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CC NI ACT - Complaint Case 138 NI Act

Lawrence F DsouzaVsKrishan Kumar

CNR DLND02054107202439-Judicial Magistrate First Class (Mahila Court-01)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
34268/2024
Registration Date
18 Oct 2024
Next Hearing Date
06 Nov 2026
Case Stage
Pre-Summoning Evidence

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: 19-10-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: ff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 54105/2024
Filing Date: 16-10-2024
eFiling Number: ADL20230012211C202400026
eFiling Date: 14-10-2024
First Hearing Date: 19th October 2024
Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    12
    Interim Order 6
    02 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC (Mahila Court)-01/ND
02.07.2026
24 CC NI ACT / 34268/2024 LAWRENCE F DSOUZA Vs. KRISHAN
KUMAR /0 ()
02.07.2026
Present: None.
Physical file has not been submitted before the court despite
direction on LDOH.
In view of the above, Ld. Counsel for the complainant is again
directed to file the physical file before the court on NDOH along with
complete ordersheet of the present matter.
Let court notice be also issued to the complainant through
DCP concerned for NDOH to appear before the court and pursue the present
matter.
Let the matter be put up for further proceedings on 06.11.2026.
-- 1 of 1 --
    Interim Order 5
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 34268/2024 LAWRENCE F DSOUZA Vs. KRISHAN
KUMAR /0 ()
11.04.2026
File taken up today as 03.03.2026 was declared holiday vide
circular no. 64/G-4/Genl. I/DHC of Hon’ble High Court of Delhi.
Present: Ld. Counsel for the complainant through VC.
Case received today by way of transfer. But, physical file has
not been submitted before the court.
In view of the above, Ld. Counsel for the complainant is
directed to file the physical file before the court on NDOH.
Ahlmad of transferrer court is directed to appear before the
court and file the complete ordersheets on NDOH.
Let the matter be put up for further proceedings on
02.07.2026.
(Kavita Bist)
JMFC (Mahila Court)-01/ND
11.04.2026
-- 1 of 1 --
    Interim Order 4
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 34268/2024 LAWRENCE F DSOUZA Vs. KRISHAN KUMAR /0
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
15.11.2025
Present: None for complainant.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 03.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
15.11.2025
-- 1 of 1 --
    Interim Order 3
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 45CC NI ACT-34268-2024
LAWRENCE F DSOUZA Vs. KRISHANKUMAR
23.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently, failing
which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 15.11.2025.
(BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
-- 1 of 1 --
    Interim Order 2
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT - 34268-2024 LAWRENCE F DSOUZA Vs. KRISHAN KUMAR -0 ()
Proceedings are conducted through Video Conferencing.
14.01.2025
Present : None.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant-
further proceedings on 23.04.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 14.01.2025
At 1 PM.
Sh.Aman,ld. Proxy counsel for complainant with complainant have appeared.
They have been apprised of NDOH.
-- 1 of 1 --
    Interim Order 1
    19 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 112 CC NI ACT - 34268-2024 LAWRENCE F DSOUZA Vs. KRISHAN KUMAR -0 ()
19.10.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: None.
The present case has been instituted after 01.07.2024. None has appeared on behalf
of the complainant despite repeated calls since morning. Be put up for appearance of
complainant/further proceedings on 14.01.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 19.10.2024
-- 1 of 1 --
    Order 6
    02 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Kavita Bist)
JMFC (Mahila Court)-01/ND
02.07.2026
24 CC NI ACT / 34268/2024 LAWRENCE F DSOUZA Vs. KRISHAN
KUMAR /0 ()
02.07.2026
Present: None.
Physical file has not been submitted before the court despite
direction on LDOH.
In view of the above, Ld. Counsel for the complainant is again
directed to file the physical file before the court on NDOH along with
complete ordersheet of the present matter.
Let court notice be also issued to the complainant through
DCP concerned for NDOH to appear before the court and pursue the present
matter.
Let the matter be put up for further proceedings on 06.11.2026.
-- 1 of 1 --
    Order 5
    11 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 34268/2024 LAWRENCE F DSOUZA Vs. KRISHAN
KUMAR /0 ()
11.04.2026
File taken up today as 03.03.2026 was declared holiday vide
circular no. 64/G-4/Genl. I/DHC of Hon’ble High Court of Delhi.
Present: Ld. Counsel for the complainant through VC.
Case received today by way of transfer. But, physical file has
not been submitted before the court.
In view of the above, Ld. Counsel for the complainant is
directed to file the physical file before the court on NDOH.
Ahlmad of transferrer court is directed to appear before the
court and file the complete ordersheets on NDOH.
Let the matter be put up for further proceedings on
02.07.2026.
(Kavita Bist)
JMFC (Mahila Court)-01/ND
11.04.2026
-- 1 of 1 --
    Order 4
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 34268/2024 LAWRENCE F DSOUZA Vs. KRISHAN KUMAR /0
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
15.11.2025
Present: None for complainant.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 03.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
15.11.2025
-- 1 of 1 --
    Order 3
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 45CC NI ACT-34268-2024
LAWRENCE F DSOUZA Vs. KRISHANKUMAR
23.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently, failing
which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 15.11.2025.
(BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
-- 1 of 1 --
    Order 2
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT - 34268-2024 LAWRENCE F DSOUZA Vs. KRISHAN KUMAR -0 ()
Proceedings are conducted through Video Conferencing.
14.01.2025
Present : None.
Complainant is absent despite repeated calls. In the interest of justice, no adverse
order is being passed against complainant. List the matter for appearance of complainant-
further proceedings on 23.04.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 14.01.2025
At 1 PM.
Sh.Aman,ld. Proxy counsel for complainant with complainant have appeared.
They have been apprised of NDOH.
-- 1 of 1 --
    Order 1
    19 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 112 CC NI ACT - 34268-2024 LAWRENCE F DSOUZA Vs. KRISHAN KUMAR -0 ()
19.10.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: None.
The present case has been instituted after 01.07.2024. None has appeared on behalf
of the complainant despite repeated calls since morning. Be put up for appearance of
complainant/further proceedings on 14.01.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 19.10.2024
-- 1 of 1 --

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