Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Amit Kumar KashyapVsLAXMAN GIRI

CNR DLET020046452024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
912/2024
Registration Date
26 Apr 2024
Next Hearing Date
16 Jan 2027
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Amit Kumar Kashyap

    Respondent

    1. 1LAXMAN GIRI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandawali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4645/2024
Filing Date: 06-04-2024
eFiling Number: ADL20230005910C202400002
eFiling Date: 05-04-2024
First Hearing Date: 01st May 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    14
    Interim Order 7
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 912/2024
Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
01.10.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Jitender Pradeep, Ld. counsel for the complainant.
Accused in person.
Ld. counsel for the accused through VC.
Put up for purpose fixed on 16.01.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/01.10.2026
-- 1 of 1 --
    Interim Order 6
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 912/2024
Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
10.06.2026
Present: Ld. counsel for the complainant.
Matter is listed for CE today.
However, none has entered appearance on behalf of the accused.
Considering that on the last date of hearing, the accused was provided one last and
final opportuntiy to cross-examine the complainant, in the absence of the same today,
the aforesaid right stand closed.
Considering that none has entered appearance on behalf of the accused,
Issue BW against the accused in the sum of Rs. 5,000/- to be executed through DCP
concerned, returnable on NDOH.
List for S.A. on 01.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/10.06.2026
-- 1 of 1 --
    Interim Order 5
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 912/2024
Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
06.02.2026
Present: Sh. Jitender Pradeep, Ld. counsel for the complainant.
Accused absent.
Matter is listed for CE.
However, none has appeared on behalf of the accused.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 10.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
-- 1 of 1 --
    Interim Order 4
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 912/2024
Amit Kumar Kashyap Vs. Laxman Giri
(Mandawali)
26.09.2025
Present: Complainant in person alongwith Ld. counsel.
Ld. proxy counsel for the accused.
Matter is listed for CE.
An application for exemption from personal appearance has been moved on
behalf of accused. Heard. Perused. In view of averments made, same stands allowed and
accused is exempted for today only.
However, Ld. proxy counsel for the accused seeks an adjournment on the
ground that main counsel is not available.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 06.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/26.09.2025
-- 1 of 1 --
    Interim Order 3
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 912/2024 Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
30.05.2025
Present: Complainant with Ld counsel.
Accused with Ld counsel.
Bail bonds furnished. Same are accepted till the NDOH. Original RC
be submitted by the NDOH.
Notice of accusation has been served upon the accused, to which
accused pleaded not guilty and claimed trial. His plea of defence has also been
recorded separately.
Admission & denial done. Therefore, witness no. 2 & 3 stand dropped
from the list of witnesses on account of admission by accused.
Considering the detailed defence taken by the accused, plausible
defence has been raised for which an opportunity for cross-examination of the
complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a
formal application stands dispensed with.
In these circumstances, in view of the second proviso to section 143 (1)
of the NI Act, instead of being tried summarily, this case shall now be heard as a
summons trial case.
Be put up for CE/settlement, if any on 26.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/30.05.2025
-- 1 of 1 --
    Interim Order 2
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 16 912/2024 Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
17.02.2025
Bar is stated to be on strike today.
Present: Complainant in person.
Ld counsel for accused through VC
Accused absent.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Oral exemption is sought on behalf of accused. Same is allowed for
today only.
Be put up for purpose fixed on 30.05.2025. Accused is directed to
appear in person on the NDOH with bail bonds.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/17.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    01 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT/912/2024Amit Kumar Kashyap Vs. Laxman Giri/0 (Mandawali) 01.05.2024 Reader is on leave today. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Jitender, Ld. counsel for complainant with complainant. This is fresh matter at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the…

    Read Full Order
    Order 7
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 912/2024
Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
01.10.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Jitender Pradeep, Ld. counsel for the complainant.
Accused in person.
Ld. counsel for the accused through VC.
Put up for purpose fixed on 16.01.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/01.10.2026
-- 1 of 1 --
    Order 6
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 912/2024
Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
10.06.2026
Present: Ld. counsel for the complainant.
Matter is listed for CE today.
However, none has entered appearance on behalf of the accused.
Considering that on the last date of hearing, the accused was provided one last and
final opportuntiy to cross-examine the complainant, in the absence of the same today,
the aforesaid right stand closed.
Considering that none has entered appearance on behalf of the accused,
Issue BW against the accused in the sum of Rs. 5,000/- to be executed through DCP
concerned, returnable on NDOH.
List for S.A. on 01.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/10.06.2026
-- 1 of 1 --
    Order 5
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 912/2024
Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
06.02.2026
Present: Sh. Jitender Pradeep, Ld. counsel for the complainant.
Accused absent.
Matter is listed for CE.
However, none has appeared on behalf of the accused.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 10.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
-- 1 of 1 --
    Order 4
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 912/2024
Amit Kumar Kashyap Vs. Laxman Giri
(Mandawali)
26.09.2025
Present: Complainant in person alongwith Ld. counsel.
Ld. proxy counsel for the accused.
Matter is listed for CE.
An application for exemption from personal appearance has been moved on
behalf of accused. Heard. Perused. In view of averments made, same stands allowed and
accused is exempted for today only.
However, Ld. proxy counsel for the accused seeks an adjournment on the
ground that main counsel is not available.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 06.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/26.09.2025
-- 1 of 1 --
    Order 3
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 912/2024 Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
30.05.2025
Present: Complainant with Ld counsel.
Accused with Ld counsel.
Bail bonds furnished. Same are accepted till the NDOH. Original RC
be submitted by the NDOH.
Notice of accusation has been served upon the accused, to which
accused pleaded not guilty and claimed trial. His plea of defence has also been
recorded separately.
Admission & denial done. Therefore, witness no. 2 & 3 stand dropped
from the list of witnesses on account of admission by accused.
Considering the detailed defence taken by the accused, plausible
defence has been raised for which an opportunity for cross-examination of the
complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a
formal application stands dispensed with.
In these circumstances, in view of the second proviso to section 143 (1)
of the NI Act, instead of being tried summarily, this case shall now be heard as a
summons trial case.
Be put up for CE/settlement, if any on 26.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/30.05.2025
-- 1 of 1 --
    Order 2
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 16 912/2024 Amit Kumar Kashyap Vs. Laxman Giri /0 (Mandawali)
17.02.2025
Bar is stated to be on strike today.
Present: Complainant in person.
Ld counsel for accused through VC
Accused absent.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Oral exemption is sought on behalf of accused. Same is allowed for
today only.
Be put up for purpose fixed on 30.05.2025. Accused is directed to
appear in person on the NDOH with bail bonds.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/17.02.2025
-- 1 of 1 --
    Order 1Full order available
    01 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT/912/2024Amit Kumar Kashyap Vs. Laxman Giri/0 (Mandawali) 01.05.2024 Reader is on leave today. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Jitender, Ld. counsel for complainant with complainant. This is fresh matter at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.