CC NI ACT - Complaint Case 138 NI Act

LAXMI NARAINVsPRAMOD KUMAR

CNR DLCT021054042024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 13343/2024
Registration Date: 12 Nov 2024
Next Hearing Date: 23 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PURNIMA JAIN

For Respondent

Not available

Parties

Petitioner

1LAXMI NARAIN

Respondent

1PRAMOD KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2026

Date: 10-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2026

Additional Case Details

Filing Number: 105318/2024
Filing Date: 12-11-2024
eFiling Number: ADL20230002097C202400024
eFiling Date: 09-11-2024
First Hearing Date: 20th January 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 7

10 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
10.10.2026
Present: Sh. Yash, Ld. Proxy counsel for complainant (through VC).
None for accused.
NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER.
Ld. Proxy counsel for complainant submits that complainant is unable
to appear in person for recording of statement of compounding.
Last opportunity is given to the complainant side (9873211671) to
enter physical appearance for recording of statement.
At request, matter stands adjourned.
Put up for recording of statement of compounding / further
proceedings on 23.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.10.2026
-- 1 of 1 --

Interim Order 6

01 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
01.10.2026
Present: Ms. Purnima Jain, Ld. Counsel for complainant (through VC).
None for accused.
NBWs issued against the accused received back unexecuted. Report
taken on record in CC NI ACT 13340/2024.
NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER.
However, at this stage, complainant side submits that the matter has
been compounded by them qua cheque in question and accused has paid the entire
cheque amount to the complainant and they want to compound and withdraw the
present complaint before this Court.
However, Ld. Counsel for complainant (9873211671) submits that she
is unavailable today for recording of her statement.
At request of complainant side, matter stands adjourned.
Put up for recording of statement of compounding on 10.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/01.10.2026
-- 1 of 1 --

Interim Order 5Full order available

18 Apr 2026

Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 13343/2024 LAXMI NARAIN Vs. Pramod Kumar 18.04.2026 Present: Complainant in person. Ms. Poornima Jain, Ld. Counsel for complainant through VC. Accused is absent. None for accused. NBWs issued against the accused through received back unexecuted with the report that wife of accused Ms. Rachna was found who stated that accused is not at home and she shall inform him about NDOH. Accused was contacted on his phone who undertook…

Read Full Order

Interim Order 4

06 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 85 CC NI ACT 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
06.12.2025
Present: Ms. Poornima Jain, Ld. Counsel for complainant through VC.
Complainant in person.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within one month, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Be put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 18.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/06.12.2025
-- 1 of 1 --

Interim Order 3

19 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
19.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned has been nominated to attend online training organized
by DJA, in the post lunch session.
Present: Ms. Purnima Jain, Ld. Counsel for the complainant through VC.
Complainant in person.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating report as “no such person” of summons to the accused.
Taken on record. The complainant submits that accused has been
served through whatsapp. He has filed certificate u/s 63 BSA.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 06.12.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.07.2025
-- 1 of 1 --

Interim Order 2Full order available

05 Apr 2025

Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 13343/2024 LAXMI NARAIN Vs. Pramod Kumar 05.04.2025 Present: Ms. Poornima Jain, Ld. Counsel for the complainant through VC. Complainant in person. None for proposed accused. Court notice u/s 223 BNSS issued to the proposed accused received back with report, “wife of proposed accused has refused to accept the said notice”. Original postal receipts and tracking report alongwith screen shot of whatsapp chat, filed on behalf of complainant indicating…

Read Full Order

Interim Order 1

20 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
20.01.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Poornima Jain, Ld. Counsel for the complainant through VC.
Complainant in person.
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 05.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.01.2025
-- 1 of 1 --

Order 7

10 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
10.10.2026
Present: Sh. Yash, Ld. Proxy counsel for complainant (through VC).
None for accused.
NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER.
Ld. Proxy counsel for complainant submits that complainant is unable
to appear in person for recording of statement of compounding.
Last opportunity is given to the complainant side (9873211671) to
enter physical appearance for recording of statement.
At request, matter stands adjourned.
Put up for recording of statement of compounding / further
proceedings on 23.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.10.2026
-- 1 of 1 --

Order 6

01 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
01.10.2026
Present: Ms. Purnima Jain, Ld. Counsel for complainant (through VC).
None for accused.
NBWs issued against the accused received back unexecuted. Report
taken on record in CC NI ACT 13340/2024.
NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER.
However, at this stage, complainant side submits that the matter has
been compounded by them qua cheque in question and accused has paid the entire
cheque amount to the complainant and they want to compound and withdraw the
present complaint before this Court.
However, Ld. Counsel for complainant (9873211671) submits that she
is unavailable today for recording of her statement.
At request of complainant side, matter stands adjourned.
Put up for recording of statement of compounding on 10.10.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/01.10.2026
-- 1 of 1 --

Order 5Full order available

18 Apr 2026

Read Full Order

Order 4

06 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 85 CC NI ACT 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
06.12.2025
Present: Ms. Poornima Jain, Ld. Counsel for complainant through VC.
Complainant in person.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within one month, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Be put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 18.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/06.12.2025
-- 1 of 1 --

Order 3

19 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
19.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Today, the undersigned has been nominated to attend online training organized
by DJA, in the post lunch session.
Present: Ms. Purnima Jain, Ld. Counsel for the complainant through VC.
Complainant in person.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating report as “no such person” of summons to the accused.
Taken on record. The complainant submits that accused has been
served through whatsapp. He has filed certificate u/s 63 BSA.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 06.12.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.07.2025
-- 1 of 1 --

Order 2Full order available

05 Apr 2025

Read Full Order

Order 1

20 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 13343/2024
LAXMI NARAIN Vs. Pramod Kumar
20.01.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ms. Poornima Jain, Ld. Counsel for the complainant through VC.
Complainant in person.
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 05.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.01.2025
-- 1 of 1 --

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