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CC NI ACT - Complaint Case 138 NI Act

SAGAR KUMARVsMANISH

CNR DLNT020108022023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1349/2023
Registration Date
26 Jun 2023
Next Hearing Date
20 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAGAR KUMAR

    Respondent

    1. 1MANISH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Jahangir Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-07-2024
    
    Date: 24-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-02-2025
    
    Date: 06-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10799/2023
    Filing Date: 09-06-2023
    eFiling Number: ECDLNT02014122023
    eFiling Date: 08-06-2023
    First Hearing Date: 01st November 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    19 Jul 2025
    Order Details: COPY OF ORDER
    Interim Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    12 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT 1349/2023
    SAGAR KUMAR Vs. MANISH (Jahangir Puri)
    12.12.2024
    (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.Arvind Mishra, Ld. Counsel for the complainant
    alongwith the complainant.
    Last and final opportunity is granted to the complainant
    for compliance of the previous order dated 24.07.2024.
    Put up on 06.02.2025 for compliance previous order/
    consideration.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    12.12.2024
    -- 1 of 1 --
    Interim Order 2
    24 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 42 CC NI ACT 1349/2023
    SAGAR KUMAR Vs. MANISH (Jahangir Puri)
    24.07.2024
    (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. Arvind Mishra, Ld. Counsel for complainant.
    Matter is listed for consideration today.
    Upon perusal of the complaint, it has come to the notice
    that the legal demand notice of the cheque in question has not been
    delivered upon the proposed accused. Ld. counsel for the complainant
    wishes to file an affidavit in support of his contention that the legal
    demand notice of the cheque in question has been delivered upon the
    proposed accused. Time granted.
    Put up on 12.12.2024 for consideration.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.07.2024
    -- 1 of 1 --
    Interim Order 1
    01 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38CC NI ACT 1349/2023
    SAGAR KUMAR Vs. MANISH
    (Jahangir Puri)
    01.11.2023
    Present: Mr. Arvind Mishra, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
    Data Form in the present case is not filed.
    Let physical file as well as computer typed Meta Data Form be filed
    digitally as well as physically in the prescribed format within seven days from today.
    Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
    physical file is received entry of the same duly made in the institution register against the
    signature of the counsel/official submitting the file. The respective counsels is directed
    to mention the name and enrollment number against the signature.
    Matter be taken up on 24.07.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    01.11.2023
    -- 1 of 1 --
    Order 6
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    19 Jul 2025
    Order Details: COPY OF ORDER
    Order 4
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    12 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 28 CC NI ACT 1349/2023
    SAGAR KUMAR Vs. MANISH (Jahangir Puri)
    12.12.2024
    (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.Arvind Mishra, Ld. Counsel for the complainant
    alongwith the complainant.
    Last and final opportunity is granted to the complainant
    for compliance of the previous order dated 24.07.2024.
    Put up on 06.02.2025 for compliance previous order/
    consideration.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    12.12.2024
    -- 1 of 1 --
    Order 2
    24 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 42 CC NI ACT 1349/2023
    SAGAR KUMAR Vs. MANISH (Jahangir Puri)
    24.07.2024
    (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. Arvind Mishra, Ld. Counsel for complainant.
    Matter is listed for consideration today.
    Upon perusal of the complaint, it has come to the notice
    that the legal demand notice of the cheque in question has not been
    delivered upon the proposed accused. Ld. counsel for the complainant
    wishes to file an affidavit in support of his contention that the legal
    demand notice of the cheque in question has been delivered upon the
    proposed accused. Time granted.
    Put up on 12.12.2024 for consideration.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.07.2024
    -- 1 of 1 --
    Order 1
    01 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38CC NI ACT 1349/2023
    SAGAR KUMAR Vs. MANISH
    (Jahangir Puri)
    01.11.2023
    Present: Mr. Arvind Mishra, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
    Data Form in the present case is not filed.
    Let physical file as well as computer typed Meta Data Form be filed
    digitally as well as physically in the prescribed format within seven days from today.
    Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
    physical file is received entry of the same duly made in the institution register against the
    signature of the counsel/official submitting the file. The respective counsels is directed
    to mention the name and enrollment number against the signature.
    Matter be taken up on 24.07.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    01.11.2023
    -- 1 of 1 --

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