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CC NI ACT - Complaint Case 138 NI Act

SH. NARESH KUMARVsSH. UMEED KUMAR VASHISHTA

CNR DLNT020082902023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1055/2023
Registration Date
08 May 2023
Next Hearing Date
28 Nov 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. NARESH KUMAR

    Respondent

    1. 1SH. UMEED KUMAR VASHISHTA

    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: 08-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2023

Date: 26-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8289/2023
Filing Date: 08-05-2023
eFiling Number: ECDLNT02010802023
eFiling Date: 06-05-2023
First Hearing Date: 08th May 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEED
KUMAR VASHISHTA /0 (Adarsh Nagar)
05.08.2026
Present: Sh. Ashok Kumar, Ld. counsel for the complainant.
Accused with Ld. counsel Sh. Sanjay Yadav.
Matter is listed today for CE.
Original RC of the surety of the accused has been seen and
returned.
At this stage, both the parties submits that they want to
explore the possibility of settlement and request is made for referring the
matter to mediation cell. Accordingly, both the parties are directed to appear
before the Mediation Cell after obtaining mediation referral order and
appending their signatures on the same. Parties are directed to remain
present before the mediation cell on 22.08.2026 at 2.00pm. Ahlmad is
directed to do the needful.
Put up for report on compromise (if any)/CE/ further
proceedings on 28.11.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
05.08.2026
-- 1 of 1 --
    Interim Order 8
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEED
KUMAR VASHISHTA /0 (Adarsh Nagar)
08.04.2026
Present: Complainant with Ld. counsel Sh. Ashok Kumar.
Accused with Ld. proxy counsel.
Sh. Sanjay Yadav, Ld. counsel for the accused, through VC.
Matter is listed today for CE.
Personal bonds and surety bonds furnished. Same are
accepted till the NDOH. Let fresh solvency documents be filed on the
NDOH.
At request of the Ld. counsel for the accused, matter stands
adjourned.
Put up for CE on 05.08.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
08.04.2026
-- 1 of 1 --
    Interim Order 7Full order available
    03 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEED KUMAR VASHISHTA /0 (Adarsh Nagar) 03.12.2025 Fresh case received by way of transfer. Present: Sh. Ashok Kumar, Ld. counsel for the complainant. Accused with Ld. counsel Sh. Kaushal Kumar. Surety of the accused in person. Matter is listed today for furnishing of bail bonds and framing of notice. At request of the Ld. counsel for the accused, let the bail bonds…

    Read Full Order
    Interim Order 6
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1055/2023
SH. NARESH KUMAR Vs. SH. UMEED KUMAR VASHISHTA
(Adarsh Nagar)
02.09.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ashok Kumar, Ld. Counsel for the complainant along with complainant.
Sh. Sanjay Yadav, Ld. Counsel for the accused along with accused.
Fresh Vakalatnama filed on behalf of the accused.
Offence being bailable, accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the next date of hearing.
Ld. counsel for the complainant is directed to supply copies of complaint and
documents to Ld. Counsel for accused through whatsapp no. (9210007779) within three days.
Ld. counsel for the complainant is directed to keep proof of supply of the copy till
the next date of hearing.
Put up for furnishing of bail bond/framing of notice on 03.12.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.09.2025
-- 1 of 1 --
    Interim Order 5Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEED KUMAR VASHISHTA (Adarsh Nagar) 27.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ashok Kumar, Ld. Counsel for the complainant alongwith complainant. Report of summons received back executed upon the wife of the accused. As per Cr.P.C. this is not proper service of the summons. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC…

    Read Full Order
    Interim Order 4
    19 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 1055/2023
SH. NARESH KUMAR Vs. SH. UMEED
KUMAR VASHISHTA (Adarsh Nagar)
19.09.2024
(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. Pinki, Ld. Proxy Counsel for the complainant
alongwith complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
27.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.09.2024
-- 1 of 1 --
    Interim Order 3Full order available
    02 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEEDKUMAR VASHISHTA (Adarsh Nagar) 02.02.2024 Present: Mr. Ashok Kumar, Ld. Counsel for complainant with 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 on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence…

    Read Full Order
    Interim Order 2
    26 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78CC NI ACT 1055/2023
SH. NARESH KUMAR Vs. SH. UMEEDKUMAR VASHISHTA
(Adarsh Nagar)
The undersigned is unable to access the casefiles and previous ordersheets due to
internet issue at the camp office after heavy rainfall.
26.07.2023
Present: Sh. Ashok Kumar, Ld. Counsel for complainant at workstation.
Put up for purpose fixed on 02.02.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.07.2023
-- 1 of 1 --
    Interim Order 1Full order available
    08 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEEDKUMAR VASHISHTA (Adarsh Nagar) 08.05.2023 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 9
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEED
KUMAR VASHISHTA /0 (Adarsh Nagar)
05.08.2026
Present: Sh. Ashok Kumar, Ld. counsel for the complainant.
Accused with Ld. counsel Sh. Sanjay Yadav.
Matter is listed today for CE.
Original RC of the surety of the accused has been seen and
returned.
At this stage, both the parties submits that they want to
explore the possibility of settlement and request is made for referring the
matter to mediation cell. Accordingly, both the parties are directed to appear
before the Mediation Cell after obtaining mediation referral order and
appending their signatures on the same. Parties are directed to remain
present before the mediation cell on 22.08.2026 at 2.00pm. Ahlmad is
directed to do the needful.
Put up for report on compromise (if any)/CE/ further
proceedings on 28.11.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
05.08.2026
-- 1 of 1 --
    Order 8
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEED
KUMAR VASHISHTA /0 (Adarsh Nagar)
08.04.2026
Present: Complainant with Ld. counsel Sh. Ashok Kumar.
Accused with Ld. proxy counsel.
Sh. Sanjay Yadav, Ld. counsel for the accused, through VC.
Matter is listed today for CE.
Personal bonds and surety bonds furnished. Same are
accepted till the NDOH. Let fresh solvency documents be filed on the
NDOH.
At request of the Ld. counsel for the accused, matter stands
adjourned.
Put up for CE on 05.08.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
08.04.2026
-- 1 of 1 --
    Order 7Full order available
    03 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEED KUMAR VASHISHTA /0 (Adarsh Nagar) 03.12.2025 Fresh case received by way of transfer. Present: Sh. Ashok Kumar, Ld. counsel for the complainant. Accused with Ld. counsel Sh. Kaushal Kumar. Surety of the accused in person. Matter is listed today for furnishing of bail bonds and framing of notice. At request of the Ld. counsel for the accused, let the bail bonds…

    Read Full Order
    Order 6
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1055/2023
SH. NARESH KUMAR Vs. SH. UMEED KUMAR VASHISHTA
(Adarsh Nagar)
02.09.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Ashok Kumar, Ld. Counsel for the complainant along with complainant.
Sh. Sanjay Yadav, Ld. Counsel for the accused along with accused.
Fresh Vakalatnama filed on behalf of the accused.
Offence being bailable, accused is admitted to bail subject to furnishing personal
bonds and surety bonds in a sum of Rs. 20,000/-. Time granted till the next date of hearing.
Ld. counsel for the complainant is directed to supply copies of complaint and
documents to Ld. Counsel for accused through whatsapp no. (9210007779) within three days.
Ld. counsel for the complainant is directed to keep proof of supply of the copy till
the next date of hearing.
Put up for furnishing of bail bond/framing of notice on 03.12.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.09.2025
-- 1 of 1 --
    Order 5Full order available
    27 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEED KUMAR VASHISHTA (Adarsh Nagar) 27.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ashok Kumar, Ld. Counsel for the complainant alongwith complainant. Report of summons received back executed upon the wife of the accused. As per Cr.P.C. this is not proper service of the summons. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC…

    Read Full Order
    Order 4
    19 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 1055/2023
SH. NARESH KUMAR Vs. SH. UMEED
KUMAR VASHISHTA (Adarsh Nagar)
19.09.2024
(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. Pinki, Ld. Proxy Counsel for the complainant
alongwith complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
27.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.09.2024
-- 1 of 1 --
    Order 3Full order available
    02 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEEDKUMAR VASHISHTA (Adarsh Nagar) 02.02.2024 Present: Mr. Ashok Kumar, Ld. Counsel for complainant with 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 on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence…

    Read Full Order
    Order 2
    26 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78CC NI ACT 1055/2023
SH. NARESH KUMAR Vs. SH. UMEEDKUMAR VASHISHTA
(Adarsh Nagar)
The undersigned is unable to access the casefiles and previous ordersheets due to
internet issue at the camp office after heavy rainfall.
26.07.2023
Present: Sh. Ashok Kumar, Ld. Counsel for complainant at workstation.
Put up for purpose fixed on 02.02.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
26.07.2023
-- 1 of 1 --
    Order 1Full order available
    08 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73CC NI ACT 1055/2023 SH. NARESH KUMAR Vs. SH. UMEEDKUMAR VASHISHTA (Adarsh Nagar) 08.05.2023 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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