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CC NI ACT - Complaint Case 138 NI Act

HARISH KUMARVsKULDEEP KUMAR

CNR DLNE020082172024770-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
1072/2024
Registration Date
17 Aug 2024
Next Hearing Date
13 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARISH KUMAR

    Respondent

    1. 1KULDEEP KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Lawyers are abstaining from work
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: declared holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2026

Date: 11-04-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8216/2024
Filing Date: 14-08-2024
eFiling Number: ADL20230003759C202400019
eFiling Date: 13-08-2024
First Hearing Date: 21st August 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 1072/2024
Harish Kumar Vs. Kuldeep Kumar
PS Bhajan Pura
19.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Aviskar Goel, Ld Counsel for the complainant.
None for the accused.
B/Ws received back with report that family member intimated. It appears that
he has complete knowledge of the case.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 13.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/19.09.2026
-- 1 of 1 --
    Interim Order 7
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1072/2024
Harish Kumar Vs. Kuldeep Kumar /0 (Bhajan Pura)
11.04.2026
File is taken up today as 03.03.2026 was declared holiday vide Notification no. 64/G-
4/Genl.-I/DHC.
Ld. PO is on half day leave today (Forenoon session)
(VC proceedings through CISCO Webex)
Present: None.
Put up for purpose fixed on 19.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.04.2026
-- 1 of 1 --
    Interim Order 6
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1072/2024
Harish Kumar Vs. Kuldeep Kumar /0 (Bhajan Pura)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Aviskar Goel, Ld Counsel for the complainant through VC.
Accused absent.
RC refused.
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 SHO concerned for 03.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Interim Order 5
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/1072/2024
Harish Kumar Vs. Kuldeep Kumar/0 (Bhajan Pura)
26.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Upon filing PF within 15 days, let previous order be complied afresh for
04.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/26.08.2025
-- 1 of 1 --
    Interim Order 4Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/1072/2024 Harish Kumar Vs. Kuldeep Kumar (Bhajan Pura) 17.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Avishkar Goel, ld counsel for the complainant. Matter is at the stage of consideration. In compliance of previous order, application for amendment of complaint filed alongwith amended complaint and fresh PSE affidavit. Considering the stage of trial and nature of amendment, the aforesaid amendment is allowed. Taken on record. Speed post courier qua the…

    Read Full Order
    Interim Order 3
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/1072/2024
Harish Kumar Vs. Kuldeep Kumar (Bhajan Pura)
19.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Ld counsel for the complainant submits that he seeks some time to
file appropriate application for amendment of the complaint qua the year of
alleged friendly loan and year of alleged repayment as mentioned in para no. 3
&5 of the complaint. Heard, allowed till NDOH.
Let court notice be issued to the accused for adjudication of
aforesaid application subject to filing of application alongwith the copy of
application for NDOH.
The complainant is granted liberty to intimate the proposed
accused as to the NDOH through all modes.
Put up for consideration on 17.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.02.2025
-- 1 of 1 --
    Interim Order 2
    19 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 1072/2024 Harish Kumar Vs. Kuldeep Kumar /0 (Bhajan Pura)
19.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Avishka Goel, Ld. Counsel for complainant along with
complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed speed post courier qua the
service of dasti court notice.
The speed post courier has returned back with remarks “addressee
left without any instruction”. Therefore, this court deems that compliance under
223 BNSS has been duly made.
Ld. Counsel for complainant seeks some time to brief his matter as
to the time and the date of alleged loan.
Put up for consideration on 19.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.11.2024
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
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1072/2024
Harish Kumar Vs. Kuldeep Kumar /0 (Bhajan Pura)
21.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Avishkar Goel, 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
19.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.08.2024
-- 1 of 1 --
    Order 8
    19 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 1072/2024
Harish Kumar Vs. Kuldeep Kumar
PS Bhajan Pura
19.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Aviskar Goel, Ld Counsel for the complainant.
None for the accused.
B/Ws received back with report that family member intimated. It appears that
he has complete knowledge of the case.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 13.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/19.09.2026
-- 1 of 1 --
    Order 7
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1072/2024
Harish Kumar Vs. Kuldeep Kumar /0 (Bhajan Pura)
11.04.2026
File is taken up today as 03.03.2026 was declared holiday vide Notification no. 64/G-
4/Genl.-I/DHC.
Ld. PO is on half day leave today (Forenoon session)
(VC proceedings through CISCO Webex)
Present: None.
Put up for purpose fixed on 19.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.04.2026
-- 1 of 1 --
    Order 6
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1072/2024
Harish Kumar Vs. Kuldeep Kumar /0 (Bhajan Pura)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Aviskar Goel, Ld Counsel for the complainant through VC.
Accused absent.
RC refused.
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 SHO concerned for 03.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Order 5
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/1072/2024
Harish Kumar Vs. Kuldeep Kumar/0 (Bhajan Pura)
26.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Upon filing PF within 15 days, let previous order be complied afresh for
04.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/26.08.2025
-- 1 of 1 --
    Order 4Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/1072/2024 Harish Kumar Vs. Kuldeep Kumar (Bhajan Pura) 17.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Avishkar Goel, ld counsel for the complainant. Matter is at the stage of consideration. In compliance of previous order, application for amendment of complaint filed alongwith amended complaint and fresh PSE affidavit. Considering the stage of trial and nature of amendment, the aforesaid amendment is allowed. Taken on record. Speed post courier qua the…

    Read Full Order
    Order 3
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/1072/2024
Harish Kumar Vs. Kuldeep Kumar (Bhajan Pura)
19.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Ld counsel for the complainant submits that he seeks some time to
file appropriate application for amendment of the complaint qua the year of
alleged friendly loan and year of alleged repayment as mentioned in para no. 3
&5 of the complaint. Heard, allowed till NDOH.
Let court notice be issued to the accused for adjudication of
aforesaid application subject to filing of application alongwith the copy of
application for NDOH.
The complainant is granted liberty to intimate the proposed
accused as to the NDOH through all modes.
Put up for consideration on 17.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.02.2025
-- 1 of 1 --
    Order 2
    19 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 1072/2024 Harish Kumar Vs. Kuldeep Kumar /0 (Bhajan Pura)
19.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Avishka Goel, Ld. Counsel for complainant along with
complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed speed post courier qua the
service of dasti court notice.
The speed post courier has returned back with remarks “addressee
left without any instruction”. Therefore, this court deems that compliance under
223 BNSS has been duly made.
Ld. Counsel for complainant seeks some time to brief his matter as
to the time and the date of alleged loan.
Put up for consideration on 19.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.11.2024
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
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1072/2024
Harish Kumar Vs. Kuldeep Kumar /0 (Bhajan Pura)
21.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Avishkar Goel, 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
19.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.08.2024
-- 1 of 1 --

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