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CC NI ACT - Complaint Case 138 NI Act

Jitender KumarVsAMIT SHRIVASTAVA

CNR DLET020150682023446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
38/2024
Registration Date
06 Jan 2024
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jitender Kumar

    Respondent

    1. 1AMIT SHRIVASTAVA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-01-2024
Business: COMPLAINANT WITH COUNSEL. NONE FOR ACCUSED. LIST FOR CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: COUNSEL FOR COMPLAINANT. AT REQUEST, LIST FOR PSE AND CONSIDERATION ON DELAY CONDONATION APPLICATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: COMPLAINANT WITH COUNSEL. ISSUE NOTICE TO RESPONDENT
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: COUNSEL FOR COMPLAINANT. DELAY CONDONED. PSE DISPENSED. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: COMPLAINANT WITH COUNSEL. ISSUE FRESH PROCESS IN TERMS OF PREVIOUS ORDER
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15063/2023
Filing Date: 22-12-2023
eFiling Number: ADL20230002002C202300002
eFiling Date: 21-12-2023
First Hearing Date: 08th January 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    20
    Interim Order 10
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT
/
38/2024
Jitender Kumar Vs. Amit Shrivastava
/ ()
03.08.2026
Present: None for complainant.
None for accused.
Report on NBW still awaited.
Issue NBWs against the accused on filing of PF within 07
days from today for the next date.
Put up on 28.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/03.08.2026
-- 1 of 1 --
    Interim Order 9Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.04.2026 East, KKD, Delhi. 15CC NI ACT/38/2024Jitender Kumar Vs. Amit Shrivastava/ () Present: Ld. counsel for the complainant. None for the accused. Stage: Appearance of the accused and return of Bailable Warrants for arrest of the accused(B/Ws). PROCEEDINGS: 1. Return of Process: Bailable Warrants (B/Ws) issued against the accused vide the previous order have been received back unexecuted. The report of the…

    Read Full Order
    Interim Order 8
    20 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.12.2025
East, KKD, Delhi
9 CC NI ACT / 38/2024 Jitender Kumar Vs. Amit Shrivastava / ()
Present: Complainant with Ld. Counsel.
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed served.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 02.04.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 7
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.08.2025
East, KKD, Delhi.
10 CC No. 38/2024
Jitender Kumar Vs. Amit Shrivastava
Present: Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Proceedings : The counsel for the complainant has filed fresh and
verified address of the accused alongwith affidavit and amended memo of
parties, hence, the application to take the said address on record is allowed.
Order :
• Let the amended memo of the parties be taken on record.
• Let fresh Dasti summons be issued on the fresh address on record,
subject to filing PF within 15 days from today, given to the
complainant for service personally or through WhatsApp alongwith
screen shot and affidavit of service of the summons and the
complaint upon the accused.
• Let the matter be listed on 20.12.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 6
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.04.2025
East, KKD, Delhi
21 CC NI ACT / 38/2024 Jitender Kumar Vs. Amit Shrivastava / ()
Present: Complainant in person.
None for the accused.
Neither the PF for the service on the summons is filed and nor
the address of the accused is verified. Last opportunity granted to the
complainant for taking steps for service of the summons.
Issue fresh Dasti summons subject to filing PF within 15 days
from today, given to the complainant for service personally or through
WhatsApp alongwith screen shot and affidavit of service of the summons
and the complaint upon the accused.
Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Let the matter be listed on 06.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 5
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.04.2025
East, KKD, Delhi
21 CC NI ACT / 38/2024 Jitender Kumar Vs. Amit Shrivastava / ()
Present: Complainant in person.
None for the accused.
Neither the PF for the service on the summons is filed and nor
the address of the accused is verified. Last opportunity granted to the
complainant for taking steps for service of the summons.
Issue fresh Dasti summons subject to filing PF within 15 days
from today, given to the complainant for service personally or through
WhatsApp alongwith screen shot and affidavit of service of the summons
and the complaint upon the accused.
Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Let the matter be listed on 06.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 4
    19 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.12.2024
East, KKD, Delhi
28 CC NI ACT / 38/2024 Jitender Kumar Vs. Amit Shrivastava / ()
Present: Ld. counsel for complainant.
None for the accused.
The counsel for the complainant has submitted that the
accused is not traceable and last opportunity may be granted for tracing out
the accused.
Last opportunity for the complainant to verify the address of
the accused and file report.
Let the matter be listed on 24.04.2025 for said purpose.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3
    17 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 17.09.2024
East, KKD, Delhi.
29CC NI ACT/38/2024
Jitender Kumar Vs. Amit Shrivastava/ ()
Present: Ld. counsel for the complainant.
None for the accused.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 19.12.2024.
(Presiding Officer)
There is no Reader allocated to the Court, and Ahlmad of the court is on leave today, and Court is
operational with single Steno, and having link court work also.
-- 1 of 1 --
    Interim Order 2
    17 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 17.09.2024
East, KKD, Delhi.
29CC NI ACT/38/2024
Jitender Kumar Vs. Amit Shrivastava/ ()
Present: Ld. counsel for the complainant.
None for the accused.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 19.12.2024.
(Presiding Officer)
There is no Reader allocated to the Court, and Ahlmad of the court is on leave today, and Court is
operational with single Steno, and having link court work also.
-- 1 of 1 --
    Interim Order 1
    11 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 38/2024
Jitender Kumar Vs. Amit Shrivastava ()
11-01-2024
Present: Ld. Counsel for the complainant.
Complainant absent.
An application for condonation of delay is moved on behalf of the
complainant.
At request, be put up on 23.01.2024 for PSE and consideration on
delay condonation application.
(DIVYAM LILA)
MM(MCD)/EAST/KKD
11-01-2024
-- 1 of 1 --
    Order 10
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT
/
38/2024
Jitender Kumar Vs. Amit Shrivastava
/ ()
03.08.2026
Present: None for complainant.
None for accused.
Report on NBW still awaited.
Issue NBWs against the accused on filing of PF within 07
days from today for the next date.
Put up on 28.10.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/03.08.2026
-- 1 of 1 --
    Order 9Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.04.2026 East, KKD, Delhi. 15CC NI ACT/38/2024Jitender Kumar Vs. Amit Shrivastava/ () Present: Ld. counsel for the complainant. None for the accused. Stage: Appearance of the accused and return of Bailable Warrants for arrest of the accused(B/Ws). PROCEEDINGS: 1. Return of Process: Bailable Warrants (B/Ws) issued against the accused vide the previous order have been received back unexecuted. The report of the…

    Read Full Order
    Order 8
    20 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.12.2025
East, KKD, Delhi
9 CC NI ACT / 38/2024 Jitender Kumar Vs. Amit Shrivastava / ()
Present: Complainant with Ld. Counsel.
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed served.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 02.04.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 7
    06 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.08.2025
East, KKD, Delhi.
10 CC No. 38/2024
Jitender Kumar Vs. Amit Shrivastava
Present: Ld. counsel for the complainant
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Proceedings : The counsel for the complainant has filed fresh and
verified address of the accused alongwith affidavit and amended memo of
parties, hence, the application to take the said address on record is allowed.
Order :
• Let the amended memo of the parties be taken on record.
• Let fresh Dasti summons be issued on the fresh address on record,
subject to filing PF within 15 days from today, given to the
complainant for service personally or through WhatsApp alongwith
screen shot and affidavit of service of the summons and the
complaint upon the accused.
• Let the matter be listed on 20.12.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 6
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.04.2025
East, KKD, Delhi
21 CC NI ACT / 38/2024 Jitender Kumar Vs. Amit Shrivastava / ()
Present: Complainant in person.
None for the accused.
Neither the PF for the service on the summons is filed and nor
the address of the accused is verified. Last opportunity granted to the
complainant for taking steps for service of the summons.
Issue fresh Dasti summons subject to filing PF within 15 days
from today, given to the complainant for service personally or through
WhatsApp alongwith screen shot and affidavit of service of the summons
and the complaint upon the accused.
Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Let the matter be listed on 06.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 5
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.04.2025
East, KKD, Delhi
21 CC NI ACT / 38/2024 Jitender Kumar Vs. Amit Shrivastava / ()
Present: Complainant in person.
None for the accused.
Neither the PF for the service on the summons is filed and nor
the address of the accused is verified. Last opportunity granted to the
complainant for taking steps for service of the summons.
Issue fresh Dasti summons subject to filing PF within 15 days
from today, given to the complainant for service personally or through
WhatsApp alongwith screen shot and affidavit of service of the summons
and the complaint upon the accused.
Last opportunity to file PF, failing which the matter will be
dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
Let the matter be listed on 06.08.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 4
    19 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.12.2024
East, KKD, Delhi
28 CC NI ACT / 38/2024 Jitender Kumar Vs. Amit Shrivastava / ()
Present: Ld. counsel for complainant.
None for the accused.
The counsel for the complainant has submitted that the
accused is not traceable and last opportunity may be granted for tracing out
the accused.
Last opportunity for the complainant to verify the address of
the accused and file report.
Let the matter be listed on 24.04.2025 for said purpose.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    17 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 17.09.2024
East, KKD, Delhi.
29CC NI ACT/38/2024
Jitender Kumar Vs. Amit Shrivastava/ ()
Present: Ld. counsel for the complainant.
None for the accused.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 19.12.2024.
(Presiding Officer)
There is no Reader allocated to the Court, and Ahlmad of the court is on leave today, and Court is
operational with single Steno, and having link court work also.
-- 1 of 1 --
    Order 2
    17 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 17.09.2024
East, KKD, Delhi.
29CC NI ACT/38/2024
Jitender Kumar Vs. Amit Shrivastava/ ()
Present: Ld. counsel for the complainant.
None for the accused.
Summons report not received back, be awaited.
Ld. Counsel for the complainant submits that accused is
resident of address on record already filed and Dasti summons be issued for
service upon the accused.
Meanwhile, issue fresh Dasti summons subject to filing PF
within 15 days from today, given to the complainant for service personally
or through WhatsApp alongwith screen shot and affidavit of service of the
summons and the complaint upon the accused.
Let the matter be listed on 19.12.2024.
(Presiding Officer)
There is no Reader allocated to the Court, and Ahlmad of the court is on leave today, and Court is
operational with single Steno, and having link court work also.
-- 1 of 1 --
    Order 1
    11 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 38/2024
Jitender Kumar Vs. Amit Shrivastava ()
11-01-2024
Present: Ld. Counsel for the complainant.
Complainant absent.
An application for condonation of delay is moved on behalf of the
complainant.
At request, be put up on 23.01.2024 for PSE and consideration on
delay condonation application.
(DIVYAM LILA)
MM(MCD)/EAST/KKD
11-01-2024
-- 1 of 1 --

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