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CC NI ACT - Complaint Case 138 NI Act

DALIP SACHDEVAVsJitender Kumar

CNR DLET020056932023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2091/2023
Registration Date
05 Jul 2023
Next Hearing Date
05 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DALIP SACHDEVA

    Respondent

    1. 1Jitender Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-04-2024
    
    Date: 29-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-01-2025
    
    Date: 25-01-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 16-05-2026
    
    Date: 16-05-2026
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5689/2023
    Filing Date: 31-05-2023
    eFiling Number: ECDLET02014052023
    eFiling Date: 30-05-2023
    First Hearing Date: 16th November 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    20
    Interim Order 10
    16 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    16.05.2026
    Present: Complainant via VC.
    Accused in person.
    Matter is pending at the stage of CE since 24.04.2025.
    Since then, repeated adjournments have been sought by the complainant
    on one pretext or the other. Today, an adjournment is sought by the complainant on
    the ground of high BP. He is appearing with his video on from a shop. It is distinctly
    clear that the ground furnished before the court if frivolous and baseless.
    Accordingly, a cost of Rs.5,000/- has been imposed upon the
    complainant to be paid to the accused.
    Put up for CE on 11.09.2026.
    Both the parties alongwith main counsels are directed to appear
    physically on NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/16.05.2026
    -- 1 of 1 --
    Interim Order 9
    19 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    19.01.2026
    Present: Complainant in person.
    Mr. Vishal Yadav, Ld. Proxy Counsel for accused alongwith accused.
    At this stage, parties jointly submit that there is a possibility of amicable
    settlement in this case.
    At joint request of the parties, the matter is referred to Mediation, KKD Courts,
    Delhi.
    The parties shall appear before the Mediation on 27.01.2026 at 2:00 p.m. and
    before this court for recording of settlement, if any, or in the alternative for further proceedings
    on 16.05.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/19.01.2026
    -- 1 of 1 --
    Interim Order 8
    03 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    03.12.2025
    Present: Mr. Ajay Fatyal, Ld. Counsel for complainant through VC.
    Mr. Vishal, Ld. Proxy Counsel for accused alongwith accused.
    Matter is pending at the stage of CE since 02.04.2025.
    Adjournment sought on behalf of complainant on the ground that complainant is
    at Tis Hazari Courts.
    Even on 02.04.2025, adjournment was sought on behalf of the complainant.
    Complainant is warned to be careful in future.
    In the interest of justice, one last and final opportunity is given to both the parties
    to appear for cross-examination failing which an adverse order shall follow against the
    defaulting party.
    Put up for CE on 19.01.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD 03.12.2025
    -- 1 of 1 --
    Interim Order 7
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47
    CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    12.06.2025
    Matter is taken up through VC on Cisco Webex.
    Present: Complainant appeared.
    Accused appeared.
    VC is not working due to connectivity issues. Undersigned is not able to access Layers
    and CIS due to connectivity issues. Concerned official has been notified.
    Put up for purpose already fixed on 03.12.2025.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 12.06.2025
    -- 1 of 1 --
    Interim Order 6
    24 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39
    CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR /0 (Krishna Nagar)
    24.04.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Ajay Fatyal, Ld. counsel for the complainant through VC.
    Complainant present in person.
    Accused present in person.
    Ld. counsel for the complainant has filed a list of witnesses and same is taken on
    record.
    In view of the admission of the accused, at the stage of admission and denial,
    witnesses at serial no. 3 and 5 are hereby dropped from the list of witnesses.
    Ld. counsel for the complainant has filed an application for waiver of cost
    imposed vide order dated 02.04.2025.
    In the interest of justice, cost stands waived off.
    The applicant stands disposed off.
    Matter is fixed today for CE. However, the accused submits that his counsel is not
    available today.
    One last and final opportunity is given to the accused to cross-examine the
    complainant on NDOH.
    Put up for CE on 12.06.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 24.04.2025
    -- 1 of 1 --
    Interim Order 5
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    02.04.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant through VC.
    Accused in person.
    Matter is fixed today for CE, however, Ld. counsel for the complainant
    submits that the complainant is not available today. As such, CE cannot be conducted today.
    Perusal of the file further reveals that complainant has sought some time to file
    the list of witnesses however no such list has been on behalf of complainant.
    One last opportunity is being given to the complainant to comply with the
    order of this court and lead DE on the NDOH subject to payment of cost of Rs. 2,000/- to
    be paid to the accused.
    Let the matter be put up for CE on 24.04.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 02.04.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 2091/2023 DALIP SACHDEVA Vs. JITENDER KUMAR (Krishna Nagar) 04.02.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant through VC. Complainant in person. Sh. Jitender Vashisht, Ld. Counsel for accused through VC. Accused in person along with surety. Bail bond has been filed on behalf of the accused. Same stands accepted. Same be taken on record. Notice of accusation u/s…

    Read Full Order
    Interim Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    25.01.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant through VC.
    Sh. Nirmal Sekhawat, Ld. Counsel for accused through VC.
    Accused in person.
    Since the present matter is bailable in nature, the accused is granted bail
    subject to furnishing of bail bonds of Rs. 1,25,000/- along with a surety of like amount on
    the NDOH
    Complainant is directed to furnish complete copy of complaint to the accused
    on the mobile no. 9911820320.
    Accused is directed to appear physically before the Court on the NDOH.
    Let the matter be put up for framing of notice on 04.02.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East KKD Courts/25.01.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    29 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT2091/2023 DALIP SACHDEVA Vs. JITENDER KUMAR (Krishna Nagar) 29.04.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty M.M. 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…

    Read Full Order
    Interim Order 1
    16 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: 55
    CC NI ACT2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    16.11.2023
    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 29.04.2024.
    (KAVITA BIST)
    MM (NI Act) Digital Court
    East /KKD Courts 16.11.2023
    -- 1 of 1 --
    Order 10
    16 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    16.05.2026
    Present: Complainant via VC.
    Accused in person.
    Matter is pending at the stage of CE since 24.04.2025.
    Since then, repeated adjournments have been sought by the complainant
    on one pretext or the other. Today, an adjournment is sought by the complainant on
    the ground of high BP. He is appearing with his video on from a shop. It is distinctly
    clear that the ground furnished before the court if frivolous and baseless.
    Accordingly, a cost of Rs.5,000/- has been imposed upon the
    complainant to be paid to the accused.
    Put up for CE on 11.09.2026.
    Both the parties alongwith main counsels are directed to appear
    physically on NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/16.05.2026
    -- 1 of 1 --
    Order 9
    19 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    19.01.2026
    Present: Complainant in person.
    Mr. Vishal Yadav, Ld. Proxy Counsel for accused alongwith accused.
    At this stage, parties jointly submit that there is a possibility of amicable
    settlement in this case.
    At joint request of the parties, the matter is referred to Mediation, KKD Courts,
    Delhi.
    The parties shall appear before the Mediation on 27.01.2026 at 2:00 p.m. and
    before this court for recording of settlement, if any, or in the alternative for further proceedings
    on 16.05.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/19.01.2026
    -- 1 of 1 --
    Order 8
    03 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    03.12.2025
    Present: Mr. Ajay Fatyal, Ld. Counsel for complainant through VC.
    Mr. Vishal, Ld. Proxy Counsel for accused alongwith accused.
    Matter is pending at the stage of CE since 02.04.2025.
    Adjournment sought on behalf of complainant on the ground that complainant is
    at Tis Hazari Courts.
    Even on 02.04.2025, adjournment was sought on behalf of the complainant.
    Complainant is warned to be careful in future.
    In the interest of justice, one last and final opportunity is given to both the parties
    to appear for cross-examination failing which an adverse order shall follow against the
    defaulting party.
    Put up for CE on 19.01.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD 03.12.2025
    -- 1 of 1 --
    Order 7
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47
    CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    12.06.2025
    Matter is taken up through VC on Cisco Webex.
    Present: Complainant appeared.
    Accused appeared.
    VC is not working due to connectivity issues. Undersigned is not able to access Layers
    and CIS due to connectivity issues. Concerned official has been notified.
    Put up for purpose already fixed on 03.12.2025.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 12.06.2025
    -- 1 of 1 --
    Order 6
    24 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39
    CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR /0 (Krishna Nagar)
    24.04.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Ajay Fatyal, Ld. counsel for the complainant through VC.
    Complainant present in person.
    Accused present in person.
    Ld. counsel for the complainant has filed a list of witnesses and same is taken on
    record.
    In view of the admission of the accused, at the stage of admission and denial,
    witnesses at serial no. 3 and 5 are hereby dropped from the list of witnesses.
    Ld. counsel for the complainant has filed an application for waiver of cost
    imposed vide order dated 02.04.2025.
    In the interest of justice, cost stands waived off.
    The applicant stands disposed off.
    Matter is fixed today for CE. However, the accused submits that his counsel is not
    available today.
    One last and final opportunity is given to the accused to cross-examine the
    complainant on NDOH.
    Put up for CE on 12.06.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 24.04.2025
    -- 1 of 1 --
    Order 5
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    02.04.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant through VC.
    Accused in person.
    Matter is fixed today for CE, however, Ld. counsel for the complainant
    submits that the complainant is not available today. As such, CE cannot be conducted today.
    Perusal of the file further reveals that complainant has sought some time to file
    the list of witnesses however no such list has been on behalf of complainant.
    One last opportunity is being given to the complainant to comply with the
    order of this court and lead DE on the NDOH subject to payment of cost of Rs. 2,000/- to
    be paid to the accused.
    Let the matter be put up for CE on 24.04.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East /KKD Courts 02.04.2025
    -- 1 of 1 --
    Order 4Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 2091/2023 DALIP SACHDEVA Vs. JITENDER KUMAR (Krishna Nagar) 04.02.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant through VC. Complainant in person. Sh. Jitender Vashisht, Ld. Counsel for accused through VC. Accused in person along with surety. Bail bond has been filed on behalf of the accused. Same stands accepted. Same be taken on record. Notice of accusation u/s…

    Read Full Order
    Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC NI ACT 2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    25.01.2025
    Matter taken up through VC on Cisco Webex.
    Present: Sh. Ajay Fatyal, Ld. Counsel for the complainant through VC.
    Sh. Nirmal Sekhawat, Ld. Counsel for accused through VC.
    Accused in person.
    Since the present matter is bailable in nature, the accused is granted bail
    subject to furnishing of bail bonds of Rs. 1,25,000/- along with a surety of like amount on
    the NDOH
    Complainant is directed to furnish complete copy of complaint to the accused
    on the mobile no. 9911820320.
    Accused is directed to appear physically before the Court on the NDOH.
    Let the matter be put up for framing of notice on 04.02.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East KKD Courts/25.01.2025
    -- 1 of 1 --
    Order 2Full order available
    29 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT2091/2023 DALIP SACHDEVA Vs. JITENDER KUMAR (Krishna Nagar) 29.04.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty M.M. 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…

    Read Full Order
    Order 1
    16 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: 55
    CC NI ACT2091/2023
    DALIP SACHDEVA Vs. JITENDER KUMAR
    (Krishna Nagar)
    16.11.2023
    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 29.04.2024.
    (KAVITA BIST)
    MM (NI Act) Digital Court
    East /KKD Courts 16.11.2023
    -- 1 of 1 --

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