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CC NI ACT - Complaint Case 138 NI Act

SHRI MONU KUMARVsSHRI KRISHAN KUMAR

CNR DLND020219722023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2070/2023
Registration Date
27 Jul 2023
Next Hearing Date
15 May 2027
Case Stage
Misc. cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRI MONU KUMAR

    Respondent

    1. 1SHRI KRISHAN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    R.K. Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-07-2023
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 08-01-2024

Date: 08-01-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: APP
Next Purpose: Misc. cases
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: further proceeding
Next Purpose: Misc. cases
Next Hearing Date: 15-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21946/2023
Filing Date: 26-07-2023
eFiling Number: ECDLND02116772023
eFiling Date: 26-07-2023
First Hearing Date: 27th July 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    24
    Interim Order 12
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 Ct Cases 2070/2023
Shri Monu Kumar Vs. Shri Krishan Kumar
3 Cc Ni Act / 9796/2024
Shri Monu Kumar Vs. Krishan Kumar
07.09.2026
Present : None.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 90 days from today) through
DCP concerned, returnable on 15.05.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
07.09.2026
-- 1 of 1 --
    Interim Order 11
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct Cases 2070/2023 and Ct case No. 9796/2024
Shri Monu Kumar Vs. Shri Krishan Kumar
Shri Monu Kumar Vs. Shri Krishan Kumar
23.02.2026
Matters are taken up through VC as per order of Hon’ble High
Court of Delhi vide order dated 22.02.2026.
Regular Stenographer is on leave today.
Present : Sh. J.K. Pathak, Ld. counsel for complainant through
VC.
None for accused.
Put up for purpose fixed on 07.09.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
23.02.2026
-- 1 of 1 --
    Interim Order 10
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 2070/2023
Shri Monu Kumar Vs. Shri Krishan Kumar
6 Cc Ni Act / 9796/2024
Shri Monu Kumar Vs. Krishan Kumar
16.10.2025
Present : 	None.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 30 days from today) through
DCP concerned, returnable on 23.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.10.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.10.16
	16:48:13
	+0530
-- 1 of 1 --
    Interim Order 9
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 Ct Cases 2070/2023
SHRI MONU KUMAR Vs. SHRI KRISHAN KUMAR
25.03.2025
Present: Sh. Jitender Nath Pathak, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of the
accused through issuance of summons.
Previous process received with remarks ‘refused’.
Refusal is deemed service in the eyes of law.
Issue BWs against the accused in sum of Rs. 20,000/-
with one surety of the like amount, through SHO concerned without
PF, returnable on 30.06.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
25.03.2025
-- 1 of 1 --
    Interim Order 8
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 Ct Cases 2070/2023
SHRI MONU KUMAR Vs. SHRI KRISHAN
KUMAR
21.01.2025
Present: Sh. Awadesh Dubey, proxy counsel for complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed on record on NDOH.
Put up for appearance of accused on 25.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
21.01.2025
-- 1 of 1 --
    Interim Order 7Full order available
    25 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 2 Ct Cases 2070-23 Shri Monu Kumar Vs. Shri Krishan Kumar 25.11.2024 Present: Sh. Jitender Nath Pathak, Counsel for complainant (through VC). This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant made the demand for the payment of the cheque amount by…

    Read Full Order
    Interim Order 6
    27 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 2070/2023
SHRI MONU KUMAR Vs. SHRI KRISHAN KUMAR
27.06.2024
Parcha Yadasht
Present: Sh. Jitender Pathak, Counsel for complainant alongwith
complainant.
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for PSE / consideraton / scrutiny of documents on
25.11.2024.
(Nishi Jindal)
M.M.-05 (NI Act) NDD/RACC
27.06.2024
-- 1 of 1 --
    Interim Order 5
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 Ct Cases 2070/2023
SHRI MONU KUMAR Vs. SHRI KRISHAN KUMAR
28.05.2024
Present: Sh. Jitender Nath Pathak, Ld. Counsel for the
complainant (through VC).
Matter was listed for consideration / PSE. However, it is
submitted by Counsel for complainant that complainant is not
available today.
At request, list the matter for consideration / PSE on
27.06.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
28.05.2024
-- 1 of 1 --
    Interim Order 4
    08 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207023
Shri Monu Kumar. Vs. Shri Krishan Kumar.
08.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for the complainant.
Put up the matter for purpose fixed on 28.05.2024.
3rdLink M.MDigital Court 03
(NI Act)/PHC/NDD
08.01.2024
-- 1 of 1 --
    Interim Order 3
    08 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207023
Shri Monu Kumar. Vs. Shri Krishan Kumar.
08.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for the complainant.
Put up the matter for purpose fixed on 28.05.2024.
3rdLink M.MDigital Court 03
(NI Act)/PHC/NDD
08.01.2024
-- 1 of 1 --
    Interim Order 2
    03 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207023
Monu Kumar Vs. Krishan Kumar
03.11.2023
Present: Sh. Jitendernath Pathak, Counsel for the complainant
through VC.
The matter is at the stage of PSE / consideration. It is
submitted by Ld. Counsel for the complainant that at present the e
filing portal is not working and hence the efiling history is not
available. Let the physical case file alongwith efiling history be filed
before the Ahlmad of this Court at least 10 days prior to NDOH.
Put up the matter for PSE / consideration / scrutiny of
documents on 08.012024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
03.11.2023
-- 1 of 1 --
    Interim Order 1
    27 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207023
Shri Monu Kumar vs. Shri Krishan Kumar
27.07.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
03.11.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
27.07.2023
-- 1 of 1 --
    Order 12
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 Ct Cases 2070/2023
Shri Monu Kumar Vs. Shri Krishan Kumar
3 Cc Ni Act / 9796/2024
Shri Monu Kumar Vs. Krishan Kumar
07.09.2026
Present : None.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 90 days from today) through
DCP concerned, returnable on 15.05.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
07.09.2026
-- 1 of 1 --
    Order 11
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Ct Cases 2070/2023 and Ct case No. 9796/2024
Shri Monu Kumar Vs. Shri Krishan Kumar
Shri Monu Kumar Vs. Shri Krishan Kumar
23.02.2026
Matters are taken up through VC as per order of Hon’ble High
Court of Delhi vide order dated 22.02.2026.
Regular Stenographer is on leave today.
Present : Sh. J.K. Pathak, Ld. counsel for complainant through
VC.
None for accused.
Put up for purpose fixed on 07.09.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
23.02.2026
-- 1 of 1 --
    Order 10
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 2070/2023
Shri Monu Kumar Vs. Shri Krishan Kumar
6 Cc Ni Act / 9796/2024
Shri Monu Kumar Vs. Krishan Kumar
16.10.2025
Present : 	None.
Report on BWs not received back.
Let fresh BWs be issued against the accused in the sum
of Rs. 10,000/- (on filing of PF within 30 days from today) through
DCP concerned, returnable on 23.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.10.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.10.16
	16:48:13
	+0530
-- 1 of 1 --
    Order 9
    25 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 Ct Cases 2070/2023
SHRI MONU KUMAR Vs. SHRI KRISHAN KUMAR
25.03.2025
Present: Sh. Jitender Nath Pathak, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of the
accused through issuance of summons.
Previous process received with remarks ‘refused’.
Refusal is deemed service in the eyes of law.
Issue BWs against the accused in sum of Rs. 20,000/-
with one surety of the like amount, through SHO concerned without
PF, returnable on 30.06.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
25.03.2025
-- 1 of 1 --
    Order 8
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 Ct Cases 2070/2023
SHRI MONU KUMAR Vs. SHRI KRISHAN
KUMAR
21.01.2025
Present: Sh. Awadesh Dubey, proxy counsel for complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed on record on NDOH.
Put up for appearance of accused on 25.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
21.01.2025
-- 1 of 1 --
    Order 7Full order available
    25 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 2 Ct Cases 2070-23 Shri Monu Kumar Vs. Shri Krishan Kumar 25.11.2024 Present: Sh. Jitender Nath Pathak, Counsel for complainant (through VC). This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant made the demand for the payment of the cheque amount by…

    Read Full Order
    Order 6
    27 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 2070/2023
SHRI MONU KUMAR Vs. SHRI KRISHAN KUMAR
27.06.2024
Parcha Yadasht
Present: Sh. Jitender Pathak, Counsel for complainant alongwith
complainant.
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Put up for PSE / consideraton / scrutiny of documents on
25.11.2024.
(Nishi Jindal)
M.M.-05 (NI Act) NDD/RACC
27.06.2024
-- 1 of 1 --
    Order 5
    28 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 Ct Cases 2070/2023
SHRI MONU KUMAR Vs. SHRI KRISHAN KUMAR
28.05.2024
Present: Sh. Jitender Nath Pathak, Ld. Counsel for the
complainant (through VC).
Matter was listed for consideration / PSE. However, it is
submitted by Counsel for complainant that complainant is not
available today.
At request, list the matter for consideration / PSE on
27.06.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
28.05.2024
-- 1 of 1 --
    Order 4
    08 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207023
Shri Monu Kumar. Vs. Shri Krishan Kumar.
08.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for the complainant.
Put up the matter for purpose fixed on 28.05.2024.
3rdLink M.MDigital Court 03
(NI Act)/PHC/NDD
08.01.2024
-- 1 of 1 --
    Order 3
    08 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207023
Shri Monu Kumar. Vs. Shri Krishan Kumar.
08.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for the complainant.
Put up the matter for purpose fixed on 28.05.2024.
3rdLink M.MDigital Court 03
(NI Act)/PHC/NDD
08.01.2024
-- 1 of 1 --
    Order 2
    03 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207023
Monu Kumar Vs. Krishan Kumar
03.11.2023
Present: Sh. Jitendernath Pathak, Counsel for the complainant
through VC.
The matter is at the stage of PSE / consideration. It is
submitted by Ld. Counsel for the complainant that at present the e
filing portal is not working and hence the efiling history is not
available. Let the physical case file alongwith efiling history be filed
before the Ahlmad of this Court at least 10 days prior to NDOH.
Put up the matter for PSE / consideration / scrutiny of
documents on 08.012024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
03.11.2023
-- 1 of 1 --
    Order 1
    27 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 207023
Shri Monu Kumar vs. Shri Krishan Kumar
27.07.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
03.11.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
27.07.2023
-- 1 of 1 --

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