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CC NI ACT - Complaint Case 138 NI Act

MADHU BALAVsAjay Kumar

CNR DLNT020195602023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2620/2023
Registration Date
28 Nov 2023
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MADHU BALA

    Respondent

    1. 1Ajay Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
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: 22-09-2026

Date: 22-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19551/2023
Filing Date: 24-11-2023
eFiling Number: ADL20230015702C202300003
eFiling Date: 23-11-2023
First Hearing Date: 24th May 2024
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2620/2023 Madhu Bala Vs. Ajay Kumar /0 (Alipur)
22.09.2026
Present: Ld. Counsel for complainant through VC.
Ld. Counsel for accused with accused.
Matter is listed for appearance of accused.
Accused has entered into appearance.
Application has been filed for cancellation of warrants. The
same is disposed as infructuous.
Accused is granted bail, subject to furnishing bail bonds in
the sum of Rs 10000/- with one surety.
Bail bonds furnished and accepted.
Ld. Counsel for complainant is directed to supply copy of
complaint and relevant documents to accused (mobile no. 9625531628).
Put up for framing of notice on 23.02.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
22.09.2026
-- 1 of 1 --
    Interim Order 5
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2620/2023 Madhu Bala Vs. Ajay Kumar /0 (Alipur)
13.01.2026
Fresh case received by way of transfer.
Present: Sh. Vishal Kaushik, Ld. counsel for the complainant, through
VC.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 12.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
13.01.2026
-- 1 of 1 --
    Interim Order 4
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT/2620/2023
Madhu Bala
Vs. Ajay Kumar/0
(Alipur)
24.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Vishal Kaushik, Ld. Counsel for Complainant.
.
Put up for purpose fixed on 13.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.07.2025
-- 1 of 1 --
    Interim Order 3
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 2620/2023
Madhu Bala Vs. Ajay Kumar (Alipur)
13.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Vishal Kaushik, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted
that summons have been effected upon the accused through speed post.
Tracking report of the same has been e-mailed to this court on
06.09.2024. Same is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue bailable warrants against the accused in the sum of
Rs. 10,000/- with one surety of like amount through SHO concerned.
PF be filed within seven days from today.
Copy of this order be given to the concerned Naib Court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused on 24.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    12 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 2620/2023 Madhu Bala Vs. Ajay Kumar (Alipur) 12.08.2024 (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. Vishal Kaushik, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through…

    Read Full Order
    Interim Order 1
    24 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/2620/2023
Madhu Bala Vs. Ajay Kumar (Alipur)
24.05.2024
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 Court01 (North) Rohini
Courts, Delhi.
Present: Sh. Vishal Kaushik, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Part arguments heard on presummoning.
Ld. counsel for complainant is directed to deposit
the physical file against acknowledgement due.
Put up for further arguments on 12.08.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 24.05.2024
-- 1 of 1 --
    Order 6
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 2620/2023 Madhu Bala Vs. Ajay Kumar /0 (Alipur)
22.09.2026
Present: Ld. Counsel for complainant through VC.
Ld. Counsel for accused with accused.
Matter is listed for appearance of accused.
Accused has entered into appearance.
Application has been filed for cancellation of warrants. The
same is disposed as infructuous.
Accused is granted bail, subject to furnishing bail bonds in
the sum of Rs 10000/- with one surety.
Bail bonds furnished and accepted.
Ld. Counsel for complainant is directed to supply copy of
complaint and relevant documents to accused (mobile no. 9625531628).
Put up for framing of notice on 23.02.2027.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
22.09.2026
-- 1 of 1 --
    Order 5
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2620/2023 Madhu Bala Vs. Ajay Kumar /0 (Alipur)
13.01.2026
Fresh case received by way of transfer.
Present: Sh. Vishal Kaushik, Ld. counsel for the complainant, through
VC.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 12.05.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
13.01.2026
-- 1 of 1 --
    Order 4
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT/2620/2023
Madhu Bala
Vs. Ajay Kumar/0
(Alipur)
24.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Vishal Kaushik, Ld. Counsel for Complainant.
.
Put up for purpose fixed on 13.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.07.2025
-- 1 of 1 --
    Order 3
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 2620/2023
Madhu Bala Vs. Ajay Kumar (Alipur)
13.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Vishal Kaushik, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted
that summons have been effected upon the accused through speed post.
Tracking report of the same has been e-mailed to this court on
06.09.2024. Same is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue bailable warrants against the accused in the sum of
Rs. 10,000/- with one surety of like amount through SHO concerned.
PF be filed within seven days from today.
Copy of this order be given to the concerned Naib Court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused on 24.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.02.2025
-- 1 of 1 --
    Order 2Full order available
    12 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 2620/2023 Madhu Bala Vs. Ajay Kumar (Alipur) 12.08.2024 (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. Vishal Kaushik, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through…

    Read Full Order
    Order 1
    24 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/2620/2023
Madhu Bala Vs. Ajay Kumar (Alipur)
24.05.2024
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 Court01 (North) Rohini
Courts, Delhi.
Present: Sh. Vishal Kaushik, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Part arguments heard on presummoning.
Ld. counsel for complainant is directed to deposit
the physical file against acknowledgement due.
Put up for further arguments on 12.08.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 24.05.2024
-- 1 of 1 --

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