CC NI ACT - Complaint Case 138 NI Act

Ravi TomerVsPRADEEP KUMAR

CNR DLNE020085072025770-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: 1025/2025
Registration Date: 11 Jul 2025
Next Hearing Date: 06 Jan 2027
Case Stage: Charge

Advocates

For Petitioner

Rajeev jain

For Respondent

Not available

Parties

Petitioner

1Ravi Tomer

Respondent

1PRADEEP 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: 17-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
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: 19-08-2026

Date: 19-08-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 06-01-2027

Additional Case Details

Filing Number: 8507/2025
Filing Date: 10-07-2025
eFiling Number: ADL20230003871C202500017
eFiling Date: 09-07-2025
First Hearing Date: 17th July 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 6Full order available

19 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1025/2025 Ravi Tomer Vs. Pradeep Kumar (KARAWAL NAGAR) CNR No. DLNE020085072025 19.08.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Rajeev Jain. Sh. Vinay Atri, proxy counsel for the proposed accused. Arguments on cognizance and summoned heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents…

Read Full Order

Interim Order 5

11 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1025/2025
Ravi Tomer Vs. Pradeep Kumar /0
(KARAWAL NAGAR)
11.03.2026
(VC proceedings through CISCO Webex)
Present: Mr. Vinay Rai, ld proxy counsel for complainant.
Mr. Yatin, Ld Counsel for the proposed accused.
Proposed accused absent
MOA filed on behalf of proposed accused. Taken on record.
Proxy counsel requests for an adjournment as main counsel is not available.
Heard and allowed for today. However no adjournment shall be granted on NDOH.
At request, put up for arguments on cognizance and summoning on
19.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/11.03.2026
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Interim Order 4

17 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT/1025/2025
Ravi Tomer Vs. Pradeep Kumar/0
(KARAWAL NAGAR)
17.12.2025
Present: Sh. Rajeev Jain, Ld Counsel for the complainant through VC.
PF not filed.
Compliance of Section 223 BNSS is dispensed with in view of judgment
of Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158.
At request, put up for arguments on cognizance and summoning on
11.03.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/17.12.2025
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Interim Order 3

24 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/1025/2025
Ravi Tomer Vs. Pradeep Kumar/0 (KARAWAL NAGAR)
24.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Rajeev Jain, Ld Counsel for the complainant through VC.
Let dasti notice U/s. 223 BNSS be issued against the proposed accused
on filing PF within 15 days for 17.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/24.09.2025
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Interim Order 2

09 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/1025/2025
Ravi Tomer Vs. Pradeep Kumar/0 (KARAWAL NAGAR)
09.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Rajeev Jain, Ld Counsel for the complainant through VC.
Put up for consideration on 24.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/09.09.2025
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Interim Order 1

17 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/1025/2025
Ravi Tomer Vs. Pradeep Kumar/0 (KARAWAL NAGAR)
17.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Rajeev Jain, ld counsel for the complainant through VC.
Put up for consideration on 09.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/17.07.2025
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Order 6Full order available