CC NI ACT - Complaint Case 138 NI Act

SUMANVsVikash Dubey +1 more

CNR DLNE020008952025770-Judicial Magistrate First Class-NI Act

Karkardooma North-East, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 63/2025
Registration Date: 22 Jan 2025
Next Hearing Date: 18 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SG Goswami

For Respondent

Not available

Parties

Petitioner

1SUMAN

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gokul Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 30-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2026

Date: 06-04-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

Additional Case Details

Filing Number: 895/2025
Filing Date: 22-01-2025
eFiling Number: ADL20240008529C202500011
eFiling Date: 21-01-2025
First Hearing Date: 30th January 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7Full order available

09 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT / 63/2025 SUMAN Vs. VIKASH DUBEY PS Gokul Puri 09.09.2026 (VC proceedings through CISCO Webex) Present: Sh. Akash Kesari, Ld. counsel for complainant with complainant. Photocopy of cancel cheque as per which complainant bank branch is at Yamuna Vihar. Ld Counsel for the complainant submits that he is withdrawing cheque no. 979949 due to technical issues. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is…

Read Full Order

Interim Order 6

06 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 63/2025
SUMAN Vs. VIKASH DUBEY
(Gokul Puri)
06.04.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counse Sh. Akash Kesari.
Part arguments heard.
Ld Counsel for the complainant is directed to furnish the statement of
account/cancelled cheque of the complainant’s account reflecting the bank branch where
the complainant maintains his bank account.
Put up for compliance/consideration on 09.09.2026
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/06.04.2026
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Interim Order 5

23 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 63/2025
SUMAN Vs. VIKASH DUBEY
(Gokul Puri)
23.01.2026
(VC proceedings through CISCO Webex)
Present: Mr. Aakash Keshari, Ld Proxy Counsel for the complainant through VC.
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.
At request, put up for arguments on cognizance and summoning on
06.04.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/23.01.2026
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Interim Order 4

09 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/63/2025
SUMAN Vs. VIKASH DUBEY/0 (Gokul Puri)
09.10.2025
(VC Proceedings through CISCO Webex)
Present: None.
Put up for consideration on 23.01.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/09.10.2025
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Interim Order 3

28 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 63/2025
SUMAN Vs. VIKASH DUBEY /0 (Gokul Puri)
28.06.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Mahima, Ld Counsel for the complainant.
Proposed accused absent.
Put up for consideration on 09.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/28.06.2025
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Interim Order 2

26 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/63/2025
SUMAN Vs. VIKASH DUBEY/0 (Gokul Puri)
26.04.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with proxy counsel Sh. Akash.
Matter is at the stage of consideration.
In compliance of previous order, dasti court notice served through
whatsapp on mobile number of accused mentioned on the record. In support
certificate U/s. 63 BSA filed. Taken on record.
Matter is adjourned due to want of main counsel to brief the case.
Put up for consideration on 28.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/26.04.2025
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Interim Order 1

30 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/63/2025
SUMAN Vs. VIKASH DUBEY (Gokul Puri)
30.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with proxy counsel Sh. Akash.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Ld. Proxy counsel submits that inadvertently date on the legal
demand notice is reflected as 03.12.2024 whereas the aforesaid notice was sent
on 23.12.2024. Ld. Proxy counsel is directed to file affidavit to this effect
on NDOH.
Put up for consideration/cognizance on complaint/summoning on
26.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/30.01.2025
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Order 7Full order available