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.…
CC NI ACT - Complaint Case 138 NI Act
Anil ChauhanVsSUNIL KUMAR
CNR DLND020679552024773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
22Interim Order 11Full order available
16 Jul 2026
Interim Order 1020 May 2026
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 924 Feb 2026
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 704 Feb 2026
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 820 Nov 2025
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 630 Aug 2025
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 527 Jun 2025
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 419 May 2025
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 318 Feb 2025
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 203 Jan 2025
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 121 Dec 2024
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.…
Order 1020 May 2026
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 924 Feb 2026
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 704 Feb 2026
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 820 Nov 2025
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 630 Aug 2025
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 527 Jun 2025
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 419 May 2025
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 318 Feb 2025
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 203 Jan 2025
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 121 Dec 2024
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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