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CC NI ACT - Complaint Case 138 NI Act

JAGDISH KHURANAVsShri Karan

CNR DLET020020012024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1253/2024
Registration Date
03 Jun 2024
Next Hearing Date
03 Mar 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAGDISH KHURANA

    Respondent

    1. 1Shri Karan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: Ld. PO has gone to recording statement u/s 183 BNSS
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: misc
Next Purpose: Charge
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: THROUGH VC
Next Purpose: Charge
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2001/2024
Filing Date: 15-02-2024
eFiling Number: ADL20230004669C202400014
eFiling Date: 15-02-2024
First Hearing Date: 21st June 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    18
    Interim Order 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    26 Apr 2025
    Order Details: COPY OF ORDER
    Interim Order 4
    03 Jan 2025
    Order Details: COPY OF ORDER
    Interim Order 3
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2
    23 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1254/2024 Jagdish Khurana Vs. Sameena Begum /0 (Gandhi
Nagar)
23.07.2024
Matters are taken up through hybrid mode. Reader, and Steno posted with
the undersigned are on leave today, whereas the orderly is on long medical leave. Asstt.
Ahlmad has gone for evidence. The undersigned is also working as first link in the first
half for Ld. JMFC, Mahila Court, Ms. Shazadi Halima Sadiya.
Present: Sh. Divya Mohan and Sh. Prashant Gaur, Ld counsel for
complainant along with complainant.
Matter is at the stage of consideration.
Perusal of the record shows that the legal demand notice issued to
the proposed accused has been returned back to the sender. Thus, the
complainant is directed to file affidavit of proof of service of legal demand notice
to the proposed accused on or before the NDOH.
Put up for filing of affidavit/consideration on 03.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/23.07.2024
-- 1 of 1 --
    Interim Order 1
    21 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1253/2024 Jagdish Khurana Vs. Shri Karan / ()
21.06.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Prashant Gaur, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
At request, put up for consideration on 23.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
21.06.2024
-- 1 of 1 --
    Order 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    17 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    26 Apr 2025
    Order Details: COPY OF ORDER
    Order 4
    03 Jan 2025
    Order Details: COPY OF ORDER
    Order 3
    07 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2
    23 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1254/2024 Jagdish Khurana Vs. Sameena Begum /0 (Gandhi
Nagar)
23.07.2024
Matters are taken up through hybrid mode. Reader, and Steno posted with
the undersigned are on leave today, whereas the orderly is on long medical leave. Asstt.
Ahlmad has gone for evidence. The undersigned is also working as first link in the first
half for Ld. JMFC, Mahila Court, Ms. Shazadi Halima Sadiya.
Present: Sh. Divya Mohan and Sh. Prashant Gaur, Ld counsel for
complainant along with complainant.
Matter is at the stage of consideration.
Perusal of the record shows that the legal demand notice issued to
the proposed accused has been returned back to the sender. Thus, the
complainant is directed to file affidavit of proof of service of legal demand notice
to the proposed accused on or before the NDOH.
Put up for filing of affidavit/consideration on 03.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/23.07.2024
-- 1 of 1 --
    Order 1
    21 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 1253/2024 Jagdish Khurana Vs. Shri Karan / ()
21.06.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Prashant Gaur, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
At request, put up for consideration on 23.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
21.06.2024
-- 1 of 1 --

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