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CC NI ACT - Complaint Case 138 NI Act

Satish KumarVsSUPRIYA NATH

CNR DLNT020343362024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 12th January 2026

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29244/2024
Registration Date
06 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satish Kumar

    Respondent

    1. 1SUPRIYA NATH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: RR
Nature Of Disposal: COMPOUNDED
Disposal Date: 12-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 32995/2024
Filing Date: 05-08-2024
eFiling Number: ADL20240002675C202400014
eFiling Date: 03-08-2024
First Hearing Date: 07th August 2024
Decision Date: 12th January 2026
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    11
    Final Order 6
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 29244/2024
SATISH KUMAR Vs. SUPRIYA NATH
12.01.2026
Present: Ld. Counsel for complainant.
File received back from the lok adalat held on 10.01.2026.
In view of the order dated 05.01.2026, the present case is disposed of as
compounded.
Bail bonds/surety bond, if any, stands cancelled, endorsement, if any stands
cancelled.
Original documents, if any be returned to the complainant.
File be consigned to record room after due compliance.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
12.01.2026
-- 1 of 1 --
    Interim Order 5
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 29244/2024
SATISH KUMAR Vs. SUPRIYA NATH
05.01.2026
Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant with complainant.
Complainant submits that he wishes to withdraw the present complaint he
has compounded the matter with the accused. He has received the entire settlement
amount from the accused. In this regard, his statement is recorded.
In view of the statement of the complainant, the present matter stands
compounded.
Accused stands acquitted.
Matter be put up before Lok Adalat for further proceedings on 10.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
05.01.2026
-- 1 of 1 --
    Interim Order 4
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29244/2024
SATISH KUMAR Vs. SUPRIYA NATH
12.06.2025
Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant.
Notice not issued as PF not filed.
At request, issue fresh notice to the proposed accused on filing PF within 15
days through speed post, electronic means i.e whatsapp and email at the address of
proposed accused for next date of hearing.
Put up on 16.12.2025 for hearing on cognizance.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.06.2025
-- 1 of 1 --
    Interim Order 3
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 29244/2024
SATISH KUMAR Vs. SUPRIYA NATH
27.03.2025
Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 12.06.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
27.03.2025
-- 1 of 1 --
    Interim Order 2
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 29244/2024
SATISH KUMAR Vs. SUPRIYA NATH
18.11.2024
Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 27.03.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 29244/2024 SATISH KUMAR Vs. SUPRIYA NATH 07.08.2024 Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant. This is a fresh matter. It is informed by Reader-cum-Ahlmad that physical file has not been submitted yet. 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 argue as to why no cognizance should…

    Read Full Order
    Order 5
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 29244/2024
SATISH KUMAR Vs. SUPRIYA NATH
05.01.2026
Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant with complainant.
Complainant submits that he wishes to withdraw the present complaint he
has compounded the matter with the accused. He has received the entire settlement
amount from the accused. In this regard, his statement is recorded.
In view of the statement of the complainant, the present matter stands
compounded.
Accused stands acquitted.
Matter be put up before Lok Adalat for further proceedings on 10.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
05.01.2026
-- 1 of 1 --
    Order 4
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29244/2024
SATISH KUMAR Vs. SUPRIYA NATH
12.06.2025
Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant.
Notice not issued as PF not filed.
At request, issue fresh notice to the proposed accused on filing PF within 15
days through speed post, electronic means i.e whatsapp and email at the address of
proposed accused for next date of hearing.
Put up on 16.12.2025 for hearing on cognizance.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.06.2025
-- 1 of 1 --
    Order 3
    27 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 29244/2024
SATISH KUMAR Vs. SUPRIYA NATH
27.03.2025
Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 12.06.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
27.03.2025
-- 1 of 1 --
    Order 2
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 29244/2024
SATISH KUMAR Vs. SUPRIYA NATH
18.11.2024
Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
through speed post, electronic means i.e whatsapp and/or email at the address of
proposed accused for next date of hearing.
Put up on 27.03.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.11.2024
-- 1 of 1 --
    Order 1Full order available
    07 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 29244/2024 SATISH KUMAR Vs. SUPRIYA NATH 07.08.2024 Present: Mr. Mukesh Sachdeva, Ld. Counsel for complainant. This is a fresh matter. It is informed by Reader-cum-Ahlmad that physical file has not been submitted yet. 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 argue as to why no cognizance should…

    Read Full Order

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