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CC NI ACT - Complaint Case 138 NI Act

Jitender KumarVsSUREBNDER KUMAR SURESH NEGI

CNR DLNT020383612024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29579/2024
Registration Date
28 Sept 2024
Next Hearing Date
27 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jitender Kumar

    Respondent

    1. 1SUREBNDER KUMAR SURESH NEGI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mahendra Park
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-09-2024
Business: misc
Next Purpose: Consideration
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 37017/2024
Filing Date: 27-09-2024
eFiling Number: ADL20230014763C202400016
eFiling Date: 26-09-2024
First Hearing Date: 30th September 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 29579/2024
JITENDER KUMAR Vs. SUREBNDER KUMAR SURESH NEGI
(Mahendra Park)
01.06.2026
Present: Mr. Chandan Pawan, Ld. Counsel for complainant through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 27.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.06.2026
-- 1 of 1 --
    Interim Order 5Full order available
    31 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 29579/2024 JITENDER KUMAR Vs. SUREBNDER KUMAR SURESH NEGI (Mahendra Park) 31.01.2026 Present: Mr. Chanderpal, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning…

    Read Full Order
    Interim Order 4
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 29579/2024
JITENDER KUMAR Vs. SUREBNDER KUMAR SURESH NEGI
(Mahendra Park)
13.10.2025
Present: None.
Notice to the proposed accused received back unserved.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
dispensed with.
Put up for consideration on 31.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
13.10.2025
-- 1 of 1 --
    Interim Order 3
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 29579/2024
Jitendar Kumar Vs. Surebnder Kumar Suresh Negi
Pursuant to order of transfer dated 30.05.2024, the undersigned has joined this Court on
31.05.2024 in the afternoon session. The undersigned is yet to obtain access to the
LAYERS and VPN.
02.06.2025
Present: Mr. Chandan Paswan, Ld. Counsel for complainant with complainant.
Put up for purpose fixed on 13.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.06.2025
-- 1 of 1 --
    Interim Order 2Full order available
    05 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 29579/2024 Jitendar Kumar Vs. Surebnder Kumar Suresh Negi 05.03.2025 Present: Mr. Chandan Paswan, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. 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 be taken of the present complaint. Let Court notice…

    Read Full Order
    Interim Order 1
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 29579/2024
Jitendar Kumar Vs. Surebnder Kumar Suresh Negi
Fresh matter received by way of assignment. It be checked and registered.
Due to the error in the MTNL server of Tis Hazari Court, Cisco Webex and LAYERS
was not accessible. The issue got resolved only at 02:50PM.
30.09.2024
Present: None.
It is informed by Reader-cum-Ahlmad that physical file has not been
submitted yet.
Put up for purpose fixed on 05.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.09.2024
-- 1 of 1 --
    Order 6
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 29579/2024
JITENDER KUMAR Vs. SUREBNDER KUMAR SURESH NEGI
(Mahendra Park)
01.06.2026
Present: Mr. Chandan Pawan, Ld. Counsel for complainant through VC.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 27.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.06.2026
-- 1 of 1 --
    Order 5Full order available
    31 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 29579/2024 JITENDER KUMAR Vs. SUREBNDER KUMAR SURESH NEGI (Mahendra Park) 31.01.2026 Present: Mr. Chanderpal, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning…

    Read Full Order
    Order 4
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 29579/2024
JITENDER KUMAR Vs. SUREBNDER KUMAR SURESH NEGI
(Mahendra Park)
13.10.2025
Present: None.
Notice to the proposed accused received back unserved.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
dispensed with.
Put up for consideration on 31.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
13.10.2025
-- 1 of 1 --
    Order 3
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 29579/2024
Jitendar Kumar Vs. Surebnder Kumar Suresh Negi
Pursuant to order of transfer dated 30.05.2024, the undersigned has joined this Court on
31.05.2024 in the afternoon session. The undersigned is yet to obtain access to the
LAYERS and VPN.
02.06.2025
Present: Mr. Chandan Paswan, Ld. Counsel for complainant with complainant.
Put up for purpose fixed on 13.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.06.2025
-- 1 of 1 --
    Order 2Full order available
    05 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 29579/2024 Jitendar Kumar Vs. Surebnder Kumar Suresh Negi 05.03.2025 Present: Mr. Chandan Paswan, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. 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 be taken of the present complaint. Let Court notice…

    Read Full Order
    Order 1
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 29579/2024
Jitendar Kumar Vs. Surebnder Kumar Suresh Negi
Fresh matter received by way of assignment. It be checked and registered.
Due to the error in the MTNL server of Tis Hazari Court, Cisco Webex and LAYERS
was not accessible. The issue got resolved only at 02:50PM.
30.09.2024
Present: None.
It is informed by Reader-cum-Ahlmad that physical file has not been
submitted yet.
Put up for purpose fixed on 05.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.09.2024
-- 1 of 1 --

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