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CC NI ACT - Complaint Case 138 NI Act

BABBALVsTULSI RAM

CNR DLET020040412023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1853/2023
Registration Date
15 Jun 2023
Next Hearing Date
14 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BABBAL

    Respondent

    1. 1TULSI RAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: Put up for consideration on 21.08.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4037/2023
Filing Date: 26-04-2023
eFiling Number: ECDLET02009582023
eFiling Date: 26-04-2023
First Hearing Date: 17th October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    16
    Interim Order 8
    12 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
12.06.2026
Present: Sh. Rakesh, Ld. Proxy Counsel for complainant.
None for accused.
Certificied copy of cheque and return memos file. Same is taken on
record.
Put up for consideration on 14.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.06.2026
-- 1 of 1 --
    Interim Order 7
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
14.05.2026
Lawyers are abstaining from work today.
Present: None.
Matter is at the stage of consideration.
However, the complainant has not placed on record the original cheque,
return memo on case file. On 30.07.2025, adjournment was sought by the
complianant to place on record certified copies of original documents. Since then,
almost 09 months have elpased and the complainant has failed to place on record the
same.
In the interest of justice, one last and final opportunity is being given to
the complainant to ensure compliance failing which the complaint shall be dismissed
for non prosecution.
Put up on 12.06.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.05.2026
-- 1 of 1 --
    Interim Order 6
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
30.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue District Court.
Present: Mr. Rakesh, Ld. Counsel for the complainant through VC.
None for accused.
Ld. Counsel for the complainant submits that the complainant has applied for the
certified copies of the original documents and shall be receiving the same soon. He further submits that
upon receipt of certified copies, he shall be e-filing the same.
List on 14.05.2026 for compliance.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.07.2025
-- 1 of 1 --
    Interim Order 5
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1853/2023
PS Mayur Vihar
01.05.2025
Present: Sh. Praveen Kumar, Ld. Counsel for complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that previous cost of Rs. 500/- is
outstanding upon complainant, to be deposited in DLSA, East. Cost has been
deposited and receipt filed on record.
Perusal of record reveals that original documents i.e. original
cheque in question, original return memo and other documents have not been
filed alongwith the complaint.
Adjournment is sought on behalf of complainant to file original
documents/certified copies.
Put up for settlement, if any, before National Lok Adalat on
10.05.2025.
Put up for purpose fixed on 30.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/01.05.2025
-- 1 of 1 --
    Interim Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1853/2023
PS Mayur Vihar
06.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. J. P. Bhan, Ld. Proxy Counsel for complainant.
Complainant is absent.
Matter is at the stage of deposition of original file before the court
by the complainant.
Perusal of record reveals that previous cost of Rs. 500/ is
outstanding upon complainant, to be deposited in DLSA, East.
Perusal of record also reveals that vide previous order, last and
final opportunity had been granted to complainant to deposit the original file
before the court.
At request, one final adjournment is granted to complainant to
make compliance with previous order on account of difficulty of main counsel.
Put up for purpose fixed on 01.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/06.02.2025
-- 1 of 1 --
    Interim Order 3
    21 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
21.08.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Last opportunity was given to the complainant to deposit the original file in
the court however, Ld. Counsel for the complainant seeks some more time to file the
original file in the court.
In the interest of justice, one last and final opportunity is being given to the
complainant to deposit the original file in the court subject to cost of Rs. 500/- to be
deposited in DLSA.
Put up for filing the original file/consideration/further proceedings on
06.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 21.08.2024
-- 1 of 1 --
    Interim Order 2
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
05.03.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Last opportunity was given to the complainant to deposit the original file
in the court, however, Ld. Counsel for the complainant seeks some time to file the
same before the court.
In the interest of justice, one last and final opportunity is being given to
the complainant to deposit the original file in the court on or before the NDOH.
Put up for consideration on 21.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.03.2024
-- 1 of 1 --
    Interim Order 1
    17 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 56
CC NI ACT1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
17.10.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 05.03.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.10.2023
-- 1 of 1 --
    Order 8
    12 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
12.06.2026
Present: Sh. Rakesh, Ld. Proxy Counsel for complainant.
None for accused.
Certificied copy of cheque and return memos file. Same is taken on
record.
Put up for consideration on 14.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/12.06.2026
-- 1 of 1 --
    Order 7
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
14.05.2026
Lawyers are abstaining from work today.
Present: None.
Matter is at the stage of consideration.
However, the complainant has not placed on record the original cheque,
return memo on case file. On 30.07.2025, adjournment was sought by the
complianant to place on record certified copies of original documents. Since then,
almost 09 months have elpased and the complainant has failed to place on record the
same.
In the interest of justice, one last and final opportunity is being given to
the complainant to ensure compliance failing which the complaint shall be dismissed
for non prosecution.
Put up on 12.06.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.05.2026
-- 1 of 1 --
    Order 6
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
30.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue District Court.
Present: Mr. Rakesh, Ld. Counsel for the complainant through VC.
None for accused.
Ld. Counsel for the complainant submits that the complainant has applied for the
certified copies of the original documents and shall be receiving the same soon. He further submits that
upon receipt of certified copies, he shall be e-filing the same.
List on 14.05.2026 for compliance.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.07.2025
-- 1 of 1 --
    Order 5
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1853/2023
PS Mayur Vihar
01.05.2025
Present: Sh. Praveen Kumar, Ld. Counsel for complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that previous cost of Rs. 500/- is
outstanding upon complainant, to be deposited in DLSA, East. Cost has been
deposited and receipt filed on record.
Perusal of record reveals that original documents i.e. original
cheque in question, original return memo and other documents have not been
filed alongwith the complaint.
Adjournment is sought on behalf of complainant to file original
documents/certified copies.
Put up for settlement, if any, before National Lok Adalat on
10.05.2025.
Put up for purpose fixed on 30.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/01.05.2025
-- 1 of 1 --
    Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1853/2023
PS Mayur Vihar
06.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. J. P. Bhan, Ld. Proxy Counsel for complainant.
Complainant is absent.
Matter is at the stage of deposition of original file before the court
by the complainant.
Perusal of record reveals that previous cost of Rs. 500/ is
outstanding upon complainant, to be deposited in DLSA, East.
Perusal of record also reveals that vide previous order, last and
final opportunity had been granted to complainant to deposit the original file
before the court.
At request, one final adjournment is granted to complainant to
make compliance with previous order on account of difficulty of main counsel.
Put up for purpose fixed on 01.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/06.02.2025
-- 1 of 1 --
    Order 3
    21 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 25
CC NI ACT 1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
21.08.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Last opportunity was given to the complainant to deposit the original file in
the court however, Ld. Counsel for the complainant seeks some more time to file the
original file in the court.
In the interest of justice, one last and final opportunity is being given to the
complainant to deposit the original file in the court subject to cost of Rs. 500/- to be
deposited in DLSA.
Put up for filing the original file/consideration/further proceedings on
06.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 21.08.2024
-- 1 of 1 --
    Order 2
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
05.03.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Last opportunity was given to the complainant to deposit the original file
in the court, however, Ld. Counsel for the complainant seeks some time to file the
same before the court.
In the interest of justice, one last and final opportunity is being given to
the complainant to deposit the original file in the court on or before the NDOH.
Put up for consideration on 21.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.03.2024
-- 1 of 1 --
    Order 1
    17 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 56
CC NI ACT1853/2023
BABBAL Vs. TULSI RAM
(Mayur Vihar)
17.10.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Last opportunity is being given to the complainant to deposit the original
file in the court.
Put up for consideration on 05.03.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 17.10.2023
-- 1 of 1 --

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