CC NI ACT - Complaint Case 138 NI Act

ANIL KUMARVsSuresh Kumar

CNR DLND020014342025770-Judicial Magistrate First Class (NI ACT)-03

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 981/2025
Registration Date: 15 Jan 2025
Next Hearing Date: 14 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sandeep Kumar

For Respondent

Not available

Parties

Petitioner

1ANIL KUMAR

Respondent

1Suresh Kumar

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 15-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: hhhhh
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2026

Additional Case Details

Filing Number: 1435/2025
Filing Date: 14-01-2025
eFiling Number: ADL20240009193C202500002
eFiling Date: 13-01-2025
First Hearing Date: 15th January 2025
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

Orders

Interim Order 6

07 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH KUMAR / ()
07.09.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
VC not functional.
Present : Sh. Sandeep Kumar, Ld. Counsel for complainant
alongwith complainant in person.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report
filed.
As per the tracking report, accused is deemed to
have been served with summons on 06.04.26.
Record reveals that legal demand notice and notice
at the stage of pre cognizance was duly issued and served to the
accused. The notice at the stage of pre cognizance was served to
the daughter of the accused, namely, Rekha.
It appears that after initiation of prosecution,
accused has evaded service.
Despite service of summons, no one has appeared
on behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/- to be executed through DCP
concerned returnable to this court on 14.12.26, only after filing of
PF within 4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.09.2026
-- 1 of 1 --

Interim Order 5

20 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH
KUMAR
20.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Sandeep Kumar, Ld. Counsel for complainant
alongwith complainant through VC.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 04 weeks from
today returnable for 07.09.2026.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/20.03.2026
-- 1 of 1 --

Interim Order 4

28 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 164 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH KUMAR
28.11.2025
There is pendency of more than 24,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
VC not working at 10am.
Ld. PO has to proceed for training at 2pm.
Present : Sh Kartik, Proxy counsel for the complainant.
Matter is listed for report on summons.
It is unclear if PF has been filed in the matter.
No process received by way of nazarat.
Ld. Counsel for complainant is at liberty to furnish a
tracking report, if any in terms of order dt. 23.09.25.
In the alternate, let fresh summons be issued against
the accused in terms of last orders through all permissible modes
on filing of PF within 4 weeks from today, returnable for
20.03.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/28.11.2025
-- 1 of 1 --

Interim Order 3Full order available

23 Sept 2025

Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH KUMAR 23.09.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Sh. Sandeep Kumar, Ld. Counsel for complainant alongwith complainant. Matter is listed for appearance of proposed accused in terms of proviso section 223 (1) of BNSS. Tracking report filed by the Ld. counsel for complainant.…

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Interim Order 2Full order available

29 Aug 2025

Order Details: COPY OF ORDER Pdf Text: 141 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH KUMAR 29.08.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Complainant in person with Ld. Counsel Sh. Sandeep Kumar. The data available on CIS show that the present complaint has been efiled on 13.01.25. Let notice on the present complaint be issued to the proposed…

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Interim Order 1

31 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH
KUMAR
31.07.2025
Ld. PO is on leave today.
Present : Shri Sandeep Kumar, Ld. Counsel for complainant.
At request put up for purpose fixed on 29.08.2025.
(HALA QUAMAR)
LInk JMFC (NI Act) – 03/PHC/ND/31.07.2025
-- 1 of 1 --

Order 6

07 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH KUMAR / ()
07.09.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
VC not functional.
Present : Sh. Sandeep Kumar, Ld. Counsel for complainant
alongwith complainant in person.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report
filed.
As per the tracking report, accused is deemed to
have been served with summons on 06.04.26.
Record reveals that legal demand notice and notice
at the stage of pre cognizance was duly issued and served to the
accused. The notice at the stage of pre cognizance was served to
the daughter of the accused, namely, Rekha.
It appears that after initiation of prosecution,
accused has evaded service.
Despite service of summons, no one has appeared
on behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/- to be executed through DCP
concerned returnable to this court on 14.12.26, only after filing of
PF within 4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/07.09.2026
-- 1 of 1 --

Order 5

20 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH
KUMAR
20.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Sandeep Kumar, Ld. Counsel for complainant
alongwith complainant through VC.
Matter is listed for report on summons and
appearance of accused.
Assistant Ahlmad has reported that summons were
not issued as PF was not filed.
Ld. Counsel for complainant seeks one more
opportunity to file the PF.
Let summons be issued against the accused in terms
of the previous order through all permissible modes including
electronic and dasti upon filing of PF within 04 weeks from
today returnable for 07.09.2026.
Last and final opportunity is being given to file the
PF, failing which the complaint shall stand dismissed for non-
compliance and non-prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/20.03.2026
-- 1 of 1 --

Order 4

28 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 164 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH KUMAR
28.11.2025
There is pendency of more than 24,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
VC not working at 10am.
Ld. PO has to proceed for training at 2pm.
Present : Sh Kartik, Proxy counsel for the complainant.
Matter is listed for report on summons.
It is unclear if PF has been filed in the matter.
No process received by way of nazarat.
Ld. Counsel for complainant is at liberty to furnish a
tracking report, if any in terms of order dt. 23.09.25.
In the alternate, let fresh summons be issued against
the accused in terms of last orders through all permissible modes
on filing of PF within 4 weeks from today, returnable for
20.03.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/28.11.2025
-- 1 of 1 --

Order 3Full order available

23 Sept 2025

Read Full Order

Order 2Full order available

29 Aug 2025

Read Full Order

Order 1

31 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 981/2025 ANIL KUMAR Vs. SURESH
KUMAR
31.07.2025
Ld. PO is on leave today.
Present : Shri Sandeep Kumar, Ld. Counsel for complainant.
At request put up for purpose fixed on 29.08.2025.
(HALA QUAMAR)
LInk JMFC (NI Act) – 03/PHC/ND/31.07.2025
-- 1 of 1 --

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