CC NI ACT - Complaint Case 138 NI Act

Pawan JainVsKARAN KUMAR

CNR DLET020173902024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2433/2024
Registration Date: 19 Oct 2024
Next Hearing Date: 30 Nov 2026
Case Stage: Plaintiff/Petitioner Evidence

Advocates

For Petitioner

SAURABH JHAMB

For Respondent

Not available

Parties

Petitioner

1Pawan Jain

Respondent

1KARAN KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 04-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 30-11-2026

Additional Case Details

Filing Number: 17386/2024
Filing Date: 18-10-2024
eFiling Number: ADL20230001822C202400036
eFiling Date: 16-10-2024
First Hearing Date: 04th November 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 6Full order available

06 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 2430/2024 PAWAN JAIN Vs. KARAN KUMAR /0 () 06.08.2026 Present: None for the complainant. Accused in person alongwith Ld. counsel. Matter is listed for appearance of the accused. Ld. counsel for the accused has entered appearance. The offense being a bailable one, the accused is admitted to bail subject to furnishing of bail bonds in sum of Rs. 20,000/- and a surety in the like amount. Personal…

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Interim Order 5

23 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 2433/2024
PAWAN JAIN Vs. KARAN KUMAR
23.02.2026
The Bar is at election today and a request has been received that no adverse be passed
for non appearance of a counsel.
Present: Ld. counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 06.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.02.2026
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Interim Order 4

28 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2433/2024
PAWAN JAIN Vs. KARAN KUMAR
28.08.2025
Undersigned is working as Duty JMFC today.
Lawyers are on strike today.
Present: None.
Summons issued against accused received with the remark that accused is
not residing at the given address. Same is taken on record.
Put up for consideration on 23.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.08.2025
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Interim Order 3

25 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 2433/2024 PAWAN JAIN Vs. KARAN KUMAR /0 ()
25.04.2025
Present: Sh Sudhanshu Kumar Singh and Sh Saurav Jhamb, Ld counsel for
complainant.
None for accused.
PF has not been filed.
Ld counsel seeks time to file the same. Allowed.
Let previous order be complied afresh on filing of PF for 28.08.2025.
PF filed within one month from today.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/25.04.2025
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Interim Order 2Full order available

08 Jan 2025

Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 2433/2024 PAWAN JAIN Vs. KARAN KUMAR /0 () 08.01.2025 Present: Ld counsel for complainant. Proposed accused absent despite service of notice. Court notice issued to proposed accused received back served. However he is absent. It is already 01:20 pm. Accordingly, right of proposed accused to make submissions on point of summoning in terms of provision u/s 223 BNSS stands closed. Arguments heard on the point of summoning. Record…

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Interim Order 1

04 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2433/2024 PAWAN JAIN Vs. KARAN KUMAR /0 ()
04.11.2024
Today, the Bar Association is abstaining from work.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for complainant through VC.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 18.10.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 08.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/04.11.2024
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Order 6Full order available

06 Aug 2026

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Order 5

23 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 2433/2024
PAWAN JAIN Vs. KARAN KUMAR
23.02.2026
The Bar is at election today and a request has been received that no adverse be passed
for non appearance of a counsel.
Present: Ld. counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 06.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.02.2026
-- 1 of 1 --

Order 4

28 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2433/2024
PAWAN JAIN Vs. KARAN KUMAR
28.08.2025
Undersigned is working as Duty JMFC today.
Lawyers are on strike today.
Present: None.
Summons issued against accused received with the remark that accused is
not residing at the given address. Same is taken on record.
Put up for consideration on 23.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.08.2025
-- 1 of 1 --

Order 3

25 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 2433/2024 PAWAN JAIN Vs. KARAN KUMAR /0 ()
25.04.2025
Present: Sh Sudhanshu Kumar Singh and Sh Saurav Jhamb, Ld counsel for
complainant.
None for accused.
PF has not been filed.
Ld counsel seeks time to file the same. Allowed.
Let previous order be complied afresh on filing of PF for 28.08.2025.
PF filed within one month from today.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/25.04.2025
-- 1 of 1 --

Order 2Full order available

08 Jan 2025

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Order 1

04 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2433/2024 PAWAN JAIN Vs. KARAN KUMAR /0 ()
04.11.2024
Today, the Bar Association is abstaining from work.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ld. counsel for complainant through VC.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 18.10.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 08.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/04.11.2024
-- 1 of 1 --

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