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CC NI ACT - Complaint Case 138 NI Act

Suresh KumarVsM/s Ridhi Siddhi Sale Point

CNR DLND020291522024772-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
2716/2024
Registration Date
10 May 2024
Next Hearing Date
25 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Suresh Kumar

    Respondent

    1. 1M/s Ridhi Siddhi Sale Point

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-05-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 29153/2024
Filing Date: 09-05-2024
eFiling Number: ADL20230005732C202400035
eFiling Date: 04-05-2024
First Hearing Date: 10th May 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    12
    Interim Order 6
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8;Ct Cases 2716/2024
Suresh Kumar Vs. M/S Ridhi Siddhi Sale Point
24.09.2026
Present : None.
No one has appeared on behalf of the complainant since
the last two dates.
Issue notice to the complainant with directions to be
present on NDOH, failure of which the complaint shall be dismissed
for non appearance.
List on 25.05.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.09.2026
-- 1 of 1 --
    Interim Order 5
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 Ct Cases / 2716/2024
Suresh Kumar Vs. M/S Ridhi Siddhi Sale Point
30.01.2026
Present : 	None.
Let previous order be complied afresh for 24.09.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
30.01.2026
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.30
	16:23:22
	+0530
-- 1 of 1 --
    Interim Order 4
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 64;Ct Cases 2716/2024
Suresh Kumar Vs. M/S Ridhi Siddhi Sale Point
04.07.2025
Present : 	None for complainant.
Issue 	notice 	to 	proposed 	accused 	through 	all
permissible modes alongwith copy of complaint and documents on
filing of PF within 10 days from today, returnable on 16.12.2025.
Complainant is directed to file copy of tracking report
and be placed on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.07.2025
At 12:45 PM
Present : 	Sh. Deepak Sharma, Ld. counsel for complainant.
At this stage, GST details in terms of previous order
filed by Ld. counsel for complainant. Same is taken on record.
Put up on date already fixed for.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.07.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.07.04
	15:57:49 +0530
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.07.04
	15:57:52
	+0530
-- 1 of 1 --
    Interim Order 3
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 97 Ct Cases 2716/2024
Suresh Kumar Vs. M/s Ridhi Siddhi Sale Point
30.04.2025
Present: Sh. Atul Sharma, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for complainant seeks one opportunity as
complainant is not available today due to bereavement in his family.
Heard. Allowed.
At request, put up for PSE / consideration / scrutiny of
documents on 04.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.04.2025
-- 1 of 1 --
    Interim Order 2
    30 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 81 Ct Cases 2716/2024
Suresh Kumar Vs. M/s Ridhi Siddhi Sale Point
30.11.2024
Present: Sh. Atul Sharma, Counsel for complainant (through VC).
Counsel for complainant seeks time to file on record GST
details of the proposed accused. Heard. Allowed.
Needful be done by NDOH.
Put up for PSE / consideration / scrutiny of documents on
30.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.11.2024
-- 1 of 1 --
    Interim Order 1
    10 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.271624
Suresh Kumar Vs. M/s. Ridhi Siddhi Sale point
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
30.11.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
10.05.2024
-- 1 of 1 --
    Order 6
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8;Ct Cases 2716/2024
Suresh Kumar Vs. M/S Ridhi Siddhi Sale Point
24.09.2026
Present : None.
No one has appeared on behalf of the complainant since
the last two dates.
Issue notice to the complainant with directions to be
present on NDOH, failure of which the complaint shall be dismissed
for non appearance.
List on 25.05.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.09.2026
-- 1 of 1 --
    Order 5
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 Ct Cases / 2716/2024
Suresh Kumar Vs. M/S Ridhi Siddhi Sale Point
30.01.2026
Present : 	None.
Let previous order be complied afresh for 24.09.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
30.01.2026
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.01.30
	16:23:22
	+0530
-- 1 of 1 --
    Order 4
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 64;Ct Cases 2716/2024
Suresh Kumar Vs. M/S Ridhi Siddhi Sale Point
04.07.2025
Present : 	None for complainant.
Issue 	notice 	to 	proposed 	accused 	through 	all
permissible modes alongwith copy of complaint and documents on
filing of PF within 10 days from today, returnable on 16.12.2025.
Complainant is directed to file copy of tracking report
and be placed on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.07.2025
At 12:45 PM
Present : 	Sh. Deepak Sharma, Ld. counsel for complainant.
At this stage, GST details in terms of previous order
filed by Ld. counsel for complainant. Same is taken on record.
Put up on date already fixed for.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.07.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.07.04
	15:57:49 +0530
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.07.04
	15:57:52
	+0530
-- 1 of 1 --
    Order 3
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 97 Ct Cases 2716/2024
Suresh Kumar Vs. M/s Ridhi Siddhi Sale Point
30.04.2025
Present: Sh. Atul Sharma, Ld. Counsel for the complainant
(through VC).
Ld. Counsel for complainant seeks one opportunity as
complainant is not available today due to bereavement in his family.
Heard. Allowed.
At request, put up for PSE / consideration / scrutiny of
documents on 04.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.04.2025
-- 1 of 1 --
    Order 2
    30 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 81 Ct Cases 2716/2024
Suresh Kumar Vs. M/s Ridhi Siddhi Sale Point
30.11.2024
Present: Sh. Atul Sharma, Counsel for complainant (through VC).
Counsel for complainant seeks time to file on record GST
details of the proposed accused. Heard. Allowed.
Needful be done by NDOH.
Put up for PSE / consideration / scrutiny of documents on
30.04.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.11.2024
-- 1 of 1 --
    Order 1
    10 May 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.271624
Suresh Kumar Vs. M/s. Ridhi Siddhi Sale point
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
30.11.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
10.05.2024
-- 1 of 1 --

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