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CC NI ACT - Complaint Case 138 NI Act

PRADEEP KUMARVsMONU KUMAR

CNR DLCT020435252025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14908/2025
Registration Date
13 Oct 2025
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRADEEP KUMAR

    Respondent

    1. 1MONU KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups

    21 Sept 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 14908/2025 PRADEEP KUMAR Vs. Monu Kumar 21.09.2026 Present : Complainant (Through VC). Mr. Shoeb Alam, Ld. Counsel for accused (Through VC). Accused…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 14908/2025
    PRADEEP KUMAR Vs. Monu Kumar
    21.09.2026
    Present : Complainant (Through VC).
    Mr. Shoeb Alam, Ld. Counsel for accused (Through VC).
    Accused in person.
    Matter is listed for framing of notice.
    At this stage, it is submitted on behalf of both the parties that there is a
    high possibility of settlement in the present matter and request is made for referring the
    matter to Mediation Cell.
    Hence, the present matter is referred to Mediation Cell. Both parties are
    directed to fill the Mediation Form.
    Accordingly, both the parties along-with counsel are directed to appear
    before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
    Mediation Order.
    List the matter for report on settlement/ purpose fixed (framing of notice)
    on 07.01.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    21.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 14908/2025 PRADEEP KUMAR Vs. Monu Kumar 21.09.2026 Present : Complainant (Through VC). Mr. Shoeb Alam, Ld. Counsel for accused (Through VC). Accused…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 14908/2025
    PRADEEP KUMAR Vs. Monu Kumar
    21.09.2026
    Present : Complainant (Through VC).
    Mr. Shoeb Alam, Ld. Counsel for accused (Through VC).
    Accused in person.
    Matter is listed for framing of notice.
    At this stage, it is submitted on behalf of both the parties that there is a
    high possibility of settlement in the present matter and request is made for referring the
    matter to Mediation Cell.
    Hence, the present matter is referred to Mediation Cell. Both parties are
    directed to fill the Mediation Form.
    Accordingly, both the parties along-with counsel are directed to appear
    before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
    Mediation Order.
    List the matter for report on settlement/ purpose fixed (framing of notice)
    on 07.01.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    21.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --

    26 Jun 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 14908/2025 PRADEEP KUMAR Vs. Monu Kumar /0 (Subzi Mandi) 27.06.2026 The matters listed on 26.06.2026 are being taken up today as 26.06.2026 was a…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 14908/2025
    PRADEEP KUMAR Vs. Monu Kumar /0 (Subzi Mandi)
    27.06.2026
    The matters listed on 26.06.2026 are being taken up today as 26.06.2026 was a
    holiday.
    Regular stenographer of this court is on leave today.
    Present: Mr. Puneet, Ld. Counsel for complainant.
    Mr. Sanobar Ali, Ld. Counsel for accused with accused.
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    Since the offence is bailable, the accused is granted bail, subject to
    furnishing of bail bonds in the sum of Rs. 50,000/- with one surety in the like amount
    (cumulatively in both the connected matters).
    Personal bonds and surety bonds are furnished by the accused. Same are
    accepted. Original RC seen and returned. Copy of the same retained on record.
    Intimation be sent to transport department.
    Ld. Counsel for accused submits that they have received the copy of
    complaint and annexed documents.
    List the matter for framing of notice on 21.09.2026.
    (Danveer)
    Judicial Magistrate, Central, THC
    27.06.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 14908/2025 PRADEEP KUMAR Vs. Monu Kumar /0 (Subzi Mandi) 27.06.2026 The matters listed on 26.06.2026 are being taken up today as 26.06.2026 was a…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 14908/2025
    PRADEEP KUMAR Vs. Monu Kumar /0 (Subzi Mandi)
    27.06.2026
    The matters listed on 26.06.2026 are being taken up today as 26.06.2026 was a
    holiday.
    Regular stenographer of this court is on leave today.
    Present: Mr. Puneet, Ld. Counsel for complainant.
    Mr. Sanobar Ali, Ld. Counsel for accused with accused.
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    Since the offence is bailable, the accused is granted bail, subject to
    furnishing of bail bonds in the sum of Rs. 50,000/- with one surety in the like amount
    (cumulatively in both the connected matters).
    Personal bonds and surety bonds are furnished by the accused. Same are
    accepted. Original RC seen and returned. Copy of the same retained on record.
    Intimation be sent to transport department.
    Ld. Counsel for accused submits that they have received the copy of
    complaint and annexed documents.
    List the matter for framing of notice on 21.09.2026.
    (Danveer)
    Judicial Magistrate, Central, THC
    27.06.2026
    -- 1 of 1 --

    02 Apr 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 14908/2025 PRADEEP KUMAR Vs. Monu Kumar 02.04.2026 (Regular Stenographer of this court is on leave). Present: Complainant in person. Mr. Sanobar Ali…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 14908/2025 PRADEEP KUMAR Vs. Monu Kumar 02.04.2026 (Regular Stenographer of this court is on leave). Present: Complainant in person. Mr. Sanobar Ali…

    Read Full Order →

    23 Jan 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Charge
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 14908/25 PRADEEP KUMAR Vs. MONU KUMAR 23.01.2026 (Regular Stenographer of this court is on leave). Present: Complainant in person. Sh. Sanobar, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 14908/25
    PRADEEP KUMAR Vs. MONU KUMAR
    23.01.2026
    (Regular Stenographer of this court is on leave).
    Present: Complainant in person.
    Sh. Sanobar, Ld. Counsel for the accused (Through VC).
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    Oral exemption has been sought on behalf of the accused on the ground
    that due to medical emergency, he could not appear. Same is allowed for today only
    subkect to furnishing of medical documents on the NDOH.
    List the matter for appearance of accused/furnishing of bail bonds/
    framing of notice on 02.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    23.01.2026
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 14908/25 PRADEEP KUMAR Vs. MONU KUMAR 23.01.2026 (Regular Stenographer of this court is on leave). Present: Complainant in person. Sh. Sanobar, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 14908/25
    PRADEEP KUMAR Vs. MONU KUMAR
    23.01.2026
    (Regular Stenographer of this court is on leave).
    Present: Complainant in person.
    Sh. Sanobar, Ld. Counsel for the accused (Through VC).
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    Oral exemption has been sought on behalf of the accused on the ground
    that due to medical emergency, he could not appear. Same is allowed for today only
    subkect to furnishing of medical documents on the NDOH.
    List the matter for appearance of accused/furnishing of bail bonds/
    framing of notice on 02.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    23.01.2026
    -- 1 of 1 --

    03 Nov 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14908/2025 PRADEEP KUMAR Vs. Monu Kumar 03.11.2025 Present: Complainant in person. Sh. Shoaib Alam, Ld. Counsel for the accused. (memo of appearance…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14908/2025 PRADEEP KUMAR Vs. Monu Kumar 03.11.2025 Present: Complainant in person. Sh. Shoaib Alam, Ld. Counsel for the accused. (memo of appearance…

    Read Full Order →

    14 Oct 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14908/2025 PRADEEP KUMAR Vs. Monu Kumar 14.10.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 14908/2025
    PRADEEP KUMAR Vs. Monu Kumar
    14.10.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Complainant in person.
    Complainant seeks time to file the record of filing of the present
    complaint showing the date of filing.
    At request, list the matter for filing of the abovesaid on 03.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    14.10.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14908/2025 PRADEEP KUMAR Vs. Monu Kumar 14.10.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 14908/2025
    PRADEEP KUMAR Vs. Monu Kumar
    14.10.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Complainant in person.
    Complainant seeks time to file the record of filing of the present
    complaint showing the date of filing.
    At request, list the matter for filing of the abovesaid on 03.11.2025.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    14.10.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 43525/2025
    Filing Date: 11-09-2025
    eFiling Number: ADL20240001130C202500026
    eFiling Date: 08-09-2025
    First Hearing Date: 14th October 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

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