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CC NI ACT - Complaint Case 138 NI Act

DsfdcVsSANJEEV KUMAR

CNR DLNT020020782024768-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
454/2024
Registration Date
20 Feb 2024
Next Hearing Date
23 Mar 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1SANJEEV 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: 20-02-2024
Business: misc
Next Purpose: Consideration
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-11-2024

Date: 08-11-2024
Business: put up for further proceedings
Next Purpose: Consideration
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2077/2024
Filing Date: 17-02-2024
eFiling Number: ADL20230006116C202400036
eFiling Date: 16-02-2024
First Hearing Date: 20th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class Eve. Court-4

    Orders

    8
    Interim Order 4
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 454/2024
Dsfdc Vs. Sanjeev Kumar
(K.N. Katju Marg)
22.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: AR for the complainant.
Accused through VC.
Due to strike notice could not framed.
A short adjournment is given.
Put up for framing of notice on 28.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.08.2025
-- 1 of 1 --
    Interim Order 3
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/454/2024
Dsfdc Vs. Sanjeev Kumar/0 (K.N. Katju Marg)
27.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. M K Jha, Ld. Counsel for the complainant alongwith AR
Sh. Arun Kumar,Ld. Counsel for the accused alongwith accused.
Offence being bailable, accused is admitted to bail subject to furnishing personal
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.
(7011298697) within 7 days.
Put up for furnishing of bail bond/framing of notice on
22.08.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.05.2025
-- 1 of 1 --
    Interim Order 2Full order available
    08 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 454/2024 Dsfdc Vs. Sanjeev Kumar (K.N. Katju Marg) 08.11.2024 (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, Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 102CC NI ACT 454/2024 Dsfdc Vs. Sanjeev 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 4
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT / 454/2024
Dsfdc Vs. Sanjeev Kumar
(K.N. Katju Marg)
22.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: AR for the complainant.
Accused through VC.
Due to strike notice could not framed.
A short adjournment is given.
Put up for framing of notice on 28.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.08.2025
-- 1 of 1 --
    Order 3
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/454/2024
Dsfdc Vs. Sanjeev Kumar/0 (K.N. Katju Marg)
27.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. M K Jha, Ld. Counsel for the complainant alongwith AR
Sh. Arun Kumar,Ld. Counsel for the accused alongwith accused.
Offence being bailable, accused is admitted to bail subject to furnishing personal
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.
(7011298697) within 7 days.
Put up for furnishing of bail bond/framing of notice on
22.08.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.05.2025
-- 1 of 1 --
    Order 2Full order available
    08 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 454/2024 Dsfdc Vs. Sanjeev Kumar (K.N. Katju Marg) 08.11.2024 (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, Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history…

    Read Full Order
    Order 1Full order available
    20 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 102CC NI ACT 454/2024 Dsfdc Vs. Sanjeev 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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