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CC NI ACT - Complaint Case 138 NI Act

SH. KRISHAN KUMARVsSH. JITENDER PAL

CNR DLNT020049852023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
480/2023
Registration Date
04 Mar 2023
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SH. JITENDER PAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-07-2024
    
    Date: 05-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4984/2023
    Filing Date: 02-03-2023
    eFiling Number: ECDLNT02004672023
    eFiling Date: 01-03-2023
    First Hearing Date: 04th March 2023
    Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    16
    Interim Order 8
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI 480/2023
    Krishan Kumar Vs Jitender Pal
    PS SP Badli
    03.09.2026
    Present: Ms. Kumari Kajal, Ld. Counsel for complainant.
    Accused is absent.
    On the LDOH, a cost of Rs 2000 was imposed upon the accused
    and It was made clear that if the accused does not appear before the court,
    court shall be constrained to issue NBW against him despite that he has not
    appeared nor has he made the payment.
    In view of the same, court is constrained to issue NBW against
    accused.
    Issue NBW against accused alongwith notice to surety on filing of
    PF on 15.02.2027.
    (Dr. Neha Kheria)
    JMFC-02/North/ Rohini Courts
    03.09.2026 (R)
    -- 1 of 1 --
    Interim Order 7Full order available
    24 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 480/2023 SH. KRISHAN KUMAR Vs. SH. JITENDER PAL /0 (S.P. Badli) 24.04.2026 Present: Ms. Jyoti, Ld. Counsel for complainant. Accused is absent. Ms. Shabana Hussain, Ld. Proxy counsel for accused (through VC). Despite BW issued against the accused, accused has not appeared in person before the court. It is submitted by Ld. Counsel for accused that one opportunity may be given to the accused to appear before the…

    Read Full Order
    Interim Order 6
    28 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 480/2023 SH. KRISHAN KUMAR Vs. SH. JITENDER
    PAL /0 (S.P. Badli)
    28.11.2025
    Case file has been received by way of transfer in light of order vide
    order no. F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by
    Principal District and Sessions Judge, North District, Rohini Courts.
    Present: Ms. Jyoti, Ld. Counsel for complainant.
    At request, put up for compliance of previous order on 24.04.2026.
    (Dr. Neha Kheria)
    JMFC-02/North/ Rohini Courts
    28.11.2025
    -- 1 of 1 --
    Interim Order 5
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 480/2023
    SH. KRISHAN KUMAR Vs. SH. JITENDER
    PAL (S.P. Badli)
    04.06.2025 (Proceedings conducted through Cisco Webex)
    Present: Ms. Jyoti, Ld. Counsel for the complainant.
    Report of bailable warrants not received back.
    Issue fresh bailable warrants against the accused in the sum
    of Rs. 10,000/- with one surety of like amount through DCP concerned. PF
    be filed within seven days from today.
    Phone number if any of the accused, be provided at the time
    of filing of PF for the assistance of DCP concerned.
    Copy of this order be given to the concerned naib court alongwith
    the warrants against receiving for intimation to the DCP concerned.
    Put up for appearance of accused/ grant of bail/ framing of
    notice on 28.11.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    04.06.2025
    -- 1 of 1 --
    Interim Order 4
    03 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 480/2023
    SH. KRISHAN KUMAR
    Vs. SH. JITENDER PAL (S.P. Badli)
    03.01.2025
    (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. Jyoti, Ld. Counsel for the complainant.
    None for the accused.
    Report of BWs received back with the remark that the
    warrants could not be executed upon the accused as the address of the
    accused mentioned in the warrants was not found.
    Ld. counsel for the complainant is directed to furnish the
    fresh address of the accused alongwith the PF.
    Issue fresh bailable warrants against the accused upon
    the fresh address of the accused in the sum of Rs. 10,000/- with one
    surety of like amount through SHO concerned. PF be filed within
    seven days from today.
    Put up for appearance of accused/ grant of bail/ framing
    of notice on 04.06.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    03.01.2025
    -- 1 of 1 --
    Interim Order 3
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 480/2023 SH. KRISHAN KUMAR Vs. SH.
    JITENDER PAL /0 (S.P. Badli)
    05.07.2024
    (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. Jyoti, Ld. Counsel for complainant.
    None for accused.
    Matter is listed for appearance of the accused.
    Ld. counsel for the complainant has filed a tracking
    report of the summons alongwith affidavit stating that summons
    have been duly served upon the accused. Same is taken on
    record.
    No one has appeared on behalf of accused despite
    several calls.
    Issue bailable warrants against the accused in the
    sum of Rs. 10,000/- with one surety of like amount through SHO
    concerned. PF be filed within seven days from today.
    Now to come up for appearance of accused on
    03.01.2025.
    (Ankit Solanki)
    JMFC(NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 05.07.2024
    -- 1 of 1 --
    Interim Order 2
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24CC NI ACT 480/2023
    SH. KRISHAN KUMAR Vs. SH. JITENDERPAL
    (S.P. Badli)
    10.11.2023
    Present: Ms. Jyoti, Ld. Counsel for complainant.
    The undersigned is facing internet issue and is unable to hear/address the
    parties and access the casefiles and previous ordersheets.
    Put up for purpose fixed on 05.07.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    10.11.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    04 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69CC NI ACT 480/2023 SH. KRISHAN KUMAR Vs. SH. JITENDERPAL PS (S.P. Badli) 04.03.2023 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…

    Read Full Order
    Order 8
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI 480/2023
    Krishan Kumar Vs Jitender Pal
    PS SP Badli
    03.09.2026
    Present: Ms. Kumari Kajal, Ld. Counsel for complainant.
    Accused is absent.
    On the LDOH, a cost of Rs 2000 was imposed upon the accused
    and It was made clear that if the accused does not appear before the court,
    court shall be constrained to issue NBW against him despite that he has not
    appeared nor has he made the payment.
    In view of the same, court is constrained to issue NBW against
    accused.
    Issue NBW against accused alongwith notice to surety on filing of
    PF on 15.02.2027.
    (Dr. Neha Kheria)
    JMFC-02/North/ Rohini Courts
    03.09.2026 (R)
    -- 1 of 1 --
    Order 7Full order available
    24 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 480/2023 SH. KRISHAN KUMAR Vs. SH. JITENDER PAL /0 (S.P. Badli) 24.04.2026 Present: Ms. Jyoti, Ld. Counsel for complainant. Accused is absent. Ms. Shabana Hussain, Ld. Proxy counsel for accused (through VC). Despite BW issued against the accused, accused has not appeared in person before the court. It is submitted by Ld. Counsel for accused that one opportunity may be given to the accused to appear before the…

    Read Full Order
    Order 6
    28 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 480/2023 SH. KRISHAN KUMAR Vs. SH. JITENDER
    PAL /0 (S.P. Badli)
    28.11.2025
    Case file has been received by way of transfer in light of order vide
    order no. F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by
    Principal District and Sessions Judge, North District, Rohini Courts.
    Present: Ms. Jyoti, Ld. Counsel for complainant.
    At request, put up for compliance of previous order on 24.04.2026.
    (Dr. Neha Kheria)
    JMFC-02/North/ Rohini Courts
    28.11.2025
    -- 1 of 1 --
    Order 5
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 480/2023
    SH. KRISHAN KUMAR Vs. SH. JITENDER
    PAL (S.P. Badli)
    04.06.2025 (Proceedings conducted through Cisco Webex)
    Present: Ms. Jyoti, Ld. Counsel for the complainant.
    Report of bailable warrants not received back.
    Issue fresh bailable warrants against the accused in the sum
    of Rs. 10,000/- with one surety of like amount through DCP concerned. PF
    be filed within seven days from today.
    Phone number if any of the accused, be provided at the time
    of filing of PF for the assistance of DCP concerned.
    Copy of this order be given to the concerned naib court alongwith
    the warrants against receiving for intimation to the DCP concerned.
    Put up for appearance of accused/ grant of bail/ framing of
    notice on 28.11.2025.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    04.06.2025
    -- 1 of 1 --
    Order 4
    03 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 480/2023
    SH. KRISHAN KUMAR
    Vs. SH. JITENDER PAL (S.P. Badli)
    03.01.2025
    (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. Jyoti, Ld. Counsel for the complainant.
    None for the accused.
    Report of BWs received back with the remark that the
    warrants could not be executed upon the accused as the address of the
    accused mentioned in the warrants was not found.
    Ld. counsel for the complainant is directed to furnish the
    fresh address of the accused alongwith the PF.
    Issue fresh bailable warrants against the accused upon
    the fresh address of the accused in the sum of Rs. 10,000/- with one
    surety of like amount through SHO concerned. PF be filed within
    seven days from today.
    Put up for appearance of accused/ grant of bail/ framing
    of notice on 04.06.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    03.01.2025
    -- 1 of 1 --
    Order 3
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 480/2023 SH. KRISHAN KUMAR Vs. SH.
    JITENDER PAL /0 (S.P. Badli)
    05.07.2024
    (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. Jyoti, Ld. Counsel for complainant.
    None for accused.
    Matter is listed for appearance of the accused.
    Ld. counsel for the complainant has filed a tracking
    report of the summons alongwith affidavit stating that summons
    have been duly served upon the accused. Same is taken on
    record.
    No one has appeared on behalf of accused despite
    several calls.
    Issue bailable warrants against the accused in the
    sum of Rs. 10,000/- with one surety of like amount through SHO
    concerned. PF be filed within seven days from today.
    Now to come up for appearance of accused on
    03.01.2025.
    (Ankit Solanki)
    JMFC(NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 05.07.2024
    -- 1 of 1 --
    Order 2
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24CC NI ACT 480/2023
    SH. KRISHAN KUMAR Vs. SH. JITENDERPAL
    (S.P. Badli)
    10.11.2023
    Present: Ms. Jyoti, Ld. Counsel for complainant.
    The undersigned is facing internet issue and is unable to hear/address the
    parties and access the casefiles and previous ordersheets.
    Put up for purpose fixed on 05.07.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    10.11.2023
    -- 1 of 1 --
    Order 1Full order available
    04 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69CC NI ACT 480/2023 SH. KRISHAN KUMAR Vs. SH. JITENDERPAL PS (S.P. Badli) 04.03.2023 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…

    Read Full Order

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