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CC NI ACT - Complaint Case 138 NI Act

YOGESH KUMAR KUMRAVsVIJAY KUMAR SETHI

CNR DLNT020177352025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1123/2025
Registration Date
30 Jun 2025
Next Hearing Date
03 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1YOGESH KUMAR KUMRA

    Respondent

    1. 1VIJAY KUMAR SETHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17659/2025
Filing Date: 28-06-2025
eFiling Number: ADL20230016946C202500011
eFiling Date: 11-06-2025
First Hearing Date: 01st July 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 1123/2025
YOGESH KUMAR KUMRA Vs. VIJAY KUMAR SETHI
15.10.2026
Present: Mr. S.K. Kaushik, Ld. Counsel for complainant with complainant.
Ms. Ashi Verma, Ld. Proxy Counsel for accused.
Mr. S.K. Verma, Ld. Counsel for accused through VC.
Today the matter is listed for CE.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today considering the reason stated therein.
At this stage, Both parties have jointly submitted that they wish to explore the
possibility of settlement in the present matter. Accordingly, with joint consensus, the
present matter is referred to Mediation Cell for 27.10.2026 at 02:00 P.M.
Mediation from be signed by both the parties today itself. Both parties are
directed to remain present during the proceedings before the Mediation Cell and in case
the matter is received back as unsettled from mediation cell due to the non-appearance of
the parties, then serious view will be taken which may include imposition of heavy cost.
In case the matter does not get settled, put up before Court on alongwith
connected on 03.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
15.10.2026
-- 1 of 1 --
    Interim Order 4Full order available
    02 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 1123/2025 YOGESH KUMAR KUMRA Vs. VIJAY KUMAR SETHI (Prashant Vihar) 02.07.2026 Present: Mr. S.K. Kaushik, Ld. Counsel for complainant with complainant. Mr. S.K. Verma, Ld. Counsel for accused with accused. Offence being bailable in nature, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 30,000/-. Bail bond and surety bond not furnished. Time granted till next date of hearing.…

    Read Full Order
    Interim Order 3Full order available
    11 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 1123/2025 YOGESH KUMAR KUMRA Vs. VIJAY KUMAR SETHI (Prashant Vihar) 11.03.2026 Present: Mr. S.K. Kaushik, Ld. Counsel for complainant. Mr. D.K. Tripathi, Ld. Proxy Counsel for accused. Fresh vakalatnama filed on behalf of accused. Same be taken on record. An exemption application moved on behalf of accused. Same is heard and allowed only for today considering the reason stated therein. The case is at the stage of…

    Read Full Order
    Interim Order 2
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/1123/2025
YOGESH KUMAR KUMRA Vs. VIJAYKUMAR SETHI
(Prashant Vihar)
15.11.2025
Ld PO is on Leave today.
Present: Ld Counsel for the complainant SK Kaushik along-with complainant.
Ld Counsel for accused Sh SK Verma.
Put up for purpose fixed on 11.03.2026.
( Disha Singh)
II nd Link JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
15.11.2025
-- 1 of 1 --
    Interim Order 1Full order available
    01 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 1123/2025 YOGESH KUMAR KUMRA Vs. VIJAY KUMAR SETHI (Prashant Vihar) Fresh matter received by way of assignment. It be checked and registered. 01.07.2025 Present: Mr. S.K. Kaushik, Ld. Counsel for complainant with complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to…

    Read Full Order
    Order 5
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 1123/2025
YOGESH KUMAR KUMRA Vs. VIJAY KUMAR SETHI
15.10.2026
Present: Mr. S.K. Kaushik, Ld. Counsel for complainant with complainant.
Ms. Ashi Verma, Ld. Proxy Counsel for accused.
Mr. S.K. Verma, Ld. Counsel for accused through VC.
Today the matter is listed for CE.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today considering the reason stated therein.
At this stage, Both parties have jointly submitted that they wish to explore the
possibility of settlement in the present matter. Accordingly, with joint consensus, the
present matter is referred to Mediation Cell for 27.10.2026 at 02:00 P.M.
Mediation from be signed by both the parties today itself. Both parties are
directed to remain present during the proceedings before the Mediation Cell and in case
the matter is received back as unsettled from mediation cell due to the non-appearance of
the parties, then serious view will be taken which may include imposition of heavy cost.
In case the matter does not get settled, put up before Court on alongwith
connected on 03.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
15.10.2026
-- 1 of 1 --
    Order 4Full order available
    02 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 1123/2025 YOGESH KUMAR KUMRA Vs. VIJAY KUMAR SETHI (Prashant Vihar) 02.07.2026 Present: Mr. S.K. Kaushik, Ld. Counsel for complainant with complainant. Mr. S.K. Verma, Ld. Counsel for accused with accused. Offence being bailable in nature, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 30,000/-. Bail bond and surety bond not furnished. Time granted till next date of hearing.…

    Read Full Order
    Order 3Full order available
    11 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 1123/2025 YOGESH KUMAR KUMRA Vs. VIJAY KUMAR SETHI (Prashant Vihar) 11.03.2026 Present: Mr. S.K. Kaushik, Ld. Counsel for complainant. Mr. D.K. Tripathi, Ld. Proxy Counsel for accused. Fresh vakalatnama filed on behalf of accused. Same be taken on record. An exemption application moved on behalf of accused. Same is heard and allowed only for today considering the reason stated therein. The case is at the stage of…

    Read Full Order
    Order 2
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/1123/2025
YOGESH KUMAR KUMRA Vs. VIJAYKUMAR SETHI
(Prashant Vihar)
15.11.2025
Ld PO is on Leave today.
Present: Ld Counsel for the complainant SK Kaushik along-with complainant.
Ld Counsel for accused Sh SK Verma.
Put up for purpose fixed on 11.03.2026.
( Disha Singh)
II nd Link JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
15.11.2025
-- 1 of 1 --
    Order 1Full order available
    01 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 1123/2025 YOGESH KUMAR KUMRA Vs. VIJAY KUMAR SETHI (Prashant Vihar) Fresh matter received by way of assignment. It be checked and registered. 01.07.2025 Present: Mr. S.K. Kaushik, Ld. Counsel for complainant with complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to…

    Read Full Order

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