CC NI ACT - Complaint Case 138 NI Act

SH. SATISH KUMARVsSH. YASHWANT PATEL

CNR DLET020016622023768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 1166/2023
Registration Date: 29 Mar 2023
Next Hearing Date: 14 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SIDHANT DHINGRA

For Respondent

Not available

Parties

Petitioner

1SH. SATISH KUMAR

Respondent

1SH. YASHWANT PATEL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Preet Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-07-2023
Business: F/P
Next Purpose: Misc. cases
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

Additional Case Details

Filing Number: 1661/2023
Filing Date: 10-02-2023
eFiling Number: ECDLET02003472023
eFiling Date: 10-02-2023
First Hearing Date: 31st July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 4

28 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 1166/2023
SH. SATISH KUMAR Vs. SH. YASHWANT PATEL
(Preet Vihar)
28.07.2026
Present: Complainant via VC.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 14.01.2027.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/28.07.2026
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Interim Order 3

22 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 11
CC NI ACT 1166/2023
SH. SATISH KUMAR Vs. SH. YASHWANT PATEL /0 (Preet Vihar)
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work today.
22.08.2025
Present: Complainant through VC.
None for accused.
No report received on summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant through all modes.
In the interest of justice, no coercive orders are being passed in this matter today.
List on 28.07.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 22.08.2025
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Interim Order 2

04 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC NI ACT 1166/2023
SH. SATISH KUMAR Vs. SH. YASHWANT PATEL
(Preet Vihar)
04.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
Complainant present in person.
Summons received back unserved due to paucity of time. Report seen.
Let fresh summons be issued against the accused through all modes on filing
of PF within 7 days from today for 22.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 04.04.2025
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Interim Order 1Full order available

24 Nov 2023

Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT1166/2023 SH. SATISH KUMAR Vs. SH. YASHWANTPATEL (Preet Vihar) 24.11.2023 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 4