Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SACHIN KUMARVsDILSHAD

CNR DLNE020096212023770-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
1353/2023
Registration Date
13 Sept 2023
Next Hearing Date
10 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SACHIN KUMAR

    Respondent

    1. 1DILSHAD

    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: 18-11-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2024

Date: 20-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2024

Date: 07-09-2024

Date: 24-10-2024
Business: Ld. PO is on leave
Next Purpose: Charge
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: lawyers are abstaining work
Next Purpose: Charge
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Ld. PO is on leave
Next Purpose: Charge
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9615/2023
Filing Date: 13-09-2023
eFiling Number: ECDLNE02014432023
eFiling Date: 12-09-2023
First Hearing Date: 18th November 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 10
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR)
24.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Vihan Chaudhary, proxy counsel for complainant alongwith complainant.
None for accused.
Matter is at the stage of CE.
Despite repeated calls none has appeared on behalf of the accused.
Let Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant on NDOH.
Accused is strictly directed to appear in person on next date of hearing failing
which an adverse view shall be taken.
Put up for CE on 10.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/24.07.2026
-- 1 of 1 --
    Interim Order 9
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD
(KARAWAL NAGAR)
13.12.2025
Present: Complainant in person.
Accused with ld counsel Sh. R.K. Singh.
Matter was fixed for National Lok Adalat scheduled on 13.12.2025. Since
the date of National Lok Adalat is postponed to 10.01.2026.
Let the matter be put up before National Lok Adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/13.12.2025
-- 1 of 1 --
    Interim Order 8
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Rihan Chaudhary, Ld Counsel for the complainant.
Mr. Pawan Kumar, Ld Counsel for the accused.
Accused absent.
Exemption application filed on behalf of the accused on the ground that
accused is indisposed. Heard, allowed.
Oral application U/s. 145(2) NI Act allowed in view of the defence
furthered in notice. Case converted into summons case.
Put up before National Lok Adalat on 13.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Interim Order 7
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT1353/2023
SACHIN KUMAR Vs. DILSHAD/0 (KARAWAL NAGAR)
02.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/02.07.2025
-- 1 of 1 --
    Interim Order 5Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9CC NI ACT1353/2023 SACHIN KUMAR Vs. DILSHAD/0 (KARAWAL NAGAR) 26.04.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Sudhir Kumar. Accused with ld counsel Sh.R.K. Singh. Matter is at the stage of framing of notice. Be awaited till 12:00noon. 12:09pm Present: Complainant with ld counsel Sh. Sudhir Kumar. Accused with ld counsel Sh.R.K. Singh. Bail bonds furnished. Considered and accepted. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has…

    Read Full Order
    Interim Order 4
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT1353/2023
SACHIN KUMAR Vs. DILSHAD/0 (KARAWAL NAGAR)
03.02.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Sh. R.K. Singh, Ld counsel for the accused.
Accused absent.
Bail bonds not furnished by the accused.
Matter is at the stage of framing of notice.
Oral exemption sought on behalf of the accused on the ground that
son of the accused is indisposed. Heard, allowed for today only.
Ld. Counsel for the accused submits that accused has not received
copy of complaint and annexed documents.
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 14 days.
Accused is directed to appear before the court, if he does not
receive the copy within 14 days for collection copy of the complaint.
Accordingly, relist for framing of notice on 26.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.02.2025
-- 1 of 1 --
    Interim Order 3
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR)
07.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Anil Naagar, Ld. counsel for the complainant.
Sh. R.K. singh, Ld. counsel for the accused.
Accused in person.
Matter is at the stage of appearance of accused
Accused is admitted to bail on furnishing bail bonds of
Rs.25,000/- with one surety in the like amount. Bail bonds not furnished. Time
sought. Allowed. Accused is also directed to upload the same on portal.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 8810613431 and Email ID is
tomarprateek69@gmail.com.
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 14 days.
Accused is directed to appear before the court, if he does not
receive the copy within 14 days for collection copy of the complaint.
Put up for framing of notice on 24.10.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.09.2024
-- 1 of 1 --
    Interim Order 2
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR)
15.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Anil Naagar, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Summons issued to the accused received back unserved with report that
address is incomplete.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification
and photographs of the house.
Dasti summons be issued against the accused at fresh address on filing
of PF within 15 days for NDOH for the purpose of speed post/self delivery to the
accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 12.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/15.04.2024
-- 1 of 1 --
    Interim Order 1Full order available
    20 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 1353/2023 SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR) 20.01.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Naagar, ld counsel for the complainant alongwith complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of…

    Read Full Order
    Order 10
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR)
24.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Vihan Chaudhary, proxy counsel for complainant alongwith complainant.
None for accused.
Matter is at the stage of CE.
Despite repeated calls none has appeared on behalf of the accused.
Let Cost of Rs.1000/- is imposed upon the accused to be paid to the
complainant on NDOH.
Accused is strictly directed to appear in person on next date of hearing failing
which an adverse view shall be taken.
Put up for CE on 10.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/24.07.2026
-- 1 of 1 --
    Order 9
    13 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD
(KARAWAL NAGAR)
13.12.2025
Present: Complainant in person.
Accused with ld counsel Sh. R.K. Singh.
Matter was fixed for National Lok Adalat scheduled on 13.12.2025. Since
the date of National Lok Adalat is postponed to 10.01.2026.
Let the matter be put up before National Lok Adalat on 10.01.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/13.12.2025
-- 1 of 1 --
    Order 8
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR)
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Rihan Chaudhary, Ld Counsel for the complainant.
Mr. Pawan Kumar, Ld Counsel for the accused.
Accused absent.
Exemption application filed on behalf of the accused on the ground that
accused is indisposed. Heard, allowed.
Oral application U/s. 145(2) NI Act allowed in view of the defence
furthered in notice. Case converted into summons case.
Put up before National Lok Adalat on 13.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Order 7
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT1353/2023
SACHIN KUMAR Vs. DILSHAD/0 (KARAWAL NAGAR)
02.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/02.07.2025
-- 1 of 1 --
    Order 5Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9CC NI ACT1353/2023 SACHIN KUMAR Vs. DILSHAD/0 (KARAWAL NAGAR) 26.04.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Sudhir Kumar. Accused with ld counsel Sh.R.K. Singh. Matter is at the stage of framing of notice. Be awaited till 12:00noon. 12:09pm Present: Complainant with ld counsel Sh. Sudhir Kumar. Accused with ld counsel Sh.R.K. Singh. Bail bonds furnished. Considered and accepted. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has…

    Read Full Order
    Order 4
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT1353/2023
SACHIN KUMAR Vs. DILSHAD/0 (KARAWAL NAGAR)
03.02.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Sh. R.K. Singh, Ld counsel for the accused.
Accused absent.
Bail bonds not furnished by the accused.
Matter is at the stage of framing of notice.
Oral exemption sought on behalf of the accused on the ground that
son of the accused is indisposed. Heard, allowed for today only.
Ld. Counsel for the accused submits that accused has not received
copy of complaint and annexed documents.
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 14 days.
Accused is directed to appear before the court, if he does not
receive the copy within 14 days for collection copy of the complaint.
Accordingly, relist for framing of notice on 26.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.02.2025
-- 1 of 1 --
    Order 3
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR)
07.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Anil Naagar, Ld. counsel for the complainant.
Sh. R.K. singh, Ld. counsel for the accused.
Accused in person.
Matter is at the stage of appearance of accused
Accused is admitted to bail on furnishing bail bonds of
Rs.25,000/- with one surety in the like amount. Bail bonds not furnished. Time
sought. Allowed. Accused is also directed to upload the same on portal.
It is submitted by the accused that he has not received the copy of
the complaint and his mobile number is 8810613431 and Email ID is
tomarprateek69@gmail.com.
Complainant/reader is directed to provide the copy of the complaint
alongwith documents to the accused within 14 days.
Accused is directed to appear before the court, if he does not
receive the copy within 14 days for collection copy of the complaint.
Put up for framing of notice on 24.10.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.09.2024
-- 1 of 1 --
    Order 2
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1353/2023
SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR)
15.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Anil Naagar, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Summons issued to the accused received back unserved with report that
address is incomplete.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification
and photographs of the house.
Dasti summons be issued against the accused at fresh address on filing
of PF within 15 days for NDOH for the purpose of speed post/self delivery to the
accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 12.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/15.04.2024
-- 1 of 1 --
    Order 1Full order available
    20 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 1353/2023 SACHIN KUMAR Vs. DILSHAD /0 (KARAWAL NAGAR) 20.01.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Naagar, ld counsel for the complainant alongwith complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.