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CC NI ACT - Complaint Case 138 NI Act

SHIV KUMARVsKushal Kumar

CNR DLNE020075542024770-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
970/2024
Registration Date
29 Jul 2024
Next Hearing Date
12 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHIV KUMAR

    Respondent

    1. 1Kushal Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7553/2024
Filing Date: 29-07-2024
eFiling Number: ADL20230011861C202400032
eFiling Date: 27-07-2024
First Hearing Date: 05th August 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    14
    Interim Order 7
    24 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
24.08.2026
(VC proceedings through CISCO Webex)
Present: Mr. Yogender Kumar, Ld Counsel for the complainant.
Summons received back served upon family member of 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 for appearance of accused on 12.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/24.08.2026
-- 1 of 1 --
    Interim Order 6
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
11.03.2026
(VC proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. Yogender Kumar, Ld Counsel for the complainant through VC.
Report of summons through ordinary mode is awaited.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is directed to get the service of the summons done
at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
24.08.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/11.03.2026
-- 1 of 1 --
    Interim Order 5Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT/970/2024 Shiv Kumar Vs. Kushal Kumar/0 (KARAWAL NAGAR) 31.10.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Yogender Kumar through VC. Condonation of delay application alongwith service report filed. None has appeared for the proposed accused to oppose the application. Accordingly, application stands allowed and the delay in filing of the present complaint stands condoned. Arguments on behalf of the complainant heard on point of cognizance as well…

    Read Full Order
    Interim Order 4
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/970/2024
Shiv Kumar Vs. Kushal Kumar/0 (KARAWAL NAGAR)
11.06.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. Yogender Kumar, Ld Counsel for the complainant.
Upon filing PF within 15 days, let previous order be complied afresh for
31.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.06.2025
-- 1 of 1 --
    Interim Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
25.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Yogender Kumar.
Matter is at the stage of consideration/BNSS.
In compliance with the previous order, complainant has filed
affidavit qua the last known address of the accused alongwith Google location
and photograph as to the house of the accused. In support, certificate U/s 63 BSA
has been filed. Taken on record.
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
11.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.01.2025
-- 1 of 1 --
    Interim Order 2
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
26.10.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Yogender Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Let previous order be complied with the affidavit as to the last known
address, google location and relevant photograph.
Put up for consideration on 25.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/26.10.2024
The undersigned has joined today and digital signatures are yet to be issued. The ordersheets are being signed by hand and kept in
the file. Therefore, the Orders will be uploaded on layers without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 1
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
05.08.2024
Present: Sh. Yogender Kumar, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address alongwith
relevant documents and google location & photographs.
Put up for consideration/BNSS on 26.10.2024.
Sh. Snehil Sharma
MM/NI Act/Digital Court;
North-East/KKD/05.08.2024
-- 1 of 1 --
    Order 7
    24 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
24.08.2026
(VC proceedings through CISCO Webex)
Present: Mr. Yogender Kumar, Ld Counsel for the complainant.
Summons received back served upon family member of 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 for appearance of accused on 12.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/24.08.2026
-- 1 of 1 --
    Order 6
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
11.03.2026
(VC proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. Yogender Kumar, Ld Counsel for the complainant through VC.
Report of summons through ordinary mode is awaited.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is directed to get the service of the summons done
at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
24.08.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/11.03.2026
-- 1 of 1 --
    Order 5Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT/970/2024 Shiv Kumar Vs. Kushal Kumar/0 (KARAWAL NAGAR) 31.10.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Yogender Kumar through VC. Condonation of delay application alongwith service report filed. None has appeared for the proposed accused to oppose the application. Accordingly, application stands allowed and the delay in filing of the present complaint stands condoned. Arguments on behalf of the complainant heard on point of cognizance as well…

    Read Full Order
    Order 4
    11 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/970/2024
Shiv Kumar Vs. Kushal Kumar/0 (KARAWAL NAGAR)
11.06.2025
(VC Proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. Yogender Kumar, Ld Counsel for the complainant.
Upon filing PF within 15 days, let previous order be complied afresh for
31.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.06.2025
-- 1 of 1 --
    Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT/970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
25.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Yogender Kumar.
Matter is at the stage of consideration/BNSS.
In compliance with the previous order, complainant has filed
affidavit qua the last known address of the accused alongwith Google location
and photograph as to the house of the accused. In support, certificate U/s 63 BSA
has been filed. Taken on record.
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
11.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.01.2025
-- 1 of 1 --
    Order 2
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
26.10.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Yogender Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Let previous order be complied with the affidavit as to the last known
address, google location and relevant photograph.
Put up for consideration on 25.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/26.10.2024
The undersigned has joined today and digital signatures are yet to be issued. The ordersheets are being signed by hand and kept in
the file. Therefore, the Orders will be uploaded on layers without digital signatures of the undersigned.
-- 1 of 1 --
    Order 1
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/970/2024
Shiv Kumar Vs. Kushal Kumar
(KARAWAL NAGAR)
05.08.2024
Present: Sh. Yogender Kumar, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address alongwith
relevant documents and google location & photographs.
Put up for consideration/BNSS on 26.10.2024.
Sh. Snehil Sharma
MM/NI Act/Digital Court;
North-East/KKD/05.08.2024
-- 1 of 1 --

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