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CC NI ACT - Complaint Case 138 NI Act

SURESH KUMAR GOELVsSushil Kumar

CNR DLNT020020342026546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
183/2026
Registration Date
20 Jan 2026
Next Hearing Date
27 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Sushil Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2034/2026
    Filing Date: 17-01-2026
    eFiling Number: ADL20230003828C202600003
    eFiling Date: 16-01-2026
    First Hearing Date: 20th January 2026
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 183/2026 Suresh Kumar Goel Vs. Sushil Kumar / ()
    07.07.2026
    Present: Complainant in person with Ld. counsel Sh. Anuj Malhotra.
    Accused with Ld. counsel Sh. Shivam Tomar (9871506428).
    Matter is listed today for appearance of the accused. Accused
    has entered into appearance.
    Fresh vakalatnama filed on behalf of the accused. Let the
    same be taken on record.
    It is submitted on behalf of the accused that copy of the
    complaint and other relevant documents have not been received by the
    accused.
    Heard.
    Ld. counsel for the complainant is directed to supply a
    complete set of documents and the complaint to the Ld. counsel for the
    accused/ accused against receipt within 1 week from today. Contact number
    of the Ld. counsel for the accused is mentioned hereinabove for any
    communication in this regard.
    Matter be now listed for consideration on bail, framing of
    notice and further proceedings on 27.10.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    07.07.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 183/2026 Suresh Kumar Goel Vs. Sushil Kumar / () 10.02.2026 Fresh case received by way of transfer. Present: Sh. Anuj Malhotra, Ld. counsel for the complainant along with complainant. 1. In the matter of “ A C Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of The Hon'ble Supreme Court , has held that it is within the discretion of…

    Read Full Order
    Order 2
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 183/2026 Suresh Kumar Goel Vs. Sushil Kumar / ()
    07.07.2026
    Present: Complainant in person with Ld. counsel Sh. Anuj Malhotra.
    Accused with Ld. counsel Sh. Shivam Tomar (9871506428).
    Matter is listed today for appearance of the accused. Accused
    has entered into appearance.
    Fresh vakalatnama filed on behalf of the accused. Let the
    same be taken on record.
    It is submitted on behalf of the accused that copy of the
    complaint and other relevant documents have not been received by the
    accused.
    Heard.
    Ld. counsel for the complainant is directed to supply a
    complete set of documents and the complaint to the Ld. counsel for the
    accused/ accused against receipt within 1 week from today. Contact number
    of the Ld. counsel for the accused is mentioned hereinabove for any
    communication in this regard.
    Matter be now listed for consideration on bail, framing of
    notice and further proceedings on 27.10.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    07.07.2026
    -- 1 of 1 --
    Order 1Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 183/2026 Suresh Kumar Goel Vs. Sushil Kumar / () 10.02.2026 Fresh case received by way of transfer. Present: Sh. Anuj Malhotra, Ld. counsel for the complainant along with complainant. 1. In the matter of “ A C Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of The Hon'ble Supreme Court , has held that it is within the discretion of…

    Read Full Order

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