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CC NI ACT - Complaint Case 138 NI Act

SUMANVsLokesh

CNR DLET020037712024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
498/2024
Registration Date
14 Mar 2024
Next Hearing Date
13 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUMAN

    Respondent

    1. 1Lokesh

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Gazipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-03-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: COUNSEL FOR COMPLAINANT. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Ld. Presiding Officer is on first half day leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: further proceedings
Next Purpose: Charge
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: Further Proceeding
Next Purpose: Charge
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3771/2024
Filing Date: 13-03-2024
eFiling Number: ADL20230000851C202400032
eFiling Date: 12-03-2024
First Hearing Date: 27th March 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    18
    Interim Order 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT
/
498/2024
Suman Vs. Lokesh
/0 (Gazipur)
12.10.2026
Present : None for complainant.
Sh. Harish Kumar Ld. Counsel for accused with
accused.
None has appeared on behalf of complainant despite
repeated calls. In view of this, last and final opportunity is given
to the complainant to prosecute the matter diligently, failing
which the matter shall be dismissed for non-prosecution.
Further complainant is directed to pay the cost of
Rs. 2,000/- to the accused on or before the NDOH for causing
delay in the present case.
Put up for further proceedings on 13.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/12.10.2026
-- 1 of 1 --
    Interim Order 8
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT
/
498/2024
Suman Vs. Lokesh
/0 (Gazipur)
27.07.2026
Present: Sh. MK Singh, Ld. Counsel with the complainant.
sh. HK Sharma, Ld. Counsel with the accused.
Fresh Vakalatnama has been filed on behalf of accused. Same is
taken on record.
Based on the submissions made by Ld. Counsel for the accused
NBWs stands canceled subject to payment of cost of Rs. 2,500/- to the
complainant.
Keeping in view the facts and circumstances of the case and the
offence being bailable, the accused is admitted to bail for an amount of Rs.
20,000/- on furnishing of personal bonds and surety bonds. Personal bonds
and surety bonds not furnished. At request of the Ld. counsel for the accused
PB and SB are directed to be furnished on the NDOH.
Cost paid.
Complainant is directed to provide the copy of complaint and
documents to the accused.
Put up for framing of charge and furnishing of bail bonds on
12.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/27.07.2026
-- 1 of 1 --
    Interim Order 7
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.12.2025
East, KKD, Delhi
14CC NI ACT/498/2024 Suman Vs. Lokesh (Gazipur)
Present: None for the complainant.
None for the accused.
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) Let the PF be filed in terms of previous order for issuance of NBWs
within 7 days from today and process be issued in terms of previous
order immediately.
2) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 16.03.2026.
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 6
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.09.2025
East, KKD, Delhi
12 CC NI ACT / 498/2024 Suman Vs. Lokesh /0 (Gazipur)
Present: Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF filed, however, the ahlmad did not be issue the process in terms
of previous order.
2) Let the process be issued in terms of previous order within 7 days
from today and compliance of order be filed immediately.
3) PF is not required, ahlmad to comply on the previous PF.
4) Last opportunity to comply the order, failing adverse order will be
passed.
Next date of hearing : Let the matter be listed on 16.12.2025.
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 5
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.05.2025
East, KKD, Delhi
11 CC NI ACT / 498/2024 Suman Vs. Lokesh /0 (Gazipur)
Present: Complainant with Ld. Counsel Sh. Shoib Idrishi.
None for the accused.
Summon Report is received back with report of service to the
father of accused personally.
The Counsel for the complainant has also filed the service
affidavit alongwith the cover of the post with endorsement of refusal to
accept.
The accused is therefore deemed served.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the complainant on
the next date.
Be put up on 20.09.2025.
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 4
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.05.2025
East, KKD, Delhi
11 CC NI ACT / 498/2024 Suman Vs. Lokesh /0 (Gazipur)
Present: Complainant with Ld. Counsel Sh. Shoib Idrishi.
None for the accused.
Summon Report is received back with report of service to the
father of accused personally.
The Counsel for the complainant has also filed the service
affidavit alongwith the cover of the post with endorsement of refusal to
accept.
The accused is therefore deemed served.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the complainant on
the next date.
Be put up on 20.09.2025.
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 3
    23 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.10.2024
East, KKD, Delhi
15 CC NI ACT / 498/2024
Suman Vs. Lokesh /0 (Gazipur)
Present: Ld. counsel for the complainant (through VC).
None for the accused.
PF not filed, therefore process could not be issued in terms of
previous order.
Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order immediately
Let the matter be listed on 20.01.2025.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 2
    27 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 27.07.2024
East, KKD, Delhi
11CC NI ACT/498/2024
Suman Vs. Lokesh/0 (Gazipur)
Present: Sh. M.K. Singh, Ld. counsel for the complainant.
None for the accused.
Summon Report is received back with report of unserved with
endorsement, address left.
The Counsel for the complainant has also filed the service
report with tracking report of the post with endorsement of service and
WhatsApp service report.
The accused is therefore deemed served.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the complainant on
the next date.
Be put up on 23.10.2024.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 1Full order available
    10 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.04.2024 East, KKD, Delhi 34CC NI ACT/498/2024 Suman Vs. Lokesh (Gazipur) Fresh case received by way of allocation, be registered. Present: Ld. counsel with the complainant File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within limitation. Prima facie offence u/s 138 NI…

    Read Full Order
    Order 9
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT
/
498/2024
Suman Vs. Lokesh
/0 (Gazipur)
12.10.2026
Present : None for complainant.
Sh. Harish Kumar Ld. Counsel for accused with
accused.
None has appeared on behalf of complainant despite
repeated calls. In view of this, last and final opportunity is given
to the complainant to prosecute the matter diligently, failing
which the matter shall be dismissed for non-prosecution.
Further complainant is directed to pay the cost of
Rs. 2,000/- to the accused on or before the NDOH for causing
delay in the present case.
Put up for further proceedings on 13.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/12.10.2026
-- 1 of 1 --
    Order 8
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT
/
498/2024
Suman Vs. Lokesh
/0 (Gazipur)
27.07.2026
Present: Sh. MK Singh, Ld. Counsel with the complainant.
sh. HK Sharma, Ld. Counsel with the accused.
Fresh Vakalatnama has been filed on behalf of accused. Same is
taken on record.
Based on the submissions made by Ld. Counsel for the accused
NBWs stands canceled subject to payment of cost of Rs. 2,500/- to the
complainant.
Keeping in view the facts and circumstances of the case and the
offence being bailable, the accused is admitted to bail for an amount of Rs.
20,000/- on furnishing of personal bonds and surety bonds. Personal bonds
and surety bonds not furnished. At request of the Ld. counsel for the accused
PB and SB are directed to be furnished on the NDOH.
Cost paid.
Complainant is directed to provide the copy of complaint and
documents to the accused.
Put up for framing of charge and furnishing of bail bonds on
12.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/27.07.2026
-- 1 of 1 --
    Order 7
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 16.12.2025
East, KKD, Delhi
14CC NI ACT/498/2024 Suman Vs. Lokesh (Gazipur)
Present: None for the complainant.
None for the accused.
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) Let the PF be filed in terms of previous order for issuance of NBWs
within 7 days from today and process be issued in terms of previous
order immediately.
2) Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Next date of hearing : Let the matter be listed on 16.03.2026.
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 6
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.09.2025
East, KKD, Delhi
12 CC NI ACT / 498/2024 Suman Vs. Lokesh /0 (Gazipur)
Present: Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of execution of NBWs upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
1) PF filed, however, the ahlmad did not be issue the process in terms
of previous order.
2) Let the process be issued in terms of previous order within 7 days
from today and compliance of order be filed immediately.
3) PF is not required, ahlmad to comply on the previous PF.
4) Last opportunity to comply the order, failing adverse order will be
passed.
Next date of hearing : Let the matter be listed on 16.12.2025.
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 5
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.05.2025
East, KKD, Delhi
11 CC NI ACT / 498/2024 Suman Vs. Lokesh /0 (Gazipur)
Present: Complainant with Ld. Counsel Sh. Shoib Idrishi.
None for the accused.
Summon Report is received back with report of service to the
father of accused personally.
The Counsel for the complainant has also filed the service
affidavit alongwith the cover of the post with endorsement of refusal to
accept.
The accused is therefore deemed served.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the complainant on
the next date.
Be put up on 20.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 4
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.05.2025
East, KKD, Delhi
11 CC NI ACT / 498/2024 Suman Vs. Lokesh /0 (Gazipur)
Present: Complainant with Ld. Counsel Sh. Shoib Idrishi.
None for the accused.
Summon Report is received back with report of service to the
father of accused personally.
The Counsel for the complainant has also filed the service
affidavit alongwith the cover of the post with endorsement of refusal to
accept.
The accused is therefore deemed served.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the complainant on
the next date.
Be put up on 20.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    23 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.10.2024
East, KKD, Delhi
15 CC NI ACT / 498/2024
Suman Vs. Lokesh /0 (Gazipur)
Present: Ld. counsel for the complainant (through VC).
None for the accused.
PF not filed, therefore process could not be issued in terms of
previous order.
Let the PF be filed in terms of previous order within 7 days
from today and process be issued in terms of previous order immediately
Let the matter be listed on 20.01.2025.
(Presiding Officer)
-- 1 of 1 --
    Order 2
    27 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 27.07.2024
East, KKD, Delhi
11CC NI ACT/498/2024
Suman Vs. Lokesh/0 (Gazipur)
Present: Sh. M.K. Singh, Ld. counsel for the complainant.
None for the accused.
Summon Report is received back with report of unserved with
endorsement, address left.
The Counsel for the complainant has also filed the service
report with tracking report of the post with endorsement of service and
WhatsApp service report.
The accused is therefore deemed served.
Issue B/Ws in the sum of Rs.5000/- against the accused on
filing of PF within 07 days from today for next date.
Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the complainant on
the next date.
Be put up on 23.10.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 1Full order available
    10 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.04.2024 East, KKD, Delhi 34CC NI ACT/498/2024 Suman Vs. Lokesh (Gazipur) Fresh case received by way of allocation, be registered. Present: Ld. counsel with the complainant File perused. Heard. It is submitted by Ld. counsel for the complainant that the complainant is situated within the territorial jurisdiction of this court and the complaint is well within limitation. Prima facie offence u/s 138 NI…

    Read Full Order

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