CC NI ACT - Complaint Case 138 NI Act

Sumantra HaldiaVsSUNIL KUMAR

CNR DLET020011832024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 193/2024
Registration Date: 03 Feb 2024
Next Hearing Date: 27 Oct 2026
Case Stage: Plaintiff/Petitioner Evidence

Advocates

For Petitioner

M K SINGH

For Respondent

Not available

Parties

Petitioner

1Sumantra Haldia

Respondent

1SUNIL KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Kalyan Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 27-10-2026

Additional Case Details

Filing Number: 1183/2024
Filing Date: 27-01-2024
eFiling Number: ADL20230000851C202400013
eFiling Date: 27-01-2024
First Hearing Date: 09th February 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 9

07 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 193/2024
Sumantra Haldia Vs. Sunil Kumar (Kalyan Puri)
07.07.2026
Present: Ld. counsel for the complainant alongwith complainant through VC.
Accused in person.
Matter is listed for CE today.
However, accused has submitted that the main counsel is not available
today. Accordingly, one more opportunity is provided to the accused to cross-examine
the complainant.
List for CE on 27.10.2026
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/07.07.2026
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Interim Order 8

04 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 193/2024
Sumantra Haldia Vs. Sunil Kumar /0 (Kalyan Puri)
04.02.2026
Present: None for the complainant.
Accused in person alongwith Ld. counsel.
Matter is listed for CE.
However, the complainant is not present.
Accordingly, matter is adjourned.
One last and final opportunity is granted to the complainant to pursue the matter
diligently, else the matter be dismissed for non prosecution.
The offense being a bailable one, the accused is admitted to bail subject to
furnishing of bail bonds in sum of Rs. 10,000/- and a surety in the like amount. Bail
bond furnished. Considered. Accepted. RC be retained on record.
Put up for CE on 07.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/04.02.2026
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Interim Order 7

26 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 193/2024
Sumantra Haldia Vs. Sunil Kumar
(Kalyan Puri)
26.09.2025
Present: Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. counsel.
Matter is listed for evidence.
However, the complainant is not present.
Accordingly, the matter is adjourned.
Relist for CE on 04.02.2026.
Bail bonds not furnished till date. One last and final opportunity is granted
to file the same, else the bail shall stand cancelled.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/26.09.2025
-- 1 of 1 --

Interim Order 6Full order available

12 Jun 2025

Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 193/2024 Sumantra Haldia Vs. Sunil Kumar /0 (Kalyan Puri) 12.06.2025 Present: Ld proxy counsel for the complainant. Accused in person Ld counsel for the accused. Fresh vakalatnama has been filed on behalf of accused. Taken on record. Copy of the complaint supplied to the accused. Time has been sought by accused to furnish bail bonds. Allowed till the NDOH. Notice of accusation has been served upon the accused,…

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Interim Order 5

01 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 18 193/2024 Sumantra Haldia Vs. Sunil Kumar (Kalyan Puri)
01.03.2025
Present: Ld counsel for complainant through VC.
None for accused.
Order dated 22.08.2024 is yet to be complied.
Ld counsel for complainant submits that the accused contacted the
complainant and assured to make the payment by April 2025.
In view of submissions, be put up for further proceedings on
12.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/01.03.2025
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Interim Order 4

27 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 193/2024 Sumantra Haldia Vs. Sunil Kumar /0 (Kalyan Puri)
27.11.2024
Present:- Ld counsel for complainant through VC
None for accused.
Matter was pending for filing of PF and issuance of summons.
Complainant has not filed the PF.
Ld counsel seeks adjournment to file the same.
In the interest of justice, one more opportunity is given to
complainant to do the needful by the NDOH ie. 01.03.2025.
(Navdeep Gupta)
JM1st C( NI Act), East/ KKD,Delhi/27.11.2024
-- 1 of 1 --

Interim Order 3

22 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 193/2024 Sumantra Haldia Vs. Sunil Kumar /0 (Kalyan Puri)
22.08.2024
Matters are taken up through hybrid mode.
Today, the Bar Association is abstaining from work.
Reader is on leave today.
Present: None.
Matter is at the stage of appearance of accused.
No report on summons against the accused received back.
Issue fresh summons against accused upon PF (within 15 days) to be
executed through SHO P S concerned, returnable on NDOH.
Speed post receipt alongwith tracking report filed on behalf of the
complainant is also listed today.
Put up for purpose fixed/consideration of the above-said Speed post
receipt alongwith tracking report on 27.11.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/22.08.2024
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Interim Order 2Full order available

01 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT/193/2024Sumantra Haldia Vs. Sunil Kumar/0 (Kalyan Puri) 01.03.2024 Present: Sh. M. K. Singh, Ld. Counsel for complainant with complainant. Matter is at the stage of consideration. E-filing receipt in terms of previous order has been filed. Taken on record. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the considered opinion that prima facie…

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Interim Order 1

09 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/193/2024Sumantra Haldia Vs. Sunil Kumar/0 (Kalyan Puri)
09.02.2024
Today, the undersigned is also working as Link MM to the Court
of Ms. Rishika Srivastava, Ld. MM, East.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. M. K. Singh ,Ld. Counsel for complainant with complainant.
Matter is at the stage of consideration.
Complainant is directed to place on record the E-Filing receipt qua
the present case on or before NDOH to assess whether the complaint has been
filed within limitation period or not.
Put up for furnishing of e-filing receipt/consideration on
01.03.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
09.02.2024
-- 1 of 1 --

Order 9

07 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 193/2024
Sumantra Haldia Vs. Sunil Kumar (Kalyan Puri)
07.07.2026
Present: Ld. counsel for the complainant alongwith complainant through VC.
Accused in person.
Matter is listed for CE today.
However, accused has submitted that the main counsel is not available
today. Accordingly, one more opportunity is provided to the accused to cross-examine
the complainant.
List for CE on 27.10.2026
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/07.07.2026
-- 1 of 1 --

Order 8

04 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 193/2024
Sumantra Haldia Vs. Sunil Kumar /0 (Kalyan Puri)
04.02.2026
Present: None for the complainant.
Accused in person alongwith Ld. counsel.
Matter is listed for CE.
However, the complainant is not present.
Accordingly, matter is adjourned.
One last and final opportunity is granted to the complainant to pursue the matter
diligently, else the matter be dismissed for non prosecution.
The offense being a bailable one, the accused is admitted to bail subject to
furnishing of bail bonds in sum of Rs. 10,000/- and a surety in the like amount. Bail
bond furnished. Considered. Accepted. RC be retained on record.
Put up for CE on 07.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/04.02.2026
-- 1 of 1 --

Order 7

26 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 193/2024
Sumantra Haldia Vs. Sunil Kumar
(Kalyan Puri)
26.09.2025
Present: Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. counsel.
Matter is listed for evidence.
However, the complainant is not present.
Accordingly, the matter is adjourned.
Relist for CE on 04.02.2026.
Bail bonds not furnished till date. One last and final opportunity is granted
to file the same, else the bail shall stand cancelled.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/26.09.2025
-- 1 of 1 --

Order 6Full order available

12 Jun 2025

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Order 5

01 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 18 193/2024 Sumantra Haldia Vs. Sunil Kumar (Kalyan Puri)
01.03.2025
Present: Ld counsel for complainant through VC.
None for accused.
Order dated 22.08.2024 is yet to be complied.
Ld counsel for complainant submits that the accused contacted the
complainant and assured to make the payment by April 2025.
In view of submissions, be put up for further proceedings on
12.06.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/01.03.2025
-- 1 of 1 --

Order 4

27 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 193/2024 Sumantra Haldia Vs. Sunil Kumar /0 (Kalyan Puri)
27.11.2024
Present:- Ld counsel for complainant through VC
None for accused.
Matter was pending for filing of PF and issuance of summons.
Complainant has not filed the PF.
Ld counsel seeks adjournment to file the same.
In the interest of justice, one more opportunity is given to
complainant to do the needful by the NDOH ie. 01.03.2025.
(Navdeep Gupta)
JM1st C( NI Act), East/ KKD,Delhi/27.11.2024
-- 1 of 1 --

Order 3

22 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 193/2024 Sumantra Haldia Vs. Sunil Kumar /0 (Kalyan Puri)
22.08.2024
Matters are taken up through hybrid mode.
Today, the Bar Association is abstaining from work.
Reader is on leave today.
Present: None.
Matter is at the stage of appearance of accused.
No report on summons against the accused received back.
Issue fresh summons against accused upon PF (within 15 days) to be
executed through SHO P S concerned, returnable on NDOH.
Speed post receipt alongwith tracking report filed on behalf of the
complainant is also listed today.
Put up for purpose fixed/consideration of the above-said Speed post
receipt alongwith tracking report on 27.11.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/22.08.2024
-- 1 of 1 --

Order 2Full order available

01 Mar 2024

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Order 1

09 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT/193/2024Sumantra Haldia Vs. Sunil Kumar/0 (Kalyan Puri)
09.02.2024
Today, the undersigned is also working as Link MM to the Court
of Ms. Rishika Srivastava, Ld. MM, East.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. M. K. Singh ,Ld. Counsel for complainant with complainant.
Matter is at the stage of consideration.
Complainant is directed to place on record the E-Filing receipt qua
the present case on or before NDOH to assess whether the complaint has been
filed within limitation period or not.
Put up for furnishing of e-filing receipt/consideration on
01.03.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
09.02.2024
-- 1 of 1 --

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