Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC No. 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR 09.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Deepanshu for complainant. Ld. Counsel Sh. Bhupesh Gomber alongwith accused. Notice u/s. 251 Cr.P.C is framed separately against the accused to which he pleaded not guilty and claimed trial. Vide separate statement, accused has admitted certain documents u/s. 294 Cr.P.C. In view of the same,…
AJIT INDUSTRIES PVT LTDVsNIKHLESH KUMAR
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 2715/2023
- Registration Date
- 04 Jul 2023
- Next Hearing Date
- 29 Oct 2026
- Case Stage
- Complaint Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- SUBHASH PLACE
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 04-07-2023 Business: Misc. Next Purpose: Misc./ Appearance Next Hearing Date: 08-08-2023 Date: 08-08-2023 Business: Misc. Next Purpose: Misc./ Appearance Next Hearing Date: 04-01-2024 Date: 04-01-2024 Business: Misc. Next Purpose: Misc./ Appearance Next Hearing Date: 01-06-2024 Date: 01-06-2024 Business: c Next Purpose: Charge Next Hearing Date: 12-09-2024 Date: 12-09-2024 Business: c Next Purpose: Charge Next Hearing Date: 09-12-2024 Date: 09-12-2024 Business: c Next Purpose: Complaint Evidence Next Hearing Date: 24-03-2025 Date: 24-03-2025 Business: c Next Purpose: Complaint Evidence Next Hearing Date: 13-06-2025 Date: 13-06-2025 Business: c Next Purpose: Complaint Evidence Next Hearing Date: 25-10-2025 Date: 25-10-2025 Business: c Next Purpose: Complaint Evidence Next Hearing Date: 28-02-2026 Date: 28-02-2026 Business: fp Next Purpose: Complaint Evidence Next Hearing Date: 29-10-2026
Additional Case Details
Additional Case Details
Filing Number: 21975/2023 Filing Date: 01-07-2023 eFiling Number: ECDLNW02026672023 eFiling Date: 21-06-2023 First Hearing Date: 04th July 2023 Court Number And Judge: 763-Judicial Magistrate First Class
Orders
18Interim Order 928 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR /0 (Subhash Place) 28.02.2026 Ld. PO is on leave today. 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: Ms. Priyanka Sachdeva, Ld. Counsel for complainant. Original file not submitted. Previous order be complied afresh for NDOH List on 29.10.2026 (Sanyam Jain) Link JMFC(NW)/RC/Delhi 28.02.2026 -- 1 of 1 --
Interim Order 813 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR (Subhash Place) 13.06.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Yugansh Sharma, Ld. Counsel for complainant. Sh. Bhupesh Gomber, Ld. Counsel for accused. Adjournment sought on behalf of accused on the ground that the accused could not appear due to personal difficulty. In the interest of justice, one last and final opportunity is being given to the accused to cross-examine the complainant failing which right of the accused to cross- examine the complainant shall stands closed. Put up for C.E. on 25.10.2025. 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, 13.06.2025 -- 1 of 1 --
Interim Order 724 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Complaint Evidence 66 CC NI ACT 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR /0 (Subhash Place) 24.03.2025 Present : Sh. Yugansh Sharma, Ld. Counsel for the complainant. Sh. Bhupesh, Ld. Counsel for accused. Ld. Counsel for accused submits that an application for exemption of accused is filed. Ld. Counsel for complainant submits that the accused did not signed the Mediation Form so the parties could not appear before the Mediation Centre. Exemption is allowed just for today. At request, both the parties are directed to appear before the Mediation Centre on 29.03.2025. Both the parties are directed to sign Mediation Form within 3 working days from today. Put up for CE on 13.06.2025 at 12.30 PM at Work Station. (Jayanti Chander) JMFC (NI ACT) Digital Court-03(N/W), Rohini Courts, Delhi, 24.03.2025 -- 1 of 1 --
Interim Order 512 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR 12.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today. Present : None For Complainant Sh Bhupesh Ld counsel for accused with accused Put up for purpose fixed on 09.12.2024 Link JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 12.09.2024 -- 1 of 1 --
Interim Order 401 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC No. 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR 01.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Kartik Dabas alongwith AR for complainant. Ld. Counsel Sh. Bhupesh Gomber for accused. Ld. Counsel has filed vakalatnama alongwith exemption application of accused. Exemption allowed for today only. Since the offence is bailable, accused is admitted to bail on furnishing bail bond in the sum of Rs.10,000/- with one surety in the like amount. Accused is directed to file scanned copy of bail bond today itself and to file hard copy of surety bond before the NDOH. Ld. Counsel for accused has submitted that copy of complaint has not been received by the accused. Complainant is directed to supply the copy of complaint and annexed documents to the accused on e-mail ID i.e. b.gomber1971@ gmail.com and WhatsApp number i.e. 9315490535. Put up for consideration on notice for 12.09.2024. (Ajay Singh Parihar) MM (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 01.06.2024 -- 1 of 1 --
Interim Order 304 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC No. 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR 04.01.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Kartik Dabas for complainant. None for accused. Summons received back with the report that father of the accused was found at the address, who was intimated about the summons. Be awaited for 11:30 AM. At 11:30 AM 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 FP on 01.06.2024. (Ajay Singh Parihar) MM (NI ACT) Digital Court-04 (N/W), Rohini Courts, Delhi, 04.01.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 2715/23 Ajit Industries Pvt. Ltd. Vs. Nikhlesh Kumar 08.08.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Kartik Dabas alongwith AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of…
Interim Order 104 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2715/23 Ajit Industries Pvt. Ltd. Vs. Nikhlesh Kumar 04.07.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received by way of assignment. Let the same be checked and registered as per rules. Present : None. 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 08.08.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (Ajay Singh Parihar) MM (NI ACT) Digital Court-04 (N/W), Rohini Courts, Delhi, 04.07.2023 -- 1 of 1 --
Order 928 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR /0 (Subhash Place) 28.02.2026 Ld. PO is on leave today. 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: Ms. Priyanka Sachdeva, Ld. Counsel for complainant. Original file not submitted. Previous order be complied afresh for NDOH List on 29.10.2026 (Sanyam Jain) Link JMFC(NW)/RC/Delhi 28.02.2026 -- 1 of 1 --
Order 813 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR (Subhash Place) 13.06.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Yugansh Sharma, Ld. Counsel for complainant. Sh. Bhupesh Gomber, Ld. Counsel for accused. Adjournment sought on behalf of accused on the ground that the accused could not appear due to personal difficulty. In the interest of justice, one last and final opportunity is being given to the accused to cross-examine the complainant failing which right of the accused to cross- examine the complainant shall stands closed. Put up for C.E. on 25.10.2025. 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, 13.06.2025 -- 1 of 1 --
Order 724 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Complaint Evidence 66 CC NI ACT 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR /0 (Subhash Place) 24.03.2025 Present : Sh. Yugansh Sharma, Ld. Counsel for the complainant. Sh. Bhupesh, Ld. Counsel for accused. Ld. Counsel for accused submits that an application for exemption of accused is filed. Ld. Counsel for complainant submits that the accused did not signed the Mediation Form so the parties could not appear before the Mediation Centre. Exemption is allowed just for today. At request, both the parties are directed to appear before the Mediation Centre on 29.03.2025. Both the parties are directed to sign Mediation Form within 3 working days from today. Put up for CE on 13.06.2025 at 12.30 PM at Work Station. (Jayanti Chander) JMFC (NI ACT) Digital Court-03(N/W), Rohini Courts, Delhi, 24.03.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC No. 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR 09.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Deepanshu for complainant. Ld. Counsel Sh. Bhupesh Gomber alongwith accused. Notice u/s. 251 Cr.P.C is framed separately against the accused to which he pleaded not guilty and claimed trial. Vide separate statement, accused has admitted certain documents u/s. 294 Cr.P.C. In view of the same,…
Order 512 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR 12.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today. Present : None For Complainant Sh Bhupesh Ld counsel for accused with accused Put up for purpose fixed on 09.12.2024 Link JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 12.09.2024 -- 1 of 1 --
Order 401 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC No. 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR 01.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Kartik Dabas alongwith AR for complainant. Ld. Counsel Sh. Bhupesh Gomber for accused. Ld. Counsel has filed vakalatnama alongwith exemption application of accused. Exemption allowed for today only. Since the offence is bailable, accused is admitted to bail on furnishing bail bond in the sum of Rs.10,000/- with one surety in the like amount. Accused is directed to file scanned copy of bail bond today itself and to file hard copy of surety bond before the NDOH. Ld. Counsel for accused has submitted that copy of complaint has not been received by the accused. Complainant is directed to supply the copy of complaint and annexed documents to the accused on e-mail ID i.e. b.gomber1971@ gmail.com and WhatsApp number i.e. 9315490535. Put up for consideration on notice for 12.09.2024. (Ajay Singh Parihar) MM (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 01.06.2024 -- 1 of 1 --
Order 304 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC No. 2715/2023 AJIT INDUSTRIES PVT LTD Vs. NIKHLESH KUMAR 04.01.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Kartik Dabas for complainant. None for accused. Summons received back with the report that father of the accused was found at the address, who was intimated about the summons. Be awaited for 11:30 AM. At 11:30 AM 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 FP on 01.06.2024. (Ajay Singh Parihar) MM (NI ACT) Digital Court-04 (N/W), Rohini Courts, Delhi, 04.01.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 2715/23 Ajit Industries Pvt. Ltd. Vs. Nikhlesh Kumar 08.08.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Kartik Dabas alongwith AR for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of…
Order 104 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2715/23 Ajit Industries Pvt. Ltd. Vs. Nikhlesh Kumar 04.07.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received by way of assignment. Let the same be checked and registered as per rules. Present : None. 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 08.08.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (Ajay Singh Parihar) MM (NI ACT) Digital Court-04 (N/W), Rohini Courts, Delhi, 04.07.2023 -- 1 of 1 --
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