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CC NI ACT - Complaint Case 138 NI Act

VIJAY KUMARVsBALBINDER KAUR

CNR DLET020025992025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
210/2025
Registration Date
27 Jan 2025
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIJAY KUMAR

    Respondent

    1. 1BALBINDER KAUR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-01-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: further proeedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2599/2025
Filing Date: 27-01-2025
eFiling Number: ADL20240000552C202500001
eFiling Date: 26-01-2025
First Hearing Date: 30th January 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    10
    Interim Order 5
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT
/
210/2025
Vijay Kumar Vs. Balbinder Kaur
/0 (Laxmi Nagar)
02.09.2026
Present : None for complainant.
Sh. NC Gupta Ld. Counsel for accused with
accused.
Ld. Counsel for the accused submits that they are
making timely payment to the complainant.
None has appeared on behalf of complainant despite
repeated calls.
Let fresh summons be issued to the complainant for
the NDOH.
Put up for further proceedings on 22.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/02.09.2026
-- 1 of 1 --
    Interim Order 4
    26 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/210/2025Vijay Kumar Vs. Balbinder Kaur/0 (Laxmi
Nagar)
26.05.2026
Present: Sh. Parth Bhardwaj, ld. counsel with the Complainant.
Sh. N. C. Gupta, Ld. counsel with the accused.
Matter has been received settled vide mediation
settlement dated 03.02.2026 for an amount of Rs. 50,000/-. The
accused submits and complainant affirms that an amount of Rs.
15,000/- has been paid by the accused till date.
Put up for verification of further payment on 02.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 26.05.2026
-- 1 of 1 --
    Interim Order 3
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.12.2025
East, KKD, Delhi
51CC NI ACT/210/2025Vijay Kumar Vs. Balbinder Kaur/0 (Laxmi Nagar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
Stage : The matter is listed for complainant’s evidence.
Proceedings :
• Adjournment sought on behalf of the accused’s counsel on the
ground that he is freshly engaged. Heard, allowed subject to cost of
Rs. 5,000/- to be paid by the accused to the complainant.
• Fresh vakalatnama filed on behalf of accused. Taken on record.
Order : Let the matter be listed for CE on 21.01.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 2Full order available
    15 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.09.2025 East, KKD, Delhi 16 CC NI ACT / 210/2025 Vijay Kumar Vs. Balbinder Kaur /0 (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre- cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Respondent is present with the…

    Read Full Order
    Interim Order 1Full order available
    30 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.01.2025 East, KKD, Delhi 40 CC NI ACT / 210/2025 Vijay Kumar Vs. Balbinder Kaur /0 (Laxmi Nagar) Present: Ld. counsel with the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible…

    Read Full Order
    Order 5
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT
/
210/2025
Vijay Kumar Vs. Balbinder Kaur
/0 (Laxmi Nagar)
02.09.2026
Present : None for complainant.
Sh. NC Gupta Ld. Counsel for accused with
accused.
Ld. Counsel for the accused submits that they are
making timely payment to the complainant.
None has appeared on behalf of complainant despite
repeated calls.
Let fresh summons be issued to the complainant for
the NDOH.
Put up for further proceedings on 22.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/02.09.2026
-- 1 of 1 --
    Order 4
    26 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/210/2025Vijay Kumar Vs. Balbinder Kaur/0 (Laxmi
Nagar)
26.05.2026
Present: Sh. Parth Bhardwaj, ld. counsel with the Complainant.
Sh. N. C. Gupta, Ld. counsel with the accused.
Matter has been received settled vide mediation
settlement dated 03.02.2026 for an amount of Rs. 50,000/-. The
accused submits and complainant affirms that an amount of Rs.
15,000/- has been paid by the accused till date.
Put up for verification of further payment on 02.09.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 26.05.2026
-- 1 of 1 --
    Order 3
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.12.2025
East, KKD, Delhi
51CC NI ACT/210/2025Vijay Kumar Vs. Balbinder Kaur/0 (Laxmi Nagar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
Stage : The matter is listed for complainant’s evidence.
Proceedings :
• Adjournment sought on behalf of the accused’s counsel on the
ground that he is freshly engaged. Heard, allowed subject to cost of
Rs. 5,000/- to be paid by the accused to the complainant.
• Fresh vakalatnama filed on behalf of accused. Taken on record.
Order : Let the matter be listed for CE on 21.01.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2Full order available
    15 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 15.09.2025 East, KKD, Delhi 16 CC NI ACT / 210/2025 Vijay Kumar Vs. Balbinder Kaur /0 (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre- cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Respondent is present with the…

    Read Full Order
    Order 1Full order available
    30 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.01.2025 East, KKD, Delhi 40 CC NI ACT / 210/2025 Vijay Kumar Vs. Balbinder Kaur /0 (Laxmi Nagar) Present: Ld. counsel with the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible…

    Read Full Order

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