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CC NI ACT - Complaint Case 138 NI Act

VINOD KUMARVsSAROJ SONI

CNR DLET020175732025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1355/2025
Registration Date
10 Jun 2025
Next Hearing Date
16 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINOD KUMAR

    Respondent

    1. 1SAROJ SONI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 N I ACT

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-06-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: Ld. PO is on leave. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17572/2025
Filing Date: 02-06-2025
eFiling Number: ADL20230013933C202500036
eFiling Date: 02-06-2025
First Hearing Date: 12th June 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Interim Order 3
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT
/
1355/2025
Vinod Kumar Vs. Saroj Soni
/0 (Krishna Nagar)
01.10.2026
Present : None for complainant.
None has appeared on behalf of complainant despite
repeated calls. In view of this, last and final opportunity is given
to the complainant to prosecute the matter diligently, failing
which the matter shall be dismissed for non-prosecution.
Put up for further proceedings on 16.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/01.10.2026
-- 1 of 1 --
    Interim Order 2
    21 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT
/
1355/2025
Vinod Kumar Vs. Saroj Soni
/0 (Krishna Nagar)
21.07.2026
Since the present matter pertains to individuals, the same is
being taken up by this Court only, not before the Evening Court as the
directions were with respect to matter which has been filed by the financial
institutions.
Present: None for complainant.
Matter is at the stage of cognizance and arguments on the point
of summoning.
Issue notice to complainant to appear on the NDOH.
Put up on 01.10.2026.
(HARSHAL NEGI)
JMFC (MCD), EAST
Karkardooma Courts/Delhi//21.07.2026
-- 1 of 1 --
    Interim Order 1Full order available
    04 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.11.2025 East, KKD, Delhi 34 CC NI ACT / 1355/2025 Vinod Kumar Vs. Saroj Soni (Krishna Nagar) Present: Sh. S.K. Gupta, Ld. counsel for the complainant (through VC). None for the accused Stage : The matter is at the stage for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings…

    Read Full Order
    Order 3
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT
/
1355/2025
Vinod Kumar Vs. Saroj Soni
/0 (Krishna Nagar)
01.10.2026
Present : None for complainant.
None has appeared on behalf of complainant despite
repeated calls. In view of this, last and final opportunity is given
to the complainant to prosecute the matter diligently, failing
which the matter shall be dismissed for non-prosecution.
Put up for further proceedings on 16.01.2027.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/01.10.2026
-- 1 of 1 --
    Order 2
    21 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT
/
1355/2025
Vinod Kumar Vs. Saroj Soni
/0 (Krishna Nagar)
21.07.2026
Since the present matter pertains to individuals, the same is
being taken up by this Court only, not before the Evening Court as the
directions were with respect to matter which has been filed by the financial
institutions.
Present: None for complainant.
Matter is at the stage of cognizance and arguments on the point
of summoning.
Issue notice to complainant to appear on the NDOH.
Put up on 01.10.2026.
(HARSHAL NEGI)
JMFC (MCD), EAST
Karkardooma Courts/Delhi//21.07.2026
-- 1 of 1 --
    Order 1Full order available
    04 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.11.2025 East, KKD, Delhi 34 CC NI ACT / 1355/2025 Vinod Kumar Vs. Saroj Soni (Krishna Nagar) Present: Sh. S.K. Gupta, Ld. counsel for the complainant (through VC). None for the accused Stage : The matter is at the stage for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings…

    Read Full Order

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