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CC NI ACT - Complaint Case 138 NI Act

Ajay KumarVsJAINENDER TOMAR

CNR DLNE020099302023770-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
1401/2023
Registration Date
25 Sept 2023
Next Hearing Date
10 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ajay Kumar

    Respondent

    1. 1JAINENDER TOMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-12-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: lawyers are abstaining from work
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: ld is on jail duty today.
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9924/2023
Filing Date: 23-09-2023
eFiling Number: ECDLNE02014832023
eFiling Date: 23-09-2023
First Hearing Date: 06th December 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR
10.02.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Dev Shekhar, Ld Counsel for the complainant through VC.
Accused in person.
Accused submits that his counsel is not available and requests for an
adjournment. Allowed subject to cost of Rs.1,000/- to be paid to DLSA/NE, Delhi.
Ld Counsel for the complainant requests for a passover. Due to very heavy
board same is disallowed.
Put up for CE with last opportunity on 13.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/10.02.2026
-- 1 of 1 --
    Interim Order 7
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86CC NI ACT1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR/0 ()
Present: Complainant in person.
Sh. Dev Shekhar, Ld Counsel for the complainant through VC.
Sh. Akash Deep, Ld Counsel for the accused.
Accused absent.
Exemption application filed on behalf of the accused on the ground that
accused is indisposed. Heard, allowed.
Application U/s. 145(2) NI Act filed. Not opposed. Same stands allowed.
Put up for CE on 10.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/15.10.2025
-- 1 of 1 --
    Interim Order 6
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70CC NI ACT1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR/0
03.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None for complainant.
Accused through VC.
Put up for purpose fixed on 15.10.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/03.07.2025
-- 1 of 1 --
    Interim Order 5
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR
22.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Dev Shekhar, ld counsel for the complainant through VC.
Complainant in person.
Accused in person.
Matter is at the stage of arguments on application U/s. 145(2)NI
Act/CE.
No application U/s. 145(2) NI Act received till date.
Accused is directed to file application U/s. 145(2) NI Act with
advance copy to opposite side before NDOH.
It is clarified that if the aforesaid application is allowed on
NDOH, the cross examination of the complainant shall be conducted on
the same day.
Both the parties are directed to remain present in person on
NDOH.
Put up for arguments on application U/s. 145(2)NI Act/CE on
03.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.03.2025
-- 1 of 1 --
    Interim Order 4Full order available
    14 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 1401/2023 AJAY KUMAR Vs. JAINENDER TOMAR 14.11.2024 (VC Proceedings through CISCO Webex) Present: Complainant in person with counsel Sh. Dev Shekhar. Accused with counsel Sh. Atul Kumar. Matter is at the stage of framing of notice. Bail bonds furnished. Considered and accepted. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused and his/her plea of defence is recorded. The statement of accused under…

    Read Full Order
    Interim Order 3
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 1401/2023 AJAY KUMAR Vs. JAINENDER TOMAR /0 ()
05.09.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Dev Shekhar.
Accused with counsel Sh. Akashdeep.
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 9911779916 and Email ID is
deepakashsingh75@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.
Copy already supplied to the accused.
Put up for framing of notice on 14.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    08 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 1401/2023 AJAY KUMAR Vs. JAINENDER TOMAR 08.05.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh.Dev Shekhar. 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. Filing history is not filed by counsel despite direction. Counsel for the complainant assured that the case is…

    Read Full Order
    Interim Order 1
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR
06.12.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Mayank, Ld. counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 01.03.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/06.12.2023
-- 1 of 1 --
    Order 8
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR
10.02.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Dev Shekhar, Ld Counsel for the complainant through VC.
Accused in person.
Accused submits that his counsel is not available and requests for an
adjournment. Allowed subject to cost of Rs.1,000/- to be paid to DLSA/NE, Delhi.
Ld Counsel for the complainant requests for a passover. Due to very heavy
board same is disallowed.
Put up for CE with last opportunity on 13.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/10.02.2026
-- 1 of 1 --
    Order 7
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86CC NI ACT1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR/0 ()
Present: Complainant in person.
Sh. Dev Shekhar, Ld Counsel for the complainant through VC.
Sh. Akash Deep, Ld Counsel for the accused.
Accused absent.
Exemption application filed on behalf of the accused on the ground that
accused is indisposed. Heard, allowed.
Application U/s. 145(2) NI Act filed. Not opposed. Same stands allowed.
Put up for CE on 10.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/15.10.2025
-- 1 of 1 --
    Order 6
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70CC NI ACT1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR/0
03.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None for complainant.
Accused through VC.
Put up for purpose fixed on 15.10.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/03.07.2025
-- 1 of 1 --
    Order 5
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR
22.03.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Dev Shekhar, ld counsel for the complainant through VC.
Complainant in person.
Accused in person.
Matter is at the stage of arguments on application U/s. 145(2)NI
Act/CE.
No application U/s. 145(2) NI Act received till date.
Accused is directed to file application U/s. 145(2) NI Act with
advance copy to opposite side before NDOH.
It is clarified that if the aforesaid application is allowed on
NDOH, the cross examination of the complainant shall be conducted on
the same day.
Both the parties are directed to remain present in person on
NDOH.
Put up for arguments on application U/s. 145(2)NI Act/CE on
03.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.03.2025
-- 1 of 1 --
    Order 4Full order available
    14 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 1401/2023 AJAY KUMAR Vs. JAINENDER TOMAR 14.11.2024 (VC Proceedings through CISCO Webex) Present: Complainant in person with counsel Sh. Dev Shekhar. Accused with counsel Sh. Atul Kumar. Matter is at the stage of framing of notice. Bail bonds furnished. Considered and accepted. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused and his/her plea of defence is recorded. The statement of accused under…

    Read Full Order
    Order 3
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 1401/2023 AJAY KUMAR Vs. JAINENDER TOMAR /0 ()
05.09.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Dev Shekhar.
Accused with counsel Sh. Akashdeep.
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 9911779916 and Email ID is
deepakashsingh75@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.
Copy already supplied to the accused.
Put up for framing of notice on 14.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.09.2024
-- 1 of 1 --
    Order 2Full order available
    08 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 1401/2023 AJAY KUMAR Vs. JAINENDER TOMAR 08.05.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh.Dev Shekhar. 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. Filing history is not filed by counsel despite direction. Counsel for the complainant assured that the case is…

    Read Full Order
    Order 1
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 1401/2023
AJAY KUMAR Vs. JAINENDER TOMAR
06.12.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Mayank, Ld. counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 01.03.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/06.12.2023
-- 1 of 1 --

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