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CC NI ACT - Complaint Case 138 NI Act

Preeti GolaVsSACHIN KUMAR

CNR DLET020103692025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
820/2025
Registration Date
07 Apr 2025
Next Hearing Date
01 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Preeti Gola

    Respondent

    1. 1SACHIN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: THROUGH VC
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2026
    
    Date: 29-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2026
    
    Date: 15-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10368/2025
    Filing Date: 05-04-2025
    eFiling Number: ADL20240008770C202500013
    eFiling Date: 04-04-2025
    First Hearing Date: 02nd May 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 820/2025
    PREETI GOLA Vs. SACHIN KUMAR /0 (Laxmi Nagar)
    15.10.2026
    Present: Ms. Agya Goyal, Ld. proxy counsel for the complainant.
    Matter is listed for appearance of the accused.
    None has entered appearance on behalf of the accused despite repeated
    calls.
    Issue BW against the accused in the sum of Rs. 5,000/- to be executed
    through SHO PS concerned, returnable on NDOH.
    Put up on 01.03.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/15.10.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    29 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 820/2025 PREETI GOLA Vs. SACHIN KUMAR /0 (Laxmi Nagar) 29.05.2026 Present: Ld. Counsel for the complainant. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of Section 5 BNSS and there is no need…

    Read Full Order
    Interim Order 2
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 820/2025
    PREETI GOLA Vs. SACHIN KUMAR
    P.S. Laxmi Nagar
    31.07.2025
    Present: Ms. Deepali Sharma, Ld. counsel for the complainant through
    VC.
    One last and final opportunity is granted to the complainant to
    comply with the previous order, else the matter be dismissed for non
    prosecution.
    Put up on 20.12.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/31.07.2025
    -- 1 of 1 --
    Interim Order 1
    02 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 820/2025 PREETI GOLA Vs. SACHIN KUMAR /0 (Laxmi Nagar)
    02.05.2025
    Fresh case is received by way of e-filing. It be checked and
    registered.
    Present:- None for complainant.
    This is a fresh case.
    None has appeared on behalf of complainant despite repeated calls.
    Complainant is directed to file E-Filing receipt qua filing of the
    present case be filed on NDOH to assess whether the complainant has been filed
    within limitation period or not.
    Put up for consideration on 31.07.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/02.05.2025
    -- 1 of 1 --
    Order 4
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 820/2025
    PREETI GOLA Vs. SACHIN KUMAR /0 (Laxmi Nagar)
    15.10.2026
    Present: Ms. Agya Goyal, Ld. proxy counsel for the complainant.
    Matter is listed for appearance of the accused.
    None has entered appearance on behalf of the accused despite repeated
    calls.
    Issue BW against the accused in the sum of Rs. 5,000/- to be executed
    through SHO PS concerned, returnable on NDOH.
    Put up on 01.03.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/15.10.2026
    -- 1 of 1 --
    Order 3Full order available
    29 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 820/2025 PREETI GOLA Vs. SACHIN KUMAR /0 (Laxmi Nagar) 29.05.2026 Present: Ld. Counsel for the complainant. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of Section 5 BNSS and there is no need…

    Read Full Order
    Order 2
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 820/2025
    PREETI GOLA Vs. SACHIN KUMAR
    P.S. Laxmi Nagar
    31.07.2025
    Present: Ms. Deepali Sharma, Ld. counsel for the complainant through
    VC.
    One last and final opportunity is granted to the complainant to
    comply with the previous order, else the matter be dismissed for non
    prosecution.
    Put up on 20.12.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/31.07.2025
    -- 1 of 1 --
    Order 1
    02 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 39 820/2025 PREETI GOLA Vs. SACHIN KUMAR /0 (Laxmi Nagar)
    02.05.2025
    Fresh case is received by way of e-filing. It be checked and
    registered.
    Present:- None for complainant.
    This is a fresh case.
    None has appeared on behalf of complainant despite repeated calls.
    Complainant is directed to file E-Filing receipt qua filing of the
    present case be filed on NDOH to assess whether the complainant has been filed
    within limitation period or not.
    Put up for consideration on 31.07.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/02.05.2025
    -- 1 of 1 --

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