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CC NI ACT - Complaint Case 138 NI Act

NAIYER PUNCHING / NOTTY KIDSVsSUMIT RAJ

CNR DLET020170002025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1271/2025
Registration Date
31 May 2025
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-06-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16999/2025
    Filing Date: 28-05-2025
    eFiling Number: ADL20230007763C202500033
    eFiling Date: 27-05-2025
    First Hearing Date: 03rd June 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    8
    Interim Order 4
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT
    /
    1271/2025
    NAIYER PUNCHING / NOTTY KIDS Vs. SUMIT RAJ
    /0 (Krishna Nagar)
    18.08.2026
    Present: Sh. Sagar Mishra Ld. counsel for complainant.
    Ld. counsel for complainant has filed an affidavit
    regarding the proof of service of summons to accused.
    Despite the service none has appeared on behalf of
    accused.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount on filing of PF within 7
    days from today, through all modes.
    Be put up for further proceedings on 21.12.2026.
    (SUKHJEET SINGH)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/18.08.2026
    -- 1 of 1 --
    Interim Order 3
    08 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026
    East, KKD, Delhi
    46CC NI ACT/1271/2025 NAIYER PUNCHING / NOTTY KIDS
    Vs.SUMIT RAJ/0 (Krishna Nagar)
    Present: Ld. counsel for the complainant (through VC).
    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.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 18.08.2026.
    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 2Full order available
    28 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.10.2025 East, KKD, Delhi 29 CC NI ACT / 1271/2025 NAIYER PUNCHING / NOTTY KIDS Vs. SUMIT RAJ /0 (Krishna Nagar) Present: Ld. counsel for the complainant None for the accused. • Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. • Order…

    Read Full Order
    Interim Order 1Full order available
    03 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 03.06.2025 East, KKD, Delhi 54 CC NI ACT / 1271/2025 NAIYER PUNCHING / NOTTY KIDS Vs. SUMIT RAJ /0 (Krishna Nagar) Present: Ld. counsel with the complainant. None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : • Issue…

    Read Full Order
    Order 4
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT
    /
    1271/2025
    NAIYER PUNCHING / NOTTY KIDS Vs. SUMIT RAJ
    /0 (Krishna Nagar)
    18.08.2026
    Present: Sh. Sagar Mishra Ld. counsel for complainant.
    Ld. counsel for complainant has filed an affidavit
    regarding the proof of service of summons to accused.
    Despite the service none has appeared on behalf of
    accused.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount on filing of PF within 7
    days from today, through all modes.
    Be put up for further proceedings on 21.12.2026.
    (SUKHJEET SINGH)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/18.08.2026
    -- 1 of 1 --
    Order 3
    08 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026
    East, KKD, Delhi
    46CC NI ACT/1271/2025 NAIYER PUNCHING / NOTTY KIDS
    Vs.SUMIT RAJ/0 (Krishna Nagar)
    Present: Ld. counsel for the complainant (through VC).
    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.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 18.08.2026.
    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 2Full order available
    28 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.10.2025 East, KKD, Delhi 29 CC NI ACT / 1271/2025 NAIYER PUNCHING / NOTTY KIDS Vs. SUMIT RAJ /0 (Krishna Nagar) Present: Ld. counsel for the complainant None for the accused. • Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. • Order…

    Read Full Order
    Order 1Full order available
    03 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 03.06.2025 East, KKD, Delhi 54 CC NI ACT / 1271/2025 NAIYER PUNCHING / NOTTY KIDS Vs. SUMIT RAJ /0 (Krishna Nagar) Present: Ld. counsel with the complainant. None for the respondent. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : • Issue…

    Read Full Order

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