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CC NI ACT - Complaint Case 138 NI Act

Suleman AhmedVsNARESH KUMAR

CNR DLNT020023932024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
462/2024
Registration Date
21 Feb 2024
Next Hearing Date
26 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Suleman Ahmed

    Respondent

    1. 1NARESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-11-2024
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: 23-12-2024

Date: 23-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2392/2024
Filing Date: 20-02-2024
eFiling Number: ADL20230006082C202400007
eFiling Date: 20-02-2024
First Hearing Date: 06th November 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 462/2024
Suleman Ahmed Vs. Naresh Kumar /0 (NARELA)
30.01.2026
Present: Ld. counsel for the complainant (through VC)
None for the accused.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
Put up for further proceedings on 05.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/30.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/462/2024
Suleman Ahmed Vs. Naresh Kumar
(NARELA)
04.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. S. P. Aggarwal Ld. Counsel for complainant.
None for accused.
Put up for purpose fixed on 30.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.11.2025
-- 1 of 1 --
    Interim Order 3Full order available
    08 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 462/2024 Suleman Ahmed Vs. Naresh Kumar (NARELA) 08.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.P. Aggarwal, Ld. Counsel for 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 dasti. Service be also effected on…

    Read Full Order
    Interim Order 2
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT/462/2024
Suleman Ahmed
Vs. Naresh Kumar
(NARELA)
(Proceedings conducted thorugh CISCO Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
23.12.2024
Present: Sh. S.P. Aggarwal, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 08.05.2025.
(Himanshi Tyagi)
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/23.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 462/2024 Suleman Ahmed Vs. Naresh Kumar (NARELA) 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: Sh. S.K. Aggarwal, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant…

    Read Full Order
    Order 5
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 462/2024
Suleman Ahmed Vs. Naresh Kumar /0 (NARELA)
30.01.2026
Present: Ld. counsel for the complainant (through VC)
None for the accused.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
Put up for further proceedings on 05.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/30.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 4
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/462/2024
Suleman Ahmed Vs. Naresh Kumar
(NARELA)
04.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. S. P. Aggarwal Ld. Counsel for complainant.
None for accused.
Put up for purpose fixed on 30.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.11.2025
-- 1 of 1 --
    Order 3Full order available
    08 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 462/2024 Suleman Ahmed Vs. Naresh Kumar (NARELA) 08.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.P. Aggarwal, Ld. Counsel for 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 dasti. Service be also effected on…

    Read Full Order
    Order 2
    23 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT/462/2024
Suleman Ahmed
Vs. Naresh Kumar
(NARELA)
(Proceedings conducted thorugh CISCO Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
23.12.2024
Present: Sh. S.P. Aggarwal, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 08.05.2025.
(Himanshi Tyagi)
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/23.12.2024
-- 1 of 1 --
    Order 1Full order available
    06 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 462/2024 Suleman Ahmed Vs. Naresh Kumar (NARELA) 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: Sh. S.K. Aggarwal, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant…

    Read Full Order

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