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CC NI ACT - Complaint Case 138 NI Act

Lawrence F DsouzaVsKrishan Kumar

CNR DLND02029433202468-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
20305/2024
Registration Date
10 May 2024
Next Hearing Date
05 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Lawrence F Dsouza

    Respondent

    1. 1Krishan Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 29434/2024
Filing Date: 09-05-2024
eFiling Number: ADL20230012211C202400012
eFiling Date: 07-05-2024
First Hearing Date: 10th May 2024
Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    14
    Interim Order 7
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT / 20305/2024
Lawrence F Dsouza Vs. Krishan Kumar /0 ()
25.07.2026
Ld. P.O is on CCL leave.
Present : Sh. Rajesh Kaushik, Ld. counsel for complainant via VC.
Put up for purpose fixed on 05.11.2026.
(Shivam Gupta)
Reliever JMFC/PHC/ND
25.07.2026
-- 1 of 1 --
    Interim Order 6
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49
CC NI ACT / 20305/2024 Lawrence F Dsouza Vs. Krishan Kumar /0 ()
17.02.2026
Ld. Presiding Officer is on Half day leave today.
Present : None.
Matter is received from Digital Court JMFC NI Act Digital Court,
New Delhi by way of transfer pursuant to orders of Hon’ble High Court of
Delhi.
Ahlmad is directed to complete the file and put up before the Court
on 25.07.2026.
(Anjali Singh)
1st Link JMFC-05/PHC/ND
17.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    28 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT - 20305-2024 Lawrence F Dsouza Vs. Krishan Kumar -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 28.10.2025 Pr: Sh Rajesh Kaushik Ld Counsel for the complainant alongwith complainant. Ld. counsel for the complainant submits that he has filed an application for condonation of delay alongwith his complaint. Same be taken on record. Notice of the application be issued to the proposed…

    Read Full Order
    Interim Order 4
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT - 20305-2024 Lawrence F Dsouza Vs. Krishan Kumar -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
19.07.2025
Pr: Sh Aman proxy Counsel for the complainant alongwith complainant.
Due to a technical error the Ld. counsel for the complainant is not audible. He is
directed to be careful in future.
In view of the same , matter is adjourned for the day.
Put up for purpose fixed on 28.10.2025.
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-19.07.2025
-- 1 of 1 --
    Interim Order 3
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-14.02.2025
62 	CC 	NI 	ACT 	- 	20305-2024 	Lawrence 	F 	Dsouza 	Vs. 	Krishan 	Kumar 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex 	platform
using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.02.2025
Pr: 	Sh 	Aman 	Ld 	proxy 	Counsel 	for 	the 	complainant 	alongwith 	complainant.
None 	for 	the 	accused.
Proxy 	counsel 	requests 	for 	an 	adjournment 	as 	main 	counsel 	is 	not 	available.
Heard 	and 	allowed 	for 	today. 	However 	no 	adjournment 	shall 	be 	granted 	on 	NDOH.
Put 	up 	for 	consideration 	on 	19.07.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Interim Order 2
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT - 20305-2024 Lawrence F Dsouza Vs. Krishan Kumar
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.10.2024
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.
Put up for purpose fixed on 14.02.2025.
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-16.10.2024
-- 1 of 1 --
    Interim Order 1
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 20305-2024
Lawrence F Dsouza Vs. Krishan Kumar
10.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 25.06.2024 .
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-10.05.2024
-- 1 of 1 --
    Order 7
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT / 20305/2024
Lawrence F Dsouza Vs. Krishan Kumar /0 ()
25.07.2026
Ld. P.O is on CCL leave.
Present : Sh. Rajesh Kaushik, Ld. counsel for complainant via VC.
Put up for purpose fixed on 05.11.2026.
(Shivam Gupta)
Reliever JMFC/PHC/ND
25.07.2026
-- 1 of 1 --
    Order 6
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49
CC NI ACT / 20305/2024 Lawrence F Dsouza Vs. Krishan Kumar /0 ()
17.02.2026
Ld. Presiding Officer is on Half day leave today.
Present : None.
Matter is received from Digital Court JMFC NI Act Digital Court,
New Delhi by way of transfer pursuant to orders of Hon’ble High Court of
Delhi.
Ahlmad is directed to complete the file and put up before the Court
on 25.07.2026.
(Anjali Singh)
1st Link JMFC-05/PHC/ND
17.02.2026
-- 1 of 1 --
    Order 5Full order available
    28 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT - 20305-2024 Lawrence F Dsouza Vs. Krishan Kumar -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 28.10.2025 Pr: Sh Rajesh Kaushik Ld Counsel for the complainant alongwith complainant. Ld. counsel for the complainant submits that he has filed an application for condonation of delay alongwith his complaint. Same be taken on record. Notice of the application be issued to the proposed…

    Read Full Order
    Order 4
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT - 20305-2024 Lawrence F Dsouza Vs. Krishan Kumar -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
19.07.2025
Pr: Sh Aman proxy Counsel for the complainant alongwith complainant.
Due to a technical error the Ld. counsel for the complainant is not audible. He is
directed to be careful in future.
In view of the same , matter is adjourned for the day.
Put up for purpose fixed on 28.10.2025.
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-19.07.2025
-- 1 of 1 --
    Order 3
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-14.02.2025
62 	CC 	NI 	ACT 	- 	20305-2024 	Lawrence 	F 	Dsouza 	Vs. 	Krishan 	Kumar 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex 	platform
using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.02.2025
Pr: 	Sh 	Aman 	Ld 	proxy 	Counsel 	for 	the 	complainant 	alongwith 	complainant.
None 	for 	the 	accused.
Proxy 	counsel 	requests 	for 	an 	adjournment 	as 	main 	counsel 	is 	not 	available.
Heard 	and 	allowed 	for 	today. 	However 	no 	adjournment 	shall 	be 	granted 	on 	NDOH.
Put 	up 	for 	consideration 	on 	19.07.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Order 2
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT - 20305-2024 Lawrence F Dsouza Vs. Krishan Kumar
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.10.2024
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.
Put up for purpose fixed on 14.02.2025.
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-16.10.2024
-- 1 of 1 --
    Order 1
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 20305-2024
Lawrence F Dsouza Vs. Krishan Kumar
10.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 25.06.2024 .
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-10.05.2024
-- 1 of 1 --

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