Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SH. SATISH KUMARVsSH. RAMKUMAR LODHI

CNR DLET020008532023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1001/2023
Registration Date
21 Mar 2023
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. SATISH KUMAR

    Respondent

    1. 1SH. RAMKUMAR LODHI

    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: 17-07-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 852/2023
Filing Date: 25-01-2023
eFiling Number: ECDLET02000262023
eFiling Date: 25-01-2023
First Hearing Date: 17th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 1001/2023
SH. SATISH KUMAR Vs. SH. RAMKUMAR LODHI
(Preet Vihar)
24.07.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
Complainant in person.
None for accused.
Summons issued upon accused received back served with report refused.
It is a settled legal principle that refusal to receive summons tantamounts
to deemed delivery of summons.
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
15.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/24.07.2026
-- 1 of 1 --
    Interim Order 5
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 1001/2023
SH. SATISH KUMAR Vs. SH. RAMKUMAR LODHI
(Preet Vihar)
09.03.2026
Present: Compliannat via VC.
None for accused.
‘
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for
24.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.03.2026
-- 1 of 1 --
    Interim Order 4
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 1001/2023
SH. SATISH KUMAR Vs. SH. RAMKUMAR LODHI (Preet Vihar)
15.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Complainant through VC.
None for accused.
Due to heavy board, only urgent matters are being taken up today.
List on List on 09.03.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.07.2025
-- 1 of 1 --
    Interim Order 3
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1001/2023
PS Preet Vihar
28.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
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 20.10.2023 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 15.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.02.2025
-- 1 of 1 --
    Interim Order 2
    07 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1001/2023
SH. SATISH KUMAR Vs. SH. RAMKUMAR LODHI
(Preet Vihar)
07.06.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
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 28.02.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 07.06.2024
-- 1 of 1 --
    Interim Order 1Full order available
    20 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT1001/2023 SH. SATISH KUMAR Vs. SH. RAMKUMARLODHI (Preet Vihar) 20.10.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the 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.” (2014) 11 SCC…

    Read Full Order
    Order 6
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 1001/2023
SH. SATISH KUMAR Vs. SH. RAMKUMAR LODHI
(Preet Vihar)
24.07.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
Complainant in person.
None for accused.
Summons issued upon accused received back served with report refused.
It is a settled legal principle that refusal to receive summons tantamounts
to deemed delivery of summons.
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
15.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/24.07.2026
-- 1 of 1 --
    Order 5
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 1001/2023
SH. SATISH KUMAR Vs. SH. RAMKUMAR LODHI
(Preet Vihar)
09.03.2026
Present: Compliannat via VC.
None for accused.
‘
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for
24.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.03.2026
-- 1 of 1 --
    Order 4
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 1001/2023
SH. SATISH KUMAR Vs. SH. RAMKUMAR LODHI (Preet Vihar)
15.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Complainant through VC.
None for accused.
Due to heavy board, only urgent matters are being taken up today.
List on List on 09.03.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.07.2025
-- 1 of 1 --
    Order 3
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1001/2023
PS Preet Vihar
28.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
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 20.10.2023 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 15.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/28.02.2025
-- 1 of 1 --
    Order 2
    07 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1001/2023
SH. SATISH KUMAR Vs. SH. RAMKUMAR LODHI
(Preet Vihar)
07.06.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
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 28.02.2025.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 07.06.2024
-- 1 of 1 --
    Order 1Full order available
    20 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT1001/2023 SH. SATISH KUMAR Vs. SH. RAMKUMARLODHI (Preet Vihar) 20.10.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the 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.” (2014) 11 SCC…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.