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CC NI ACT - Complaint Case 138 NI Act

SUNIL KUMARVsLalita Thakur

CNR DLNE020120872024770-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
1475/2024
Registration Date
06 Nov 2024
Next Hearing Date
06 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNIL KUMAR

    Respondent

    1. 1Lalita Thakur

    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: 14-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: ld po is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: Ld. PO is on first half leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12086/2024
Filing Date: 06-11-2024
eFiling Number: ADL20230012053C202400023
eFiling Date: 05-11-2024
First Hearing Date: 14th November 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    12
    Interim Order 6Full order available
    08 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 1475/2024 Sunil Kumar Vs. Lalita Thakur (KARAWAL NAGAR) 08.10.2026 (VC proceedings through CISCO Webex) Present: Sh. Raj Kumar Mittal, Ld Counsel for the complainant alongwith complainant. Accused with ld counsel. Matter is fixed for framing of notice. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which he pleaded not guilty and claimed trial. Admission and denial of documents u/s 294 Cr.PC…

    Read Full Order
    Interim Order 5
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1475/2024
Sunil Kumar Vs. Lalita Thakur
(KARAWAL NAGAR)
09.07.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Complainant with ld counsel Sh. R.K. Mittal through VC.
Accused in person.
Put up for purpose fixed on 08.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK JMFC/NE/KKD
COURT/DELHI/09.07.2026
-- 1 of 1 --
    Interim Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT/1475/2024
Sunil Kumar Vs. Lalita Thakur/0
(KARAWAL NAGAR)
12.02.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of
the accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
09.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/12.02.2026
-- 1 of 1 --
    Interim Order 3
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/1475/2024
Sunil Kumar Vs. Lalita Thakur/0 (KARAWAL NAGAR)
10.07.2025
(VC Proceedings through CISCO Webex)
Present: None.
Service report not filed.
Upon filing of PF within 15 days, let previous order be complied afresh
for 24.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/1475/2024 Sunil Kumar Vs. Lalita Thakur (KARAWAL NAGAR) 13.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Raj Kumar Mittal. Matter is at the stage of consideration. PF filed. Ld counsel for the complainant has filed affidavit of service of dasti notice as per which proposed accused has been duly served. Since, proposed accused has not put in appearance, therefore compliance U/s. 223 BNSS duly made. Certain…

    Read Full Order
    Interim Order 1
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1475/2024
Sunil Kumar Vs. Lalita Thakur /0 (KARAWAL NAGAR)
14.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Mittal, ld counsel for the complainant alongwith
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
13.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/14.11.2024
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 6Full order available
    08 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 1475/2024 Sunil Kumar Vs. Lalita Thakur (KARAWAL NAGAR) 08.10.2026 (VC proceedings through CISCO Webex) Present: Sh. Raj Kumar Mittal, Ld Counsel for the complainant alongwith complainant. Accused with ld counsel. Matter is fixed for framing of notice. At this stage, notice u/s 251 Cr.PC has been framed against the accused to which he pleaded not guilty and claimed trial. Admission and denial of documents u/s 294 Cr.PC…

    Read Full Order
    Order 5
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1475/2024
Sunil Kumar Vs. Lalita Thakur
(KARAWAL NAGAR)
09.07.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Complainant with ld counsel Sh. R.K. Mittal through VC.
Accused in person.
Put up for purpose fixed on 08.10.2026.
(RISHIKA SRIVASTAVA)
2ND LINK JMFC/NE/KKD
COURT/DELHI/09.07.2026
-- 1 of 1 --
    Order 4
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT/1475/2024
Sunil Kumar Vs. Lalita Thakur/0
(KARAWAL NAGAR)
12.02.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of
the accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
09.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/12.02.2026
-- 1 of 1 --
    Order 3
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT/1475/2024
Sunil Kumar Vs. Lalita Thakur/0 (KARAWAL NAGAR)
10.07.2025
(VC Proceedings through CISCO Webex)
Present: None.
Service report not filed.
Upon filing of PF within 15 days, let previous order be complied afresh
for 24.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2025
-- 1 of 1 --
    Order 2Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/1475/2024 Sunil Kumar Vs. Lalita Thakur (KARAWAL NAGAR) 13.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Raj Kumar Mittal. Matter is at the stage of consideration. PF filed. Ld counsel for the complainant has filed affidavit of service of dasti notice as per which proposed accused has been duly served. Since, proposed accused has not put in appearance, therefore compliance U/s. 223 BNSS duly made. Certain…

    Read Full Order
    Order 1
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1475/2024
Sunil Kumar Vs. Lalita Thakur /0 (KARAWAL NAGAR)
14.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Mittal, ld counsel for the complainant alongwith
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
13.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/14.11.2024
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 --

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