CC NI ACT - Complaint Case 138 NI Act

DELHI SC ST OBC MINORITY HANDICAPPED FINANCIAL DEVVsSUNIL KUMAR

CNR DLNT020193682025462-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 1204/2025
Registration Date: 14 Jul 2025
Next Hearing Date: 12 Jan 2027
Case Stage: Arguments

Advocates

For Petitioner

SURENDER SHARMA

For Respondent

Not available

Parties

Petitioner

1DELHI SC ST OBC MINORITY HANDICAPPED FINANCIAL DEV

Respondent

1SUNIL KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: K.N. Katju Marg
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: FP
Next Purpose: Arguments
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 12-01-2027

Additional Case Details

Filing Number: 19291/2025
Filing Date: 11-07-2025
eFiling Number: ADL20230007666C202500032
eFiling Date: 09-07-2025
First Hearing Date: 16th July 2025
Court Number And Judge: 462-Judicial Magistrate First Class

Orders

Interim Order 3

10 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 1204/2025
DELHI SC ST OBC MINORITY
HANDICAPPED FINANCIAL DEV Vs.
Sunil Kumar
/0 (K.N. Katju Marg)
10.09.2026
Ld. PO is on leave today.
Present: Sh. S.K Sharma, Ld. counsel for the complainant
with AR through VC.
Accused absent.
Put up for purpose fixed on 12.01.2027.
Link JMFC/(North)/Rohini
Delhi/10.09.2026
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Interim Order 2Full order available

09 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 1204/2025 DELHI SC ST OBC MINORITY HANDICAPPED FINANCIAL DEV Vs. Sunil Kumar /0 (K.N. Katju Marg) 09.04.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in…

Read Full Order

Interim Order 1

16 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 1204/2025
DELHI SC ST OBC MINORITY
HANDICAPPED FINANCIAL DEV Vs. Sunil Kumar
(K.N. Katju Marg)
16.07.2025
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be checked and registered.
Present: AR for the 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 30.10.2025 for consideration.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.07.2025
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Order 3