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CC NI ACT - Complaint Case 138 NI Act

RAMESHVsSUNNY

CNR DLNW020451432023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
5113/2023
Registration Date
09 Dec 2023
Next Hearing Date
19 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMESH

    Respondent

    1. 1SUNNY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 24-03-2025
    
    Date: 24-03-2025
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    
    Date: 25-03-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: Further proceedings
    Next Purpose: Complaint Evidence
    Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 45137/2023
    Filing Date: 08-12-2023
    eFiling Number: ADL20230012823C202300002
    eFiling Date: 07-12-2023
    First Hearing Date: 09th December 2023
    Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT 5113/2023
    Ramesh Vs. Sunny
    /0 (Mangol Puri)
    25.03.2026
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    Lawyers are abstaining from work today.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: Complainant in person.
    Accused in person.
    Accused has paid previous cost of Rs. 2,000/- to complainant
    against written acknowledgment.
    Put up for CE on 25.08.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/25.03.2026
    -- 1 of 1 --
    Interim Order 6
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 104 CC NI ACT / 5113/2023 Ramesh Vs. Sunny /0 (Mangol Puri)
    Proceedings are being conducted through Webex online application.
    14.11.2025
    Present : Sh. Mukul, Ld. Counsel along-with complainant in person.
    Sh. Tarun, Ld counsel along-with accused.
    Matter is at the stage of CE.
    Adjournment is sought on behalf of accused on the ground that the counsel
    was not aware that the evidence was to be conducted at Rohini Court Complex. The
    evidences in the court are being recorded physically since last four months as per directions
    of Ld. CJM. Therefore, this court is not satisfied with the reason furnished therein. Further,
    complainant witness is present in court today. Therefore, adjournment stands allowed
    subject to cost of Rs. 2,000/- to be paid to complainant.
    Put up for CE on 25.03.2026.
    Ms. Surbhi Sharma,
    JMFC (NI Act) Digital Court-01,
    North-West, Rohini courts,
    New Delhi/14.11.2025
    -- 1 of 1 --
    Interim Order 5
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 121 CC NI ACT / 5113/2023 Ramesh Vs. Sunny /0 (Mangol Puri) Defence Evidence
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    16.07.2025
    Present: Sh. Aditya Chopra, Ld. counsel for complainant.
    Sh. Surya Prakash, Ld. counsel alongwith accused.
    This court has been allocated monday and friday for recording of evidence.
    Therefore, matter is being adjourned.
    Put up on 14.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/16.07.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 5113/2023 Ramesh Vs. Sunny /0 (Mangol Puri) 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. 24.03.2025 Present: Sh. R K Mishra, Ld. Counsel for complainant. Sh. Tarun and Sh. Vipin, Ld. Counsel for the accused alongwith accused Adjournment is sought on behalf…

    Read Full Order
    Interim Order 3Full order available
    05 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT/5113/2023 Ramesh Vs. Sunny/0 (Mangol Puri) 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. 05.10.2024 Present : Sh R K Mishra, Ld. Counsel for complainant. Sh. Tarun Gulati alongwith Sh. Ritik Raj Chandra, Ld. Counsel for the accused alongwith accused. Fresh vakalatanam filed on behalf…

    Read Full Order
    Interim Order 2
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT/5113/2023
    Ramesh Vs. Sunny/0 (Mangol Puri)
    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.
    Ld. PO is on leave today.
    28.06.2024
    Present : Sh. R K Mishra, Ld. Counsel for complainant.
    Sh. Tarun and Ritvik Raj Chandra, Ld. Counsel for the accused alongwith
    accused
    Put up for the purpose fixed on 05.10.2024.
    Link (Ms. Shivangi Mangla)
    MM(NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/ 28.06.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    04 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT/5113/2023 Ramesh Vs. Sunny PS (Mangol Puri) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Assistant Ahlmad and Regular Stenographer of this Court are on leave today. Substitute Stenographer provided to this court vide circular no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also on leave. 04.03.2024 Present : Sh. Mukul Sharma, Ld. Counsel for the complainant. Matter is at the stage of consideration. Physical file deposited. Heard on the…

    Read Full Order
    Order 7
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT 5113/2023
    Ramesh Vs. Sunny
    /0 (Mangol Puri)
    25.03.2026
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    Lawyers are abstaining from work today.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: Complainant in person.
    Accused in person.
    Accused has paid previous cost of Rs. 2,000/- to complainant
    against written acknowledgment.
    Put up for CE on 25.08.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/25.03.2026
    -- 1 of 1 --
    Order 6
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 104 CC NI ACT / 5113/2023 Ramesh Vs. Sunny /0 (Mangol Puri)
    Proceedings are being conducted through Webex online application.
    14.11.2025
    Present : Sh. Mukul, Ld. Counsel along-with complainant in person.
    Sh. Tarun, Ld counsel along-with accused.
    Matter is at the stage of CE.
    Adjournment is sought on behalf of accused on the ground that the counsel
    was not aware that the evidence was to be conducted at Rohini Court Complex. The
    evidences in the court are being recorded physically since last four months as per directions
    of Ld. CJM. Therefore, this court is not satisfied with the reason furnished therein. Further,
    complainant witness is present in court today. Therefore, adjournment stands allowed
    subject to cost of Rs. 2,000/- to be paid to complainant.
    Put up for CE on 25.03.2026.
    Ms. Surbhi Sharma,
    JMFC (NI Act) Digital Court-01,
    North-West, Rohini courts,
    New Delhi/14.11.2025
    -- 1 of 1 --
    Order 5
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 121 CC NI ACT / 5113/2023 Ramesh Vs. Sunny /0 (Mangol Puri) Defence Evidence
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    16.07.2025
    Present: Sh. Aditya Chopra, Ld. counsel for complainant.
    Sh. Surya Prakash, Ld. counsel alongwith accused.
    This court has been allocated monday and friday for recording of evidence.
    Therefore, matter is being adjourned.
    Put up on 14.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/16.07.2025
    -- 1 of 1 --
    Order 4Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 5113/2023 Ramesh Vs. Sunny /0 (Mangol Puri) 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. 24.03.2025 Present: Sh. R K Mishra, Ld. Counsel for complainant. Sh. Tarun and Sh. Vipin, Ld. Counsel for the accused alongwith accused Adjournment is sought on behalf…

    Read Full Order
    Order 3Full order available
    05 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT/5113/2023 Ramesh Vs. Sunny/0 (Mangol Puri) 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. 05.10.2024 Present : Sh R K Mishra, Ld. Counsel for complainant. Sh. Tarun Gulati alongwith Sh. Ritik Raj Chandra, Ld. Counsel for the accused alongwith accused. Fresh vakalatanam filed on behalf…

    Read Full Order
    Order 2
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36CC NI ACT/5113/2023
    Ramesh Vs. Sunny/0 (Mangol Puri)
    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.
    Ld. PO is on leave today.
    28.06.2024
    Present : Sh. R K Mishra, Ld. Counsel for complainant.
    Sh. Tarun and Ritvik Raj Chandra, Ld. Counsel for the accused alongwith
    accused
    Put up for the purpose fixed on 05.10.2024.
    Link (Ms. Shivangi Mangla)
    MM(NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/ 28.06.2024
    -- 1 of 1 --
    Order 1Full order available
    04 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT/5113/2023 Ramesh Vs. Sunny PS (Mangol Puri) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Assistant Ahlmad and Regular Stenographer of this Court are on leave today. Substitute Stenographer provided to this court vide circular no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also on leave. 04.03.2024 Present : Sh. Mukul Sharma, Ld. Counsel for the complainant. Matter is at the stage of consideration. Physical file deposited. Heard on the…

    Read Full Order

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