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CC NI ACT - Complaint Case 138 NI Act

AJIT INDUSTRIES PVT LTDVsNIKHLESH KUMAR

CNR DLNW020219782023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / 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

    18
    Interim Order 9
    28 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 8
    13 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 7
    24 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 6Full order available
    09 Dec 2024

    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,…

    Read Full Order
    Interim Order 5
    12 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 4
    01 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 3
    04 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 --
    Interim Order 2Full order available
    08 Aug 2023

    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…

    Read Full Order
    Interim Order 1
    04 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 9
    28 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 8
    13 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 7
    24 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 6Full order available
    09 Dec 2024

    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,…

    Read Full Order
    Order 5
    12 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 4
    01 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 3
    04 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 2Full order available
    08 Aug 2023

    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…

    Read Full Order
    Order 1
    04 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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