CC NI ACT - Complaint Case 138 NI Act

SH. PAWAN KUMARVsSH. VIKASH KUMAR @ VIKAS KUMAR

CNR DLET020076442023768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 2496/2023
Registration Date: 27 Jul 2023
Next Hearing Date: 17 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SIDHANT DHINGRA

For Respondent

Not available

Parties

Petitioner

1SH. PAWAN KUMAR

Respondent

1SH. VIKASH KUMAR @ VIKAS KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gandhi Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

Additional Case Details

Filing Number: 7640/2023
Filing Date: 15-07-2023
eFiling Number: ECDLET02018942023
eFiling Date: 15-07-2023
First Hearing Date: 25th January 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 4

09 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 2496/2023
SH. PAWAN KUMAR Vs. SH. VIKASH KUMAR @ VIKAS KUMAR
(Gandhi Nagar)
09.04.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant.
None for accused.
At requests, let fresh summons be issued against accused through all
modes including dasti on filing of PF/RC within 15 days returnable for 11.09.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.04.2026
-- 1 of 1 --

Interim Order 3

16 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 2496/2023
SH. PAWAN KUMAR Vs. SH. VIKASH KUMAR @ VIKAS KUMAR
(Gandhi Nagar)
16.12.2025
Present: Mr. Sidhant Dhingra, Ld. Counsel for complainant Via VC.
None for accused.
Summons issued against the accused not received back.
At requests, let fresh summons be issued against accused through all modes
including dasti on filing of PF/RC within 15 days returnable for 09.04.2026.
Complainant is directed to file the tracking report by NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 16.12.2025
-- 1 of 1 --

Interim Order 2

27 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: Item No. 41 CC NI ACT 2496/2023
SH. PAWAN KUMAR Vs. SH. VIKASH KUMAR @ VIKAS
KUMAR
27.06.2025
Present: None for the complainant.
None for the accused.
This matter has been transferred from the abolished
court of Ld. JMFC, Digial Court-02, East, KKD Courts.
Due to very heavy board, only urgent matters and
evidence matters are being taken up today.
In the interest of Justice, no coercive orders are being
passed in this matter today.
List on 16.12.2025.
(Sidhant Krishan Singh)
JMFC ( NI ACT) DIGITAL COURT-01
EAST . KKD ,DELHI/27.06.2025
-- 1 of 1 --

Interim Order 1Full order available

27 Sept 2024

Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 2496/2023 SH. PAWAN KUMAR Vs. SH. VIKASH KUMAR @ VIKAS KUMAR (Gandhi Nagar) 27.09.2024 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…

Read Full Order

Order 4