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CC NI ACT - Complaint Case 138 NI Act

KAUSHIK GARODIAVsSumit Kumar

CNR DLNT020047132024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
753/2024
Registration Date
26 Mar 2024
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAUSHIK GARODIA

    Respondent

    1. 1Sumit 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: 16-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4712/2024
Filing Date: 21-03-2024
eFiling Number: ADL20230014626C202400041
eFiling Date: 20-03-2024
First Hearing Date: 16th December 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 753/2024
KAUSHIK GARODIA Vs. SUMIT KUMAR /0 (Adarsh Nagar)
Regular Stenographer of this Court is on leave today.
30.09.2026
Present: None.
Physical file is still not traceable.
Ahlmad is directed to trace the file at the earliest.
List on 18.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
30.09.2026
-- 1 of 1 --
    Interim Order 5
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 753/2024
KAUSHIK GARODIA Vs. SUMIT KUMAR
(Adarsh Nagar)
02.09.2026
Present: None for complainant.
File is still not traceable.
Ahlmad is directed to trace the file earliest.
Put up for further proceedings on 30.09.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
02.09.2026
-- 1 of 1 --
    Interim Order 4
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 753/2024
KAUSHIK GARODIA Vs. SUMIT KUMAR
(Adarsh Nagar)
30.03.2026
Present: None for complainant.
File is not traceable.
Ahlmad is warned to remain careful in future and trace the file for NDOH.
Complainant is directed to verify the contact details of the accused and/or
file fresh address of the accused, if any on an affidavit within one month from today and
thereafter, fresh summons be issued to the accused at the fresh address, returnable for
NDOH. PF is to be filed along with fresh address.
Ahlmad is directed to verify the affidavit to the effect that it contains the
fresh address different from the previous address of the accused.
Put up for above purpose on 02.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.03.2026
-- 1 of 1 --
    Interim Order 3
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 753/2024
KAUSHIK GARODIA Vs. SUMIT KUMAR
(Adarsh Nagar)
14.10.2025
Present: None.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons, through all modes including e-mode, be
issued to the accused at the fresh address, returnable for NDOH. PF is to be filed along
with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
Put up for above purpose on 30.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.10.2025
-- 1 of 1 --
    Interim Order 2
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 753/2024
Kaushik Garodia Vs. Sumit Kumar
(Adarsh Nagar)
02.05.2025
Present: Mr. Purushottam, Ld. Counsel for complainant.
Summons to the accused received back with report that address is
insufficient for want of block number.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any.
Put up for verification/filing of fresh address of the accused on 14.10.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 753/2024 Kaushik Garodia Vs. Sumit Kumar (Adarsh Nagar) 16.12.2024 Present: Mr. Aditya Kaushik, Ld. Counsel for complainant. Ld. Counsel for complainant submits that he has submitted the physical file. Matter is at the stage of consideration. Ld. Counsel for complainant submits that vide the present complaint, the complainant seeks action qua dishonor of cheques bearing no. 000431, 000432, 000433, 000434 and 000435. The case is at the…

    Read Full Order
    Order 6
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 753/2024
KAUSHIK GARODIA Vs. SUMIT KUMAR /0 (Adarsh Nagar)
Regular Stenographer of this Court is on leave today.
30.09.2026
Present: None.
Physical file is still not traceable.
Ahlmad is directed to trace the file at the earliest.
List on 18.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
30.09.2026
-- 1 of 1 --
    Order 5
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 753/2024
KAUSHIK GARODIA Vs. SUMIT KUMAR
(Adarsh Nagar)
02.09.2026
Present: None for complainant.
File is still not traceable.
Ahlmad is directed to trace the file earliest.
Put up for further proceedings on 30.09.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
02.09.2026
-- 1 of 1 --
    Order 4
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 753/2024
KAUSHIK GARODIA Vs. SUMIT KUMAR
(Adarsh Nagar)
30.03.2026
Present: None for complainant.
File is not traceable.
Ahlmad is warned to remain careful in future and trace the file for NDOH.
Complainant is directed to verify the contact details of the accused and/or
file fresh address of the accused, if any on an affidavit within one month from today and
thereafter, fresh summons be issued to the accused at the fresh address, returnable for
NDOH. PF is to be filed along with fresh address.
Ahlmad is directed to verify the affidavit to the effect that it contains the
fresh address different from the previous address of the accused.
Put up for above purpose on 02.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.03.2026
-- 1 of 1 --
    Order 3
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 753/2024
KAUSHIK GARODIA Vs. SUMIT KUMAR
(Adarsh Nagar)
14.10.2025
Present: None.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons, through all modes including e-mode, be
issued to the accused at the fresh address, returnable for NDOH. PF is to be filed along
with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
Put up for above purpose on 30.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.10.2025
-- 1 of 1 --
    Order 2
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 753/2024
Kaushik Garodia Vs. Sumit Kumar
(Adarsh Nagar)
02.05.2025
Present: Mr. Purushottam, Ld. Counsel for complainant.
Summons to the accused received back with report that address is
insufficient for want of block number.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any.
Put up for verification/filing of fresh address of the accused on 14.10.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.05.2025
-- 1 of 1 --
    Order 1Full order available
    16 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 753/2024 Kaushik Garodia Vs. Sumit Kumar (Adarsh Nagar) 16.12.2024 Present: Mr. Aditya Kaushik, Ld. Counsel for complainant. Ld. Counsel for complainant submits that he has submitted the physical file. Matter is at the stage of consideration. Ld. Counsel for complainant submits that vide the present complaint, the complainant seeks action qua dishonor of cheques bearing no. 000431, 000432, 000433, 000434 and 000435. The case is at the…

    Read Full Order

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