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CC NI ACT - Complaint Case 138 NI Act

Dev Bhumi Cold Chain Pvt LtdVsSatish Kumar

CNR DLNT020424222024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37916/2024
Registration Date
21 Nov 2024
Next Hearing Date
17 Dec 2026
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dev Bhumi Cold Chain Pvt Ltd

    Respondent

    1. 1Satish Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Mahendra Park
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: FP
Next Purpose: Statement of Accused
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41076/2024
Filing Date: 20-11-2024
eFiling Number: ADL20230001527C202400013
eFiling Date: 08-11-2024
First Hearing Date: 23rd November 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 37916/2024
Dev Bhumi Cold Chain Pvt Ltd Vs. Satish
Kumar /0 (Mahendra Park)
19.09.2026
Ld. PO is on leave today.
Reader of the court is also on leave today.
Present: Sh. Nitin Pandey, Ld. counsel for the complainant.
Accused in person.
Sh. Suresh Shah, Ld. counsel for accused.
Put up for purpose fixed on 17.12.2026.
(Tanisha Singh)
Reliever-Judge/(North)/Rohini
Delhi/19.09.2026
-- 1 of 1 --
    Interim Order 7
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 37916/2024
Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar /0 (Mahendra Park)
03.07.2026
Present: Sh. Ankit Dang, Ld. counsel for the complainant.
CW Ajit Singh in person.
Sh. J K Mishra, Ld. counsel for accused with accused.
Certificate U/s 63(4) BSA filed on behalf of the complainant. Taken on
record, Copy supplied.
Today, CW1 Ajeet Singh is examined, cross-examined and discharged.
Complainant submits that he does not wish to lead any further complainant
evidence. Separate statement is recorded to this effect. Perused. In view of the same,
further CE stands closed.
Put up for recording statement of accused U/s 313 CrPC on 18.08.2026.
(DIVYASHREE RAINA)
JMFC/(North) Rohini Courts
Delhi/03.07.2026/Court N
-- 1 of 1 --
    Interim Order 6
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 37916/2024 Dev Bhumi Cold Chain Pvt Ltd Vs. Satish
Kumar /0 (Mahendra Park)
13.03.2026
Matter has been taken up in pre-sitting lok Adalat.
Present: Ld. counsel for the complainant with AR
Sh. Suresh Shah, Ld. counsel for accused.
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At request, put up for CE on 03.07.2026.
Matter is compoundable in nature. Put up for before Lok Adalat on
22.03.2026. If any party remains absent before lok Adalat, matter shall be taken up on
fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/13.03.2026/Court No. 14
(B)
-- 1 of 1 --
    Interim Order 5
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/37916/2024
Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar
(Mahendra Park)
14.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: AR for complainant.
Sh. J. K. Mishra Ld. Counsel for Accused alongwith accused
through VC.
Put up for purpose fixed on 13.03.2026.
(SANYA DALAL)
2nd Link Judicial Magistrate First Class - 01
North District Rohini Courts,
14.11.2025
-- 1 of 1 --
    Interim Order 4Full order available
    14 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65CC NI ACT/37916/2024 Dev Bhumi Cold Chain Pvt Ltd Vs. SatishKumar (Mahendra Park) 14.08.2025 (Proceedings conducted through Cisco Webex) AS PER ORDER OF LD. DUTY JMFC (NORTH AND NORTH-WEST) DT. 19.06.2025 TODAY COURT IS WORKING PHYSICALLY IN ROHINI COURTS Present: Sh. Ankit, Ld. Counsel for the complainant along with AR. Sh.Suresh Shah, Ld. Counsel for the accused along with accused. In the opinion of this Court, there is prima-facie case against the…

    Read Full Order
    Interim Order 3Full order available
    13 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 37916/2024 Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar (Mahendra Park) 13.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ankit Dhang, Ld. Counsel for the complainant. Sh. J.K. Mishra, Ld. Counsel for the accused alongwith accused. Matter is at the stage of appearance of proposed accused U/s 223 BNSS. After hearing the submissions of the proposed accused, the court is of the view that a case…

    Read Full Order
    Interim Order 1Full order available
    03 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 37916/2024 Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar (Mahendra Park) 03.01.2025 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Ankit Dang, Ld. Counsel for the complainant alongwith AR of the complainant. The present complaint has been filed on / after 1st July 2024 i.e…

    Read Full Order
    Interim Order 2
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/37916/2024
Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar
(Mahendra Park)
23.11.2024
(Proceedings conducted through Cisco Webex)
FRESH CASE RECEIVED FROM FILING COUNTER.
(LD. P.O. IS ON LEAVE TODAY)
Present: Sh. Ankit Dang, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 03.01.2025.
(SHREEJEE ABBOT)
Link JMFC (NI ACT)
Digital Court No. 2, North District
Rohini Courts, Delhi/23.11.2024.
-- 1 of 1 --
    Order 8
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 37916/2024
Dev Bhumi Cold Chain Pvt Ltd Vs. Satish
Kumar /0 (Mahendra Park)
19.09.2026
Ld. PO is on leave today.
Reader of the court is also on leave today.
Present: Sh. Nitin Pandey, Ld. counsel for the complainant.
Accused in person.
Sh. Suresh Shah, Ld. counsel for accused.
Put up for purpose fixed on 17.12.2026.
(Tanisha Singh)
Reliever-Judge/(North)/Rohini
Delhi/19.09.2026
-- 1 of 1 --
    Order 7
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 37916/2024
Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar /0 (Mahendra Park)
03.07.2026
Present: Sh. Ankit Dang, Ld. counsel for the complainant.
CW Ajit Singh in person.
Sh. J K Mishra, Ld. counsel for accused with accused.
Certificate U/s 63(4) BSA filed on behalf of the complainant. Taken on
record, Copy supplied.
Today, CW1 Ajeet Singh is examined, cross-examined and discharged.
Complainant submits that he does not wish to lead any further complainant
evidence. Separate statement is recorded to this effect. Perused. In view of the same,
further CE stands closed.
Put up for recording statement of accused U/s 313 CrPC on 18.08.2026.
(DIVYASHREE RAINA)
JMFC/(North) Rohini Courts
Delhi/03.07.2026/Court N
-- 1 of 1 --
    Order 6
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 37916/2024 Dev Bhumi Cold Chain Pvt Ltd Vs. Satish
Kumar /0 (Mahendra Park)
13.03.2026
Matter has been taken up in pre-sitting lok Adalat.
Present: Ld. counsel for the complainant with AR
Sh. Suresh Shah, Ld. counsel for accused.
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At request, put up for CE on 03.07.2026.
Matter is compoundable in nature. Put up for before Lok Adalat on
22.03.2026. If any party remains absent before lok Adalat, matter shall be taken up on
fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/13.03.2026/Court No. 14
(B)
-- 1 of 1 --
    Order 5
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/37916/2024
Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar
(Mahendra Park)
14.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: AR for complainant.
Sh. J. K. Mishra Ld. Counsel for Accused alongwith accused
through VC.
Put up for purpose fixed on 13.03.2026.
(SANYA DALAL)
2nd Link Judicial Magistrate First Class - 01
North District Rohini Courts,
14.11.2025
-- 1 of 1 --
    Order 4Full order available
    14 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65CC NI ACT/37916/2024 Dev Bhumi Cold Chain Pvt Ltd Vs. SatishKumar (Mahendra Park) 14.08.2025 (Proceedings conducted through Cisco Webex) AS PER ORDER OF LD. DUTY JMFC (NORTH AND NORTH-WEST) DT. 19.06.2025 TODAY COURT IS WORKING PHYSICALLY IN ROHINI COURTS Present: Sh. Ankit, Ld. Counsel for the complainant along with AR. Sh.Suresh Shah, Ld. Counsel for the accused along with accused. In the opinion of this Court, there is prima-facie case against the…

    Read Full Order
    Order 3Full order available
    13 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 37916/2024 Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar (Mahendra Park) 13.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Ankit Dhang, Ld. Counsel for the complainant. Sh. J.K. Mishra, Ld. Counsel for the accused alongwith accused. Matter is at the stage of appearance of proposed accused U/s 223 BNSS. After hearing the submissions of the proposed accused, the court is of the view that a case…

    Read Full Order
    Order 1Full order available
    03 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 37916/2024 Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar (Mahendra Park) 03.01.2025 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Ankit Dang, Ld. Counsel for the complainant alongwith AR of the complainant. The present complaint has been filed on / after 1st July 2024 i.e…

    Read Full Order
    Order 2
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/37916/2024
Dev Bhumi Cold Chain Pvt Ltd Vs. Satish Kumar
(Mahendra Park)
23.11.2024
(Proceedings conducted through Cisco Webex)
FRESH CASE RECEIVED FROM FILING COUNTER.
(LD. P.O. IS ON LEAVE TODAY)
Present: Sh. Ankit Dang, Ld. Counsel for Complainant.
None for Accused.
Put up for purpose fixed on 03.01.2025.
(SHREEJEE ABBOT)
Link JMFC (NI ACT)
Digital Court No. 2, North District
Rohini Courts, Delhi/23.11.2024.
-- 1 of 1 --

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