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CC NI ACT - Complaint Case 138 NI Act

DINESH KUMARVsSHREE DEVI

CNR DLNE020081812024770-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
1066/2024
Registration Date
14 Aug 2024
Next Hearing Date
31 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DINESH KUMAR

    Respondent

    1. 1SHREE DEVI

    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: 20-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: ld po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: Ld. PO is on first half leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8180/2024
Filing Date: 13-08-2024
eFiling Number: ADL20230012053C202400018
eFiling Date: 12-08-2024
First Hearing Date: 20th August 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    12
    Interim Order 6
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1066/2024
Dinesh Kumar Vs. Shree Devi
(KARAWAL NAGAR)
22.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave(F/N).
Present: None.
Put up for purpose fixed on 31.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK JMFC/NE/KKD
DELHI/22.08.2026
-- 1 of 1 --
    Interim Order 5Full order available
    28 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT / 1066/2024 Dinesh Kumar Vs. Shree Devi /0 (KARAWAL NAGAR) 28.03.2026 (VC proceedings through CISCO Webex) Present: Sh. Raj Kumar Mittal, Ld Counsel for the complainant with complainant. None for the accused. The matter has been called twice. However, no one has appeared on behalf of the accused. Be awaited for the appearance of accused at 12:30pm. (NISHTHA MEHTANI) JMFC(NI ACT)/NE/KKD DELHI/28.03.2026 At 12:30pm, Present: Sh. Raj Kumar…

    Read Full Order
    Interim Order 4
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/1066/2024
Dinesh Kumar Vs. Shree Devi/0 (KARAWAL NAGAR)
08.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Mittal, ld counsel for the complainant.
Accused absent.
Matter is at the stage of framing of notice/furnishing of bail bond.
Copy of complaint and annexed documents already supplied to the
accused.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
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 through DCP concerned.
Put up for framing of notice/furnishing of bail bond on 07.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.05.2025
-- 1 of 1 --
    Interim Order 3Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/1066/2024 Dinesh Kumar Vs. Shree Devi (KARAWAL NAGAR) 13.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Raj Kumar Mittal. Ms. Afsana Saifi, Ld counsel for the proposed accused through VC. Matter is at the stage of consideration. In compliance of previous order, ld counsel for the complainant has filed affidavit of service of dasti court notice. As per the report and upon submission of ld counsel…

    Read Full Order
    Interim Order 2
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1066/2024
Dinesh Kumar Vs. Shree Devi /0 (KARAWAL NAGAR)
14.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Mittal, ld counsel for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Ld counsel for the complainant submits that he could not comply
with the previous order as he was not aware as to the service of dasti court notice
due to miscommunication with the staff.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 13.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/14.11.2024
The undersigned has joined recently 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 CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 1
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 1066/2024
Dinesh Kumar Vs. Shree Devi /0 (KARAWAL NAGAR)
20.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Mittal & Sh. Yogesh Kumar, 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.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 14.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.08.2024
-- 1 of 1 --
    Order 6
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1066/2024
Dinesh Kumar Vs. Shree Devi
(KARAWAL NAGAR)
22.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave(F/N).
Present: None.
Put up for purpose fixed on 31.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK JMFC/NE/KKD
DELHI/22.08.2026
-- 1 of 1 --
    Order 5Full order available
    28 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT / 1066/2024 Dinesh Kumar Vs. Shree Devi /0 (KARAWAL NAGAR) 28.03.2026 (VC proceedings through CISCO Webex) Present: Sh. Raj Kumar Mittal, Ld Counsel for the complainant with complainant. None for the accused. The matter has been called twice. However, no one has appeared on behalf of the accused. Be awaited for the appearance of accused at 12:30pm. (NISHTHA MEHTANI) JMFC(NI ACT)/NE/KKD DELHI/28.03.2026 At 12:30pm, Present: Sh. Raj Kumar…

    Read Full Order
    Order 4
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/1066/2024
Dinesh Kumar Vs. Shree Devi/0 (KARAWAL NAGAR)
08.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Mittal, ld counsel for the complainant.
Accused absent.
Matter is at the stage of framing of notice/furnishing of bail bond.
Copy of complaint and annexed documents already supplied to the
accused.
No intimation/exemption qua the absence of accused received.
Even accused has not appeared through VC.
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 through DCP concerned.
Put up for framing of notice/furnishing of bail bond on 07.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/08.05.2025
-- 1 of 1 --
    Order 3Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/1066/2024 Dinesh Kumar Vs. Shree Devi (KARAWAL NAGAR) 13.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Raj Kumar Mittal. Ms. Afsana Saifi, Ld counsel for the proposed accused through VC. Matter is at the stage of consideration. In compliance of previous order, ld counsel for the complainant has filed affidavit of service of dasti court notice. As per the report and upon submission of ld counsel…

    Read Full Order
    Order 2
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1066/2024
Dinesh Kumar Vs. Shree Devi /0 (KARAWAL NAGAR)
14.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Mittal, ld counsel for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Ld counsel for the complainant submits that he could not comply
with the previous order as he was not aware as to the service of dasti court notice
due to miscommunication with the staff.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 13.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/14.11.2024
The undersigned has joined recently 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 CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 1
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 1066/2024
Dinesh Kumar Vs. Shree Devi /0 (KARAWAL NAGAR)
20.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Mittal & Sh. Yogesh Kumar, 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.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 14.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.08.2024
-- 1 of 1 --

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