CC NI ACT - Complaint Case 138 NI Act

Mohd RazaVsSOVINDRA KUMAR

CNR DLNE020125052024770-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: 1559/2024
Registration Date: 20 Nov 2024
Next Hearing Date: 02 Nov 2026
Case Stage: Charge

Advocates

For Petitioner

MOHD FARUQ

For Respondent

Not available

Parties

Petitioner

1Mohd Raza

Respondent

1SOVINDRA KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Khajuri Khas
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 27-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: ld po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 02-11-2026

Additional Case Details

Filing Number: 12504/2024
Filing Date: 18-11-2024
eFiling Number: ADL20230001066C202400007
eFiling Date: 15-11-2024
First Hearing Date: 27th November 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 6Full order available

28 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 1559/2024 Mohd Raza Vs. Sovindra Kumar (Khajuri Khas) 28.07.2026 (VC proceedings through CISCO Webex) Present: Mr. Faruq, ld counsel for the complainant. Compliance of Section 223 BNSS is dispensed with in view of judgment of Sanjabij Tari vs Kishore S Borcar 2025 INSC 1158. Arguments on cognizance and summoned heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N.…

Read Full Order

Interim Order 5

25 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 1559/2024
Mohd Raza Vs. Sovindra Kumar /0 (Khajuri Khas)
25.02.2026
(VC proceeding through CISCO Webex)
Present: Mohd. Faruq, Ld Counsel for the complainant through VC.
Sh. Vimal, Ld Counsel for the accused with accused.
Matter is fixed for furnishing of bail/framing of notice.
Perusal of the record shows that cognizance has not been takenup in the matter
and inadvertently matter has been fixed for framing of notice.
At request, put up for arguments on cognizance and summoning on 28.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/25.02.2026
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Interim Order 4

11 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/1559/2024
Mohd Raza Vs. Sovindra Kumar
(Khajuri Khas)
11.09.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Mursaleen, ld counsel for the complainant through VC.
Sh. Om Prakash, Ld Counsel for the accused through VC.
Time sought to file VN.
Let copy of complaint be supplied.
Accused is admitted to bail on his furnishing bail bond in the sum of Rs.
20,000/- with one surety in the like amount. Bail bond not furnished. Time sought. Allowed.
Put up for furnishing of bail/framing of notice on 22.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/11.09.2025
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Interim Order 3

02 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58CC NI ACT/1559/2024
Mohd Raza Vs. Sovindra Kumar/0 (Khajuri Khas)
02.06.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Mohd. Faruq, ld counsel for the complainant.
Notice not received back. Tracking report not filed.
Upon filing of PF within 15 days previous order be complied afresh for
11.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/02.06.2025
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Interim Order 2

27 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/1559/2024
Mohd Raza Vs. Sovindra Kumar/0 (Khajuri Khas)
27.02.2025
(VC proceeding through CISCO Webex)
Present: None 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
02.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/27.02.2025
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Interim Order 1

27 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1559/2024
Mohd Raza Vs. Sovindra Kumar (Khajuri Khas)
27.11.2024
(VC Proceedings through CISCO Webex)
Present: None 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 27.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/27.11.2024
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.
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Order 6Full order available