CC NI ACT - Complaint Case 138 NI Act

ASHOK KUMAR VERMAVsSANJAY KUMAR

CNR DLNE020033412025770-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: 258/2025
Registration Date: 18 Mar 2025
Next Hearing Date: 12 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

CHANDRA KANT JOSHI

For Respondent

Not available

Parties

Petitioner

1ASHOK KUMAR VERMA

Respondent

1SANJAY KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: lawyers are abstaining from work
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: LD PO IS ON LEAVE TODAY
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

Additional Case Details

Filing Number: 3341/2025
Filing Date: 18-03-2025
eFiling Number: ADL20230013897C202500010
eFiling Date: 18-03-2025
First Hearing Date: 25th March 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7

12 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 258/2025
Ashok Kumar Verma Vs. Sanjay Kumar
PS Bhajan Pura
12.10.2026
(VC proceedings through CISCO Webex) Ld. PO is on leave today.
Present: Sh. Dharmender Kumar, Ld Counsel for the complainant.
Sh. R.S Rathi, Ld Counsel for the accused with accused.
Copy of complaint be supplied to the accused on 9873814636.
Put up on 12.01.2027.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/12.10.2026
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Interim Order 5

29 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 258/2025
Ashok Kumar Verma Vs. Sanjay Kumar /0 (Bhajan Pura)
29.06.2026
(VC proceedings through CISCO Webex)
Present: Sh. Dharmendra Kumar, Ld Counsel for the complainant.
Ld Counsel for the complainant has filed postal receipt alongwith trac king
report regarding summons sent to the accused as per which the summons have been
delivered upon the accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up on 12.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/29.06.2026
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Interim Order 4Full order available

02 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 258/2025 Ashok Kumar Verma Vs. Sanjay Kumar (Bhajan Pura) 02.02.2026 (VC proceedings through CISCO Webex) Present: Sh. Dharmender Kumar, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The…

Read Full Order

Interim Order 3

15 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 258/2025
Ashok Kumar Verma Vs. Sanjay Kumar /0 (Bhajan Pura)
15.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Chandrakant Joshi, ld counsel for the complainant through VC.
On filing PF within 15 days, let previous order be complied afresh for
02.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/15.11.2025
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Interim Order 2

05 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 258/2025
Ashok Kumar Verma Vs. Sanjay Kumar /0 (Bhajan Pura)
05.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 15.11.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/05.07.2025
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Interim Order 1

25 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 42CC NI ACT/258/2025
Ashok Kumar Verma Vs. Sanjay Kumar/0 (Bhajan Pura)
25.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Chanderkant Joshi, Ld. counsel 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
05.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.03.2025
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Order 7