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CC NI ACT - Complaint Case 138 NI Act

SANJIV KUMARVsINDESH YADAV

CNR DLNT020346712024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29308/2024
Registration Date
12 Aug 2024
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJIV KUMAR

    Respondent

    1. 1INDESH YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SWAROOP NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 33330/2024
Filing Date: 09-08-2024
eFiling Number: ADL20230007269C202400035
eFiling Date: 08-08-2024
First Hearing Date: 13th August 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 29308/2024
Sanjiv kumar Vs. INDESH YADAV
/0 (Swaroop Nagar)
23.09.2026
Ld. PO is on half day leave today for forenoon session.
Present: None for the complainant.
Proposed Accused absent.
Sh. Jai Prakash Sharma, Ld. counsel for proposed
accused.
An exemption application filed on behalf of
proposed accused. Heard. Exemption application stands allowed
for today only.
Put up for purpose fixed on 19.12.2026.
(PAYAL NEGI)
Reliever-Judge/(North)/Rohini
Delhi/23.09.2026
-- 1 of 1 --
    Interim Order 5
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 29308/2024
Sanjiv kumar Vs. INDESH YADAV /0 (Swaroop Nagar)
25.03.2026
Undersigned is looking the work of Ld. Link Court.
Lawyers are abstaining from the court work due to strike
Present: None for the complainant.
Ld. counsel for accused (through VC)
At request, put up for further proceedings on 04.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/25.03.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29308/2024 Sanjiv kumar Vs. INDESH YADAV /0 (Swaroop Nagar)
25.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: None for the complainant.
Ld. Counsel for accused with accused.
Put up for further proceedings on 25.03.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/25.11.2025/Court No. 14
-- 1 of 1 --
    Interim Order 3Full order available
    30 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 29308/2024 Sanjiv kumar Vs. INDESH YADAV (Swaroop Nagar) 30.05.2025 (Proceedings conducted through Cisco Webex) (Regular Stenographer is on leave today) Present: Ms. Aakriti, Ld. Proxy Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall…

    Read Full Order
    Interim Order 2
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/29308/2024
Sanjiv kumar Vs. INDESH YADAV
(Swaroop Nagar)
19.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. PO IS ON LEAVE TODAY)
Present: None.
Put up for purpose fixed on 30.05.2025.
(UPENDER )
Reliever JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi/19.11.2024
-- 1 of 1 --
    Interim Order 1
    13 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 29308/2024 Sanjiv kumar Vs. INDESH YADAV /0 (Swaroop Nagar)
13.08.2024
PROCEEDINGS CONDUCTED THROUGH CISCO WEBEX
Fresh file received from Facilitation Center. It be checked and registered.
Present: Sh. Pradeep, Ld. counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for complainant is directed to submit the original documents
with the reader-cum-ahlmad before the next date of hearing.
Put up for consideration on 19.11.2024.
(Ankit Solanki)
JMFC (NI ACT) Digital Court no.2
North District Rohini Courts, Delhi.
13.08.2024
-- 1 of 1 --
    Order 6
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 29308/2024
Sanjiv kumar Vs. INDESH YADAV
/0 (Swaroop Nagar)
23.09.2026
Ld. PO is on half day leave today for forenoon session.
Present: None for the complainant.
Proposed Accused absent.
Sh. Jai Prakash Sharma, Ld. counsel for proposed
accused.
An exemption application filed on behalf of
proposed accused. Heard. Exemption application stands allowed
for today only.
Put up for purpose fixed on 19.12.2026.
(PAYAL NEGI)
Reliever-Judge/(North)/Rohini
Delhi/23.09.2026
-- 1 of 1 --
    Order 5
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 29308/2024
Sanjiv kumar Vs. INDESH YADAV /0 (Swaroop Nagar)
25.03.2026
Undersigned is looking the work of Ld. Link Court.
Lawyers are abstaining from the court work due to strike
Present: None for the complainant.
Ld. counsel for accused (through VC)
At request, put up for further proceedings on 04.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/25.03.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 4
    25 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29308/2024 Sanjiv kumar Vs. INDESH YADAV /0 (Swaroop Nagar)
25.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Ld. PO is on leave today.
Present: None for the complainant.
Ld. Counsel for accused with accused.
Put up for further proceedings on 25.03.2026.
LINK-JMFC/(North) Rohini Courts
‘ Delhi/25.11.2025/Court No. 14
-- 1 of 1 --
    Order 3Full order available
    30 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 29308/2024 Sanjiv kumar Vs. INDESH YADAV (Swaroop Nagar) 30.05.2025 (Proceedings conducted through Cisco Webex) (Regular Stenographer is on leave today) Present: Ms. Aakriti, Ld. Proxy Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall…

    Read Full Order
    Order 2
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/29308/2024
Sanjiv kumar Vs. INDESH YADAV
(Swaroop Nagar)
19.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. PO IS ON LEAVE TODAY)
Present: None.
Put up for purpose fixed on 30.05.2025.
(UPENDER )
Reliever JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi/19.11.2024
-- 1 of 1 --
    Order 1
    13 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 29308/2024 Sanjiv kumar Vs. INDESH YADAV /0 (Swaroop Nagar)
13.08.2024
PROCEEDINGS CONDUCTED THROUGH CISCO WEBEX
Fresh file received from Facilitation Center. It be checked and registered.
Present: Sh. Pradeep, Ld. counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for complainant is directed to submit the original documents
with the reader-cum-ahlmad before the next date of hearing.
Put up for consideration on 19.11.2024.
(Ankit Solanki)
JMFC (NI ACT) Digital Court no.2
North District Rohini Courts, Delhi.
13.08.2024
-- 1 of 1 --

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