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CC NI ACT - Complaint Case 138 NI Act

Om Dutt GiriVsLALIT

CNR DLET020009282024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
145/2024
Registration Date
29 Jan 2024
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Om Dutt Giri

    Respondent

    1. 1LALIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Patpar Ganj Industrial Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: Ld. PO is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 928/2024
Filing Date: 20-01-2024
eFiling Number: ADL20230003593C202400002
eFiling Date: 19-01-2024
First Hearing Date: 29th January 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    16
    Interim Order 8
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 145/2024
Om Dutt Giri Vs. Lalit /0 (Patpar Ganj Industrial Area)
10.08.2026
Present: Ld. counsel for the complainant through VC.
PF not filed.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 14.12.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/10.08.2026
-- 1 of 1 --
    Interim Order 7
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 145/2024
Om Dutt Giri Vs. Lalit /0 (Patpar Ganj Industrial Area)
23.02.2026
The Bar is at election today and a request has been received that no adverse be passed
for non appearance of a counsel.
Present: Ld. counsel for the complainant through VC.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 10.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.02.2026
-- 1 of 1 --
    Interim Order 6
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 145/2024
Om Dutt Giri Vs. Lalit
(Patpar Ganj Industrial Area)
01.09.2025
Present: Ld. counsel for the complainant.
Report of summons not received back.
Ld. counsel submits that the accused has changed his address and he needs
some time to trace the new address.
Opportunity granted.
Meanwhile, issue fresh summons to the accused through all modes on filing
of PF within 15 days from today.
Put up on 23.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/01.09.2025
-- 1 of 1 --
    Interim Order 5
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 145/2024 Om Dutt Giri Vs. Lalit /0 (Patpar Ganj
Industrial Area)
05.05.2025
Present: Complainant with Ld counsel Ms Renu Singh.
None for accused.
Affdiavit of address of the accused has been filed. Same is taken on
record.
Let summons be issued to the accused on filing of PF/RC/AD/ speed
post, returnable on next date. Complainant is directed to file PF and take steps within
one month including providing copy(ies) of complaint and related documents.
Ahlmad is directed to issue the summons only after ensuring that the same has been
done. Service be also effected on the email, WhatsApp message(s) and text message
of accused person(s), as provided by the complainant and further subject to filing of
report of service.
Be put up on 01.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/05.05.2025
-- 1 of 1 --
    Interim Order 4
    06 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 145/2024 Om Dutt Giri Vs. Lalit /0 (Patpar Ganj
Industrial Area)
07.01.2025
File is taken up today as on 06.01.2025 was holiday.
Present: Ld counsel for complainant through VC.
None for accused.
Fresh address/affidavit has not been filed.
Ld counsel seeks one more opportunity to file the same.
Let previous order be complied afresh on filing of PF for 05.05.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/07.01.2025
-- 1 of 1 --
    Interim Order 3Full order available
    08 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/145/2024Om Dutt Giri Vs. Lalit/0 (Patpar GanjIndustrial Area) 08.04.2024 Reader is on leave today. Present: Ms. Aadesh, Ld. counsel for complainant. Sr. Citizen. Matter is at the stage of consideration. In compliance of previous order, e-filing receipt alongwith affidavit to the effect that the legal demand notice was sent to the proposed accused at the last known address has been filed on behalf of the complainant. Taken on record. Perused.…

    Read Full Order
    Interim Order 2
    18 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc./ Appearance30CC NI ACT/145/2024Om Dutt Giri Vs. Lalit/0 (Patpar
GanjIndustrial Area)
18.03.2024
Ld. PO is on leave.
Present: Ld. counsel for the complainant.
Put up for further proceedings/purpose fixed on 08.04.2024.
LMM, East /KKD Courts/Delhi
18.03.2024
-- 1 of 1 --
    Interim Order 1
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28DPT EQ/0/0Om Dutt Giri Vs. Lalit/ ()
29.01.2024
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Ms. Meenakshi Aggarwal and Ms. Adesh, Ld. Counsels for
complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that the legal demand notice sent to
the proposed accused, has been delivered back to the sender.
In view thereof, complainant is directed to file affidavit to the
effect that the legal demand notice was sent to the proposed accused at the last
known correct address.
Complainant is also directed to file E-Filing receipt qua the
present case on NDOH to assess whether the complaint has been filed within
limitation period or not.
Put up for furnishing of above-said affidavit, e-filing receipt &
consideration on 18.03.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.01.2024
-- 1 of 1 --
    Order 8
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 145/2024
Om Dutt Giri Vs. Lalit /0 (Patpar Ganj Industrial Area)
10.08.2026
Present: Ld. counsel for the complainant through VC.
PF not filed.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 14.12.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/10.08.2026
-- 1 of 1 --
    Order 7
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 145/2024
Om Dutt Giri Vs. Lalit /0 (Patpar Ganj Industrial Area)
23.02.2026
The Bar is at election today and a request has been received that no adverse be passed
for non appearance of a counsel.
Present: Ld. counsel for the complainant through VC.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 10.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.02.2026
-- 1 of 1 --
    Order 6
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 145/2024
Om Dutt Giri Vs. Lalit
(Patpar Ganj Industrial Area)
01.09.2025
Present: Ld. counsel for the complainant.
Report of summons not received back.
Ld. counsel submits that the accused has changed his address and he needs
some time to trace the new address.
Opportunity granted.
Meanwhile, issue fresh summons to the accused through all modes on filing
of PF within 15 days from today.
Put up on 23.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/01.09.2025
-- 1 of 1 --
    Order 5
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 145/2024 Om Dutt Giri Vs. Lalit /0 (Patpar Ganj
Industrial Area)
05.05.2025
Present: Complainant with Ld counsel Ms Renu Singh.
None for accused.
Affdiavit of address of the accused has been filed. Same is taken on
record.
Let summons be issued to the accused on filing of PF/RC/AD/ speed
post, returnable on next date. Complainant is directed to file PF and take steps within
one month including providing copy(ies) of complaint and related documents.
Ahlmad is directed to issue the summons only after ensuring that the same has been
done. Service be also effected on the email, WhatsApp message(s) and text message
of accused person(s), as provided by the complainant and further subject to filing of
report of service.
Be put up on 01.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/05.05.2025
-- 1 of 1 --
    Order 4
    06 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 145/2024 Om Dutt Giri Vs. Lalit /0 (Patpar Ganj
Industrial Area)
07.01.2025
File is taken up today as on 06.01.2025 was holiday.
Present: Ld counsel for complainant through VC.
None for accused.
Fresh address/affidavit has not been filed.
Ld counsel seeks one more opportunity to file the same.
Let previous order be complied afresh on filing of PF for 05.05.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/07.01.2025
-- 1 of 1 --
    Order 3Full order available
    08 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/145/2024Om Dutt Giri Vs. Lalit/0 (Patpar GanjIndustrial Area) 08.04.2024 Reader is on leave today. Present: Ms. Aadesh, Ld. counsel for complainant. Sr. Citizen. Matter is at the stage of consideration. In compliance of previous order, e-filing receipt alongwith affidavit to the effect that the legal demand notice was sent to the proposed accused at the last known address has been filed on behalf of the complainant. Taken on record. Perused.…

    Read Full Order
    Order 2
    18 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc./ Appearance30CC NI ACT/145/2024Om Dutt Giri Vs. Lalit/0 (Patpar
GanjIndustrial Area)
18.03.2024
Ld. PO is on leave.
Present: Ld. counsel for the complainant.
Put up for further proceedings/purpose fixed on 08.04.2024.
LMM, East /KKD Courts/Delhi
18.03.2024
-- 1 of 1 --
    Order 1
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28DPT EQ/0/0Om Dutt Giri Vs. Lalit/ ()
29.01.2024
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Ms. Meenakshi Aggarwal and Ms. Adesh, Ld. Counsels for
complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that the legal demand notice sent to
the proposed accused, has been delivered back to the sender.
In view thereof, complainant is directed to file affidavit to the
effect that the legal demand notice was sent to the proposed accused at the last
known correct address.
Complainant is also directed to file E-Filing receipt qua the
present case on NDOH to assess whether the complaint has been filed within
limitation period or not.
Put up for furnishing of above-said affidavit, e-filing receipt &
consideration on 18.03.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.01.2024
-- 1 of 1 --

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