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CC NI ACT - Complaint Case 138 NI Act

KAMAL JEETVsANKIT

CNR DLET020059132024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1060/2024
Registration Date
15 May 2024
Next Hearing Date
19 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAMAL JEET

    Respondent

    1. 1ANKIT

    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: 16-05-2024
Business: COUNSEL FOR COMPLAINANT. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: Further Proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: Further Proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5913/2024
Filing Date: 26-04-2024
eFiling Number: ADL20230006161C202400001
eFiling Date: 26-04-2024
First Hearing Date: 16th May 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    22
    Interim Order 11
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT
/
1060/2024
Kamal Jeet Vs. Ankit
/0 (Krishna Nagar)
12.10.2026
Present : Sh. Mahesh Chand Ld. counsel for complainant with
complainant.
Ld. Counsel for the complainant submits that he
needs some time to verify the address of accused.
List for verification of address on 19.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/12.10.2026
-- 1 of 1 --
    Interim Order 10
    25 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT
/
1060/2024
Kamal Jeet Vs. Ankit
/0 (Krishna Nagar)
25.06.2026
Present: None for the complainant.
Issue notice to complainant to appear on the NDOH.
Let order dated 02.09.2025 be complied afresh by the
complainant.
Put up on 12.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/25.06.2026
-- 1 of 1 --
    Interim Order 9
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
19CC NI ACT/1060/2024 Kamal Jeet Vs. Ankit/0 (Krishna Nagar)
Present: None.
Let the matter be listed for purpose already fixed on
25.06.2026.
-- 1 of 1 --
    Interim Order 8
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
19CC NI ACT/1060/2024 Kamal Jeet Vs. Ankit/0 (Krishna Nagar)
Present: None.
Let the matter be listed for purpose already fixed on
25.06.2026.
-- 1 of 1 --
    Interim Order 7Full order available
    02 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.09.2025 East, KKD, Delhi 22 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar) Present: Ld. counsel for the complainant. None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought adjournment for filing…

    Read Full Order
    Interim Order 6
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
East, KKD, Delhi
35 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 02.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 5
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
East, KKD, Delhi
35 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 02.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 4
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.02.2025
East, KKD, Delhi
15 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 30.04.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.02.2025
East, KKD, Delhi
15 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 30.04.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 2
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.11.2024
East, KKD, Delhi
20 CC NI ACT / 1060/2024
Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 04.02.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Interim Order 1
    07 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 07.08.2024
East, KKD, Delhi
15CC NI ACT/1060/2024Kamal Jeet Vs. Ankit/0 (Krishna Nagar)
Present: Ld. counsel for the complainant along with complainant.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 05.11.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 11
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT
/
1060/2024
Kamal Jeet Vs. Ankit
/0 (Krishna Nagar)
12.10.2026
Present : Sh. Mahesh Chand Ld. counsel for complainant with
complainant.
Ld. Counsel for the complainant submits that he
needs some time to verify the address of accused.
List for verification of address on 19.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/12.10.2026
-- 1 of 1 --
    Order 10
    25 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT
/
1060/2024
Kamal Jeet Vs. Ankit
/0 (Krishna Nagar)
25.06.2026
Present: None for the complainant.
Issue notice to complainant to appear on the NDOH.
Let order dated 02.09.2025 be complied afresh by the
complainant.
Put up on 12.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/25.06.2026
-- 1 of 1 --
    Order 9
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
19CC NI ACT/1060/2024 Kamal Jeet Vs. Ankit/0 (Krishna Nagar)
Present: None.
Let the matter be listed for purpose already fixed on
25.06.2026.
-- 1 of 1 --
    Order 8
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
19CC NI ACT/1060/2024 Kamal Jeet Vs. Ankit/0 (Krishna Nagar)
Present: None.
Let the matter be listed for purpose already fixed on
25.06.2026.
-- 1 of 1 --
    Order 7Full order available
    02 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.09.2025 East, KKD, Delhi 22 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar) Present: Ld. counsel for the complainant. None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The counsel for the complainant has sought adjournment for filing…

    Read Full Order
    Order 6
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
East, KKD, Delhi
35 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 02.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 5
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025
East, KKD, Delhi
35 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 02.09.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 4
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.02.2025
East, KKD, Delhi
15 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 30.04.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.02.2025
East, KKD, Delhi
15 CC NI ACT / 1060/2024 Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 30.04.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 05.11.2024
East, KKD, Delhi
20 CC NI ACT / 1060/2024
Kamal Jeet Vs. Ankit /0 (Krishna Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 04.02.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Order 1
    07 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 07.08.2024
East, KKD, Delhi
15CC NI ACT/1060/2024Kamal Jeet Vs. Ankit/0 (Krishna Nagar)
Present: Ld. counsel for the complainant along with complainant.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 05.11.2024.
(Presiding Officer)
-- 1 of 1 --

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