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CC NI ACT - Complaint Case 138 NI Act

MukeshVsSikander Kumar

CNR DLNT020050812023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
483/2023
Registration Date
04 Mar 2023
Next Hearing Date
03 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mukesh

    Respondent

    1. 1Sikander Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: Ld. Presiding Officer is on leave today.
Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5080/2023
Filing Date: 03-03-2023
eFiling Number: ECDLNT02004502023
eFiling Date: 03-03-2023
First Hearing Date: 04th March 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    16
    Interim Order 8
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 483/2023 MUKESH Vs. SIKANDER KUMAR /0 (Alipur
Circle)
29.09.2026
Present: Sh. Shashwat, Ld. Proxy counsel for complainant
BW issued against accused received back with the report that
unexecuted.
It appears that accused is deliberately not appearing before the
court.
In view of the same, court is constrained to issue NBW against
accused.
Issue NBW against the accused alongwith notice to surety on
filing of PF within one week from today on 03.03.2027.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
29.09.2026 (R)
-- 1 of 1 --
    Interim Order 7
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 483/2023 MUKESH Vs. SIKANDER KUMAR /0 (Alipur
Circle)
25.03.2026
Present: Sh. Swaroop, Ld. Proxy counsel for complainant (through VC).
Put up for compliance of order dated 26.11.2025 on filing of PF
on 29.09.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
25.03.2026 (R)
-- 1 of 1 --
    Interim Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 483/2023
MUKESH Vs. SIKANDER KUMAR (Alipur Circle)
31.05.2025
(Proceedings conducted through Cisco Webex)
As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the
undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025.
Present: Ms. Pooja Arya Ld. proxy 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 SHO
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 SHO concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 26.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
31.05.2025
-- 1 of 1 --
    Interim Order 5
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT483/2023
MUKESH Vs. SIKANDER KUMAR
(Alipur Circle)
21.11.2024
(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”.
(Ld. PO is on leave today)
Present: Sh. Sumit Rajput, Ld. Proxy Counsel for Complainant.
Put up for purpose fixed on 31.05.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/21.11.2024
-- 1 of 1 --
    Interim Order 4
    30 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 483/2023
MUKESH Vs. SIKANDER KUMAR (Alipur Circle)
30.07.2024
(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: Sh. Sagar Aggarwal, Ld. Counsel for complainant.
None for accused.
Put up on 21.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.07.2024
-- 1 of 1 --
    Interim Order 3
    20 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT 483/2023
MUKESH Vs. SIKANDER KUMAR
(Alipur Circle)
20.11.2023
Present: Ms. Tanisha Verma, Ld. Counsel for complainant.
As per the service report, summons was served on the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 10,000/-, to be
executed through SHO concerned, returnable to this court on 30.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.11.2023
-- 1 of 1 --
    Interim Order 2Full order available
    06 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT483/2023 MUKESH Vs. SIKANDER KUMAR Regular steno is on leave today. Court proceedings begin at 10.35 am after a substitute steno is provided by Admin. Branch. 06.06.2023 Present : Ms. Tanisha Verma, Ld. counsel for the complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard…

    Read Full Order
    Interim Order 1Full order available
    04 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72CC NI ACT 483/2023 MUKESH Vs. SIKANDER KUMAR PS (Alipur Circle) 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 when the…

    Read Full Order
    Order 8
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 483/2023 MUKESH Vs. SIKANDER KUMAR /0 (Alipur
Circle)
29.09.2026
Present: Sh. Shashwat, Ld. Proxy counsel for complainant
BW issued against accused received back with the report that
unexecuted.
It appears that accused is deliberately not appearing before the
court.
In view of the same, court is constrained to issue NBW against
accused.
Issue NBW against the accused alongwith notice to surety on
filing of PF within one week from today on 03.03.2027.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
29.09.2026 (R)
-- 1 of 1 --
    Order 7
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 483/2023 MUKESH Vs. SIKANDER KUMAR /0 (Alipur
Circle)
25.03.2026
Present: Sh. Swaroop, Ld. Proxy counsel for complainant (through VC).
Put up for compliance of order dated 26.11.2025 on filing of PF
on 29.09.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
25.03.2026 (R)
-- 1 of 1 --
    Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 483/2023
MUKESH Vs. SIKANDER KUMAR (Alipur Circle)
31.05.2025
(Proceedings conducted through Cisco Webex)
As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the
undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025.
Present: Ms. Pooja Arya Ld. proxy 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 SHO
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 SHO concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 26.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
31.05.2025
-- 1 of 1 --
    Order 5
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT483/2023
MUKESH Vs. SIKANDER KUMAR
(Alipur Circle)
21.11.2024
(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”.
(Ld. PO is on leave today)
Present: Sh. Sumit Rajput, Ld. Proxy Counsel for Complainant.
Put up for purpose fixed on 31.05.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/21.11.2024
-- 1 of 1 --
    Order 4
    30 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 483/2023
MUKESH Vs. SIKANDER KUMAR (Alipur Circle)
30.07.2024
(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: Sh. Sagar Aggarwal, Ld. Counsel for complainant.
None for accused.
Put up on 21.11.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.07.2024
-- 1 of 1 --
    Order 3
    20 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT 483/2023
MUKESH Vs. SIKANDER KUMAR
(Alipur Circle)
20.11.2023
Present: Ms. Tanisha Verma, Ld. Counsel for complainant.
As per the service report, summons was served on the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 10,000/-, to be
executed through SHO concerned, returnable to this court on 30.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.11.2023
-- 1 of 1 --
    Order 2Full order available
    06 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT483/2023 MUKESH Vs. SIKANDER KUMAR Regular steno is on leave today. Court proceedings begin at 10.35 am after a substitute steno is provided by Admin. Branch. 06.06.2023 Present : Ms. Tanisha Verma, Ld. counsel for the complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard…

    Read Full Order
    Order 1Full order available
    04 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72CC NI ACT 483/2023 MUKESH Vs. SIKANDER KUMAR PS (Alipur Circle) 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 when the…

    Read Full Order

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