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CC NI ACT - Complaint Case 138 NI Act

JBM TRADING COMPANYVsSunil Kumar Rai

CNR DLET020049242023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2003/2023
Registration Date
27 Jun 2023
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JBM TRADING COMPANY

    Respondent

    1. 1Sunil Kumar Rai

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-11-2023
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 19-01-2024

Date: 19-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4920/2023
Filing Date: 19-05-2023
eFiling Number: ECDLET02012792023
eFiling Date: 18-05-2023
First Hearing Date: 04th November 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    18 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 2003/2023 JBM TRADING COMPANY Vs. SUNIL
KUMAR RAI /0 (Gandhi Nagar)
18.08.2026
Present: Sh. Amit, Ld. Proxy Counsel for complainant via VC.
None for accused.
BWs received back unexecuted.
However, summons have been duly served upon the accused via
electronic mode.
Thus, it is not the case that the accused is not aware about the present
proceedings.
It appears that accused is deliberately avoiding the process of the Court.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 28.01.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.08.2026
-- 1 of 1 --
    Interim Order 4
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 51
CC NI ACT 2003/2023
JBM TRADING COMPANY Vs. SUNIL KUMAR RAI
(Gandhi Nagar)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
27.08.2025
Present: None.
CIS is not working due to technical issues.
In the interest of justice, no coercive orders are being passed today in this matter.
List on 18.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.08.2025
-- 1 of 1 --
    Interim Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78
CC NI ACT 2003/2023
JBM TRADING COMPANY Vs. SUNIL KUMAR RAI
(Gandhi Nagar)
04.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant along with complainant.
Let the matter be put up for purpose fixed on 27.08.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 04.06.2025
-- 1 of 1 --
    Interim Order 2
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT 2003/2023
JBM TRADING COMPANY Vs. SUNIL KUMAR RAI
(Gandhi Nagar)
26.09.2024
Matter taken up through VC on CISCO Webex.
Present: Sh. Lokesh Verma, Ld. Counsel for the complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate u/s 63 BSA before the court. Same be taken on record.
As per the report summons have been duly served. However, none appeared
on behalf of accused. Counsel for the complainant submits that the accused is avoiding
the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for 04.06.2025.
Put up for appearance of accused on 04.06.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 26.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    19 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT2003/2023 JBM TRADING COMPANY Vs. SUNILKUMAR RAI (Gandhi Nagar) 19.01.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Order 5
    18 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 2003/2023 JBM TRADING COMPANY Vs. SUNIL
KUMAR RAI /0 (Gandhi Nagar)
18.08.2026
Present: Sh. Amit, Ld. Proxy Counsel for complainant via VC.
None for accused.
BWs received back unexecuted.
However, summons have been duly served upon the accused via
electronic mode.
Thus, it is not the case that the accused is not aware about the present
proceedings.
It appears that accused is deliberately avoiding the process of the Court.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 28.01.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.08.2026
-- 1 of 1 --
    Order 4
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 51
CC NI ACT 2003/2023
JBM TRADING COMPANY Vs. SUNIL KUMAR RAI
(Gandhi Nagar)
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
27.08.2025
Present: None.
CIS is not working due to technical issues.
In the interest of justice, no coercive orders are being passed today in this matter.
List on 18.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 27.08.2025
-- 1 of 1 --
    Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78
CC NI ACT 2003/2023
JBM TRADING COMPANY Vs. SUNIL KUMAR RAI
(Gandhi Nagar)
04.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant along with complainant.
Let the matter be put up for purpose fixed on 27.08.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 04.06.2025
-- 1 of 1 --
    Order 2
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 47
CC NI ACT 2003/2023
JBM TRADING COMPANY Vs. SUNIL KUMAR RAI
(Gandhi Nagar)
26.09.2024
Matter taken up through VC on CISCO Webex.
Present: Sh. Lokesh Verma, Ld. Counsel for the complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate u/s 63 BSA before the court. Same be taken on record.
As per the report summons have been duly served. However, none appeared
on behalf of accused. Counsel for the complainant submits that the accused is avoiding
the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for 04.06.2025.
Put up for appearance of accused on 04.06.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 26.09.2024
-- 1 of 1 --
    Order 1Full order available
    19 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT2003/2023 JBM TRADING COMPANY Vs. SUNILKUMAR RAI (Gandhi Nagar) 19.01.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order

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