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CC NI ACT - Complaint Case 138 NI Act

Nilambar Kumar JhaVsKAPIL

CNR DLNT020192742026760-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1421/2026
Registration Date
13 Jul 2026
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Nilambar Kumar Jha

    Respondent

    1. 1KAPIL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    00/0

    Case History / Proceedings

    Case History
    Date: 14-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 19274/2026
Filing Date: 17-06-2026
eFiling Number: ADL20240003053C202600011
eFiling Date: 16-06-2026
First Hearing Date: 14th July 2026
Court Number And Judge: 760-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    31 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 1421/2026
Nilambar Kumar Jha Vs. Kapil 00/0 (Bawana)
31.08.2026
Present:- Ld. Counsel for the complainant.
Accused in person with Ld. Counsel.
Fresh Vakalatnama filed. Same is taken on record.
Bail bond of Rs.20,000/- furnished. Same stands accepted.
Copy of the complaint supplied.
Put up for framing of notice on 06.11.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
31.08.2026
-- 1 of 1 --
    Interim Order 1
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1421/2026
Nilambar Kumar Jha Vs. Kapil
PS Bawana
14.07.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
Submissions heard on the application for condonation of delay.
In view of the submissions made, delay in filing the present case stands
condoned.
On perusal of the file, it reveals that there is sufficient material available
on record on the basis of which a prima facie case is made out against the accused.
I hereby take cognizance of the offence u/s 138 NI Act.
Issue summons to the accused through SHO concerned on filing of
PF/RC through all modes, returnable for 31.08.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
14.07.2026
-- 1 of 1 --
    Order 2
    31 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 1421/2026
Nilambar Kumar Jha Vs. Kapil 00/0 (Bawana)
31.08.2026
Present:- Ld. Counsel for the complainant.
Accused in person with Ld. Counsel.
Fresh Vakalatnama filed. Same is taken on record.
Bail bond of Rs.20,000/- furnished. Same stands accepted.
Copy of the complaint supplied.
Put up for framing of notice on 06.11.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
31.08.2026
-- 1 of 1 --
    Order 1
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1421/2026
Nilambar Kumar Jha Vs. Kapil
PS Bawana
14.07.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
Submissions heard on the application for condonation of delay.
In view of the submissions made, delay in filing the present case stands
condoned.
On perusal of the file, it reveals that there is sufficient material available
on record on the basis of which a prima facie case is made out against the accused.
I hereby take cognizance of the offence u/s 138 NI Act.
Issue summons to the accused through SHO concerned on filing of
PF/RC through all modes, returnable for 31.08.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
14.07.2026
-- 1 of 1 --

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