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CC NI ACT - Complaint Case 138 NI Act

BRIJPALVsSUNIL KAUSHIK

CNR DLND020291482024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2720/2024
Registration Date
10 May 2024
Next Hearing Date
23 Dec 2026
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BRIJPAL

    Respondent

    1. 1SUNIL KAUSHIK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Tuglak Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-05-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2024

Date: 27-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2025

Date: 10-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: app
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: app
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 29149/2024
Filing Date: 09-05-2024
eFiling Number: ADL20230014781C202400010
eFiling Date: 02-05-2024
First Hearing Date: 10th May 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    18
    Interim Order 9Full order available
    23 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 Ct Cases / 2720/2024 Brijpal Vs. Sunil Kaushik 23.03.2026 Present : None. The matter was referred to the mediation on 31.07.2025. Report not received. Let mediation centre report be placed on record on NDOH. List on 12.08.2026. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 23.03.2026 At 11:03 AM Present : Ms. Aastha Gupta, Ld. counsel for complainant along- with complainant. Mr. Manish Kumar Jain, Ld. counsel for accused appeared through VC. Accused in…

    Read Full Order
    Interim Order 8Full order available
    31 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 20 Ct Cases / 2720/2024 Brijpal Vs. Sunil Kaushik 31.07.2025 Present : Sh. Jai Prakash Gupta, Ld. counsel for complainant alongwith complainant. Sh. Manish Kumar Jain, Ld. counsel for accused along- with accused. BWs received back duly executed. Since the offence u/s 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing of bail bond and surety bond in the sum of Rs. 10,000/- with one surety…

    Read Full Order
    Interim Order 7
    16 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
16.04.2025
Present: Sh. J.P. Gupta, Ld. Counsel for the complainant.
Matter is at the stage of securing appearance of accused
through issuance of BWs.
Previous process not yet received.
Be awaited.
Issue fresh BWs against the accused in sum of Rs.
20,000/- with one surety of the like amount, through SHO concerned
without PF.
Put up for appearance of accused on 31.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
16.04.2025
-- 1 of 1 --
    Interim Order 6
    10 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
10.02.2025
Present: Sh. J.P. Gupta, Counsel for the complainant alongwith
complainant.
Previous cost has been deposited. Receipt is taken on
record.
Matter is at the stage of securing appearance of accused
through issuance of summons. At this stage, Counsel for complainant
has filed copy of postal tracking report as per which summons have
been duly served. Same be taken on record.
In view thereof, issue BWs against the accused in sum of
Rs. 20,000/- with one surety of the like amount, through SHO
concerned subject to filing of PF within 10 days, returnable on
16.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
10.02.2025
-- 1 of 1 --
    Interim Order 5Full order available
    27 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 111 Ct Cases 2720/2024 Brijpal Vs. Sunil Kaushik 27.11.2024 Present: Ms. S.R. Lalomdiki, proxy counsel for the complainant. Matter is at the stage of consideration on the point of condonation of delay. Previous process received as executed. Despite the same, none has appeared on behalf of accused. In view of the same, the application for condonation of delay is being decided in the absence of the accused. Heard. Record perused. It is a…

    Read Full Order
    Interim Order 4
    19 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 83 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
19.09.2024
Present: Ms. Astha Gupta, Counsel for the complainant.
Complainant in person.
Ld. Counsel submits that the present complaint has been
filed with delay. He has moved an application seeking condonation of
delay in filing the present complaint. Same be taken on record.
Let notice be issued to the proposed accused of the
application along-with copy of complaint along-with documents on
filing of PF within 30 days. Ahalmd is directed to mention in the
Court notice that in case the accused fails to appear on date given in
the Court notice then the Court will be at liberty to decide the
application of condonation of delay in the absence of accused.
Tracking report of due service to the proposed accused be
filed by NDOH.
Notice be also sent through all permitted modes for
NDOH.
Put up on 27.11.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
19.09.2024
-- 1 of 1 --
    Interim Order 3
    06 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 65 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
06.07.2024
Present: Ms. Astha Gupta, Counsel for complainant.
Complainant present in person.
Counsel for complainant has placed on record copy of a
loan agreement between the parties. Same is taken on record.
Counsel for complainant seeks time to move an
appropriate application for condonation of delay.
Heard. Allowed.
Put up for filing appropriate application for condonation
of delay / further proceedings on 19.09.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.07.2024
-- 1 of 1 --
    Interim Order 2
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
04.06.2024
Present: None for the complainant.
Physical file could not be submitted before the Court. Let
the same be filed by NDOH.
Put up the matter for PSE / consideration on 06.07.2024.
(Nishi Jindal)
M.M.-05 (NI Act) NDD/RACC
04.06.2024
-- 1 of 1 --
    Interim Order 1
    10 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 272024
Brijpal Vs. Sunil Kaushik
10.05.2024
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
04.06.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
10.05.2024
-- 1 of 1 --
    Order 9Full order available
    23 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 Ct Cases / 2720/2024 Brijpal Vs. Sunil Kaushik 23.03.2026 Present : None. The matter was referred to the mediation on 31.07.2025. Report not received. Let mediation centre report be placed on record on NDOH. List on 12.08.2026. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 23.03.2026 At 11:03 AM Present : Ms. Aastha Gupta, Ld. counsel for complainant along- with complainant. Mr. Manish Kumar Jain, Ld. counsel for accused appeared through VC. Accused in…

    Read Full Order
    Order 8Full order available
    31 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 20 Ct Cases / 2720/2024 Brijpal Vs. Sunil Kaushik 31.07.2025 Present : Sh. Jai Prakash Gupta, Ld. counsel for complainant alongwith complainant. Sh. Manish Kumar Jain, Ld. counsel for accused along- with accused. BWs received back duly executed. Since the offence u/s 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing of bail bond and surety bond in the sum of Rs. 10,000/- with one surety…

    Read Full Order
    Order 7
    16 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
16.04.2025
Present: Sh. J.P. Gupta, Ld. Counsel for the complainant.
Matter is at the stage of securing appearance of accused
through issuance of BWs.
Previous process not yet received.
Be awaited.
Issue fresh BWs against the accused in sum of Rs.
20,000/- with one surety of the like amount, through SHO concerned
without PF.
Put up for appearance of accused on 31.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
16.04.2025
-- 1 of 1 --
    Order 6
    10 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 58 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
10.02.2025
Present: Sh. J.P. Gupta, Counsel for the complainant alongwith
complainant.
Previous cost has been deposited. Receipt is taken on
record.
Matter is at the stage of securing appearance of accused
through issuance of summons. At this stage, Counsel for complainant
has filed copy of postal tracking report as per which summons have
been duly served. Same be taken on record.
In view thereof, issue BWs against the accused in sum of
Rs. 20,000/- with one surety of the like amount, through SHO
concerned subject to filing of PF within 10 days, returnable on
16.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
10.02.2025
-- 1 of 1 --
    Order 5Full order available
    27 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 111 Ct Cases 2720/2024 Brijpal Vs. Sunil Kaushik 27.11.2024 Present: Ms. S.R. Lalomdiki, proxy counsel for the complainant. Matter is at the stage of consideration on the point of condonation of delay. Previous process received as executed. Despite the same, none has appeared on behalf of accused. In view of the same, the application for condonation of delay is being decided in the absence of the accused. Heard. Record perused. It is a…

    Read Full Order
    Order 4
    19 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 83 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
19.09.2024
Present: Ms. Astha Gupta, Counsel for the complainant.
Complainant in person.
Ld. Counsel submits that the present complaint has been
filed with delay. He has moved an application seeking condonation of
delay in filing the present complaint. Same be taken on record.
Let notice be issued to the proposed accused of the
application along-with copy of complaint along-with documents on
filing of PF within 30 days. Ahalmd is directed to mention in the
Court notice that in case the accused fails to appear on date given in
the Court notice then the Court will be at liberty to decide the
application of condonation of delay in the absence of accused.
Tracking report of due service to the proposed accused be
filed by NDOH.
Notice be also sent through all permitted modes for
NDOH.
Put up on 27.11.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
19.09.2024
-- 1 of 1 --
    Order 3
    06 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 65 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
06.07.2024
Present: Ms. Astha Gupta, Counsel for complainant.
Complainant present in person.
Counsel for complainant has placed on record copy of a
loan agreement between the parties. Same is taken on record.
Counsel for complainant seeks time to move an
appropriate application for condonation of delay.
Heard. Allowed.
Put up for filing appropriate application for condonation
of delay / further proceedings on 19.09.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.07.2024
-- 1 of 1 --
    Order 2
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 Ct Cases 2720/2024
Brijpal Vs. Sunil Kaushik
04.06.2024
Present: None for the complainant.
Physical file could not be submitted before the Court. Let
the same be filed by NDOH.
Put up the matter for PSE / consideration on 06.07.2024.
(Nishi Jindal)
M.M.-05 (NI Act) NDD/RACC
04.06.2024
-- 1 of 1 --
    Order 1
    10 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 272024
Brijpal Vs. Sunil Kaushik
10.05.2024
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
04.06.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
10.05.2024
-- 1 of 1 --

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