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CC NI ACT - Complaint Case 138 NI Act

SH. SATISH KUMARVsSH. ASHWANI KUMAR

CNR DLET020122052023451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3405/2023
Registration Date
19 Oct 2023
Next Hearing Date
11 Dec 2026
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. SATISH KUMAR

    Respondent

    1. 1SH. ASHWANI KUMAR

    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: Misc. cases
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12200/2023
Filing Date: 17-10-2023
eFiling Number: ECDLET02028332023
eFiling Date: 17-10-2023
First Hearing Date: 20th February 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    20
    Interim Order 10
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 3405/2023
SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR /0 (Preet Vihar)
20.08.2026
Present: Complainant in person alongwith Ld. counsel.
Ld. counsel for the accused.
An application for exemption from personal appearance has been moved
on behalf of accused. Heard. Perused. In view of averments made, same stands
allowed and accused is exempted for today only.
CW-1 examined and partly cross-examined.
Further cross-examination is deferred at request of Ld. counsel for the
accused.
List for CE on 11.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/20.08.2026
-- 1 of 1 --
    Interim Order 9
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 3405/2023
SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR (Preet Vihar)
11.04.2026
File taken up today as 03.03.2026 was declared holiday.
Present: Complainant in person.
Accused in person alongwith Ld. counsel.
Bail bonds have been furnished by the accused.
Matter is listed for CE.
However, the accused seeks an adjournment.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE 20.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.04.2026
-- 1 of 1 --
    Interim Order 8Full order available
    06 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR /0 (Preet Vihar) 06.12.2025 Reader and Asstt. Ahlmad of this court are on leave today. Present: Complainant in person alongwith Ld. proxy counsel. Accused in person alongwith Ld. counsel. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done.…

    Read Full Order
    Interim Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3405/2023
SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR
(Preet Vihar)
29.08.2025
Present: Complainant in person alongwith Ld. proxy counsel.
Ld. counsel for the accused.
Memo of appearance filed on behalf of accused. Same is taken on record.
An application for exemption from personal appearance has been moved on
behalf of accused. Heard. Perused. In view of averments made, same stands allowed and
accused is exempted for today only.
Accused submits that he is yet to receive the copy of complaint. Copy of
complaint be supplied to accused before the NDOH.
Put up for purpose fixed 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 ORDER
Pdf Text: 6 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI
KUMAR /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.
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: 6 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI
KUMAR /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: 8 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR /0 (Preet Vihar) 20.08.2024 Matters are taken up through hybrid mode. Present: Sh. Sidhant Dhingra, Ld counsel for complainant with complainant. Matter is at the stage of consideration. Court notice issued to the complainant's bank received back served. Taken on record. Despite service, none appeared on behalf of bank. Copy of registration certificate of the complainant firm, bank certificate issued…

    Read Full Order
    Interim Order 3
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI
KUMAR /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 2Full order available
    02 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANIKUMAR/0 (Preet Vihar) 02.04.2024 Present: Ms. Nidhi Rajoura, Ld. counsel for complainant. Complainant on VC. Matter is at the stage of consideration. Court notice to bank witness (ICICI Bank) received back served. Despite that, none has appeared on behalf of concerned bank. Issue fresh court notice to the concerned bank witness of the complainant as well as of proposed accused to bring the record…

    Read Full Order
    Interim Order 1
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI Act No. 3405/23
Satish Kumar Vs. Ashwani Kumar
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. 002637 and its respective return memo dt. 30.08.2023
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
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 3405/2023
SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR /0 (Preet Vihar)
20.08.2026
Present: Complainant in person alongwith Ld. counsel.
Ld. counsel for the accused.
An application for exemption from personal appearance has been moved
on behalf of accused. Heard. Perused. In view of averments made, same stands
allowed and accused is exempted for today only.
CW-1 examined and partly cross-examined.
Further cross-examination is deferred at request of Ld. counsel for the
accused.
List for CE on 11.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/20.08.2026
-- 1 of 1 --
    Order 9
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 3405/2023
SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR (Preet Vihar)
11.04.2026
File taken up today as 03.03.2026 was declared holiday.
Present: Complainant in person.
Accused in person alongwith Ld. counsel.
Bail bonds have been furnished by the accused.
Matter is listed for CE.
However, the accused seeks an adjournment.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE 20.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.04.2026
-- 1 of 1 --
    Order 8Full order available
    06 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR /0 (Preet Vihar) 06.12.2025 Reader and Asstt. Ahlmad of this court are on leave today. Present: Complainant in person alongwith Ld. proxy counsel. Accused in person alongwith Ld. counsel. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done.…

    Read Full Order
    Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3405/2023
SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR
(Preet Vihar)
29.08.2025
Present: Complainant in person alongwith Ld. proxy counsel.
Ld. counsel for the accused.
Memo of appearance filed on behalf of accused. Same is taken on record.
An application for exemption from personal appearance has been moved on
behalf of accused. Heard. Perused. In view of averments made, same stands allowed and
accused is exempted for today only.
Accused submits that he is yet to receive the copy of complaint. Copy of
complaint be supplied to accused before the NDOH.
Put up for purpose fixed 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 ORDER
Pdf Text: 6 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI
KUMAR /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.
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: 6 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI
KUMAR /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: 8 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI KUMAR /0 (Preet Vihar) 20.08.2024 Matters are taken up through hybrid mode. Present: Sh. Sidhant Dhingra, Ld counsel for complainant with complainant. Matter is at the stage of consideration. Court notice issued to the complainant's bank received back served. Taken on record. Despite service, none appeared on behalf of bank. Copy of registration certificate of the complainant firm, bank certificate issued…

    Read Full Order
    Order 3
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANI
KUMAR /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 2Full order available
    02 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT3405/2023 SH. SATISH KUMAR Vs. SH. ASHWANIKUMAR/0 (Preet Vihar) 02.04.2024 Present: Ms. Nidhi Rajoura, Ld. counsel for complainant. Complainant on VC. Matter is at the stage of consideration. Court notice to bank witness (ICICI Bank) received back served. Despite that, none has appeared on behalf of concerned bank. Issue fresh court notice to the concerned bank witness of the complainant as well as of proposed accused to bring the record…

    Read Full Order
    Order 1
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI Act No. 3405/23
Satish Kumar Vs. Ashwani Kumar
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. 002637 and its respective return memo dt. 30.08.2023
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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