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CC NI ACT - Complaint Case 138 NI Act

VINOD KUMARVsSUDHIR KUMAR

CNR DLNW020406162023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4673/2023
Registration Date
08 Nov 2023
Case Stage
Final Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINOD KUMAR

    Respondent

    1. 1SUDHIR KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

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

    13 Oct 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Final Arguments
    Read full proceeding
    Business: fp
    Next Purpose: Final Arguments
    Interim Order 11

    Order Details: COPY OF ORDER Pdf Text: 82 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR 13.10.2026 Present : Sh. Pardeep Kumar, Ld. Counsel for complainant with complainant. Accused with Ld. Counsel Sh. B. N. Gaur.…

    Read Full Order →
    Order 11

    Order Details: COPY OF ORDER Pdf Text: 82 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR 13.10.2026 Present : Sh. Pardeep Kumar, Ld. Counsel for complainant with complainant. Accused with Ld. Counsel Sh. B. N. Gaur.…

    Read Full Order →

    07 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 74 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () 07.08.2026 Present : Ld. Counsel for the Complainant with complainant. Ld. Counsel for accused. CW1 partly examined in…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 74 CC NI ACT 4673/2023
    VINOD KUMAR Vs. SUDHIR KUMAR /0 ()
    07.08.2026
    Present : Ld. Counsel for the Complainant with complainant.
    Ld. Counsel for accused.
    CW1 partly examined in chief. His further
    examination is deferred for want of certain documents.
    Put up for CE on 13.10.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/07.08.2026
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 74 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () 07.08.2026 Present : Ld. Counsel for the Complainant with complainant. Ld. Counsel for accused. CW1 partly examined in…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 74 CC NI ACT 4673/2023
    VINOD KUMAR Vs. SUDHIR KUMAR /0 ()
    07.08.2026
    Present : Ld. Counsel for the Complainant with complainant.
    Ld. Counsel for accused.
    CW1 partly examined in chief. His further
    examination is deferred for want of certain documents.
    Put up for CE on 13.10.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/07.08.2026
    -- 1 of 1 --

    02 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 136CC NI ACT4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR/0 () 02.02.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 136CC NI ACT4673/2023
    VINOD KUMAR Vs. SUDHIR KUMAR/0 ()
    02.02.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : None for parties.
    Put up for CE on 07.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/02.02.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 136CC NI ACT4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR/0 () 02.02.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 136CC NI ACT4673/2023
    VINOD KUMAR Vs. SUDHIR KUMAR/0 ()
    02.02.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    Present : None for parties.
    Put up for CE on 07.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/02.02.2026
    -- 1 of 1 --

    12 Aug 2025

    3 records
    Court Proceeding

    bb

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: bb
    Next Purpose: Complaint Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.08.2025 Present: Ms.…

    Read Full Order →
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.08.2025 Present: Ms.…

    Read Full Order →

    31 May 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT4673/2023VINOD KUMAR Vs. SUDHIR KUMAR/0 ()Complaint Evidence LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High court of Delhi dt…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55CC NI ACT4673/2023VINOD KUMAR Vs. SUDHIR KUMAR/0 ()Complaint Evidence
    LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High
    court of Delhi dt 30.05.2025
    Present : Complaint in person
    None for accused
    Put up for purpose fixed on 12.08.2025
    (PARUL SHARMA)
    JMFC DC-02 NW
    ROHINI, DELHI.
    31.05.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT4673/2023VINOD KUMAR Vs. SUDHIR KUMAR/0 ()Complaint Evidence LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High court of Delhi dt…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55CC NI ACT4673/2023VINOD KUMAR Vs. SUDHIR KUMAR/0 ()Complaint Evidence
    LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High
    court of Delhi dt 30.05.2025
    Present : Complaint in person
    None for accused
    Put up for purpose fixed on 12.08.2025
    (PARUL SHARMA)
    JMFC DC-02 NW
    ROHINI, DELHI.
    31.05.2025
    -- 1 of 1 --

    17 Mar 2025

    3 records
    Court Proceeding

    bb

    Next purpose: Charge
    Read full proceeding
    Business: bb
    Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.03.2025 Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    17.03.2025
    Present: Sh. Pradeep Kumar, Ld. Counsel alongwith the complainant through VC.
    Sh. B. N Guar, Ld. Counsel for accused through VC.
    Accused through VC.
    It is submitted by both the parties that the matter is still pending before
    mediation centre and the next date before mediation is 19.03.2025.
    Put up for mediation report and further proceedings on 31.05.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/17.03.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.03.2025 Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    17.03.2025
    Present: Sh. Pradeep Kumar, Ld. Counsel alongwith the complainant through VC.
    Sh. B. N Guar, Ld. Counsel for accused through VC.
    Accused through VC.
    It is submitted by both the parties that the matter is still pending before
    mediation centre and the next date before mediation is 19.03.2025.
    Put up for mediation report and further proceedings on 31.05.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/17.03.2025
    -- 1 of 1 --

    07 Nov 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.11.2024 The…

    Read Full Order →
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.11.2024 The…

    Read Full Order →

    27 Aug 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.08.2024 The court is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    27.08.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels
    can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
    the meeting ID no. is 1763291731.
    Present: Sh. Pradeep, Ld. Counsel for the complainant through VC.
    Sh. B.N. Gaur, Ld. Counsel for accused alongwith accused through VC.
    Matter is fixed for appearance of accused and consideration on notice.
    Vakalatnama of Ld. Counsel for accused be filed before NDOH.
    This is the first appearance of accused before the court. Accused is
    admitted to bail on furnishing the surety bonds in sum of Rs. 20000/- before NDOH.
    Ld. Counsel for accused has given his contact details as 9810126070.
    Copy of complaint be supplied. Ld. Counsel for the complainant has also given his
    contact details as 8527860808.
    BWs are stayed till NDOH.
    At joint request, put up for consideration on notice on 07.11.2024.
    Accused is directed to remain physically present from court no. 104,
    Extension Block, Tis Hazari Courts.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/27.08.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.08.2024 The court is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR /0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    27.08.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels
    can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
    the meeting ID no. is 1763291731.
    Present: Sh. Pradeep, Ld. Counsel for the complainant through VC.
    Sh. B.N. Gaur, Ld. Counsel for accused alongwith accused through VC.
    Matter is fixed for appearance of accused and consideration on notice.
    Vakalatnama of Ld. Counsel for accused be filed before NDOH.
    This is the first appearance of accused before the court. Accused is
    admitted to bail on furnishing the surety bonds in sum of Rs. 20000/- before NDOH.
    Ld. Counsel for accused has given his contact details as 9810126070.
    Copy of complaint be supplied. Ld. Counsel for the complainant has also given his
    contact details as 8527860808.
    BWs are stayed till NDOH.
    At joint request, put up for consideration on notice on 07.11.2024.
    Accused is directed to remain physically present from court no. 104,
    Extension Block, Tis Hazari Courts.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/27.08.2024
    -- 1 of 1 --

    09 Apr 2024

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ()24CC NI ACT4673/2023VINOD KUMAR Vs. SUDHIR KUMAR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.04.2024 Regular…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ()24CC NI ACT4673/2023VINOD KUMAR Vs. SUDHIR KUMAR/0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    09.04.2024
    Regular Stenographer is on leave.
    Present: Complainant audible but not visible.
    Ms. Anjali Gupta Ld. Counsel for the complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Summons issued against the accused received back with the report that brother of the
    accused accepted service of summons.
    BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued against the
    accused, on filing of PF within two weeks, through SHO PS concerned for 27.08.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/09.04.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ()24CC NI ACT4673/2023VINOD KUMAR Vs. SUDHIR KUMAR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.04.2024 Regular…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ()24CC NI ACT4673/2023VINOD KUMAR Vs. SUDHIR KUMAR/0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    09.04.2024
    Regular Stenographer is on leave.
    Present: Complainant audible but not visible.
    Ms. Anjali Gupta Ld. Counsel for the complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Summons issued against the accused received back with the report that brother of the
    accused accepted service of summons.
    BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued against the
    accused, on filing of PF within two weeks, through SHO PS concerned for 27.08.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/09.04.2024
    -- 1 of 1 --

    12 Dec 2023

    3 records
    Court Proceeding

    FP

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.12.2023 Regular…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT4673/2023 VINOD KUMAR Vs. SUDHIR KUMAR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.12.2023 Regular…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 40612/2023
    Filing Date: 06-11-2023
    First Hearing Date: 08th November 2023
    Court Number And Judge: 527-Judicial Magistrate First Class

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