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CC NI ACT - Complaint Case 138 NI Act

Krishan PalVsSARVAN KUMAR

CNR DLNW020028222023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
424/2023
Registration Date
01 Feb 2023
Next Hearing Date
09 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Krishan Pal

    Respondent

    1. 1SARVAN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Vijay Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-02-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2023

Date: 07-03-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2023

Date: 31-03-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-08-2023

Date: 16-08-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2023

Date: 24-08-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2024

Date: 13-03-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: a
Next Purpose: Charge
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2822/2023
Filing Date: 30-01-2023
eFiling Number: ECDLNW02003932023
eFiling Date: 28-01-2023
First Hearing Date: 03rd February 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    28
    Interim Order 14
    16 Jan 2026
    Order Details: COPY OF ORDER
    Interim Order 13
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 12
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    24 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 10
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    29 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    13 Mar 2024
    Order Details: COPY OF ORDER
    Interim Order 7
    06 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 7CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR
(Vijay Vihar)
06.12.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Anshul Garg, Ld. Counsel for complainant.
Ms. Rani Kumari, Ld. Counsel for accused.
The matter is listed for appearance of accused.
The accused has entered appearance through his
counsel. Accused is admitted to bail subject to furnishing
personal bonds and surety bonds in a sum of Rs. 10,000/. Time
granted till the next date of hearing. Ld. Counsel for the accused
is directed to file his vakalatnama before the next date of
hearing.
It is submitted by Ld. counsel for accused that she
has received the copies of complaint and documents.
Put up for furnishing of bail bonds/ framing of
issues on 13.03.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 06.12.2023
-- 1 of 1 --
    Interim Order 6Full order available
    24 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 22CC NI ACT424/2023 KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar) 24.08.2023 Proceedings conducted through Cisco Webex. Present: Sh. Anshul Garg, Ld. Counsel for complainant. The matter is listed for consideration. The affidavit in compliance of order dated 16.08.2023 has been filed by Ld. counsel for complainant through email. Taken on record. Physical copy be filed before the next date of hearing. I take cognizance of offence U/s 138 NI Act. Following the law…

    Read Full Order
    Interim Order 5
    16 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar)
16.08.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Anshul Garg, Ld. Counsel for complainant.
Be awaited for filing of efiling history till 12:30 pm.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.08.2023
At 12:30 pm.
Present: Sh. Anshul Garg, Ld. Counsel for complainant.
As per the efiling history filed by Ld. counsel for
complainant, the present complaint was filed after more than
one month of receipt of certified copies from the court of Sh.
Vaibhav Chaurasia, Ld. MM, NorthWest, Rohini, Delhi. Ld.
counsel for complainant submits that original documents were
received in the first week of January,2023. Affidavit be filed to
this effect.
Put up for consideration on 24.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.08.2023
-- 1 of 1 --
    Interim Order 4
    25 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar)
25.05.2023
Proceedings conducted through Cisco Webex.
Present: Complainant in person.
The complainant is not responding to the queries of
the court.
Put up for consideration on 16.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 25.05.2023
-- 1 of 1 --
    Interim Order 3
    31 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR
PS (Vijay Vihar)
31.03.2023
Proceedings conducted through Cisco Webex.
Present: None.
Put up for consideration on 25.05.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 31.03.2023
-- 1 of 1 --
    Interim Order 2
    07 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar)
07.03.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Rajesh Madan, Ld. Counsel for complainant.
The original file of the case has not been
submitted till date.
Ld. Counsel for complainant is directed to place
the original documents within 7 days from today with
readercumahlmad. He is also directed to place on record
the copy of cheques in question at court’s E Mail ID before
depositing the originals.
Put up for consideration on 31.03.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 07.03.2023
-- 1 of 1 --
    Interim Order 1
    03 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar)
03.02.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 07.03.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 03.02.2023
-- 1 of 1 --
    Order 14
    16 Jan 2026
    Order Details: COPY OF ORDER
    Order 13
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 12
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    24 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    29 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    13 Mar 2024
    Order Details: COPY OF ORDER
    Order 7
    06 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 7CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR
(Vijay Vihar)
06.12.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Anshul Garg, Ld. Counsel for complainant.
Ms. Rani Kumari, Ld. Counsel for accused.
The matter is listed for appearance of accused.
The accused has entered appearance through his
counsel. Accused is admitted to bail subject to furnishing
personal bonds and surety bonds in a sum of Rs. 10,000/. Time
granted till the next date of hearing. Ld. Counsel for the accused
is directed to file his vakalatnama before the next date of
hearing.
It is submitted by Ld. counsel for accused that she
has received the copies of complaint and documents.
Put up for furnishing of bail bonds/ framing of
issues on 13.03.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 06.12.2023
-- 1 of 1 --
    Order 6Full order available
    24 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 22CC NI ACT424/2023 KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar) 24.08.2023 Proceedings conducted through Cisco Webex. Present: Sh. Anshul Garg, Ld. Counsel for complainant. The matter is listed for consideration. The affidavit in compliance of order dated 16.08.2023 has been filed by Ld. counsel for complainant through email. Taken on record. Physical copy be filed before the next date of hearing. I take cognizance of offence U/s 138 NI Act. Following the law…

    Read Full Order
    Order 5
    16 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar)
16.08.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Anshul Garg, Ld. Counsel for complainant.
Be awaited for filing of efiling history till 12:30 pm.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.08.2023
At 12:30 pm.
Present: Sh. Anshul Garg, Ld. Counsel for complainant.
As per the efiling history filed by Ld. counsel for
complainant, the present complaint was filed after more than
one month of receipt of certified copies from the court of Sh.
Vaibhav Chaurasia, Ld. MM, NorthWest, Rohini, Delhi. Ld.
counsel for complainant submits that original documents were
received in the first week of January,2023. Affidavit be filed to
this effect.
Put up for consideration on 24.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.08.2023
-- 1 of 1 --
    Order 4
    25 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar)
25.05.2023
Proceedings conducted through Cisco Webex.
Present: Complainant in person.
The complainant is not responding to the queries of
the court.
Put up for consideration on 16.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 25.05.2023
-- 1 of 1 --
    Order 3
    31 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR
PS (Vijay Vihar)
31.03.2023
Proceedings conducted through Cisco Webex.
Present: None.
Put up for consideration on 25.05.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 31.03.2023
-- 1 of 1 --
    Order 2
    07 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar)
07.03.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Rajesh Madan, Ld. Counsel for complainant.
The original file of the case has not been
submitted till date.
Ld. Counsel for complainant is directed to place
the original documents within 7 days from today with
readercumahlmad. He is also directed to place on record
the copy of cheques in question at court’s E Mail ID before
depositing the originals.
Put up for consideration on 31.03.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 07.03.2023
-- 1 of 1 --
    Order 1
    03 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT424/2023
KRISHAN PAL Vs. SARVAN KUMAR (Vijay Vihar)
03.02.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 07.03.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 03.02.2023
-- 1 of 1 --

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