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CC NI ACT - Complaint Case 138 NI Act

NEERAJ KUMARVsDeepak Srivastava

CNR DLET020213382024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2900/2024
Registration Date
10 Dec 2024
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEERAJ KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-12-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-01-2026
    
    Date: 28-01-2026
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Further Proceeding.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2026
    
    Date: 14-10-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21333/2024
    Filing Date: 10-12-2024
    eFiling Number: ADL20240000552C202400047
    eFiling Date: 09-12-2024
    First Hearing Date: 18th December 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    17 CC NI ACT
    /
    2900/2024
    NEERAJ KUMAR Vs. DEEPAK SRIVASTAVA
    /0 (Laxmi Nagar)
    14.10.2026
    Present : Ld. counsel for complainant.
    Ld. Counsel for accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 23.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK SRIVASTAVA /0 (Laxmi Nagar) 08.07.2026 Present: Sh. Parth Bhardwaj, Ld. Counsel for the complainant through VC. 1) In terms of the judgment passed by the Hon'ble Supreme Court of India in Cr. APP. no. 1755/2010 in "Sanjabij Tari Vs. Kishore S. Borcar & Anr." passed on 25.09.2025, it was directed in paragraph 36(E) that there shall be no requirement to issue summons for…

    Read Full Order
    Interim Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.01.2026
    East, KKD, Delhi
    Ld. PO is on Full day leave today. The court is presided by Ms. Norma Jain, Ld. RJMFC, as
    Link Magistrate.
    16 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK
    SRIVASTAVA /0 (Laxmi Nagar)
    Present: Ld. counsel for the complainant.
    Ld. counsel for the accused.
    Let the previous order be complied afresh for 08.07.2026.
    (Norma Jain)
    Link-Presiding Officer
    -- 1 of 1 --
    Interim Order 4
    28 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.01.2026
    East, KKD, Delhi
    Ld. PO is on Full day leave today. The court is presided by Ms. Norma Jain, Ld. RJMFC, as
    Link Magistrate.
    16 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK
    SRIVASTAVA /0 (Laxmi Nagar)
    Present: Ld. counsel for the complainant.
    Ld. counsel for the accused.
    Let the previous order be complied afresh for 08.07.2026.
    (Norma Jain)
    Link-Presiding Officer
    -- 1 of 1 --
    Interim Order 3
    18 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.08.2025
    East, KKD, Delhi.
    15 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK
    SRIVASTAVA /0 (Laxmi Nagar)
    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.
    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 28.01.2026.
    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 2
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.04.2025
    East, KKD, Delhi
    36 CC NI ACT / 2900/2024
    NEERAJ KUMAR Vs. DEEPAK SRIVASTAVA /0 (Laxmi Nagar)
    Present: None for the complainant.
    None for the accused.
    PF not filed, therefore process could not be issued in terms of
    previous order.
    Let the PF be filed in terms of previous order within 7 days
    from today and process be issued in terms of previous order immediately
    Let the matter be listed on 18.08.2025.
    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 1Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024 East, KKD, Delhi 32 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK SRIVASTAVA /0 (Laxmi Nagar) Present: Complainant in person. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible modes including…

    Read Full Order
    Order 7
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. PO is on leave today.
    17 CC NI ACT
    /
    2900/2024
    NEERAJ KUMAR Vs. DEEPAK SRIVASTAVA
    /0 (Laxmi Nagar)
    14.10.2026
    Present : Ld. counsel for complainant.
    Ld. Counsel for accused.
    Previous order be complied afresh.
    Put up for purpose fixed on 23.02.2027.
    (Sonika)
    Link JMFC Mahila Court-01,
    East Karkardooma, Delhi/14.10.2026
    -- 1 of 1 --
    Order 6Full order available
    08 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK SRIVASTAVA /0 (Laxmi Nagar) 08.07.2026 Present: Sh. Parth Bhardwaj, Ld. Counsel for the complainant through VC. 1) In terms of the judgment passed by the Hon'ble Supreme Court of India in Cr. APP. no. 1755/2010 in "Sanjabij Tari Vs. Kishore S. Borcar & Anr." passed on 25.09.2025, it was directed in paragraph 36(E) that there shall be no requirement to issue summons for…

    Read Full Order
    Order 5
    28 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.01.2026
    East, KKD, Delhi
    Ld. PO is on Full day leave today. The court is presided by Ms. Norma Jain, Ld. RJMFC, as
    Link Magistrate.
    16 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK
    SRIVASTAVA /0 (Laxmi Nagar)
    Present: Ld. counsel for the complainant.
    Ld. counsel for the accused.
    Let the previous order be complied afresh for 08.07.2026.
    (Norma Jain)
    Link-Presiding Officer
    -- 1 of 1 --
    Order 4
    28 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.01.2026
    East, KKD, Delhi
    Ld. PO is on Full day leave today. The court is presided by Ms. Norma Jain, Ld. RJMFC, as
    Link Magistrate.
    16 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK
    SRIVASTAVA /0 (Laxmi Nagar)
    Present: Ld. counsel for the complainant.
    Ld. counsel for the accused.
    Let the previous order be complied afresh for 08.07.2026.
    (Norma Jain)
    Link-Presiding Officer
    -- 1 of 1 --
    Order 3
    18 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.08.2025
    East, KKD, Delhi.
    15 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK
    SRIVASTAVA /0 (Laxmi Nagar)
    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.
    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 28.01.2026.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    21 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 21.04.2025
    East, KKD, Delhi
    36 CC NI ACT / 2900/2024
    NEERAJ KUMAR Vs. DEEPAK SRIVASTAVA /0 (Laxmi Nagar)
    Present: None for the complainant.
    None for the accused.
    PF not filed, therefore process could not be issued in terms of
    previous order.
    Let the PF be filed in terms of previous order within 7 days
    from today and process be issued in terms of previous order immediately
    Let the matter be listed on 18.08.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024 East, KKD, Delhi 32 CC NI ACT / 2900/2024 NEERAJ KUMAR Vs. DEEPAK SRIVASTAVA /0 (Laxmi Nagar) Present: Complainant in person. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible modes including…

    Read Full Order

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