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CC NI ACT - Complaint Case 138 NI Act

DsfdcVsSUNIL KUMAR

CNR DLNT020021662024768-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
446/2024
Registration Date
20 Feb 2024
Next Hearing Date
02 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1SUNIL 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: 07-11-2024

Date: 07-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2165/2024
Filing Date: 17-02-2024
eFiling Number: ADL20230007666C202400035
eFiling Date: 17-02-2024
First Hearing Date: 20th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class Eve. Court-4

    Orders

    6
    Interim Order 3Full order available
    26 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 446/2024 Dsfdc Vs. Sunil Kumar (K.N. Katju Marg) 26.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.K. Sharma, Ld. Counsel for the complainant alongwith AR of the complainant. Report not received back. 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 with the same. Summons be also served…

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    Interim Order 2Full order available
    07 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 446/2024 Dsfdc Vs. Sunil Kumar (K.N. Katju Marg) 07.11.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Surender Kumar Sharma, Ld. Counsel for the complainant 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: 94CC NI ACT 446/2024 Dsfdc Vs. Sunil 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…

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    Order 3Full order available
    26 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 446/2024 Dsfdc Vs. Sunil Kumar (K.N. Katju Marg) 26.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.K. Sharma, Ld. Counsel for the complainant alongwith AR of the complainant. Report not received back. 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 with the same. Summons be also served…

    Read Full Order
    Order 2Full order available
    07 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 446/2024 Dsfdc Vs. Sunil Kumar (K.N. Katju Marg) 07.11.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Surender Kumar Sharma, Ld. Counsel for the complainant 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: 94CC NI ACT 446/2024 Dsfdc Vs. Sunil 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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