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CC NI ACT - Complaint Case 138 NI Act

NAVEEN GHAIVsSUNNY MADAAN

CNR DLET020096062023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2913/2023
Registration Date
21 Aug 2023
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NAVEEN GHAI

    Respondent

    1. 1SUNNY MADAAN

    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: 29-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2024

Date: 20-11-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9602/2023
Filing Date: 21-08-2023
eFiling Number: ECDLET02022892023
eFiling Date: 21-08-2023
First Hearing Date: 29th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT 2913/2023
NAVEEN GHAI Vs. SUNNY MADAAN
(Krishna Nagar)
08.09.2026
Digital signature has not yet been assigned.
Present: Sh. Yashpal Sharma, Ld. Counsel for complainant along with
complainant.
None for accused.
NBW received back unexecuted.
However, the accused has already entered appearance in the matter.
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 03.12.2026.
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/08.09.2026
-- 1 of 1 --
    Interim Order 5
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Item No. 90 CC NI ACT 2913/2023
NAVEEN GHAI Vs. SUNNY MADAAN
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 24.12.2025.
(Sidhant Krishan Singh)
JMFC ( NI ACT) DIGITAL COURT-01
EAST . KKD ,DELHI/27.06.2025
-- 1 of 1 --
    Interim Order 4
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2913/2023
PS Krishna Nagar
17.02.2025
Present: Sh. Yashpal Sharma, Ld. Counsel for complainant (through VC).
Complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted. Report perused.
Ld. Counsel for complainant submits that accused is residing on
the address given on record and is deliberately avoiding service.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 27.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/17.02.2025
-- 1 of 1 --
    Interim Order 3
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2913/2023
PS Krishna Nagar
20.11.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Yashpal Sharma, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
unserved with the report that accused was not present at the house at the times
of service. It appears that accused is deliberately avoiding service and coercive
measures are required to secure his presence.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 17.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/20.11.2024
-- 1 of 1 --
    Interim Order 2
    19 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT 2913/2023
NAVEEN GHAI Vs. SUNNY MADAAN
(Krishna Nagar)
19.07.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty M.M.
Due to some technical glitch in Cisco Webex, matter can not be taken
up today.
Present: Ld. Counsel Sh. Yashpal Sharma for the complainant along with
complainant.
None for the accused.
Let the matter be put up for purpose fixed/further proceedings on
20.11.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 19.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    29 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT2913/2023 NAVEEN GHAI Vs. SUNNY MADAAN Krishna Nagar 29.02.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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.…

    Read Full Order
    Order 6
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT 2913/2023
NAVEEN GHAI Vs. SUNNY MADAAN
(Krishna Nagar)
08.09.2026
Digital signature has not yet been assigned.
Present: Sh. Yashpal Sharma, Ld. Counsel for complainant along with
complainant.
None for accused.
NBW received back unexecuted.
However, the accused has already entered appearance in the matter.
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 03.12.2026.
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/08.09.2026
-- 1 of 1 --
    Order 5
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: Item No. 90 CC NI ACT 2913/2023
NAVEEN GHAI Vs. SUNNY MADAAN
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 24.12.2025.
(Sidhant Krishan Singh)
JMFC ( NI ACT) DIGITAL COURT-01
EAST . KKD ,DELHI/27.06.2025
-- 1 of 1 --
    Order 4
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2913/2023
PS Krishna Nagar
17.02.2025
Present: Sh. Yashpal Sharma, Ld. Counsel for complainant (through VC).
Complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted. Report perused.
Ld. Counsel for complainant submits that accused is residing on
the address given on record and is deliberately avoiding service.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 27.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/17.02.2025
-- 1 of 1 --
    Order 3
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2913/2023
PS Krishna Nagar
20.11.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Yashpal Sharma, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back
unserved with the report that accused was not present at the house at the times
of service. It appears that accused is deliberately avoiding service and coercive
measures are required to secure his presence.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 17.02.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/20.11.2024
-- 1 of 1 --
    Order 2
    19 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT 2913/2023
NAVEEN GHAI Vs. SUNNY MADAAN
(Krishna Nagar)
19.07.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty M.M.
Due to some technical glitch in Cisco Webex, matter can not be taken
up today.
Present: Ld. Counsel Sh. Yashpal Sharma for the complainant along with
complainant.
None for the accused.
Let the matter be put up for purpose fixed/further proceedings on
20.11.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 19.07.2024
-- 1 of 1 --
    Order 1Full order available
    29 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT2913/2023 NAVEEN GHAI Vs. SUNNY MADAAN Krishna Nagar 29.02.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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.…

    Read Full Order

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