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CC NI ACT - Complaint Case 138 NI Act

Utc Marketing Pvt LtdVsSuman Kumar Prop Of Sudama Electronics Electrical

CNR DLND020316062024770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
21878/2024
Registration Date
18 May 2024
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Utc Marketing Pvt Ltd

    Respondent

    1. 1Suman Kumar Prop Of Sudama Electronics Electrical

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: fff
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31607/2024
Filing Date: 17-05-2024
eFiling Number: ADL20230000132C202400054
eFiling Date: 15-05-2024
First Hearing Date: 18th May 2024
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    16
    Interim Order 8
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 21878/2024 Utc Marketing Pvt Ltd Vs. Suman
Kumar Prop Of Sudama Electronics Electrical
17.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Ms. Niyati Chaudhary, Ld. Counsel for complainant.
Matter is listed for report on NBWs.
Report received back unexecuted with the comment
‘process server busy in BRICS Summit’. Issue NBWs against
the accused to be executed through SHO concerned returnable to
this court on 03.02.27, only after filing of PF within 4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.09.2026
-- 1 of 1 --
    Interim Order 7
    19 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 21878/2024 Utc Marketing Pvt Ltd Vs. Suman
Kumar Prop Of Sudama Electronics Electrical
19.02.2026
There is pendency of more than 34,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Lakshay Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws.
Report received back executed.
None has appeared for the accused. Issue NBWs
against the accused to be executed through SHO concerned
returnable to this court on 17.09.26, only after filing of PF within
4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/19.02.2026
-- 1 of 1 --
    Interim Order 6
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 21878/2024 Utc Marketing Pvt Ltd Vs. Suman Kumar
Prop Of Sudama Electronics Electrical
16.10.2025
There is pendency of more than 20,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Lakshay Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws.
Despite PF being filed by the complainant, it is
unclear if B/Ws were issued by the earlier asstt. Ahlmad.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 19.02.2026, without PF.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.10.2025
-- 1 of 1 --
    Interim Order 5
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 21878/2024
Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama
Electronics Electrical
02.07.2025
Today, the undersigned is looking after the work of link JMFC.
Present : Sh Rajnikant, Ld. Counsel for complainant through
VC.
Matter is listed for report on BWs.
BWs issued not received back whether served or
unserved.
Let fresh BWs in terms of the previous order be
issued against the accused person on filing of PF within 2 weeks
from today, returnable for 16.10.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/02.07.2025
-- 1 of 1 --
    Interim Order 4
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 117 CC NI ACT / 21878/2024
Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama
Electronics Electrical
18.03.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Rajni Kant, Ld. Counsel for Complainant.
None for accused.
Tracking report along with original postal receipts
was filed on the last date of hearing. As per the report, summons
are served by way of speed post. In view of the absence of the
accused despite service of summons, this court is satisfied that
the presence of the accused can be secured by resorting to
coercive means.
Let B/Ws be issued against the accused in the sum
of Rs. 10,000/- with one surety of like amount (on filing of PF
within 7 days from today) through SHO concerned, returnable on
02.07.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
18.03.2025
-- 1 of 1 --
    Interim Order 3
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT / 21878/2024
Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama
Electronics Electrical
18.02.2025
Lawyers are abstaining from work today, therefore, no adverse
orders are passed today.
Present: AR for the complainant.
Tracking report along with original postal receipts
filed. Same be taken on record.
Put up for purpose fixed/for further proceedings on
18.03.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
18.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    23 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 130 CC NI ACT / 21878/2024 Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama Electronics Electrical 23.10.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh. Rajnikant, Ld…

    Read Full Order
    Interim Order 1
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 80 CC NI ACT / 21878/2024
Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama
Electronics Electrical
15.07.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Today lawyer’s are abstaining from work in all district courts of
Delhi and therefore, no adverse orders are passed today.
Present: None.
Put up for purpose fixed on 23.10.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
15.07.2024
-- 1 of 1 --
    Order 8
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 21878/2024 Utc Marketing Pvt Ltd Vs. Suman
Kumar Prop Of Sudama Electronics Electrical
17.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Ms. Niyati Chaudhary, Ld. Counsel for complainant.
Matter is listed for report on NBWs.
Report received back unexecuted with the comment
‘process server busy in BRICS Summit’. Issue NBWs against
the accused to be executed through SHO concerned returnable to
this court on 03.02.27, only after filing of PF within 4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/17.09.2026
-- 1 of 1 --
    Order 7
    19 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 21878/2024 Utc Marketing Pvt Ltd Vs. Suman
Kumar Prop Of Sudama Electronics Electrical
19.02.2026
There is pendency of more than 34,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Lakshay Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws.
Report received back executed.
None has appeared for the accused. Issue NBWs
against the accused to be executed through SHO concerned
returnable to this court on 17.09.26, only after filing of PF within
4 weeks.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/19.02.2026
-- 1 of 1 --
    Order 6
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 21878/2024 Utc Marketing Pvt Ltd Vs. Suman Kumar
Prop Of Sudama Electronics Electrical
16.10.2025
There is pendency of more than 20,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases.
Today, the undersigned is working as Duty JMFC.
Present : Sh. Lakshay Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on B/Ws.
Despite PF being filed by the complainant, it is
unclear if B/Ws were issued by the earlier asstt. Ahlmad.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 19.02.2026, without PF.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.10.2025
-- 1 of 1 --
    Order 5
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 21878/2024
Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama
Electronics Electrical
02.07.2025
Today, the undersigned is looking after the work of link JMFC.
Present : Sh Rajnikant, Ld. Counsel for complainant through
VC.
Matter is listed for report on BWs.
BWs issued not received back whether served or
unserved.
Let fresh BWs in terms of the previous order be
issued against the accused person on filing of PF within 2 weeks
from today, returnable for 16.10.25.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/New Delhi/02.07.2025
-- 1 of 1 --
    Order 4
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 117 CC NI ACT / 21878/2024
Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama
Electronics Electrical
18.03.2025
There is pendency of more than 13,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Rajni Kant, Ld. Counsel for Complainant.
None for accused.
Tracking report along with original postal receipts
was filed on the last date of hearing. As per the report, summons
are served by way of speed post. In view of the absence of the
accused despite service of summons, this court is satisfied that
the presence of the accused can be secured by resorting to
coercive means.
Let B/Ws be issued against the accused in the sum
of Rs. 10,000/- with one surety of like amount (on filing of PF
within 7 days from today) through SHO concerned, returnable on
02.07.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
18.03.2025
-- 1 of 1 --
    Order 3
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT / 21878/2024
Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama
Electronics Electrical
18.02.2025
Lawyers are abstaining from work today, therefore, no adverse
orders are passed today.
Present: AR for the complainant.
Tracking report along with original postal receipts
filed. Same be taken on record.
Put up for purpose fixed/for further proceedings on
18.03.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
18.02.2025
-- 1 of 1 --
    Order 2Full order available
    23 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 130 CC NI ACT / 21878/2024 Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama Electronics Electrical 23.10.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh. Rajnikant, Ld…

    Read Full Order
    Order 1
    15 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 80 CC NI ACT / 21878/2024
Utc Marketing Pvt Ltd Vs. Suman Kumar Prop Of Sudama
Electronics Electrical
15.07.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Today lawyer’s are abstaining from work in all district courts of
Delhi and therefore, no adverse orders are passed today.
Present: None.
Put up for purpose fixed on 23.10.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
15.07.2024
-- 1 of 1 --

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