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CC NI ACT - Complaint Case 138 NI Act

SANTOSH KUMARVsDALIP

CNR DLNE020032332025770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISED
Decision Date: 29th May 2026

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
285/2025
Registration Date
18 Mar 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANTOSH KUMAR

    Respondent

    1. 1DALIP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: Ld. PO is on leave
Next Purpose: Charge
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: withdrawn
Nature Of Disposal: COMPROMISED
Disposal Date: 29-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3233/2025
Filing Date: 17-03-2025
eFiling Number: ADL20230005307C202500011
eFiling Date: 14-03-2025
First Hearing Date: 24th March 2025
Decision Date: 29th May 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    9
    Final Order 5Full order available
    29 May 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 285/2025 Santosh Kumar Vs. Dalip /0 (Bhajan Pura) 29.05.2026 (VC proceedings through CISCO Webex) Present: Complainant with counsel Sh. Paramdeep Singh. Accused with ld counsel Sh. Sachin Kumar. Complainant submits that the matter has been compromised amicably with the accused and he does not wish to proceed with the matter against the accused and he has received the full and final payment towards the present case. The complainant…

    Read Full Order
    Interim Order 4
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73CC NI ACT / 285/2025
Santosh Kumar Vs. Dalip /0 (Bhajan Pura)
26.11.2025
Present: None for the complainant.
Sh. Sachin Kumar, Ld Counsel for the accused with accused through VC.
Matter settled.
Put up for verification on 23.0.2026.
(NISHTHA MEHTANI)
JMFC (NI ACT)/NE/KKD
26.11.2025
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    Interim Order 3
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/285/2025
Santosh Kumar Vs. Dalip/0 (Bhajan Pura)
10.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant through VC.
Accused with ld counsel Sh. Sachin Kumar.
Bail bonds not furnished.
At joint request, put up before mediation on 25.09.2025, at 12:30pm.
Put up for framing of notice/furnishing of bail bond on 26.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/10.09.2025
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    Interim Order 2Full order available
    26 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 285/2025 Santosh Kumar Vs. Dalip /0 (Bhajan Pura) 26.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Paramdeep Singh, ld counsel for complainant. Sh. Sachin Kumar, ld counsel for the proposed accused alongwith proposed through VC. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque(s) to the complainant to discharge his/ her…

    Read Full Order
    Interim Order 1
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/285/2025
Santosh Kumar Vs. Dalip/0 (Bhajan Pura)
24.03.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
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.
Put up for consideration/cognizance on complaint/summoning on
16.07.2025.
01:02pm
Present: Ms. Samiksha Sharma, Ld. counsel for the complainant
alongwith complainant.
At request, date is changed to 26.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.03.2025
-- 1 of 1 --
    Order 4
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73CC NI ACT / 285/2025
Santosh Kumar Vs. Dalip /0 (Bhajan Pura)
26.11.2025
Present: None for the complainant.
Sh. Sachin Kumar, Ld Counsel for the accused with accused through VC.
Matter settled.
Put up for verification on 23.0.2026.
(NISHTHA MEHTANI)
JMFC (NI ACT)/NE/KKD
26.11.2025
-- 1 of 1 --
    Order 3
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/285/2025
Santosh Kumar Vs. Dalip/0 (Bhajan Pura)
10.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld Counsel for the complainant through VC.
Accused with ld counsel Sh. Sachin Kumar.
Bail bonds not furnished.
At joint request, put up before mediation on 25.09.2025, at 12:30pm.
Put up for framing of notice/furnishing of bail bond on 26.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/10.09.2025
-- 1 of 1 --
    Order 2Full order available
    26 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 285/2025 Santosh Kumar Vs. Dalip /0 (Bhajan Pura) 26.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Paramdeep Singh, ld counsel for complainant. Sh. Sachin Kumar, ld counsel for the proposed accused alongwith proposed through VC. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque(s) to the complainant to discharge his/ her…

    Read Full Order
    Order 1
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/285/2025
Santosh Kumar Vs. Dalip/0 (Bhajan Pura)
24.03.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
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.
Put up for consideration/cognizance on complaint/summoning on
16.07.2025.
01:02pm
Present: Ms. Samiksha Sharma, Ld. counsel for the complainant
alongwith complainant.
At request, date is changed to 26.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.03.2025
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