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CC NI ACT - Complaint Case 138 NI Act

TANUJ KUMARVsVishal Kumar Kori

CNR DLET020320472025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2403/2025
Registration Date
20 Sept 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TANUJ KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-07-2026
    
    Date: 14-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 32040/2025
    Filing Date: 16-09-2025
    eFiling Number: ADL20230007911C202500027
    eFiling Date: 15-09-2025
    First Hearing Date: 09th October 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 2403/2025
    Tanuj Kumar Vs. Vishal KUMAR KORI /0 (Preet Vihar)
    08.10.2026
    Present: Ld. counsel for the complainant through VC.
    Ld. counsel for the accused alongwith accused.
    Matter is listed for furnishing of bail bonds and framing of notice.
    Bail bonds furnished. Accepted. Considered. Original RC be taken on
    record.
    Ld. counsel for the accused has submitted that he has been supplied with
    the copy of complaint today itself.
    In view of the same, relist for framing of notice on 20.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/08.10.2026
    -- 1 of 1 --
    Interim Order 3
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 2403/2025
    Tanuj Kumar Vs. Vishal KUMAR KORI (Preet Vihar)
    14.07.2026
    Present: Ld. counsel for the complainant.
    Accused in person alongwith Ld. counsel, Sh. Shivam Choudhary and
    Sh. Ankit Kumar.
    Matter is listed for framing of notice and furnishing of bail bonds.
    Ld. Counsel for accused submits that he has not received the copy of
    complaint alongwith the documents. Complainant is directed to supply the same on or
    before NDOH to the accused on 9953117449.
    The offense being a bailable one, the accused is admitted to bail subject
    to furnishing of bail bonds in sum of Rs.30,000/- and a surety in the like amount.
    Personal bonds in the sum of Rs.30,000/- furnished. Same has been accepted till
    NDOH.
    List for furnishing of surety bonds and framing of notice on 08.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/14.07.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 2403/2025 Tanuj Kumar Vs. Vishal KUMAR KORI /0 (Preet Vihar) 12.02.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5…

    Read Full Order
    Interim Order 1
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 2403/2025
    Tanuj Kumar Vs. Vishal KUMAR KORI
    (Preet Vihar)
    09.10.2025
    Present: None.
    Put up for purpose fixed on 12.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/09.10.2025
    -- 1 of 1 --
    Order 4
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 2403/2025
    Tanuj Kumar Vs. Vishal KUMAR KORI /0 (Preet Vihar)
    08.10.2026
    Present: Ld. counsel for the complainant through VC.
    Ld. counsel for the accused alongwith accused.
    Matter is listed for furnishing of bail bonds and framing of notice.
    Bail bonds furnished. Accepted. Considered. Original RC be taken on
    record.
    Ld. counsel for the accused has submitted that he has been supplied with
    the copy of complaint today itself.
    In view of the same, relist for framing of notice on 20.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/08.10.2026
    -- 1 of 1 --
    Order 3
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 2403/2025
    Tanuj Kumar Vs. Vishal KUMAR KORI (Preet Vihar)
    14.07.2026
    Present: Ld. counsel for the complainant.
    Accused in person alongwith Ld. counsel, Sh. Shivam Choudhary and
    Sh. Ankit Kumar.
    Matter is listed for framing of notice and furnishing of bail bonds.
    Ld. Counsel for accused submits that he has not received the copy of
    complaint alongwith the documents. Complainant is directed to supply the same on or
    before NDOH to the accused on 9953117449.
    The offense being a bailable one, the accused is admitted to bail subject
    to furnishing of bail bonds in sum of Rs.30,000/- and a surety in the like amount.
    Personal bonds in the sum of Rs.30,000/- furnished. Same has been accepted till
    NDOH.
    List for furnishing of surety bonds and framing of notice on 08.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/14.07.2026
    -- 1 of 1 --
    Order 2Full order available
    12 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 2403/2025 Tanuj Kumar Vs. Vishal KUMAR KORI /0 (Preet Vihar) 12.02.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5…

    Read Full Order
    Order 1
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 2403/2025
    Tanuj Kumar Vs. Vishal KUMAR KORI
    (Preet Vihar)
    09.10.2025
    Present: None.
    Put up for purpose fixed on 12.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/09.10.2025
    -- 1 of 1 --

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