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CC NI ACT - Complaint Case 138 NI Act

M/s Sh Jitendra KumarVsM/s Sumit Kumar

CNR DLNT020023832024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
463/2024
Registration Date
21 Feb 2024
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Sh Jitendra Kumar

    Respondent

    1. 1M/s Sumit Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2382/2024
Filing Date: 20-02-2024
eFiling Number: ADL20230010059C202400001
eFiling Date: 20-02-2024
First Hearing Date: 06th November 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    18
    Interim Order 10
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 463/2024
M/s Sh Jitendra Kumar Vs. M/s Sumit
Kumar /0 (Alipur)
07.10.2026
Ld. PO is on half day leave today for forenoon session.
Present: Ms. Archana, Ld. counsel for the complainant
through VC.
Accused absent.
Put up for purpose fixed on 16.12.2026.
(RACHIT TAPARIA)
Reliever-JMFC/(North)/Rohini
Delhi/07.10.2026
-- 1 of 1 --
    Interim Order 9
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 463/2024 M/s Sh Jitendra Kumar Vs. M/s Sumit Kumar /0 (Alipur)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: Ld. Counsel for the Complainant.
Put up on purpose fixed on 07.10.2026.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 8
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 463/2024 M/s Sh Jitendra Kumar Vs. M/s Sumit
Kumar /0 (Alipur)
30.04.2026
Present: Ld. counsel for the complainant (through VC).
Put up for further proceedings on 13.05.2026 at 2.00 PM.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/30.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Interim Order 7
    11 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 463/2024 M/s Sh Jitendra Kumar Vs. M/s Sumit
Kumar /0 (Alipur)
11.03.2026
Present: Ld. counsel for the complainant (through VC).
At request, put up for filing of e-filing details on 30.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/11.03.2026/Court No. 14
(B)
-- 1 of 1 --
    Interim Order 6
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 463/2024 M/s Sh Jitendra Kumar Vs. M/s Sumit
Kumar /0 (Alipur)
25.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: Ld. counsel for the complainant is present through VC.
Put up for further proceedings on 11.03.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/25.11.2025/Court No. 14
-- 1 of 1 --
    Interim Order 5
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT463/2024
M/S JITENDRA KUMAR
VS M/S SUMIT KUMAR
(ALIPUR)
06.09.2025
Ld. Presiding Officer is on LEAVE TODAY
(Proceedings conducted through Cisco Webex)
Present: Ms. Archna, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 25.11.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.09.2025
-- 1 of 1 --
    Interim Order 4
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 463/2024
M/s Sh Jitendra Kumar Vs. M/s Sumit Kumar
(Alipur)
19.07.2025 (Proceedings conducted through Cisco Webex)
Present: Ms. Archana, Ld. Counsel for the complainant.
Stamped return memo filed.
Same is taken on record.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is filed within limitation.
E-filing history be filed through e-mail.
Put up 06.09.2025 for consideration.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.07.2025
-- 1 of 1 --
    Interim Order 3
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 463/2024
M/s Sh Jitendra Kumar Vs. M/s Sumit Kumar
(Alipur)
06.02.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Archana, Ld. Counsel for the complainant.
On the last date of hearing, the court has found that the
legal demand notice was not sent within the prescribed time period.
No steps have been taken by the complainant till date.
Ld. counsel for the complainant submits that the cheque
was presented thrice and the legal demand notice was sent after the
third presentment.
However, no such return memo is available on the record.
Further, it is found that the return memo annexed with the
complaint are not stamped by the concerned bank.
One last and final opportunity is granted to the
complainant to do the needful.
Put up for consideration on 19.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.02.2025
-- 1 of 1 --
    Interim Order 1
    06 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 463/2024
M/s Sh Jitendra Kumar Vs. M/s Sumit Kumar (Alipur)
06.11.2024
(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: Ms. Archana, Ld. Counsel for the complainant.
The matter is listed for consideration.
On perusal of the file, prima facie it appears that the
Legal Demand Notice has not been sent in the prescribed time period.
Put up for clarification 06.02.2024 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.11.2024
-- 1 of 1 --
    Order 10
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 463/2024
M/s Sh Jitendra Kumar Vs. M/s Sumit
Kumar /0 (Alipur)
07.10.2026
Ld. PO is on half day leave today for forenoon session.
Present: Ms. Archana, Ld. counsel for the complainant
through VC.
Accused absent.
Put up for purpose fixed on 16.12.2026.
(RACHIT TAPARIA)
Reliever-JMFC/(North)/Rohini
Delhi/07.10.2026
-- 1 of 1 --
    Order 9
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 463/2024 M/s Sh Jitendra Kumar Vs. M/s Sumit Kumar /0 (Alipur)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: Ld. Counsel for the Complainant.
Put up on purpose fixed on 07.10.2026.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Order 8
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 463/2024 M/s Sh Jitendra Kumar Vs. M/s Sumit
Kumar /0 (Alipur)
30.04.2026
Present: Ld. counsel for the complainant (through VC).
Put up for further proceedings on 13.05.2026 at 2.00 PM.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/30.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Order 7
    11 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 463/2024 M/s Sh Jitendra Kumar Vs. M/s Sumit
Kumar /0 (Alipur)
11.03.2026
Present: Ld. counsel for the complainant (through VC).
At request, put up for filing of e-filing details on 30.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/11.03.2026/Court No. 14
(B)
-- 1 of 1 --
    Order 6
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 463/2024 M/s Sh Jitendra Kumar Vs. M/s Sumit
Kumar /0 (Alipur)
25.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: Ld. counsel for the complainant is present through VC.
Put up for further proceedings on 11.03.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/25.11.2025/Court No. 14
-- 1 of 1 --
    Order 5
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT463/2024
M/S JITENDRA KUMAR
VS M/S SUMIT KUMAR
(ALIPUR)
06.09.2025
Ld. Presiding Officer is on LEAVE TODAY
(Proceedings conducted through Cisco Webex)
Present: Ms. Archna, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 25.11.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.09.2025
-- 1 of 1 --
    Order 4
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 463/2024
M/s Sh Jitendra Kumar Vs. M/s Sumit Kumar
(Alipur)
19.07.2025 (Proceedings conducted through Cisco Webex)
Present: Ms. Archana, Ld. Counsel for the complainant.
Stamped return memo filed.
Same is taken on record.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is filed within limitation.
E-filing history be filed through e-mail.
Put up 06.09.2025 for consideration.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.07.2025
-- 1 of 1 --
    Order 3
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 463/2024
M/s Sh Jitendra Kumar Vs. M/s Sumit Kumar
(Alipur)
06.02.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Archana, Ld. Counsel for the complainant.
On the last date of hearing, the court has found that the
legal demand notice was not sent within the prescribed time period.
No steps have been taken by the complainant till date.
Ld. counsel for the complainant submits that the cheque
was presented thrice and the legal demand notice was sent after the
third presentment.
However, no such return memo is available on the record.
Further, it is found that the return memo annexed with the
complaint are not stamped by the concerned bank.
One last and final opportunity is granted to the
complainant to do the needful.
Put up for consideration on 19.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.02.2025
-- 1 of 1 --
    Order 1
    06 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 463/2024
M/s Sh Jitendra Kumar Vs. M/s Sumit Kumar (Alipur)
06.11.2024
(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: Ms. Archana, Ld. Counsel for the complainant.
The matter is listed for consideration.
On perusal of the file, prima facie it appears that the
Legal Demand Notice has not been sent in the prescribed time period.
Put up for clarification 06.02.2024 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.11.2024
-- 1 of 1 --

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