CC NI ACT - Complaint Case 138 NI Act

AJAY PARIHARVsABHISHEK KUMAR

CNR DLNE020057042025770-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: 540/2025
Registration Date: 06 May 2025
Next Hearing Date: 14 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MOHD FARHAN

For Respondent

Not available

Parties

Petitioner

1AJAY PARIHAR

Respondent

1ABHISHEK KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: KARAWAL NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: Ld. PO is leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: ld po is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

Additional Case Details

Filing Number: 5704/2025
Filing Date: 02-05-2025
eFiling Number: ADL20240002101C202500008
eFiling Date: 02-05-2025
First Hearing Date: 09th May 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 5

08 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: CNR No. DLNE020057042025
3 CC NI ACT / 540/2025
AJAY PARIHAR Vs. ABHISHEK KUMAR
(KARAWAL NAGAR)
08.08.2026
(VC proceedings through CISCO Webex)
Present: Sh. Chirag Jain, Ld Counsel for the complainant.
Ms. Arti Singh, Ld Counsel for the proposed accused.
Ld Counsel for the complainant is directed to file affidavit regarding service of
legal demand notice.
Put up for arguments on cognizance and summoning on 14.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/08.08.2026
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Interim Order 4

29 May 2026

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 540/2025
AJAY PARIHAR Vs. ABHISHEK KUMAR /0 (KARAWAL NAGAR)
29.05.2026
(VC proceedings through CISCO Webex)
Present: None for complainant.
Compliance of Section 223 BNSS is dispensed with in view of judgment of
Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
Put up for arguments on cognizance and summoning on 08.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/29.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
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Interim Order 3

16 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 540/2025
AJAY PARIHAR Vs. ABHISHEK KUMAR /0 (KARAWAL NAGAR)
16.03.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Ms. Arti Singh, Ld Counsel for the proposed accused.
At request, put up for arguments on cognizance and summoning on
29.05.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/16.03.2026
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Interim Order 2

06 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/540/2025
AJAY PARIHAR Vs. ABHISHEK KUMAR/0 (KARAWAL NAGAR)
06.08.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Mohd. Tarhan, ld counsel for the complainant.
Ms. Arti Singh, Ld Counsel for the accused
Fresh vakalatnama filed on behalf of the accused. Same be taken on
record.
Put up for purpose fixed on 24.11.2025.
(MINAKSHI MEENA)
Relieving JMFC;
North-East/KKD/06.08.2025
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Interim Order 1

09 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64CC NI ACT/540/2025AJAY PARIHAR Vs. ABHISHEK KUMAR/0
(KARAWAL NAGAR)
09.05.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Chirag Jain, Ld. counsel for the complainant through VC.
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
06.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.05.2025
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Order 5