CC NI ACT - Complaint Case 138 NI Act

PARMOD KUMARVsKonnect Infratech Pvt Ltd

CNR DLCT020459962025778-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: 14374/2025
Registration Date: 25 Sept 2025
Next Hearing Date: 01 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Rubal Mongia

For Respondent

Not available

Parties

Petitioner

1PARMOD KUMAR

Respondent

1Konnect Infratech Pvt Ltd

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 18-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

Additional Case Details

Filing Number: 45996/2025
Filing Date: 22-09-2025
eFiling Number: ADL20240000839C202500010
eFiling Date: 21-09-2025
First Hearing Date: 18th October 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 4Full order available

10 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 14374/2025 PARMOD KUMAR Vs. KONNECT INFRATECH PVT LTD 10.08.2026 Regular stenographer is on leave today. Present: Mr. Anirudh, Ld. Counsel for complainant.(Through VC). Complainant (Through VC). Ld. Counsel for the complainant submits that proposed accused no. 1 is the company and proposed no. 3 is the signatory on the cheque in question and proposed accused no. 2 is liable for the day to day affairs for accused…

Read Full Order

Interim Order 3

30 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 14374/2025
PARMOD KUMAR Vs. KONNECT INFRATECH PVT LTD
30.04.2026
Present: None.
Perusal of record reveals that on the LDOH as well, none had appeared
on behalf of the complainant.
Issue notice to the complainant for the NDOH.
List the matter for consideration/appearance on behalf of the complainant
on 10.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Interim Order 2

21 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 14374/2025
PARMOD KUMAR Vs. KONNECT INFRATECH PVT LTD
21.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: None.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 30.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
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Interim Order 1

18 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 88 CCNO. - / 14374/2025 - PARMOD KUMAR Vs. KONNECT
INFRATECH PVT LTD
18.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Kanwar Karan, Ld. Counsel for the complainant.
Put up for consideration on 21.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/18.10.2025
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Order 4Full order available