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CC NI ACT - Complaint Case 138 NI Act

GIRIJA SHANKARVsDEVINDER KUMAR

CNR DLET020063592023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2171/2023
Registration Date
24 Jul 2023
Next Hearing Date
04 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GIRIJA SHANKAR

    Respondent

    1. 1DEVINDER KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: F.P
Next Purpose: Charge
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: Ld. Po is on first half leave today.
Next Purpose: Charge
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6355/2023
Filing Date: 13-06-2023
eFiling Number: ECDLET02015112023
eFiling Date: 13-06-2023
First Hearing Date: 24th November 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 2171/2023
GIRIJA SHANKAR Vs. DEVINDER KUMAR /0 (Kalyan Puri)
31.08.2026
Regular stenographer is on leave today.
Present: Mr. Sandeep Gupta, Ld. Counsel for complainant alongwith
complainant.
Accused in person.
Ld. Counsel for complainant submits that the matter was settled for
Rs.1,15,000/- and the accused has made a payment of Rs.10,000/- till date.
One last and final opportunity is given to the accused to make the
payment failing which the matter shall proceed on merits.
Put up for verification of payment on 16.10.2026.
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/31.08.2026
-- 1 of 1 --
    Interim Order 6
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 2171/2023
GIRIJA SHANKAR Vs. DEVINDER KUMAR
(Kalyan Puri)
23.05.2026
Present: Sh. Sandeep Gupta, Ld. Counsel for complainant along with
complainant.
Sh. K.P. Singh, Ld. Counsel for accused along with accused.
Ld. Counsel for complainant submits that the matter was settled for
Rs.1,15,000/- and the accused shall make the entire payment by 23rd of August, 2026.
Put up for verification of payment on 31.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.05.2026
-- 1 of 1 --
    Interim Order 5
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 2171/2023
GIRIJA SHANKAR Vs. DEVINDER KUMAR
(Kalyan Puri)
13.03.2026
Present: Sh. Shiv Nath, Ld. Counsel for complainant along with complainant.
Sh. K.P. Singh, Ld. Counsel for accused.
Matter is listed for CE.
Adjournment sough on behalf of accused.
Put up for CE on 23.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.03.2026
-- 1 of 1 --
    Interim Order 4Full order available
    13 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 2171/2023 GIRIJA SHANKAR Vs. DEVINDER KUMAR /0 (Kalyan Puri) 13.01.2026 Present: Mr. Sandeep Kumar Gupta, Ld. Counsel for complainant Via VC. Mr. K.P. Singh, Ld. Counsel for accused alongwith accused. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 Cr.P.C. has also been recorded. Accordingly,…

    Read Full Order
    Interim Order 3
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2171/2023
PS Kalyan Puri
16.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sunny, Ld. Proxy Counsel for complainant.
Complainant is absent.
Sh. K. P. Singh, Ld. Counsel for accused alongwith the accused in
person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back duly
executed.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 20,000/ with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Copy of complaint and documents has been supplied to the
accused in court today.
Put up for furnishing of bail bonds by the accused and framing of
notice on 11.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/16.04.2025
-- 1 of 1 --
    Interim Order 2
    30 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 24
CC NI ACT 2171/2023
GIRIJA SHANKAR Vs. DEVINDER KUMAR
(Kalyan Puri)
30.07.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Present: Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back duly served. Report
perused.
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 16.04.2025.
Put up for appearance of accused on 16.04.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 30.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    24 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT2171/2023 GIRIJA SHANKAR Vs. DEVINDER KUMAR (Kalyan Puri) 24.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. 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 7
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 2171/2023
GIRIJA SHANKAR Vs. DEVINDER KUMAR /0 (Kalyan Puri)
31.08.2026
Regular stenographer is on leave today.
Present: Mr. Sandeep Gupta, Ld. Counsel for complainant alongwith
complainant.
Accused in person.
Ld. Counsel for complainant submits that the matter was settled for
Rs.1,15,000/- and the accused has made a payment of Rs.10,000/- till date.
One last and final opportunity is given to the accused to make the
payment failing which the matter shall proceed on merits.
Put up for verification of payment on 16.10.2026.
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/31.08.2026
-- 1 of 1 --
    Order 6
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 2171/2023
GIRIJA SHANKAR Vs. DEVINDER KUMAR
(Kalyan Puri)
23.05.2026
Present: Sh. Sandeep Gupta, Ld. Counsel for complainant along with
complainant.
Sh. K.P. Singh, Ld. Counsel for accused along with accused.
Ld. Counsel for complainant submits that the matter was settled for
Rs.1,15,000/- and the accused shall make the entire payment by 23rd of August, 2026.
Put up for verification of payment on 31.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.05.2026
-- 1 of 1 --
    Order 5
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 2171/2023
GIRIJA SHANKAR Vs. DEVINDER KUMAR
(Kalyan Puri)
13.03.2026
Present: Sh. Shiv Nath, Ld. Counsel for complainant along with complainant.
Sh. K.P. Singh, Ld. Counsel for accused.
Matter is listed for CE.
Adjournment sough on behalf of accused.
Put up for CE on 23.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.03.2026
-- 1 of 1 --
    Order 4Full order available
    13 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 2171/2023 GIRIJA SHANKAR Vs. DEVINDER KUMAR /0 (Kalyan Puri) 13.01.2026 Present: Mr. Sandeep Kumar Gupta, Ld. Counsel for complainant Via VC. Mr. K.P. Singh, Ld. Counsel for accused alongwith accused. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 Cr.P.C. has also been recorded. Accordingly,…

    Read Full Order
    Order 3
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2171/2023
PS Kalyan Puri
16.04.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sunny, Ld. Proxy Counsel for complainant.
Complainant is absent.
Sh. K. P. Singh, Ld. Counsel for accused alongwith the accused in
person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back duly
executed.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 20,000/ with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Copy of complaint and documents has been supplied to the
accused in court today.
Put up for furnishing of bail bonds by the accused and framing of
notice on 11.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/16.04.2025
-- 1 of 1 --
    Order 2
    30 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 24
CC NI ACT 2171/2023
GIRIJA SHANKAR Vs. DEVINDER KUMAR
(Kalyan Puri)
30.07.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Present: Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back duly served. Report
perused.
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 16.04.2025.
Put up for appearance of accused on 16.04.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 30.07.2024
-- 1 of 1 --
    Order 1Full order available
    24 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT2171/2023 GIRIJA SHANKAR Vs. DEVINDER KUMAR (Kalyan Puri) 24.11.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. 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

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