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CC NI ACT - Complaint Case 138 NI Act

Saheb prasadVsGHANSHYAM KUMAR

CNR DLNT020026772025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
324/2025
Registration Date
11 Feb 2025
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Saheb prasad

    Respondent

    1. 1GHANSHYAM KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: fb
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2677/2025
Filing Date: 10-02-2025
eFiling Number: ADL20230001723C202500005
eFiling Date: 07-02-2025
First Hearing Date: 13th February 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 324/2025
Saheb prasad Vs. Ghanshyam Kumar /0 (Adarsh Nagar)
06.08.2026
Present: Sh. Dhruv Bhardwaj, Ld. counsel for the complainant with
complainant.
Complainant has filed compliance affidavit alongwith tracking
report of delivery of summons to the accused alongwith proof of whatsapp
service.
As per the report, summons could not be served as one lady who
mentioned herself as the family member of accused Ghanshyam was found on
the premises.
As per the affidavit of the complainant and tracking report,
summons have been delivered on 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 on 18.11.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/06.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 4Full order available
    18 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 324/2025 Saheb prasad Vs. Ghanshyam Kumar /0 (Adarsh Nagar) 18.03.2026 Present: Ld. counsel for the complainant (through VC) I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of…

    Read Full Order
    Interim Order 3
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/324/2025
Saheb prasad Vs. Ghanshyam Kumar
(Adarsh Nagar)
25.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Dhruv Bhardwaj, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 18.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.09.2025
-- 1 of 1 --
    Interim Order 2Full order available
    17 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT/324/2025 Saheb prasad Vs. Ghanshyam Kumar/0 (Adarsh Nagar) 17.04.2025 (Proceedings conducted through Cisco Webex) REGULAR STENO IS ON LEAVE TODAY Present: Sh. Dhruv Bhardwaj, Ld. Counsel for Complainant The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions…

    Read Full Order
    Interim Order 1
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 324/2025
Saheb prasad Vs. Ghanshyam Kumar (Adarsh Nagar)
13.02.2025
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be checked and
registered.
Present: Sh. Hardik Saxena and Sh. Dhruv Bharadwaj, Ld.
Counsel for the complainant alongwith complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the return memo of the cheque in question is not stamped by the
bank and prima facie complaint appears to be barred by limitation.
Ld. counsel for the complainant is directed to file
stamped return memo and E-filing history be filed through e-mail
before the next date of hearing.
Put up on 17.04.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.02.2025
-- 1 of 1 --
    Order 5
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 324/2025
Saheb prasad Vs. Ghanshyam Kumar /0 (Adarsh Nagar)
06.08.2026
Present: Sh. Dhruv Bhardwaj, Ld. counsel for the complainant with
complainant.
Complainant has filed compliance affidavit alongwith tracking
report of delivery of summons to the accused alongwith proof of whatsapp
service.
As per the report, summons could not be served as one lady who
mentioned herself as the family member of accused Ghanshyam was found on
the premises.
As per the affidavit of the complainant and tracking report,
summons have been delivered on 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 on 18.11.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/06.08.2026/Court No.14
-- 1 of 1 --
    Order 4Full order available
    18 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 324/2025 Saheb prasad Vs. Ghanshyam Kumar /0 (Adarsh Nagar) 18.03.2026 Present: Ld. counsel for the complainant (through VC) I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of…

    Read Full Order
    Order 3
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/324/2025
Saheb prasad Vs. Ghanshyam Kumar
(Adarsh Nagar)
25.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Dhruv Bhardwaj, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 18.03.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.09.2025
-- 1 of 1 --
    Order 2Full order available
    17 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT/324/2025 Saheb prasad Vs. Ghanshyam Kumar/0 (Adarsh Nagar) 17.04.2025 (Proceedings conducted through Cisco Webex) REGULAR STENO IS ON LEAVE TODAY Present: Sh. Dhruv Bhardwaj, Ld. Counsel for Complainant The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions…

    Read Full Order
    Order 1
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 324/2025
Saheb prasad Vs. Ghanshyam Kumar (Adarsh Nagar)
13.02.2025
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be checked and
registered.
Present: Sh. Hardik Saxena and Sh. Dhruv Bharadwaj, Ld.
Counsel for the complainant alongwith complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the return memo of the cheque in question is not stamped by the
bank and prima facie complaint appears to be barred by limitation.
Ld. counsel for the complainant is directed to file
stamped return memo and E-filing history be filed through e-mail
before the next date of hearing.
Put up on 17.04.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.02.2025
-- 1 of 1 --

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