sh. BS Bora, Ld. Counsels for complainant along with
complainant.
Sh. Yash, Ld. Counsel for accused (through VC).
Accused (through VC).
Matter is at the stage of CE.
Today, matters of three days are being taken up as 11.09.2026 and
12.09.2026 were declared holidays. Hence, no time left for recording evidence in the
present matter.
List the matter for CE on 10.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 7
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF
KULEEP KUMAR KHAN
/0 (Railway Sarai
Rohilla)
01.09.2026
Present: Sh. Vishal, Ld. Proxy Counsel for complainant along with complainant.
Ld. Counsel for accused along with accused.
Matter is at the stage of CE.
Both the parties are directed to appear at 3:00 pm for leading evidence as
time period before that has already been assigned to other matters for recording
evidence.
Ld. Counsels for both the parties submit that they are not available at
that time period due to urgent matter in other courts and have requested for an
adjournment. Adjournment granted.
List the matter for CE on 12.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/01.09.2026
-- 1 of 1 --
    Interim Order 6
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF
KULEEP KUMAR KHAN
/0 (Railway Sarai
Rohilla)
22.04.2026
Present: Sh. Vishal Bohra, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Yash Sharma, Ld. Counsel for accused along with accused.
Matter is at the stage of CE.
Ld. Counsel for accused submits that today he is not prepared for cross
examination and has requested for an adjournment. Adjournment not opposed.
Adjournment granted.
List the matter for CE on 01.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.04.2026
-- 1 of 1 --
    Interim Order 5
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 12505/2024
SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR KHAN
10.12.2025
Present: Sh. B.S. Bora, Ms. Disha Bora and Sh. Vishal Bora, Ld.
Counsel for complainant along with complainant.
Sh.Yash Sharma, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of furnishing of bail bonds/framing of
notice.
Personal bonds and surety bonds furnished by the accused.
Same are accepted. Original FD seen and returned. Copy
retained on record.
Today notice has been framed against the accused to which he
pleaded not guilty.
Statement of the accused with regard to admission denial of
documents has also been recorded. In view of the statement, the witnesses
at serial no. 2, 3 and 5 are dropped.
Considering the defence taken by the accused, this Court is of
the opinion that a plausible defence has been raised by the accused for
which he must be given the right to cross examine the complainant.
List the matter for CE on 22.04.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.12.2025
-- 1 of 1 --
    Interim Order 4
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT No. 12505/2024
PS SARAI ROHILLA
SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR KHAN
13.08.2025
Present: Sh. Vishal Bora, Ld. Proxy Counsel for complainant alongwith
complainant in person.
Sh. Yash Sharma, Ld. Counsel for accused alongwith the accused
in person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 50,000/- with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Adjournment is sought on behalf of accused for framing of notice
today. Granted as last and final opportunity.
Put up for furnishing of bail bonds by the accused and framing of
notice on 10.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/13.08.2025
-- 1 of 1 --
    Interim Order 3
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 12505/2024
SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR
KHAN
22.05.2025
The undersigned is also working as Duty JMFC.
Present:- Sh. B.S. Bora, Ld. Counsel for complainant with
complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
13/08/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.05.2025
-- 1 of 1 --
    Interim Order 2Full order available
    07 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR KHAN 07.03.2025 Present:- Sh. B.S. Vohra, Ld. Counsel for complainant with complainant. Court notice issued to the proposed accused received back served through electronic mode. The report is annexed with WhatsApp chat showing service of court notice with double ticks. Perused. Be awaited for proposed accused. At 12:30 p.m. Present:- Sh. B.S. Vohra, Ld. Counsel for complainant with complainant.…

    Read Full Order
    Interim Order 1Full order available
    16 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR KHAN 16.11.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person with Ld. Proxy Counsel Sh. Vishal Bora. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order
    Order 9
    10 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF
KULEEP KUMAR KHAN
(Railway Sarai Rohilla)
10.10.2026
Present: Ms. Disha Bora, Ld. counsel for the complainant with complainant.
Sh. Yash Sharma, Ld. Counsel for accused. (through VC).
Matter is at the stage of CE.
Ld. Counsel for accused submits that the accused could not appear
physically due to ongoing protest and shut down of the metro stations and has
requested for an adjournment today.
Adjournment granted.
Accused is directed to appear physically on the NDOH.
List the matter for CE on 20.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.10.2026
-- 1 of 1 --
    Order 8
    12 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF
KULEEP KUMAR KHAN
/0 (Railway Sarai
Rohilla)
File taken up today as 12.09.2026 was declared a holiday.
14.09.2026
Present: Sh. Vishal, Sh. BS Bora, Ld. Counsels for complainant along with
complainant.
Sh. Yash, Ld. Counsel for accused (through VC).
Accused (through VC).
Matter is at the stage of CE.
Today, matters of three days are being taken up as 11.09.2026 and
12.09.2026 were declared holidays. Hence, no time left for recording evidence in the
present matter.
List the matter for CE on 10.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.09.2026
-- 1 of 1 --
    Order 7
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF
KULEEP KUMAR KHAN
/0 (Railway Sarai
Rohilla)
01.09.2026
Present: Sh. Vishal, Ld. Proxy Counsel for complainant along with complainant.
Ld. Counsel for accused along with accused.
Matter is at the stage of CE.
Both the parties are directed to appear at 3:00 pm for leading evidence as
time period before that has already been assigned to other matters for recording
evidence.
Ld. Counsels for both the parties submit that they are not available at
that time period due to urgent matter in other courts and have requested for an
adjournment. Adjournment granted.
List the matter for CE on 12.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/01.09.2026
-- 1 of 1 --
    Order 6
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF
KULEEP KUMAR KHAN
/0 (Railway Sarai
Rohilla)
22.04.2026
Present: Sh. Vishal Bohra, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Yash Sharma, Ld. Counsel for accused along with accused.
Matter is at the stage of CE.
Ld. Counsel for accused submits that today he is not prepared for cross
examination and has requested for an adjournment. Adjournment not opposed.
Adjournment granted.
List the matter for CE on 01.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.04.2026
-- 1 of 1 --
    Order 5
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 12505/2024
SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR KHAN
10.12.2025
Present: Sh. B.S. Bora, Ms. Disha Bora and Sh. Vishal Bora, Ld.
Counsel for complainant along with complainant.
Sh.Yash Sharma, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of furnishing of bail bonds/framing of
notice.
Personal bonds and surety bonds furnished by the accused.
Same are accepted. Original FD seen and returned. Copy
retained on record.
Today notice has been framed against the accused to which he
pleaded not guilty.
Statement of the accused with regard to admission denial of
documents has also been recorded. In view of the statement, the witnesses
at serial no. 2, 3 and 5 are dropped.
Considering the defence taken by the accused, this Court is of
the opinion that a plausible defence has been raised by the accused for
which he must be given the right to cross examine the complainant.
List the matter for CE on 22.04.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.12.2025
-- 1 of 1 --
    Order 4
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT No. 12505/2024
PS SARAI ROHILLA
SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR KHAN
13.08.2025
Present: Sh. Vishal Bora, Ld. Proxy Counsel for complainant alongwith
complainant in person.
Sh. Yash Sharma, Ld. Counsel for accused alongwith the accused
in person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 50,000/- with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Adjournment is sought on behalf of accused for framing of notice
today. Granted as last and final opportunity.
Put up for furnishing of bail bonds by the accused and framing of
notice on 10.12.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/13.08.2025
-- 1 of 1 --
    Order 3
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 12505/2024
SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR
KHAN
22.05.2025
The undersigned is also working as Duty JMFC.
Present:- Sh. B.S. Bora, Ld. Counsel for complainant with
complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
13/08/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.05.2025
-- 1 of 1 --
    Order 2Full order available
    07 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR KHAN 07.03.2025 Present:- Sh. B.S. Vohra, Ld. Counsel for complainant with complainant. Court notice issued to the proposed accused received back served through electronic mode. The report is annexed with WhatsApp chat showing service of court notice with double ticks. Perused. Be awaited for proposed accused. At 12:30 p.m. Present:- Sh. B.S. Vohra, Ld. Counsel for complainant with complainant.…

    Read Full Order
    Order 1Full order available
    16 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 12505/2024 SANJAY TIWARI Vs. KULDEEP URF KULEEP KUMAR KHAN 16.11.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person with Ld. Proxy Counsel Sh. Vishal Bora. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order

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