CC NI ACT - Complaint Case 138 NI Act

Rajesh SoniVsSUNIL KUMAR

CNR DLET020047872026451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 517/2026
Registration Date: 24 Jan 2026
Next Hearing Date: 17 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sulekha Sharma

For Respondent

Not available

Parties

Petitioner

1Rajesh Soni

Respondent

1SUNIL KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Krishna Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

Additional Case Details

Filing Number: 4787/2026
Filing Date: 24-01-2026
eFiling Number: ADL20230012113C202600001
eFiling Date: 23-01-2026
First Hearing Date: 09th February 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 3

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 517/2026
Rajesh Soni Vs. Sunil Kumar /0 (Krishna Nagar)
05.10.2026
Present: Ld. counsel for the complainant.
Fresh vakalatnama has been filed on behalf of accused. Taken on record.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 17.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/05.10.2026
-- 1 of 1 --

Interim Order 2Full order available

09 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 517/2026 Rajesh Soni Vs. Sunil Kumar /0 (Krishna Nagar) 09.06.2026 Present: Ld. counsel for the complainant. Affidavit of service of summons through whatsapp filed, as per which summons have been successfully served. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has…

Read Full Order

Interim Order 1

09 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 517/2026
Rajesh Soni Vs. Sunil Kumar /0 (Krishna Nagar)
09.02.2026
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Aman Tandon, Ld. proxy counsel for the accused.
Proxy counsel for complainant seeks an adjournment on the ground that the
main counsel is not available to argue on the pont of summoning.
Opportunity granted.
Put up on 09.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.02.2026
-- 1 of 1 --

Order 3

05 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 517/2026
Rajesh Soni Vs. Sunil Kumar /0 (Krishna Nagar)
05.10.2026
Present: Ld. counsel for the complainant.
Fresh vakalatnama has been filed on behalf of accused. Taken on record.
Tracking report not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 17.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/05.10.2026
-- 1 of 1 --

Order 2Full order available

09 Jun 2026

Read Full Order

Order 1

09 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 517/2026
Rajesh Soni Vs. Sunil Kumar /0 (Krishna Nagar)
09.02.2026
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Aman Tandon, Ld. proxy counsel for the accused.
Proxy counsel for complainant seeks an adjournment on the ground that the
main counsel is not available to argue on the pont of summoning.
Opportunity granted.
Put up on 09.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.02.2026
-- 1 of 1 --

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