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CC NI ACT - Complaint Case 138 NI Act

Anil ChauhanVsSUNIL KUMAR

CNR DLND020679552024773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
65156/2024
Registration Date
21 Dec 2024
Next Hearing Date
27 Oct 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Anil Chauhan

    Respondent

    1. 1SUNIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-12-2024
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-02-2025
    
    Date: 18-02-2025
    Business: MISC
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-05-2025
    
    Date: 19-05-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: for further proceedings
    Next Purpose: Misc. Arguments
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: FP
    Next Purpose: Misc. Arguments
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 67953/2024
    Filing Date: 20-12-2024
    eFiling Number: ADL20230015717C202400012
    eFiling Date: 19-12-2024
    First Hearing Date: 21st December 2024
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    22
    Interim Order 11Full order available
    16 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 150 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar (Parliament Street) 16.07.2026 This court has a pendency of more than 36000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Mehak Dogra, Ld. Counsel for complainant. Matter is fixed for report on notice on application for condonation of delay. Ld. Counsel for complainant has filed the tracking report to show that the notice has been duly delivered.…

    Read Full Order
    Interim Order 10
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 140 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament Street)
    20.05.2026
    This court has a pendency of more than 34000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ms. Mehak Dogra, Ld. Counsel for complainant.
    Notice had been issued to the proposed accused on the LDOH for hearing on
    the application of condonation of delay.
    No report qua the same is received by this court today.
    In the light of the same, issue fresh notice to proposed accused on the
    application seeking condonation of delay upon filing of PF within 15 days.
    Put up for arguments on application seeking condonation of delay on
    16.07.2026.
    Dasti service be allowed through all modes.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-20.05.2026
    -- 1 of 1 --
    Interim Order 9
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 121 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament Street)
    24.02.2026
    This court has a pendency of more than 31000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ms. Mehak Dogra, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that she wishes to withdraw the
    previous application for condonation of delay and move fresh application for the same as
    inadvertently in the previous application the delay has been mentioned to be of 30 days
    instead of 36 days.
    Allowed.
    Previous application stands withdrawn.
    Fresh application for condonation of delay filed. Taken on record.
    In the light of the same, issue fresh notice to proposed accused on the
    application seeking condonation of delay upon filing of PF within 15 days.
    Put up for arguments on application seeking condonation of delay on
    20.05.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-24.02.2026
    -- 1 of 1 --
    Interim Order 7
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 173 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament Street)
    04.02.2026
    This court has a pendency of more than 30000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ms. Mehak Dogra, Ld. Counsel for complainant.
    Matter is fixed for arguments on application for condonation of delay.
    Perusal of records shows that the e-filing history has not been filed with the
    present complaint.
    Let the same be filed by the NDOH.
    Put up for arguments on application for condonation of delay on 24.02.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-04.02.2026
    -- 1 of 1 --
    Interim Order 8
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 144 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament
    Street)
    20.11.2025
    This court has a pendency of more than 18800 cases. Shorter dates are not
    given on account of heavy pendency.
    Ld. PO is on leave today.
    Present: Sh. Abhinandan Jain, Ld. Counsel for Complainant through
    VC.
    None for accused.
    Put up for purpose fixed on 04.02.2026.
    (CHARAN SALWAN)
    1st Link JMFC
    PHC NDD-ND/20.11.2025
    -- 1 of 1 --
    Interim Order 6
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament Street)
    30.08.2025
    This court has a pendency of more than 17200 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Yogesh Kumar, Ld. Proxy Counsel for complainant
    Notice had been issued to the proposed accused on the LDOH for hearing
    on the application of condonation of delay.
    Tracking report has been filed today on behalf of the complainant. Taken
    on record. Perusal of the same shows that the notice on condonation has been duly
    served.
    In the interest of justice, one last and final opportunity is granted to the
    proposed accused to appear in the matter and lead arguments on the point of
    condonation of delay.
    Put up for arguments on condonation application on 20.11.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-30.08.2025
    -- 1 of 1 --
    Interim Order 5
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 76 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0
    (Parliament Street)
    27.06.2025
    This court has a pendency of more than 14500 cases. Shorter dates are not given on account
    of heavy pendency.
    The undersigned is also working as link JMFC of one court.
    Present: Ms. Mehak Dogra, Ld. Counsel for complainant with son of
    complainant.
    Notice had been issued to the proposed accused on the LDOH for hearing
    on the application of condonation of delay.
    Report is received stating that the premises were found locked.
    In the light of the same, issue fresh notice to proposed accused on the
    application seeking condonation of delay upon filing of PF within 15 days.
    Put up for arguments on application seeking condonation of delay on
    30.08.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-27.06.2025
    -- 1 of 1 --
    Interim Order 4
    19 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 106 CC NI ACT - 65156-2024
    Anil Chauhan Vs. Sunil Kumar (Parliament Street)
    19.05.2025
    Present: Ms. Mehak Dogra, ld. Counsel for the complainant
    with complainant.
    Pre cognizance notice issued to proposed accused
    received back duly served upon family member of proposed
    accused. However despite service none is present on behalf of the
    proposed accused. Therefore his right to be heard at this stage
    stand waived off.
    At this stage, ld. Counsel for complainant has filed an
    application for condonation of delay in filing the present case.
    Let notice of the application for condonation of delay
    be issued to the accused on filing of PF within 15 days returnable
    on 27.06.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-19.05.2025
    -- 1 of 1 --
    Interim Order 3
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 CC NI ACT - 65156-2024
    Anil Chauhan Vs. Sunil Kumar
    (Parliament Street)
    18.02.2025
    Present: Proxy counsel for complainant (through VC).
    Process not issued since PF not filed.
    Let fresh notice be issued to proposed accused
    person(s) as per Section-223 of BNSS, 2023 for NDOH. Copy of
    the complaint along-with documents to accompany the said notice.
    The above-mentioned notice be sent through all
    permissible modes for NDOH including electronic mode i.e., e-
    mail or WhatsApp on filing of PF by the Complainant within 30
    days from today. On failure of filing of PF, the complaint shall be
    liable to be dismissed under Section-227(4) of BNSS, 2023.
    Complainant is permitted to serve the said notice on
    the proposed accused persons through Registered post/speed post
    or any other authorized courier service and place internet
    generated postal tracking report of the same before this Court by
    NDOH.
    Put up for appearance of proposed accused person /
    further proceedings on 19.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-18.02.2025
    -- 1 of 1 --
    Interim Order 2
    03 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 131 CC NI ACT - 65156-2024 Anil Chauhan Vs. Sunil Kumar -0
    (Parliament Street)
    03.01.2025
    Present: Ms. Mehak Dogra, Ld. Counsel for the complainant
    along with complainant.
    Heard. Perused.
    Let notice be issued to proposed accused person(s) as
    per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint
    along-with documents to accompany the said notice.
    The above-mentioned notice be sent through all
    permissible modes for NDOH including electronic mode i.e., e-
    mail or WhatsApp on filing of PF by the Complainant within 15
    days from today. On failure of filing of PF, the complaint shall be
    liable to be dismissed under Section-227(4) of BNSS, 2023.
    Complainant is permitted to serve the said notice on
    the proposed accused persons through Registered post/speed post
    or any other authorized courier service and place internet
    generated postal tracking report of the same before this Court by
    NDOH.
    Put up for appearance of accused person / further
    proceedings on 18.02.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-03.01.2025
    -- 1 of 1 --
    Interim Order 1
    21 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT/65156/2024 Anil Chauhan Vs Sunil Kumar
    21.12.2024
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    Complainant is directed to file original documents,
    hard-copy of the signed complaint, supporting affidavit, and
    attested affidavit of per-summoning evidence with the Ahlmad of
    the court one week before NDOH. Counsel for the complainant is
    directed to ensure that the Exhibits that the complainant seeks to
    rely upon are duly marked, initialed and dated by the Oath
    commissioner/Notary Public in compliance with Chapter XVIII
    Rule 9 Part VI of the Delhi High Court Rules.
    Put up for compliance consideration on 03.01.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-21.12.2024
    -- 1 of 1 --
    Order 11Full order available
    16 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 150 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar (Parliament Street) 16.07.2026 This court has a pendency of more than 36000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Mehak Dogra, Ld. Counsel for complainant. Matter is fixed for report on notice on application for condonation of delay. Ld. Counsel for complainant has filed the tracking report to show that the notice has been duly delivered.…

    Read Full Order
    Order 10
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 140 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament Street)
    20.05.2026
    This court has a pendency of more than 34000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ms. Mehak Dogra, Ld. Counsel for complainant.
    Notice had been issued to the proposed accused on the LDOH for hearing on
    the application of condonation of delay.
    No report qua the same is received by this court today.
    In the light of the same, issue fresh notice to proposed accused on the
    application seeking condonation of delay upon filing of PF within 15 days.
    Put up for arguments on application seeking condonation of delay on
    16.07.2026.
    Dasti service be allowed through all modes.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-20.05.2026
    -- 1 of 1 --
    Order 9
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 121 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament Street)
    24.02.2026
    This court has a pendency of more than 31000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ms. Mehak Dogra, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that she wishes to withdraw the
    previous application for condonation of delay and move fresh application for the same as
    inadvertently in the previous application the delay has been mentioned to be of 30 days
    instead of 36 days.
    Allowed.
    Previous application stands withdrawn.
    Fresh application for condonation of delay filed. Taken on record.
    In the light of the same, issue fresh notice to proposed accused on the
    application seeking condonation of delay upon filing of PF within 15 days.
    Put up for arguments on application seeking condonation of delay on
    20.05.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-24.02.2026
    -- 1 of 1 --
    Order 7
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 173 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament Street)
    04.02.2026
    This court has a pendency of more than 30000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Ms. Mehak Dogra, Ld. Counsel for complainant.
    Matter is fixed for arguments on application for condonation of delay.
    Perusal of records shows that the e-filing history has not been filed with the
    present complaint.
    Let the same be filed by the NDOH.
    Put up for arguments on application for condonation of delay on 24.02.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-04.02.2026
    -- 1 of 1 --
    Order 8
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 144 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament
    Street)
    20.11.2025
    This court has a pendency of more than 18800 cases. Shorter dates are not
    given on account of heavy pendency.
    Ld. PO is on leave today.
    Present: Sh. Abhinandan Jain, Ld. Counsel for Complainant through
    VC.
    None for accused.
    Put up for purpose fixed on 04.02.2026.
    (CHARAN SALWAN)
    1st Link JMFC
    PHC NDD-ND/20.11.2025
    -- 1 of 1 --
    Order 6
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0 (Parliament Street)
    30.08.2025
    This court has a pendency of more than 17200 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Yogesh Kumar, Ld. Proxy Counsel for complainant
    Notice had been issued to the proposed accused on the LDOH for hearing
    on the application of condonation of delay.
    Tracking report has been filed today on behalf of the complainant. Taken
    on record. Perusal of the same shows that the notice on condonation has been duly
    served.
    In the interest of justice, one last and final opportunity is granted to the
    proposed accused to appear in the matter and lead arguments on the point of
    condonation of delay.
    Put up for arguments on condonation application on 20.11.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-30.08.2025
    -- 1 of 1 --
    Order 5
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 76 CC NI ACT / 65156/2024 Anil Chauhan Vs. Sunil Kumar /0
    (Parliament Street)
    27.06.2025
    This court has a pendency of more than 14500 cases. Shorter dates are not given on account
    of heavy pendency.
    The undersigned is also working as link JMFC of one court.
    Present: Ms. Mehak Dogra, Ld. Counsel for complainant with son of
    complainant.
    Notice had been issued to the proposed accused on the LDOH for hearing
    on the application of condonation of delay.
    Report is received stating that the premises were found locked.
    In the light of the same, issue fresh notice to proposed accused on the
    application seeking condonation of delay upon filing of PF within 15 days.
    Put up for arguments on application seeking condonation of delay on
    30.08.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-27.06.2025
    -- 1 of 1 --
    Order 4
    19 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 106 CC NI ACT - 65156-2024
    Anil Chauhan Vs. Sunil Kumar (Parliament Street)
    19.05.2025
    Present: Ms. Mehak Dogra, ld. Counsel for the complainant
    with complainant.
    Pre cognizance notice issued to proposed accused
    received back duly served upon family member of proposed
    accused. However despite service none is present on behalf of the
    proposed accused. Therefore his right to be heard at this stage
    stand waived off.
    At this stage, ld. Counsel for complainant has filed an
    application for condonation of delay in filing the present case.
    Let notice of the application for condonation of delay
    be issued to the accused on filing of PF within 15 days returnable
    on 27.06.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-19.05.2025
    -- 1 of 1 --
    Order 3
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 CC NI ACT - 65156-2024
    Anil Chauhan Vs. Sunil Kumar
    (Parliament Street)
    18.02.2025
    Present: Proxy counsel for complainant (through VC).
    Process not issued since PF not filed.
    Let fresh notice be issued to proposed accused
    person(s) as per Section-223 of BNSS, 2023 for NDOH. Copy of
    the complaint along-with documents to accompany the said notice.
    The above-mentioned notice be sent through all
    permissible modes for NDOH including electronic mode i.e., e-
    mail or WhatsApp on filing of PF by the Complainant within 30
    days from today. On failure of filing of PF, the complaint shall be
    liable to be dismissed under Section-227(4) of BNSS, 2023.
    Complainant is permitted to serve the said notice on
    the proposed accused persons through Registered post/speed post
    or any other authorized courier service and place internet
    generated postal tracking report of the same before this Court by
    NDOH.
    Put up for appearance of proposed accused person /
    further proceedings on 19.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-18.02.2025
    -- 1 of 1 --
    Order 2
    03 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 131 CC NI ACT - 65156-2024 Anil Chauhan Vs. Sunil Kumar -0
    (Parliament Street)
    03.01.2025
    Present: Ms. Mehak Dogra, Ld. Counsel for the complainant
    along with complainant.
    Heard. Perused.
    Let notice be issued to proposed accused person(s) as
    per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint
    along-with documents to accompany the said notice.
    The above-mentioned notice be sent through all
    permissible modes for NDOH including electronic mode i.e., e-
    mail or WhatsApp on filing of PF by the Complainant within 15
    days from today. On failure of filing of PF, the complaint shall be
    liable to be dismissed under Section-227(4) of BNSS, 2023.
    Complainant is permitted to serve the said notice on
    the proposed accused persons through Registered post/speed post
    or any other authorized courier service and place internet
    generated postal tracking report of the same before this Court by
    NDOH.
    Put up for appearance of accused person / further
    proceedings on 18.02.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-03.01.2025
    -- 1 of 1 --
    Order 1
    21 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT/65156/2024 Anil Chauhan Vs Sunil Kumar
    21.12.2024
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    Complainant is directed to file original documents,
    hard-copy of the signed complaint, supporting affidavit, and
    attested affidavit of per-summoning evidence with the Ahlmad of
    the court one week before NDOH. Counsel for the complainant is
    directed to ensure that the Exhibits that the complainant seeks to
    rely upon are duly marked, initialed and dated by the Oath
    commissioner/Notary Public in compliance with Chapter XVIII
    Rule 9 Part VI of the Delhi High Court Rules.
    Put up for compliance consideration on 03.01.2025.
    (Surbhi Sharma)
    JMIC (NI Act)-02- PHC
    NDD-ND-21.12.2024
    -- 1 of 1 --

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