CC NI ACT - Complaint Case 138 NI Act

Krishan KumarVsHARISH KUMAR

CNR DLNE020095962024770-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: 1191/2024
Registration Date: 11 Sept 2024
Next Hearing Date: 14 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Anil Naagar

For Respondent

Not available

Parties

Petitioner

1Krishan Kumar

Respondent

1HARISH KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 18-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: adjourned
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: 14-01-2027

Additional Case Details

Filing Number: 9595/2024
Filing Date: 10-09-2024
eFiling Number: ADL20230012394C202400016
eFiling Date: 10-09-2024
First Hearing Date: 18th September 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 8

19 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 1191/2024
KRISHAN KUMAR Vs. HARISH KUMAR
PS Bhajan Pura
19.09.2026
(VC proceedings through CISCO Webex)
Present: Mr. Vihan Chaudhary, proxy counsel for the complainant.
Summons not received back.
Let fresh summons be issued to the accused on filing PF within 15 days
through all modes for 14.01.2027. Dasti Allowed.
(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: 11 CC NI ACT / 1191/2024
KRISHAN KUMAR Vs. HARISH 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: Ms. Sakshi Jain, proxy counsel for the complainant.
Put up for purpose fixed on 19.09.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/11.04.2026
-- 1 of 1 --

Interim Order 6Full order available

04 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 1191/2024 KRISHAN KUMAR Vs. HARISH KUMAR /0 (Bhajan Pura) 04.11.2025 (VC Proceedings through CISCO Webex) Present: Sh. Rajneesh and Sh. Vihan Chaudhary, Ld Counsel for the complainant Proposed accused with counsel Sh. Joni Kashyap. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her…

Read Full Order

Interim Order 5

30 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 1191/2024
KRISHAN KUMAR Vs. HARISH KUMAR /0 (Bhajan Pura)
30.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Rajneesh Kaushal, ld counsel for the complainant through VC.
Proposed accused with counsel Sh. Joni Kahsyap.
Let copy of complaint be supplied.
Put up for arguments on cognizance for 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/30.08.2025
-- 1 of 1 --

Interim Order 4

24 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/1191/2024
KRISHAN KUMAR Vs. HARISH KUMAR/0 (Bhajan Pura)
24.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of consideration.
Complainant submits that the accused has been released from
judicial custody and is residing at the given address.
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
30.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.05.2025
-- 1 of 1 --

Interim Order 3

20 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/1191/2024
KRISHAN KUMAR Vs. HARISH KUMAR/0 (Bhajan Pura)
20.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Anil Naagar, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
PF filed.
Ld. Counsel for the complainant submits that the accused is in JC
in another matter and therefore, he seeks some time to file the complete details
qua the accused. Heard. Allowed till NDOH.
Put up for consideration on 24.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.03.2025
-- 1 of 1 --

Interim Order 2

06 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1191/2024
KRISHAN KUMAR Vs. HARISH KUMAR
(Bhajan Pura)
06.12.2024
(VC proceedings could not be conducted as internet is not working).
Present: Sh. Anil Nagar, l d coounsel 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.
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
20.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/06.12.2024
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

18 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1191/2024
KRISHAN KUMAR Vs. HARISH KUMAR /0 (Bhajan Pura)
18.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Anil Naagar, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 06.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/18.09.2024
-- 1 of 1 --

Order 8

19 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT / 1191/2024
KRISHAN KUMAR Vs. HARISH KUMAR
PS Bhajan Pura
19.09.2026
(VC proceedings through CISCO Webex)
Present: Mr. Vihan Chaudhary, proxy counsel for the complainant.
Summons not received back.
Let fresh summons be issued to the accused on filing PF within 15 days
through all modes for 14.01.2027. Dasti Allowed.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/19.09.2026
-- 1 of 1 --

Order 7