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CC NI ACT - Complaint Case 138 NI Act

SANTOSH KUMARVsSANJAY KUMAR

CNR DLNE020073672023770-Judicial Magistrate First Class NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 13th December 2025

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
988/2023
Registration Date
15 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANTOSH KUMAR

    Respondent

    1. 1SANJAY KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajanpura Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-10-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2023

Date: 10-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: FP
Next Purpose: Defence Evidence
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: lawyers are abstaining from work
Next Purpose: Defence Evidence
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Lawyers are abstaining from work
Next Purpose: Defence Evidence
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: adjourned
Next Purpose: Final Arguments
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: adjourned
Next Purpose: Proper Order
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: DAW/RR
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 13-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7363/2023
Filing Date: 13-07-2023
eFiling Number: ECDLNE02011282023
eFiling Date: 13-07-2023
First Hearing Date: 03rd October 2023
Decision Date: 13th December 2025
Court Number And Judge: 770-Judicial Magistrate First Class NI Act

    Orders

    23
    Final Order 12
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 10
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    08 Sept 2025
    Order Details: COPY OF ORDER
    Interim Order 8
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 988/2023
SANTOSH KUMAR Vs. SANJAY KUMAR /0 (Bhajanpura Circle)
09.08.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Paramdeep Singh.
Accused absent.
Matter is at the stage of CE.
No application U/s. 145(2) NI Act received from the accused
within time or even today also. No application is filed through E portal. No
advance copy supplied to the opposite party. Matter is pending for CE since
28.03.2024 . Accordingly, it seems that accused does not want to cross examine
the complianant, right of the accused to cross examine the complainant stands
closed.
CW1 examined and right of the accused to cross examine
complainant is closed. CE stands closed.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned SHO.
Put up for recording SA on 23.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.08.2024
-- 1 of 1 --
    Interim Order 3Full order available
    28 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 988/2023 SANTOSH KUMAR Vs. SANJAY KUMAR /0 (Bhajanpura Circle) 28.03.2024 (VC Proceedings through CISCO Webex) Present: Sh. Paramdeep Singh, Ld. counsel for the complainant with complainant. Accused in person. Matter is at the stage of framing of notice. Previous fine paid. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused and his/her plea of defence is recorded. The statement of accused under section…

    Read Full Order
    Interim Order 2
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 988/2023
SANTOSH KUMAR Vs. SANJAY KUMAR /0 (Bhajanpura Circle)
02.02.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld. counsel for the complainant alongwith
complainant.
Accused absent.
Matter is at the stage of framing of notice.
Accused is burdened with fine of Rs.500/- for wasting court date
and time.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 28.03.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.02.2024
-- 1 of 1 --
    Interim Order 1
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 988/2023
SANTOSH KUMAR Vs. SANJAY KUMAR /0 (Bhajanpura Circle)
02.12.2023
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of appearance of accused
Tracking report filed.
At the request of the complainant, let file be sent to Lok Adalat for
disposal.
Accused is directed to appear in person before Lok Adalat on
10.12.2023, at 10:00am.
Complainant is directed to apprise the accused about NDOH and this
order through digital mode like whatsapp, email etc.
Copy of this order be given dasti to the complainant for immediate
compliance.
Non appearance of the accused will be taken seriously.
Complainant is also directed to send Copy of this order to the
Counsel for the accused through digital mode to bring the same in his notice for
proper and effective lok adalat proceeding.
Put up before Lok Adalat on 10.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.12.2023
-- 1 of 1 --
    Order 11
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    08 Sept 2025
    Order Details: COPY OF ORDER
    Order 8
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 988/2023
SANTOSH KUMAR Vs. SANJAY KUMAR /0 (Bhajanpura Circle)
09.08.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Paramdeep Singh.
Accused absent.
Matter is at the stage of CE.
No application U/s. 145(2) NI Act received from the accused
within time or even today also. No application is filed through E portal. No
advance copy supplied to the opposite party. Matter is pending for CE since
28.03.2024 . Accordingly, it seems that accused does not want to cross examine
the complianant, right of the accused to cross examine the complainant stands
closed.
CW1 examined and right of the accused to cross examine
complainant is closed. CE stands closed.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by
the complainant within 15 working days and NBWs be executed by the
concerned SHO.
Put up for recording SA on 23.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.08.2024
-- 1 of 1 --
    Order 3Full order available
    28 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 988/2023 SANTOSH KUMAR Vs. SANJAY KUMAR /0 (Bhajanpura Circle) 28.03.2024 (VC Proceedings through CISCO Webex) Present: Sh. Paramdeep Singh, Ld. counsel for the complainant with complainant. Accused in person. Matter is at the stage of framing of notice. Previous fine paid. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused and his/her plea of defence is recorded. The statement of accused under section…

    Read Full Order
    Order 2
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 988/2023
SANTOSH KUMAR Vs. SANJAY KUMAR /0 (Bhajanpura Circle)
02.02.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Paramdeep Singh, Ld. counsel for the complainant alongwith
complainant.
Accused absent.
Matter is at the stage of framing of notice.
Accused is burdened with fine of Rs.500/- for wasting court date
and time.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
with one surety of like amount upon filing of PF by the complainant within
fifteen working days.
Put up for framing of notice on 28.03.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.02.2024
-- 1 of 1 --
    Order 1
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 988/2023
SANTOSH KUMAR Vs. SANJAY KUMAR /0 (Bhajanpura Circle)
02.12.2023
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of appearance of accused
Tracking report filed.
At the request of the complainant, let file be sent to Lok Adalat for
disposal.
Accused is directed to appear in person before Lok Adalat on
10.12.2023, at 10:00am.
Complainant is directed to apprise the accused about NDOH and this
order through digital mode like whatsapp, email etc.
Copy of this order be given dasti to the complainant for immediate
compliance.
Non appearance of the accused will be taken seriously.
Complainant is also directed to send Copy of this order to the
Counsel for the accused through digital mode to bring the same in his notice for
proper and effective lok adalat proceeding.
Put up before Lok Adalat on 10.12.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/02.12.2023
-- 1 of 1 --

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