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CC NI ACT - Complaint Case 138 NI Act

SUDESHVsSatish Kumar

CNR DLNW020144792024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1462/2024
Registration Date
24 Apr 2024
Next Hearing Date
17 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUDESH

    Respondent

    1. 1Satish Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-07-2024
    
    Date: 06-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-10-2024
    
    Date: 26-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-02-2025
    
    Date: 21-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 12-03-2026
    
    Date: 12-03-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: Further proceedings
    Next Purpose: Charge
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14478/2024
    Filing Date: 22-04-2024
    eFiling Number: ADL20230004095C202400014
    eFiling Date: 09-04-2024
    First Hearing Date: 26th April 2024
    Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    01 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT/1462/2024
    Sudesh Vs. Satish Kumar/0 ()
    01.07.2026
    Present: Mr. Sudeep Shokeen, ld counsel for complainant.
    Accused is absent.
    Mr. Mukul Dahiya, Ld. counsel for accused through VC.
    An application for exemption from personal appearance of
    accused has been filed with medical documents stating that he has been
    advised bed rest for 04 days due to injury sustained due to fall. Heard.
    Perused. Same is considered and allowed for today only.
    One last and final opportunity is granted to accused to pay
    the previous cost of Rs.1000/- and for framing of notice.
    Be put up for appearance of accused / payment of cost /
    framing of notice on 17.11.26.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/01.07.2026
    -- 1 of 1 --
    Interim Order 7
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 1462/2024 Sudesh Vs. Satish Kumar /0 ()
    12.03.2026
    Ld. PO is on first half day leave today.
    Reader is on leave and regular orderly is on short leave.
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: Sh. Bhumit Malik, Ld. counsel for complainant.
    Previous cost of Rs. 1,000/- is still unpaid.
    Accused is absent.
    Since this is the first date before this court after the matter has
    been transferred, no adverse order is being passed and accused is giving one
    opportunity to appear voluntarily.
    Be put up for appearance of accused/further proceedings on
    01.07.2026.
    (Kawal Singh)
    Reliever JMFC
    NW/Rohini, Delhi/12.03.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1462/2024 Sudesh Vs. Satish Kumar Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 01.11.2025 Present: Sh. Bhumit, Ld. counsel for complainant. Sh. Ashok Kumar, Ld. counsel for accused. Previous cost of Rs. 1,000/- imposed upon accused still remains unpaid. Matter is at the stage…

    Read Full Order
    Interim Order 5
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 1462/2024 Sudesh Vs. Satish Kumar /0 ()
    Proceedings conducted online through video conferencing using CISCO
    WEBEX software.
    09.06.2025
    Present: Sh. Gaurav Sharma, Ld. proxy counsel for complainant.
    Sh. Sunil Kumar, Ld. Proxy counsel for accused.
    Accused absent.
    Put up for framing of notice at 2:30 PM.
    At 3:00 PM.
    Present: Accused is not present for framing of notice.
    At this stage, none is present on behalf of accused, therefore a cost
    of Rs. 1000/- (to be paid to complainant) is imposed on accused.
    Put up for purpose already fixed on 01.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/09.06.2025
    -- 1 of 1 --
    Interim Order 4
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1462/2024
    Sudesh Vs. Satish Kumar
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Lawyers are abstaining from work today.
    21.02.2025
    Present: None.
    Matter is listed for appearance of the accused.
    None has appeared on behalf of both the parties through VC or at court’s work
    station despite repeated calls today.
    No adverse order is being passed today.
    Put up for the purpose fixed on 09.06.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.02.2025
    -- 1 of 1 --
    Interim Order 3
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT/1462/2024
    Sudesh Vs. Satish Kumar
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    The undersigned has been transferred vide order no. 6039-73/DHC/Gaz-IIB/G-
    7/VI.E2(a)/ 2024 Dated 25th October, 2024 of Hon’ble High Court of Delhi.
    26.10.2024
    Present : Sh. Ashish, Ld. Proxy Counsel for complainant.
    Sh Ashok Kumar Bansal, Ld. Counsel for the accused alongwith accused
    Vide order dated 06.07.2024, summons were issued to the accused.
    Accused alongwith his counsel has appeared before the court.
    Put up for the purpose fixed on 21.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/26.10.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    06 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/1462/2024 Sudesh Vs. Satish Kumar Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 06.07.2024 Present : Sh. Sudhir Shokeen alongwith Nikita Bhardwaj, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This…

    Read Full Order
    Interim Order 1
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51CC NI ACT/1462/2024
    Sudesh Vs. Satish Kumar
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    26.04.2024
    Fresh case received by way of assignment. It be checked and registered.
    The present file has been put up before me today by the reader-cum-ahlmad
    of the court.
    Complainant is directed to submit the original documents including the
    dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice,
    dispatch receipt and service proof, reply, if any, etc. apart from physically signed original
    complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of
    the court, before NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work
    Station for submitting the physical file between 2.30 to 3.30 p.m.
    Put up for consideration on 06.07.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/26.04.2024
    -- 1 of 1 --
    Order 8
    01 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT/1462/2024
    Sudesh Vs. Satish Kumar/0 ()
    01.07.2026
    Present: Mr. Sudeep Shokeen, ld counsel for complainant.
    Accused is absent.
    Mr. Mukul Dahiya, Ld. counsel for accused through VC.
    An application for exemption from personal appearance of
    accused has been filed with medical documents stating that he has been
    advised bed rest for 04 days due to injury sustained due to fall. Heard.
    Perused. Same is considered and allowed for today only.
    One last and final opportunity is granted to accused to pay
    the previous cost of Rs.1000/- and for framing of notice.
    Be put up for appearance of accused / payment of cost /
    framing of notice on 17.11.26.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/01.07.2026
    -- 1 of 1 --
    Order 7
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT / 1462/2024 Sudesh Vs. Satish Kumar /0 ()
    12.03.2026
    Ld. PO is on first half day leave today.
    Reader is on leave and regular orderly is on short leave.
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: Sh. Bhumit Malik, Ld. counsel for complainant.
    Previous cost of Rs. 1,000/- is still unpaid.
    Accused is absent.
    Since this is the first date before this court after the matter has
    been transferred, no adverse order is being passed and accused is giving one
    opportunity to appear voluntarily.
    Be put up for appearance of accused/further proceedings on
    01.07.2026.
    (Kawal Singh)
    Reliever JMFC
    NW/Rohini, Delhi/12.03.2026
    -- 1 of 1 --
    Order 6Full order available
    01 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1462/2024 Sudesh Vs. Satish Kumar Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 01.11.2025 Present: Sh. Bhumit, Ld. counsel for complainant. Sh. Ashok Kumar, Ld. counsel for accused. Previous cost of Rs. 1,000/- imposed upon accused still remains unpaid. Matter is at the stage…

    Read Full Order
    Order 5
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 1462/2024 Sudesh Vs. Satish Kumar /0 ()
    Proceedings conducted online through video conferencing using CISCO
    WEBEX software.
    09.06.2025
    Present: Sh. Gaurav Sharma, Ld. proxy counsel for complainant.
    Sh. Sunil Kumar, Ld. Proxy counsel for accused.
    Accused absent.
    Put up for framing of notice at 2:30 PM.
    At 3:00 PM.
    Present: Accused is not present for framing of notice.
    At this stage, none is present on behalf of accused, therefore a cost
    of Rs. 1000/- (to be paid to complainant) is imposed on accused.
    Put up for purpose already fixed on 01.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/09.06.2025
    -- 1 of 1 --
    Order 4
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1462/2024
    Sudesh Vs. Satish Kumar
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Lawyers are abstaining from work today.
    21.02.2025
    Present: None.
    Matter is listed for appearance of the accused.
    None has appeared on behalf of both the parties through VC or at court’s work
    station despite repeated calls today.
    No adverse order is being passed today.
    Put up for the purpose fixed on 09.06.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.02.2025
    -- 1 of 1 --
    Order 3
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT/1462/2024
    Sudesh Vs. Satish Kumar
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    The undersigned has been transferred vide order no. 6039-73/DHC/Gaz-IIB/G-
    7/VI.E2(a)/ 2024 Dated 25th October, 2024 of Hon’ble High Court of Delhi.
    26.10.2024
    Present : Sh. Ashish, Ld. Proxy Counsel for complainant.
    Sh Ashok Kumar Bansal, Ld. Counsel for the accused alongwith accused
    Vide order dated 06.07.2024, summons were issued to the accused.
    Accused alongwith his counsel has appeared before the court.
    Put up for the purpose fixed on 21.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/26.10.2024
    -- 1 of 1 --
    Order 2Full order available
    06 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/1462/2024 Sudesh Vs. Satish Kumar Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 06.07.2024 Present : Sh. Sudhir Shokeen alongwith Nikita Bhardwaj, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This…

    Read Full Order
    Order 1
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51CC NI ACT/1462/2024
    Sudesh Vs. Satish Kumar
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    26.04.2024
    Fresh case received by way of assignment. It be checked and registered.
    The present file has been put up before me today by the reader-cum-ahlmad
    of the court.
    Complainant is directed to submit the original documents including the
    dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice,
    dispatch receipt and service proof, reply, if any, etc. apart from physically signed original
    complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of
    the court, before NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work
    Station for submitting the physical file between 2.30 to 3.30 p.m.
    Put up for consideration on 06.07.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/26.04.2024
    -- 1 of 1 --

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