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CC NI ACT - Complaint Case 138 NI Act

ANIL KUMAR BARUAVsDHIRENDRA SINGH TOMAR

CNR DLND02003113202538-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1935/2025
Registration Date
03 Feb 2025
Next Hearing Date
03 Dec 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANIL KUMAR BARUA

    Respondent

    1. 1DHIRENDRA SINGH TOMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 03-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2025

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

Date: 28-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3114/2025
Filing Date: 01-02-2025
eFiling Number: ADL20230007535C202500003
eFiling Date: 31-01-2025
First Hearing Date: 03rd February 2025
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    10
    Interim Order 5
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1935/2025
ANIL KUMAR BARUA VS. DHIRENDRA SINGH TOMAR / ()
06.08.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Ranjan Kumar, Ld. Counsel for the complainant.
Issue fresh summons to the accused in terms of order dated 18.11.2025,
returnable for NDOH. At request, dasti summons of accused be given for service.
List the matter for 03.12.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.08.2026
-- 1 of 1 --
    Interim Order 4Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT - 1935-2025 ANIL KUMAR BARUA Vs. DHIRENDRA SINGH TOMAR - (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 18.11.2025 Pr: Sh Ranjan Kumar Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that he has filed an application for waiver of previous cost on the email ID ofthe court. Same be taken on record. Heard. In…

    Read Full Order
    Interim Order 3
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT - 1935-2025 ANIL KUMAR BARUA Vs. DHIRENDRA SINGH TOMAR -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
03.07.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Put up for purpose fixed on 18.11.2025.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-03.07.2025
-- 1 of 1 --
    Interim Order 2
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT - 1935-2025 ANIL KUMAR BARUA Vs. DHIRENDRA SINGH TOMAR -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.04.2025
Ld. PO is on leave today.
Pr: Sh. Ranjan Kumar, Ld Counsel for the complainant.
Put up for purpose fixed on 03.07.2025.
( PALLAVI TYAGI)
Reliver Judge to JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-28.04.2025
-- 1 of 1 --
    Interim Order 1
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT - 1935-2025 ANIL KUMAR BARUA Vs. DHIRENDRA SINGH TOMAR -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
04.04.2025
Pr: Sh Ranjan Kumar Ld Counsel for the complainant alongwith complainant.
Perusal of record shows that the cheque is drawn from the account of AS Tele
Communication, however relation between the drawer and the proposed accused is nowhere
mentioned in the complaint.
Ld. counsel for the complainant requests for some time to furnish clarifications with
respect to the same. He is also directed to furnish the GST certificate of the drawer of the
cheque by the NDOH.
Put up for compliance and further proceedings on 28.04.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-04.04.2025
-- 1 of 1 --
    Order 5
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1935/2025
ANIL KUMAR BARUA VS. DHIRENDRA SINGH TOMAR / ()
06.08.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Ranjan Kumar, Ld. Counsel for the complainant.
Issue fresh summons to the accused in terms of order dated 18.11.2025,
returnable for NDOH. At request, dasti summons of accused be given for service.
List the matter for 03.12.2026. Date is given as per the convenience of
the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.08.2026
-- 1 of 1 --
    Order 4Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT - 1935-2025 ANIL KUMAR BARUA Vs. DHIRENDRA SINGH TOMAR - (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 18.11.2025 Pr: Sh Ranjan Kumar Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that he has filed an application for waiver of previous cost on the email ID ofthe court. Same be taken on record. Heard. In…

    Read Full Order
    Order 3
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT - 1935-2025 ANIL KUMAR BARUA Vs. DHIRENDRA SINGH TOMAR -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
03.07.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Put up for purpose fixed on 18.11.2025.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-03.07.2025
-- 1 of 1 --
    Order 2
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT - 1935-2025 ANIL KUMAR BARUA Vs. DHIRENDRA SINGH TOMAR -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.04.2025
Ld. PO is on leave today.
Pr: Sh. Ranjan Kumar, Ld Counsel for the complainant.
Put up for purpose fixed on 03.07.2025.
( PALLAVI TYAGI)
Reliver Judge to JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-28.04.2025
-- 1 of 1 --
    Order 1
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT - 1935-2025 ANIL KUMAR BARUA Vs. DHIRENDRA SINGH TOMAR -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
04.04.2025
Pr: Sh Ranjan Kumar Ld Counsel for the complainant alongwith complainant.
Perusal of record shows that the cheque is drawn from the account of AS Tele
Communication, however relation between the drawer and the proposed accused is nowhere
mentioned in the complaint.
Ld. counsel for the complainant requests for some time to furnish clarifications with
respect to the same. He is also directed to furnish the GST certificate of the drawer of the
cheque by the NDOH.
Put up for compliance and further proceedings on 28.04.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-04.04.2025
-- 1 of 1 --

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