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CC NI ACT - Complaint Case 138 NI Act

Mahesh KumarVsMANOJ KUMAR

CNR DLNT020015672023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
294/2023
Registration Date
01 Feb 2023
Next Hearing Date
05 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mahesh Kumar

    Respondent

    1. 1MANOJ KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Jahangir Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2023

Date: 23-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1567/2023
Filing Date: 31-01-2023
eFiling Number: ECDLNT02002512023
eFiling Date: 30-01-2023
First Hearing Date: 01st February 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    16
    Interim Order 8
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT294/2023
MAHESH KUMAR Vs. MANOJ KUMAR
/0 (Jahangir Puri)
08.07.2026
Present: Sh. Paritosh Sharma, Ld. Counsel for complainant (through
VC).
Accused in person.
Ms. Sunita, Surety of accused in person.
Bail bond of Rs. 50,000/- furnished. Accepted and taken on
record.
It is submitted by accused that he has already received the
copy of the complaint.
Put up for framing of Notice on NDOH i.e. 05.12.2026.
At this stage, Ld. Counsel for accused that although accused
has received the copy of the complaint but copy of cheque, written memo
and agreement are not legible.
Complainant is directed to provide the legible copy of the
above mentioned documents on NDOH.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
08.07.2026
-- 1 of 1 --
    Interim Order 7
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT294/2023MAHESH KUMAR Vs. MANOJ KUMAR/0 (Jahangir Puri)
04.02.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: None for complainant.
Put up for compliance of order dated 18.08.2025, returnable on
08.07.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
04.02.2026
-- 1 of 1 --
    Interim Order 6Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 294/2023 MAHESH KUMAR Vs. MANOJ KUMAR (Jahangir Puri) 18.08.2025 (Proceedings conducted through Cisco Webex) This court is also working as link of Digital Court -01 North, Rohini Courts. Present: Sh. Paritosh Sharma, Ld. Counsel for the complainant. PF not filed. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent…

    Read Full Order
    Interim Order 5
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT294/2023
MAHESH KUMAR
Vs. MANOJ KUMAR/0
(Jahangir Puri)
10.03.2025
(Proceedings conducted through Cisco Webex)
LD. P.O. IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Mohit Tyagi, Ld. Proxy Counsel for Complainant.
None for accused.
Put for purpose fixed on 18.08.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
10.03.2025
-- 1 of 1 --
    Interim Order 4
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 294/2023
MAHESH KUMAR Vs. MANOJ KUMAR (Jahangir Puri)
05.09.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Paritosh Sharma, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up before Lok Adalat to be held on 14.09.2024.
In alternate, put up before this court on 10.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.09.2024
-- 1 of 1 --
    Interim Order 3Full order available
    02 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT 294/2023 MAHESH KUMAR Vs. MANOJ KUMAR (Jahangir Puri) 02.01.2024 Present: Mr. Paritosh Sharma, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Interim Order 2
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58CC NI ACT 294/2023
MAHESH KUMAR Vs. MANOJ KUMAR
(Jahangir Puri)
23.05.2023
Present: Sh. Vardan Gupta, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 18.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 294/2023 MAHESH KUMAR Vs. MANOJ KUMAR PS (Jahangir Puri) 01.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order
    Order 8
    08 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT294/2023
MAHESH KUMAR Vs. MANOJ KUMAR
/0 (Jahangir Puri)
08.07.2026
Present: Sh. Paritosh Sharma, Ld. Counsel for complainant (through
VC).
Accused in person.
Ms. Sunita, Surety of accused in person.
Bail bond of Rs. 50,000/- furnished. Accepted and taken on
record.
It is submitted by accused that he has already received the
copy of the complaint.
Put up for framing of Notice on NDOH i.e. 05.12.2026.
At this stage, Ld. Counsel for accused that although accused
has received the copy of the complaint but copy of cheque, written memo
and agreement are not legible.
Complainant is directed to provide the legible copy of the
above mentioned documents on NDOH.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
08.07.2026
-- 1 of 1 --
    Order 7
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT294/2023MAHESH KUMAR Vs. MANOJ KUMAR/0 (Jahangir Puri)
04.02.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: None for complainant.
Put up for compliance of order dated 18.08.2025, returnable on
08.07.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
04.02.2026
-- 1 of 1 --
    Order 6Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 294/2023 MAHESH KUMAR Vs. MANOJ KUMAR (Jahangir Puri) 18.08.2025 (Proceedings conducted through Cisco Webex) This court is also working as link of Digital Court -01 North, Rohini Courts. Present: Sh. Paritosh Sharma, Ld. Counsel for the complainant. PF not filed. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent…

    Read Full Order
    Order 5
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT294/2023
MAHESH KUMAR
Vs. MANOJ KUMAR/0
(Jahangir Puri)
10.03.2025
(Proceedings conducted through Cisco Webex)
LD. P.O. IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Mohit Tyagi, Ld. Proxy Counsel for Complainant.
None for accused.
Put for purpose fixed on 18.08.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
10.03.2025
-- 1 of 1 --
    Order 4
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 294/2023
MAHESH KUMAR Vs. MANOJ KUMAR (Jahangir Puri)
05.09.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Paritosh Sharma, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up before Lok Adalat to be held on 14.09.2024.
In alternate, put up before this court on 10.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
05.09.2024
-- 1 of 1 --
    Order 3Full order available
    02 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT 294/2023 MAHESH KUMAR Vs. MANOJ KUMAR (Jahangir Puri) 02.01.2024 Present: Mr. Paritosh Sharma, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit…

    Read Full Order
    Order 2
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58CC NI ACT 294/2023
MAHESH KUMAR Vs. MANOJ KUMAR
(Jahangir Puri)
23.05.2023
Present: Sh. Vardan Gupta, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 18.10.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.05.2023
-- 1 of 1 --
    Order 1Full order available
    01 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT 294/2023 MAHESH KUMAR Vs. MANOJ KUMAR PS (Jahangir Puri) 01.02.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order

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