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CC NI ACT - Complaint Case 138 NI Act

Satish KumarVsSH MOHAN PATEL@MOHAN RAM CHAND PATEL

CNR DLET020113132023451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3214/2023
Registration Date
04 Oct 2023
Next Hearing Date
16 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satish Kumar

    Respondent

    1. 1SH MOHAN PATEL@MOHAN RAM CHAND PATEL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-02-2024
Business: File has been transferred to Ms. Pooja Yadav  Ld. MM ( 138 NI ACT) for 29.02.2024
Next Purpose: Misc. cases
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: Previous order dt 02.04.2024 be complied with
Next Purpose: Misc. cases
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Ld PO has gone jail duty
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11308/2023
Filing Date: 27-09-2023
eFiling Number: ECDLET02026362023
eFiling Date: 27-09-2023
First Hearing Date: 20th February 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    20
    Interim Order 10
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3214/2023
SATISH KUMAR Vs. SH MOHAN PATEL@MOHAN RAM CHAND PATEL /0
(Preet Vihar)
14.08.2026
Ld. presiding Officer has gone for jail duty.
Present: None for the complainant.
Accused in person alongwith Ld. counsel.
Put up for purpose fixed on 16.12.2026.
(Raghavi Govil)
Reliever JMFC, East/ KKD,Delhi/14.08.2026
-- 1 of 1 --
    Interim Order 9
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 3214/2023
SATISH KUMAR Vs. SH MOHAN PATEL@MOHAN RAM CHAND PATEL /0 (Preet
Vihar)
14.03.2026
File taken up today as 02.03.2026 was declared holiday.
Present: Complainant in person alongwith Ld. counsel.
NBWs issued against accused received back with the remark that the
accused does not reside at the address mentioned.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Be put up on 14.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.03.2026
-- 1 of 1 --
    Interim Order 8
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 3214/2023
SATISH KUMAR Vs. SH MOHAN
PATEL@MOHAN RAM CHAND PATEL /0 (Preet Vihar)
06.12.2025
Reader and Asstt. Ahlmad of this court are on leave today.
Present: Complainant in person alongwith Ld. counsel.
Put up for purpose fixed on 02.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.12.2025
-- 1 of 1 --
    Interim Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 3214/2023
SATISH KUMAR Vs. SH MOHAN PATEL@MOHAN RAM CHAND
PATEL
(Preet Vihar)
29.08.2025
Present: Complainant in person alongwith Ld. proxy counsel.
Report of BWs received back with the remark that the accused could not be
found at the address given.
It is the duty of the accused to inform the court about any address change.
Accused absent.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.08.2025
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 06.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.08.2025
-- 1 of 1 --
    Interim Order 6
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 3214/2023 SATISH KUMAR Vs. SH MOHAN
PATEL@MOHAN RAM CHAND PATEL /0 (Preet Vihar)
15.04.2025
The undersigned is also working as Link JM.
Present: Complainant through VC.
None for accused.
Summons issued against the accused not received back.
Complainant submits that the service has been effected upon the
accused and has filed affidavit in this regard. Perused. As per the affidavit, addressee
was absent but process was sent on the last known address of the accused.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned on filing of PF for 29.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/15.04.2025
-- 1 of 1 --
    Interim Order 5
    28 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 3214/2023 SATISH KUMAR Vs. SH MOHAN
PATEL@MOHAN RAM CHAND PATEL /0 (Preet Vihar)
28.01.2025
Present: Ld counsel for complainant.
Complainant through VC.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks time to comply with the last order. Allowed.
Let previous order be complied afresh on filing of PF for 15.04.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/28.01.2025
-- 1 of 1 --
    Interim Order 4Full order available
    20 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 3214/2023 SATISH KUMAR Vs. SH MOHANPATEL@MOHAN RAM CHAND PATEL 20.08.2024 Matters are taken up through hybrid mode. Present: Sh. Sidhant Dhingra, Ld counsel for complainant with complainant. Sh. Rajesh Kumar, Axis Bank, Swasthya Vihar, Delhi, in person. Matter is at the stage of consideration. Notice issued the bank witness of complainant as well as of proposed accused received back served. Taken on record. Despite serice, none appeared on…

    Read Full Order
    Interim Order 3
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 3214/2023 SATISH KUMAR Vs. SH MOHAN
PATEL@MOHAN RAM CHAND PATEL /0 (Preet Vihar)
02.07.2024
Reader is on leave today.
Present: Ms. Nidhi Rajoura and Sh Sidhant Ld. counsels for complainant
alongwith Complainant.
Matter is at the stage of consideration.
No PF has been filed.
Let previous order dt. 02.04.2024 be complied with for NDOH by
the complainant.
Put up for consideration on 20.08.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
02.07.2024
-- 1 of 1 --
    Interim Order 2
    02 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT3214/2023 SATISH KUMAR Vs. SH MOHANPATEL@MOHAN
RAM CHAND PATEL/0 (Preet Vihar)
02.04.2024
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant.
Complainant on VC.
Matter is at the stage of consideration.
No report on court notice to bank witness received back.
Issue fresh court notice to the concerned bank witness of the complainant
as well as of proposed accused to bring the record of the cheque in question
alongwith the return memo for NDOH upon filing PF with requisite details of the
account of the complainant ie., the account no. of the complainant as well as the
proposed accused.
Further, bank witness for the complainant is also directed to bring the
record of the main bank account maintained by the complainant on NDOH.
Copy of cheque in question & return memo be attached with the
court notice.
Put up for consideration on 02.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
02.04.2024
-- 1 of 1 --
    Interim Order 1
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI Act No. 3214/23
Satish Kumar Vs. Mohan Patel
PS: Preet Vihar.
29.02.2024
File is received by way of transfer by Ld. CMM, East, Delhi. It
be checked and registered.
Present: Sh. Nidhi Rajora, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that no document to ascertain the
territorial jurisdiction in the present matter has been annexed with the
complaint.
On query, the complainant submits that he maintains his bank
account at Preet Vihar Branch (Bank of India).
In view thereof, let court notice be issued to the concerned bank
witness of the complainant’s bank to appear before the court alongwith record
of the main bank account maintained by the complainant and record of cheque
in question bearing no. 039561 and its respective return memo dt. 15.07.2023
for NDOH.
Put up for consideration on 02.04.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.02.2024
-- 1 of 1 --
    Order 10
    14 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3214/2023
SATISH KUMAR Vs. SH MOHAN PATEL@MOHAN RAM CHAND PATEL /0
(Preet Vihar)
14.08.2026
Ld. presiding Officer has gone for jail duty.
Present: None for the complainant.
Accused in person alongwith Ld. counsel.
Put up for purpose fixed on 16.12.2026.
(Raghavi Govil)
Reliever JMFC, East/ KKD,Delhi/14.08.2026
-- 1 of 1 --
    Order 9
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 3214/2023
SATISH KUMAR Vs. SH MOHAN PATEL@MOHAN RAM CHAND PATEL /0 (Preet
Vihar)
14.03.2026
File taken up today as 02.03.2026 was declared holiday.
Present: Complainant in person alongwith Ld. counsel.
NBWs issued against accused received back with the remark that the
accused does not reside at the address mentioned.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Be put up on 14.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.03.2026
-- 1 of 1 --
    Order 8
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 3214/2023
SATISH KUMAR Vs. SH MOHAN
PATEL@MOHAN RAM CHAND PATEL /0 (Preet Vihar)
06.12.2025
Reader and Asstt. Ahlmad of this court are on leave today.
Present: Complainant in person alongwith Ld. counsel.
Put up for purpose fixed on 02.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.12.2025
-- 1 of 1 --
    Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 3214/2023
SATISH KUMAR Vs. SH MOHAN PATEL@MOHAN RAM CHAND
PATEL
(Preet Vihar)
29.08.2025
Present: Complainant in person alongwith Ld. proxy counsel.
Report of BWs received back with the remark that the accused could not be
found at the address given.
It is the duty of the accused to inform the court about any address change.
Accused absent.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.08.2025
At 12:30 PM.
Present: None.
Despite repeated calls till 12:30 PM, none has appeared on behalf of
accused.
Issue NBW against accused to be executed through SHO PS
concerned, returnable on NDOH.
It is made clear that no application for cancellation of NBW shall be
entertained without proof of at least 5 days advance notice to opposite side.
In case of non-execution of NBW, process sever is directed to appear
physically before the court on NDOH.
Put up on 06.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.08.2025
-- 1 of 1 --
    Order 6
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 3214/2023 SATISH KUMAR Vs. SH MOHAN
PATEL@MOHAN RAM CHAND PATEL /0 (Preet Vihar)
15.04.2025
The undersigned is also working as Link JM.
Present: Complainant through VC.
None for accused.
Summons issued against the accused not received back.
Complainant submits that the service has been effected upon the
accused and has filed affidavit in this regard. Perused. As per the affidavit, addressee
was absent but process was sent on the last known address of the accused.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned on filing of PF for 29.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/15.04.2025
-- 1 of 1 --
    Order 5
    28 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 3214/2023 SATISH KUMAR Vs. SH MOHAN
PATEL@MOHAN RAM CHAND PATEL /0 (Preet Vihar)
28.01.2025
Present: Ld counsel for complainant.
Complainant through VC.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks time to comply with the last order. Allowed.
Let previous order be complied afresh on filing of PF for 15.04.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/28.01.2025
-- 1 of 1 --
    Order 4Full order available
    20 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 3214/2023 SATISH KUMAR Vs. SH MOHANPATEL@MOHAN RAM CHAND PATEL 20.08.2024 Matters are taken up through hybrid mode. Present: Sh. Sidhant Dhingra, Ld counsel for complainant with complainant. Sh. Rajesh Kumar, Axis Bank, Swasthya Vihar, Delhi, in person. Matter is at the stage of consideration. Notice issued the bank witness of complainant as well as of proposed accused received back served. Taken on record. Despite serice, none appeared on…

    Read Full Order
    Order 3
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 3214/2023 SATISH KUMAR Vs. SH MOHAN
PATEL@MOHAN RAM CHAND PATEL /0 (Preet Vihar)
02.07.2024
Reader is on leave today.
Present: Ms. Nidhi Rajoura and Sh Sidhant Ld. counsels for complainant
alongwith Complainant.
Matter is at the stage of consideration.
No PF has been filed.
Let previous order dt. 02.04.2024 be complied with for NDOH by
the complainant.
Put up for consideration on 20.08.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
02.07.2024
-- 1 of 1 --
    Order 2
    02 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT3214/2023 SATISH KUMAR Vs. SH MOHANPATEL@MOHAN
RAM CHAND PATEL/0 (Preet Vihar)
02.04.2024
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant.
Complainant on VC.
Matter is at the stage of consideration.
No report on court notice to bank witness received back.
Issue fresh court notice to the concerned bank witness of the complainant
as well as of proposed accused to bring the record of the cheque in question
alongwith the return memo for NDOH upon filing PF with requisite details of the
account of the complainant ie., the account no. of the complainant as well as the
proposed accused.
Further, bank witness for the complainant is also directed to bring the
record of the main bank account maintained by the complainant on NDOH.
Copy of cheque in question & return memo be attached with the
court notice.
Put up for consideration on 02.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
02.04.2024
-- 1 of 1 --
    Order 1
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI Act No. 3214/23
Satish Kumar Vs. Mohan Patel
PS: Preet Vihar.
29.02.2024
File is received by way of transfer by Ld. CMM, East, Delhi. It
be checked and registered.
Present: Sh. Nidhi Rajora, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that no document to ascertain the
territorial jurisdiction in the present matter has been annexed with the
complaint.
On query, the complainant submits that he maintains his bank
account at Preet Vihar Branch (Bank of India).
In view thereof, let court notice be issued to the concerned bank
witness of the complainant’s bank to appear before the court alongwith record
of the main bank account maintained by the complainant and record of cheque
in question bearing no. 039561 and its respective return memo dt. 15.07.2023
for NDOH.
Put up for consideration on 02.04.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.02.2024
-- 1 of 1 --

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