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CC NI ACT - Complaint Case 138 NI Act

KAPIL KUMAR KOHLIVsRenu Kumari

CNR DLET020104452023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 17th December 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3046/2023
Registration Date
20 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAPIL KUMAR KOHLI

    Respondent

    1. 1Renu Kumari

    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: 15-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: F.P
Next Purpose: Arguments
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: File be consigned to Record Room.
Nature Of Disposal: COMPUNDED
Disposal Date: 17-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 10440/2023
Filing Date: 13-09-2023
eFiling Number: ECDLET02024842023
eFiling Date: 13-09-2023
First Hearing Date: 15th March 2024
Decision Date: 17th December 2025
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    11
    Final Order 6
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 3046/2023
KAPIL KUMAR KOHLI Vs. RENU KUMARI (Laxmi Nagar)
17.12.2025
Present: Complainant in person.
Mr. Raj Kumar Gupta, Ld. Counsel for accused alongwith Husband of accused.
It has been submitted by complainant that the present matter has been settled
between both the parties. It has further been submitted by the complainant has received the
entire settlement amount in this matter qua the cheque in question. Complainant has stated that
he wants to withdraw the present matter. Let statement of complainant be recorded to this
effect.
Statement of complainant recorded.
In view of the statement for complainant, the present matter is settled as
compounded and disposed of. Coercive processes, if any against the accused stands cancelled.
Original documents, if any be returned as per rules. Accused is acquitted of offence u/s 138 NI
Act.
Since nothing else survives, let the file be consigned to record room after due
compliance.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 17.12.2025
-- 1 of 1 --
    Interim Order 5
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 105
CC NI ACT 3046/2023
KAPIL KUMAR KOHLI Vs. RENU KUMARI
(Laxmi Nagar)
07.07.2025
Matter is taken up through VC on Cisco Webex.
Today, lawyers are abstaining from work.
Present: None for the Complainant.
Accused through VC.
In the interest of justice, no coercive orders are being passed in this matter.
List on 17.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 07.07.2025
-- 1 of 1 --
    Interim Order 4
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3046/2023
PS Laxmi Nagar
24.04.2025
Present: Sh. Mohit Kumar Samaniya, Ld. Counsel for complainant
alongwith complainant in person.
Sh. Raj Kumar Gupta, Ld. Counsel for respondent alongwith the
respondent (through VC).
Matter is at the stage of reply and arguments on application
seeking condonation of delay in filing the present complaint.
Notice of abovesaid application issued upon the respondent has
not been received back.
Adjournment is sought on behalf of respondent to file reply to
abovesaid application. Granted as last and final opportunity.
Put up for purpose fixed on 07.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/24.04.2025
-- 1 of 1 --
    Interim Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3046/2023
PS Laxmi Nagar
21.02.2025
Present: Complainant (through VC).
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that an application seeking condonation
of delay had been filed on behalf of complainant alongwith the complaint.
Let notice of abovesaid application be issued upon the respondent
for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for reply and arguments on abovesaid application on
24.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.02.2025
-- 1 of 1 --
    Interim Order 2
    16 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 3046/2023
PS Laxmi Nagar
16.11.2024
Ld. PO is on leave
Fresh case received by way of transfer. It be checked and
registered as per rules.
CISCO WEBEX is not working.
Present: None
Put up for purpose fixed on 21.02.2025
(Link Judge )
JMFC (NI Act) Digital Court02
East KKD/Delhi/16.11.2024
-- 1 of 1 --
    Interim Order 1
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 39
CC NI ACT 3046/2023
KAPIL KUMAR KOHLI Vs. RENU KUMARI
(Laxmi Nagar)
28.08.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Perusal of the file reveals that there is a delay in filing the present complaint
case.
Ld. Counsel for the complainant submits that he wishes to move an
application for condonation of delay in the present case.
As such Ld. Counsel for the complainant is directed to file the condonation
application before the court on NDOH.
Put up for consideration on 16.11.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 28.08.2024
-- 1 of 1 --
    Order 5
    07 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 105
CC NI ACT 3046/2023
KAPIL KUMAR KOHLI Vs. RENU KUMARI
(Laxmi Nagar)
07.07.2025
Matter is taken up through VC on Cisco Webex.
Today, lawyers are abstaining from work.
Present: None for the Complainant.
Accused through VC.
In the interest of justice, no coercive orders are being passed in this matter.
List on 17.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 07.07.2025
-- 1 of 1 --
    Order 4
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3046/2023
PS Laxmi Nagar
24.04.2025
Present: Sh. Mohit Kumar Samaniya, Ld. Counsel for complainant
alongwith complainant in person.
Sh. Raj Kumar Gupta, Ld. Counsel for respondent alongwith the
respondent (through VC).
Matter is at the stage of reply and arguments on application
seeking condonation of delay in filing the present complaint.
Notice of abovesaid application issued upon the respondent has
not been received back.
Adjournment is sought on behalf of respondent to file reply to
abovesaid application. Granted as last and final opportunity.
Put up for purpose fixed on 07.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/24.04.2025
-- 1 of 1 --
    Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 3046/2023
PS Laxmi Nagar
21.02.2025
Present: Complainant (through VC).
Matter is at the stage of consideration on present complaint.
Perusal of record reveals that an application seeking condonation
of delay had been filed on behalf of complainant alongwith the complaint.
Let notice of abovesaid application be issued upon the respondent
for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for reply and arguments on abovesaid application on
24.04.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.02.2025
-- 1 of 1 --
    Order 2
    16 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 3046/2023
PS Laxmi Nagar
16.11.2024
Ld. PO is on leave
Fresh case received by way of transfer. It be checked and
registered as per rules.
CISCO WEBEX is not working.
Present: None
Put up for purpose fixed on 21.02.2025
(Link Judge )
JMFC (NI Act) Digital Court02
East KKD/Delhi/16.11.2024
-- 1 of 1 --
    Order 1
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 39
CC NI ACT 3046/2023
KAPIL KUMAR KOHLI Vs. RENU KUMARI
(Laxmi Nagar)
28.08.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Perusal of the file reveals that there is a delay in filing the present complaint
case.
Ld. Counsel for the complainant submits that he wishes to move an
application for condonation of delay in the present case.
As such Ld. Counsel for the complainant is directed to file the condonation
application before the court on NDOH.
Put up for consideration on 16.11.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 28.08.2024
-- 1 of 1 --

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