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CC NI ACT - Complaint Case 138 NI Act

Durga PrasadVsSUBHASH

CNR DLCT020474692024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14371/2024
Registration Date
09 Dec 2024
Next Hearing Date
23 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Durga Prasad

    Respondent

    1. 1SUBHASH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    DBG Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2026

Date: 04-05-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 47383/2024
Filing Date: 29-10-2024
eFiling Number: ADL20230001339C202400013
eFiling Date: 25-10-2024
First Hearing Date: 09th December 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    14
    Interim Order 7
    01 Sept 2026
    Order Details: COPY OF ORDER
    Interim Order 6
    04 May 2026
    Order Details: COPY OF ORDER
    Interim Order 5
    17 Jan 2026
    Order Details: COPY OF ORDER
    Interim Order 4
    14 Nov 2025
    Order Details: COPY OF ORDER
    Interim Order 3
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 14371/2024
Durga Prasad Vs. Subhash
03.09.2025
Present : Complainant in person.
Accused in person.
Complainant submits that only two installments have been
received.
Accused submits that he will make the further pending
installment within two days.
Heard.
Put up for further payment, if any / verification on
14.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.09.2025
-- 1 of 1 --
    Interim Order 2
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 14371/2024
Durga Prasad Vs. Subhash
31.05.2025
Vide order Endst. No. 16/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated
30.05.2025, ld. PO is transfered.
Present : Mr. Basant Kumar Gupta, Ld. counsel for the complainant.
It is submitted that the matter has been settled between the
parties.
Put up for verification of payment on 03.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/31.05.2025
-- 1 of 1 --
    Interim Order 1
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/14371/2024
Durga Prasad Vs. Subhash
09.12.2024
Digital signature is not functioning properly.
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Complainant in person alongwith Ld. counsel, Mr.
Basant Gupta.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 25.10.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 21.03.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.12.2024
-- 1 of 1 --
    Order 7
    01 Sept 2026
    Order Details: COPY OF ORDER
    Order 6
    04 May 2026
    Order Details: COPY OF ORDER
    Order 5
    17 Jan 2026
    Order Details: COPY OF ORDER
    Order 4
    14 Nov 2025
    Order Details: COPY OF ORDER
    Order 3
    03 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 14371/2024
Durga Prasad Vs. Subhash
03.09.2025
Present : Complainant in person.
Accused in person.
Complainant submits that only two installments have been
received.
Accused submits that he will make the further pending
installment within two days.
Heard.
Put up for further payment, if any / verification on
14.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.09.2025
-- 1 of 1 --
    Order 2
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 14371/2024
Durga Prasad Vs. Subhash
31.05.2025
Vide order Endst. No. 16/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated
30.05.2025, ld. PO is transfered.
Present : Mr. Basant Kumar Gupta, Ld. counsel for the complainant.
It is submitted that the matter has been settled between the
parties.
Put up for verification of payment on 03.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/31.05.2025
-- 1 of 1 --
    Order 1
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/14371/2024
Durga Prasad Vs. Subhash
09.12.2024
Digital signature is not functioning properly.
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Complainant in person alongwith Ld. counsel, Mr.
Basant Gupta.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 25.10.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 21.03.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.12.2024
-- 1 of 1 --

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