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CC NI ACT - Complaint Case 138 NI Act

BASANT KUMARVsSHKUNTLA

CNR DLNW020119092024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1057/2024
Registration Date
22 Mar 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BASANT KUMAR

    Respondent

    1. 1SHKUNTLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    PREM NAGAR
    FIR Number / Year
    0

    Case Timeline

    Newest first11 dates/groups
    Case ongoingFinal outcome awaited ···

    01 Jul 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
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    Business: fp
    Next Purpose: Misc./ Appearance

    29 Jun 2026

    1 record
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
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    Business: f
    Next Purpose: Misc./ Appearance

    18 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 18.02.2026 Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem
    Nagar)
    18.02.2026
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: Sh Brijesh Yadav, Ld. Counsel for complainant
    through VC.
    On perusal of record it reveals that the cheque in
    question is for the amount of Rs.50,000/-. Let the present
    matter be sent to Evening Court no.4 for further proceedings.
    Both the ld counsels are directed to appear before
    the Evening court on 29.06.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    18.02.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 18.02.2026 Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem
    Nagar)
    18.02.2026
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: Sh Brijesh Yadav, Ld. Counsel for complainant
    through VC.
    On perusal of record it reveals that the cheque in
    question is for the amount of Rs.50,000/-. Let the present
    matter be sent to Evening Court no.4 for further proceedings.
    Both the ld counsels are directed to appear before
    the Evening court on 29.06.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    18.02.2026
    -- 1 of 1 --

    30 Oct 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 30.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT / 1057/2024
    Basant Kumar Vs. Shkuntla
    /0 (Prem Nagar)
    30.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Brijesh Yadav, Ld. Counsel for complainant.
    Mr. B.M Nimesh, Ld. Counsel for accused along with accused.
    Ld. Counsel for accused submits that he has received the copy of
    complainant and related documents.
    At this stage, parties jointly submit that there is a possibility of amicable
    settlement in this case.
    At joint request of the parties, the matter is referred to Mediation, Rohini
    Courts, Delhi.
    The parties shall appear before the Mediation on 03.11.2025 at 02:00 P.M.
    and before this court for recording of settlement, if any, or in the alternative for further
    proceedings on 18.02.2026.
    Defaulting party shall be burdened with a cost.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 30.10.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 30.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68 CC NI ACT / 1057/2024
    Basant Kumar Vs. Shkuntla
    /0 (Prem Nagar)
    30.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Brijesh Yadav, Ld. Counsel for complainant.
    Mr. B.M Nimesh, Ld. Counsel for accused along with accused.
    Ld. Counsel for accused submits that he has received the copy of
    complainant and related documents.
    At this stage, parties jointly submit that there is a possibility of amicable
    settlement in this case.
    At joint request of the parties, the matter is referred to Mediation, Rohini
    Courts, Delhi.
    The parties shall appear before the Mediation on 03.11.2025 at 02:00 P.M.
    and before this court for recording of settlement, if any, or in the alternative for further
    proceedings on 18.02.2026.
    Defaulting party shall be burdened with a cost.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 30.10.2025
    -- 1 of 1 --

    21 Jul 2025

    3 records
    Court Proceeding

    c

    Next purpose: Charge
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    Business: c
    Next Purpose: Charge
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 21.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC NI ACT / 1057/2024
    Basant Kumar Vs. Shkuntla
    /0 (Prem Nagar)
    21.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Brijesh Yadav, Ld. Counsel for complainant.
    Mr. BM Nimesh, Ld. Counsel for accused along with accused.
    Ld. counsel for the complainant is directed to supply a copy of complaint
    alongwith relevant documents to Ld. counsel for accused.
    Put up for framing of notice and furnishing of bail bonds of Rs.2000/- on
    30.10.2025.
    NBWs issued against the accused shall remain stay till the NDOH.
    Copy of order be given DASTI.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.07.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 21.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC NI ACT / 1057/2024
    Basant Kumar Vs. Shkuntla
    /0 (Prem Nagar)
    21.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Brijesh Yadav, Ld. Counsel for complainant.
    Mr. BM Nimesh, Ld. Counsel for accused along with accused.
    Ld. counsel for the complainant is directed to supply a copy of complaint
    alongwith relevant documents to Ld. counsel for accused.
    Put up for framing of notice and furnishing of bail bonds of Rs.2000/- on
    30.10.2025.
    NBWs issued against the accused shall remain stay till the NDOH.
    Copy of order be given DASTI.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.07.2025
    -- 1 of 1 --

    19 May 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla (Prem Nagar) 19.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None for the…

    Read Full Order →
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla (Prem Nagar) 19.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None for the…

    Read Full Order →

    11 Mar 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 11.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Brijesh Yadav, for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar)
    11.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Brijesh Yadav, for complainant Basant Kumar
    The matter remains unsettled in mediation. ld. Counsel for the
    complainant submits that the accused did not turn up in the mediation. Bail Bonds and
    Surety Bonds not furnished.
    Be awaited for 12:30 p.m. for appearance of accused.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 11.03.2025
    At 12:30 p.m.
    Present: Sh. Brijesh Yadav for complainant Basant Kumar
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused on 21.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 11.03.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 11.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Brijesh Yadav, for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar)
    11.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Brijesh Yadav, for complainant Basant Kumar
    The matter remains unsettled in mediation. ld. Counsel for the
    complainant submits that the accused did not turn up in the mediation. Bail Bonds and
    Surety Bonds not furnished.
    Be awaited for 12:30 p.m. for appearance of accused.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 11.03.2025
    At 12:30 p.m.
    Present: Sh. Brijesh Yadav for complainant Basant Kumar
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused on 21.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 11.03.2025
    -- 1 of 1 --

    25 Jan 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 25.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar)
    25.01.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Sh. Brijesh Yadav, Ld. Counsel for the Complainant
    Sh. B.M. Niwesh, Ld. Counsel along with accused
    On the last date of hearing BWs were directed to be issued against
    the accused.
    Ld. Counsel for the complainant has filed vakalatnama. Let the
    same be taken on record.
    Since the offence is bailable, the accused is admitted to bail subject
    to furnishing of bail bonds in the sum of Rs. 2000/- with one surety of like
    amount by the NDOH.
    At this stage, both the counsels jointly submit that both the parties
    wish to explore possibility of settlement through mediation.
    Heard.
    The parties are directed to sign the mediation form within 03
    working days from today.
    Put up for mediation on 10.02.2025 at 02.00 before mediation cell,
    Rohini Courts.
    Put up for settlement/consideration upon notice on 11.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.01.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar) 25.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 1057/2024 Basant Kumar Vs. Shkuntla /0 (Prem Nagar)
    25.01.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Sh. Brijesh Yadav, Ld. Counsel for the Complainant
    Sh. B.M. Niwesh, Ld. Counsel along with accused
    On the last date of hearing BWs were directed to be issued against
    the accused.
    Ld. Counsel for the complainant has filed vakalatnama. Let the
    same be taken on record.
    Since the offence is bailable, the accused is admitted to bail subject
    to furnishing of bail bonds in the sum of Rs. 2000/- with one surety of like
    amount by the NDOH.
    At this stage, both the counsels jointly submit that both the parties
    wish to explore possibility of settlement through mediation.
    Heard.
    The parties are directed to sign the mediation form within 03
    working days from today.
    Put up for mediation on 10.02.2025 at 02.00 before mediation cell,
    Rohini Courts.
    Put up for settlement/consideration upon notice on 11.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.01.2025
    -- 1 of 1 --

    19 Sept 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 1057/2024 Basant Kumar Vs. Shkuntla 19.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh Yadav…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19
    CC No. 1057/2024 Basant Kumar Vs. Shkuntla
    19.09.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Brijesh Yadav for complainant.
    None for accused.
    Summons received back served. Be awaited for 2:00 PM.
    At 2:00 PM
    Present : As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 25.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.09.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 1057/2024 Basant Kumar Vs. Shkuntla 19.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh Yadav…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19
    CC No. 1057/2024 Basant Kumar Vs. Shkuntla
    19.09.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Brijesh Yadav for complainant.
    None for accused.
    Summons received back served. Be awaited for 2:00 PM.
    At 2:00 PM
    Present : As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 25.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.09.2024
    -- 1 of 1 --

    05 Apr 2024

    3 records
    Court Proceeding

    Misc.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC No. 1057/2024 Basant Kumar Vs. Shkuntla 05.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh Yadav…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC No. 1057/2024 Basant Kumar Vs. Shkuntla 05.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh Yadav…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 11908/2024
    Filing Date: 20-03-2024
    eFiling Number: ADL20230009361C202400008
    eFiling Date: 10-03-2024
    First Hearing Date: 26th March 2024
    Court Number And Judge: 763-Judicial Magistrate First Class

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