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CC NI ACT - Complaint Case 138 NI Act

DsfdcVsHITESH KUMAR

CNR DLNT020019852024768-Judicial Magistrate First Class Eve. Court-4
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
355/2024
Registration Date
19 Feb 2024
Next Hearing Date
19 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1HITESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-02-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: FP
Next Purpose: Proper.Order.
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1984/2024
Filing Date: 16-02-2024
eFiling Number: ADL20230007666C202400023
eFiling Date: 15-02-2024
First Hearing Date: 19th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class Eve. Court-4

    Orders

    10
    Interim Order 5
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74CC NI ACT/355/2024
Dsfdc Vs. Hitesh Kumar
(K.N. Katju Marg)
21.08.2025
(Proceedings conducted through Cisco Webex)
AS PER ORDER OF LD. DUTY JMFC (NORTH AND NORTH-WEST) DT. 19.06.2025
TODAY COURT IS WORKING PHYSICALLY IN ROHINI COURTS
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Put up on 25.11.2025 for Framing of notice.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.08.2025
-- 1 of 1 --
    Interim Order 4
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 355/2024
Dsfdc Vs. Hitesh Kumar (K.N. Katju Marg)
14.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. S.K. Sharma, Ld. Counsel for the complainant.
Sh. B.M. Nimesh, Ld. counsel for the accused alongwith
accused.
Offence being bailable, accused is admitted to bail
subject to furnishing personal bonds and surety bonds in a sum of Rs.
20,000/-. Time granted till the next date of hearing.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused through
whatsapp no. (9410886463) within three days.
Ld. counsel for the complainant is directed to keep proof
of supply of the copy till the next date of hearing.
Put up for furnishing of bail bond/framing of notice on
21.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
14.05.2025
-- 1 of 1 --
    Interim Order 3
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 355/2024
27.02.2025
(Proceedings conducted through Cisco Webex)
Present: None.
Pursuant to meeting dt. 25.02.2025 called vide circular
no.DLSA/NW/North/Rohini/1st/NLA/2025/585 dated 25.02.2025,
reader/ ahlmad were directed to identify files of financial institutions
for exploring the possibility of settlement as offence u/s 138 NI Act is
compoundable in nature for referring to Lok Adalat.
Accordingly, present file is taken up today and referred to
National Lok Adalat for 08.03.2025.
Notice be issued to the parties.
In case of failure of settlement, matter be listed on date
already fixed i.e. 14.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.02.2025Dsfdc Vs. Hitesh
Kumar (K.N. Katju Marg)
-- 1 of 1 --
    Interim Order 2Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT / 355/2024 Dsfdc Vs. Hitesh Kumar (K.N. Katju Marg) 25.10.2024 (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.Mithlesh Kumar Jha and Surender Kumar Sharma Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per…

    Read Full Order
    Interim Order 1Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74CC NI ACT 355/2024 Dsfdc Vs. Hitesh Kumar (K.N. Katju Marg) 19.02.2023 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 the…

    Read Full Order
    Order 5
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74CC NI ACT/355/2024
Dsfdc Vs. Hitesh Kumar
(K.N. Katju Marg)
21.08.2025
(Proceedings conducted through Cisco Webex)
AS PER ORDER OF LD. DUTY JMFC (NORTH AND NORTH-WEST) DT. 19.06.2025
TODAY COURT IS WORKING PHYSICALLY IN ROHINI COURTS
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Put up on 25.11.2025 for Framing of notice.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.08.2025
-- 1 of 1 --
    Order 4
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 355/2024
Dsfdc Vs. Hitesh Kumar (K.N. Katju Marg)
14.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. S.K. Sharma, Ld. Counsel for the complainant.
Sh. B.M. Nimesh, Ld. counsel for the accused alongwith
accused.
Offence being bailable, accused is admitted to bail
subject to furnishing personal bonds and surety bonds in a sum of Rs.
20,000/-. Time granted till the next date of hearing.
Ld. counsel for the complainant is directed to supply
copies of complaint and documents to Ld. Counsel for accused through
whatsapp no. (9410886463) within three days.
Ld. counsel for the complainant is directed to keep proof
of supply of the copy till the next date of hearing.
Put up for furnishing of bail bond/framing of notice on
21.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
14.05.2025
-- 1 of 1 --
    Order 3
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 355/2024
27.02.2025
(Proceedings conducted through Cisco Webex)
Present: None.
Pursuant to meeting dt. 25.02.2025 called vide circular
no.DLSA/NW/North/Rohini/1st/NLA/2025/585 dated 25.02.2025,
reader/ ahlmad were directed to identify files of financial institutions
for exploring the possibility of settlement as offence u/s 138 NI Act is
compoundable in nature for referring to Lok Adalat.
Accordingly, present file is taken up today and referred to
National Lok Adalat for 08.03.2025.
Notice be issued to the parties.
In case of failure of settlement, matter be listed on date
already fixed i.e. 14.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.02.2025Dsfdc Vs. Hitesh
Kumar (K.N. Katju Marg)
-- 1 of 1 --
    Order 2Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT / 355/2024 Dsfdc Vs. Hitesh Kumar (K.N. Katju Marg) 25.10.2024 (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.Mithlesh Kumar Jha and Surender Kumar Sharma Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per…

    Read Full Order
    Order 1Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74CC NI ACT 355/2024 Dsfdc Vs. Hitesh Kumar (K.N. Katju Marg) 19.02.2023 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 the…

    Read Full Order

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