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CC NI ACT - Complaint Case 138 NI Act

SH. SATISH KUMARVsSH. JIVAN SISODIYA

CNR DLET020007622023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
989/2023
Registration Date
21 Mar 2023
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. SATISH KUMAR

    Respondent

    1. 1SH. JIVAN SISODIYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-07-2023
Business: F/P
Next Purpose: Misc. cases
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 761/2023
Filing Date: 24-01-2023
eFiling Number: ECDLET02000242023
eFiling Date: 23-01-2023
First Hearing Date: 15th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    10 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 989/2023
SH. SATISH KUMAR Vs. SH. JIVAN SISODIYA
(Preet Vihar)
10.07.2026
Present: Complainant via VC.
None for accused.
Affidavit of service of summons via electronic mode filed on behalf of
complainant. As per the same, summons have been duly served via electronic mode.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
21.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.07.2026
-- 1 of 1 --
    Interim Order 6
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 989/2023 SH. SATISH KUMAR Vs. SH. JIVAN
SISODIYA /0 (Preet Vihar)
27.02.2026
Present: Sh. Siddhant Dhingra, Ld. Counsel for complainant via VC.
None for accused.
Tracking report not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 10.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.02.2026
-- 1 of 1 --
    Interim Order 5
    21 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 989/2023
SH. SATISH KUMAR Vs. SH. JIVAN SISODIYA
(Preet Vihar)
21.11.2025
Matter is taken up through hybrid mode.
Regular Stenographer is on leave today.
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant.
None for accused.
Summons issued upon accused not received back.
At requests, let fresh summons be issued against accused through all
modes on filing of PF/RC within 15 days returnable for 27.02.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 21.11.2025
-- 1 of 1 --
    Interim Order 4
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC NI ACT989/2023
SH. SATISH KUMAR Vs. SH. JIVANSISODIYA
(Preet Vihar)
03.06.2025
Ld. PO is on leave today.
Fresh case received by way of transfer vide order no. 9017-
9045/Judl. Br./East/KKD/2025/Delhi dated 02.06.2025.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant.
Let the matter be put up for purpose fixed on 21.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 03.06.2025
-- 1 of 1 --
    Interim Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 989/2023
PS Preet Vihar
01.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Ms. Farheen Fatima, Ld. Proxy Counsel for complainant alongwith
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 06.10.2023 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 03.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/01.02.2025
-- 1 of 1 --
    Interim Order 2
    17 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT989/2023
SH. SATISH KUMAR Vs. SH. JIVANSISODIYA
(Preet Vihar)
17.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 01.02.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT989/2023 SH. SATISH KUMAR Vs. SH. JIVANSISODIYA (Preet Vihar) 06.10.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order
    Order 7
    10 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 989/2023
SH. SATISH KUMAR Vs. SH. JIVAN SISODIYA
(Preet Vihar)
10.07.2026
Present: Complainant via VC.
None for accused.
Affidavit of service of summons via electronic mode filed on behalf of
complainant. As per the same, summons have been duly served via electronic mode.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
21.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.07.2026
-- 1 of 1 --
    Order 6
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 989/2023 SH. SATISH KUMAR Vs. SH. JIVAN
SISODIYA /0 (Preet Vihar)
27.02.2026
Present: Sh. Siddhant Dhingra, Ld. Counsel for complainant via VC.
None for accused.
Tracking report not filed.
Complainant is warned to be careful in future.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 10.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.02.2026
-- 1 of 1 --
    Order 5
    21 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 989/2023
SH. SATISH KUMAR Vs. SH. JIVAN SISODIYA
(Preet Vihar)
21.11.2025
Matter is taken up through hybrid mode.
Regular Stenographer is on leave today.
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant.
None for accused.
Summons issued upon accused not received back.
At requests, let fresh summons be issued against accused through all
modes on filing of PF/RC within 15 days returnable for 27.02.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 21.11.2025
-- 1 of 1 --
    Order 4
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC NI ACT989/2023
SH. SATISH KUMAR Vs. SH. JIVANSISODIYA
(Preet Vihar)
03.06.2025
Ld. PO is on leave today.
Fresh case received by way of transfer vide order no. 9017-
9045/Judl. Br./East/KKD/2025/Delhi dated 02.06.2025.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant.
Let the matter be put up for purpose fixed on 21.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 03.06.2025
-- 1 of 1 --
    Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 989/2023
PS Preet Vihar
01.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Ms. Farheen Fatima, Ld. Proxy Counsel for complainant alongwith
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 06.10.2023 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 03.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/01.02.2025
-- 1 of 1 --
    Order 2
    17 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT989/2023
SH. SATISH KUMAR Vs. SH. JIVANSISODIYA
(Preet Vihar)
17.05.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 01.02.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.05.2024
-- 1 of 1 --
    Order 1Full order available
    06 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT989/2023 SH. SATISH KUMAR Vs. SH. JIVANSISODIYA (Preet Vihar) 06.10.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.”…

    Read Full Order

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