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CC NI ACT - Complaint Case 138 NI Act

SANTOSH KUMARVsMR.MODIUR R AHMAN PROPRIETOR OF M/S NATIONAL SPARE PARTS +1 more

CNR DLET020035502023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1661/2023
Registration Date
29 May 2023
Next Hearing Date
05 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SANTOSH KUMAR

    Respondent

    1. 1MR.MODIUR R AHMAN PROPRIETOR OF M/S NATIONAL SPARE PARTS
    2. 2M/S NATIONAL SPARE PARTS THROUGH ITS PROPRIETOR MR.MODIUR R AHMAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2024

Date: 29-10-2024
Business: As per order number 12036-053/JUDL/EAST/2024 Dated 26.10.2024, the present case has been transferred to JMFC NI Act Digital Court-02 East KKD Courts.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3546/2023
Filing Date: 15-04-2023
eFiling Number: ECDLET02008932023
eFiling Date: 14-04-2023
First Hearing Date: 22nd September 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    08 Jul 2026
    Order Details: COPY OF ORDER
    Interim Order 6
    26 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 1661/2023
SANTOSH KUMAR Vs. MR.MODIUR R
AHMAN PROPRIETOR OF M/S NATIONAL
SPARE PARTS
/0 (Preet Vihar Circle)
26.02.2026
Present: Sh. Saurabh Bajaj, Ld. Counsel for complainant via VC.
None for accused.
Tracking report not filed.
Dasti report also not filed.
In the interest of justice, one last and final opportunity is given to the
complainant to ensure compliance failing which the present matter shall be dismissed
for non-prosecution.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 08.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/26.02.2026
-- 1 of 1 --
    Interim Order 5
    22 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CC NI ACT 1661/2023
SANTOSH KUMAR Vs. MR.MODIUR R AHMAN PROPRIETOR OF M/S
NATIONAL SPARE PARTS
(Preet Vihar Circle)
22.11.2025
Matter is taken up through hybrid mode.
Regular stenographer is on leave today.
Present: Ms. Srashti Singh, Ld. Proxy Counsel for complainant through VC.
Summons issued not received back.
At requests, let fresh summons be issued against accused including dasti,
through all modes on filing of PF/RC within 15 days returnable for 26.02.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 22.11.2025
-- 1 of 1 --
    Interim Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71
CC NI ACT 1661/2023
SANTOSH KUMAR Vs. MR.MODIUR R AHMAN PROPRIETOR OF M/S NATIONAL
SPARE PARTS
(Preet Vihar Circle)
05.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant.
Let the matter be put up for purpose fixed on 22.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 05.06.2025
-- 1 of 1 --
    Interim Order 3Full order available
    10 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1661/2023 PS Preet Vihar Circle 10.02.2025 Present: Sh. Sourav Bajaj, Ld. Counsel for complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Today, original return memo qua the cheque in question and an affidavit of service of legal demand notice have been filed on behalf of the complainant. Taken on record. Presummoning Evidence by way of affidavit has been filed on behalf of…

    Read Full Order
    Interim Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1661/2023
PS Preet Vihar Circle
29.11.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sourav Bajaj, Ld. Counsel for complainant alongwith
complainant (through VC).
Matter is at the stage of consideration on present petition.
Perusal of record reveals that complainant had been directed to
file the tracking report pertaining to service of legal demand notice upon the
accused.
Last and final opportunity is granted to complainant to file the
tracking report pertaining to service of legal demand notice/ an affidavit to that
effect.
Put up for purpose fixed on 10.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/29.11.2024
-- 1 of 1 --
    Interim Order 1
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT1661/2023
SANTOSH KUMAR Vs. MR.MODIUR RAHMAN PROPRIETOR OF
M/SNATIONAL SPARE PARTS
(Preet Vihar Circle)
22.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: None.
Perusal of the file reveals that the tracking report for the legal demand
notice has not been filed along with the original file.
As such, Ld. Counsel for the complainant is directed to file the same
before the court on or before the NDOH.
Put up for consideration on 12.02.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 22.09.2023
-- 1 of 1 --
    Order 7
    08 Jul 2026
    Order Details: COPY OF ORDER
    Order 6
    26 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 1661/2023
SANTOSH KUMAR Vs. MR.MODIUR R
AHMAN PROPRIETOR OF M/S NATIONAL
SPARE PARTS
/0 (Preet Vihar Circle)
26.02.2026
Present: Sh. Saurabh Bajaj, Ld. Counsel for complainant via VC.
None for accused.
Tracking report not filed.
Dasti report also not filed.
In the interest of justice, one last and final opportunity is given to the
complainant to ensure compliance failing which the present matter shall be dismissed
for non-prosecution.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 08.07.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/26.02.2026
-- 1 of 1 --
    Order 5
    22 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CC NI ACT 1661/2023
SANTOSH KUMAR Vs. MR.MODIUR R AHMAN PROPRIETOR OF M/S
NATIONAL SPARE PARTS
(Preet Vihar Circle)
22.11.2025
Matter is taken up through hybrid mode.
Regular stenographer is on leave today.
Present: Ms. Srashti Singh, Ld. Proxy Counsel for complainant through VC.
Summons issued not received back.
At requests, let fresh summons be issued against accused including dasti,
through all modes on filing of PF/RC within 15 days returnable for 26.02.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 22.11.2025
-- 1 of 1 --
    Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71
CC NI ACT 1661/2023
SANTOSH KUMAR Vs. MR.MODIUR R AHMAN PROPRIETOR OF M/S NATIONAL
SPARE PARTS
(Preet Vihar Circle)
05.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant.
Let the matter be put up for purpose fixed on 22.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 05.06.2025
-- 1 of 1 --
    Order 3Full order available
    10 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 1661/2023 PS Preet Vihar Circle 10.02.2025 Present: Sh. Sourav Bajaj, Ld. Counsel for complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Today, original return memo qua the cheque in question and an affidavit of service of legal demand notice have been filed on behalf of the complainant. Taken on record. Presummoning Evidence by way of affidavit has been filed on behalf of…

    Read Full Order
    Order 2
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1661/2023
PS Preet Vihar Circle
29.11.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sourav Bajaj, Ld. Counsel for complainant alongwith
complainant (through VC).
Matter is at the stage of consideration on present petition.
Perusal of record reveals that complainant had been directed to
file the tracking report pertaining to service of legal demand notice upon the
accused.
Last and final opportunity is granted to complainant to file the
tracking report pertaining to service of legal demand notice/ an affidavit to that
effect.
Put up for purpose fixed on 10.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/29.11.2024
-- 1 of 1 --
    Order 1
    22 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT1661/2023
SANTOSH KUMAR Vs. MR.MODIUR RAHMAN PROPRIETOR OF
M/SNATIONAL SPARE PARTS
(Preet Vihar Circle)
22.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: None.
Perusal of the file reveals that the tracking report for the legal demand
notice has not been filed along with the original file.
As such, Ld. Counsel for the complainant is directed to file the same
before the court on or before the NDOH.
Put up for consideration on 12.02.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 22.09.2023
-- 1 of 1 --

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