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CC NI ACT - Complaint Case 138 NI Act

Satish KumarVsASHWANI KUMAR

CNR DLET020147022023451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
8/2024
Registration Date
02 Jan 2024
Next Hearing Date
11 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satish Kumar

    Respondent

    1. 1ASHWANI KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    000/2023

    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: complainant directed to filed documents. put up for filling of documents/FP
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: Plaintiff/Petitioner Evidence
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14697/2023
Filing Date: 15-12-2023
eFiling Number: ADL20230000443C202300016
eFiling Date: 15-12-2023
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: 83 CC NI ACT / 8/2024
Satish Kumar Vs. Ashwani Kumar 000/2023 (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: 6 CC NI ACT / 8/2024
Satish Kumar Vs. Ashwani Kumar 000/2023 (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: 22 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000/2023 (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. Therefore,…

    Read Full Order
    Interim Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 8/2024
Satish Kumar Vs. 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.
Ld. counsel for 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: 15 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000/2023 (Preet Vihar)
15.04.2025
The undersigned is also working as Link JM.
Present: Complainant through VC.
None for accused.
PF has not been filed in terms of last order.
Complainant seeks time to file the same.
Let previous order be complied afresh 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: 14 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000/2023 (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: 31 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000 /2023 (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. Copy of registration certificate of the complainant firm, bank certificate issued by the complainant bank and Copy of GST document of proposed accused filed on behalf of the complainant. Taken on record.…

    Read Full Order
    Interim Order 3
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000 /2023 (Preet
Vihar)
02.07.2024
Reader is on leave today.
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
No bank witness is present today.
Cerificate issued by the concered bank has been filed on behalf of
the complainant. Taken on record. Perused. As per which proprietor concern ie.,
Om Crop Science maintains its bank account in ICICI Bank, Preet Vihar Branch
which falls within the jurisidiction of the undersigned.
On query, it is submitted on behalf of the complainant that Sh.
Satish Kumar is the proprietor of M/s Om Crop Sciences and time is sought to
file the document to that effect. Allowed. Let the same be filed on NDOH.
Put up for filing of above-said document/further proceedings 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: 28CC NI ACT/8/2024 Satish Kumar Vs. Ashwani Kumar000 /2023 (PreetVihar)
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: 38
CC NI Act No. 8/2024
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.
To ascertain the territorial jurisdiction in the present matter, let
court notice be issued to the concerned bank witness to appear before the court
alongwith record of the main bank account maintained by the complainant and
record of cheque in question, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with
the court notice.
Put up for further proceedings 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: 83 CC NI ACT / 8/2024
Satish Kumar Vs. Ashwani Kumar 000/2023 (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: 6 CC NI ACT / 8/2024
Satish Kumar Vs. Ashwani Kumar 000/2023 (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: 22 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000/2023 (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. Therefore,…

    Read Full Order
    Order 7
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 8/2024
Satish Kumar Vs. 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.
Ld. counsel for 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: 15 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000/2023 (Preet Vihar)
15.04.2025
The undersigned is also working as Link JM.
Present: Complainant through VC.
None for accused.
PF has not been filed in terms of last order.
Complainant seeks time to file the same.
Let previous order be complied afresh 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: 14 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000/2023 (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: 31 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000 /2023 (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. Copy of registration certificate of the complainant firm, bank certificate issued by the complainant bank and Copy of GST document of proposed accused filed on behalf of the complainant. Taken on record.…

    Read Full Order
    Order 3
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 8/2024 Satish Kumar Vs. Ashwani Kumar 000 /2023 (Preet
Vihar)
02.07.2024
Reader is on leave today.
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
No bank witness is present today.
Cerificate issued by the concered bank has been filed on behalf of
the complainant. Taken on record. Perused. As per which proprietor concern ie.,
Om Crop Science maintains its bank account in ICICI Bank, Preet Vihar Branch
which falls within the jurisidiction of the undersigned.
On query, it is submitted on behalf of the complainant that Sh.
Satish Kumar is the proprietor of M/s Om Crop Sciences and time is sought to
file the document to that effect. Allowed. Let the same be filed on NDOH.
Put up for filing of above-said document/further proceedings 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: 28CC NI ACT/8/2024 Satish Kumar Vs. Ashwani Kumar000 /2023 (PreetVihar)
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: 38
CC NI Act No. 8/2024
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.
To ascertain the territorial jurisdiction in the present matter, let
court notice be issued to the concerned bank witness to appear before the court
alongwith record of the main bank account maintained by the complainant and
record of cheque in question, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with
the court notice.
Put up for further proceedings on 02.04.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.02.2024
-- 1 of 1 --

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