CC NI ACT - Complaint Case 138 NI Act

SUNIL VERMAVsSANJEEV KUMAR

CNR DLNW020596912024520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2987/2024
Registration Date: 28 Aug 2024
Next Hearing Date: 21 Nov 2026
Case Stage: Charge

Advocates

For Petitioner

AASHISH GOEL

For Respondent

Not available

Parties

Petitioner

1SUNIL VERMA

Respondent

1SANJEEV KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 30-08-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Arguments
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: a
Next Purpose: Arguments
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Further proceedings
Next Purpose: Charge
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: further proceedings
Next Purpose: Charge
Next Hearing Date: 21-11-2026

Additional Case Details

Filing Number: 59597/2024
Filing Date: 24-08-2024
eFiling Number: ADL20230003081C202400009
eFiling Date: 23-08-2024
First Hearing Date: 30th August 2024
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 7

16 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 2987/2024 Sunil Verma Vs. Sanjeev Kumar /0 ()
16.03.2026
Undersigned is working as Duty JMFC today.
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. Ashish Goyal, Ld. Counsel for complainant.
Accused in person alongwith Ld. Counsel Sh. BP Pradhan.
Hard copy of case file filed today.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 10,000/- each.
Accused is unable to produce the surety today. Therefore, his
personal bond is accepted till the NDOH, subject to condition that he shall
produce sound surety on the NDOH.
Be put up for furnishing of surety bond/framing of notice on
30.06.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/16.03.2026
-- 1 of 1 --

Interim Order 6Full order available

15 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89CC NI ACT/ 2987/2024 Sunil Verma Vs. Sanjeev Kumar/0 () Proceedings are being conducted through Webex online application. 15.09.2025 Present : Sh. Ashish Goyal, Ld. Counsel for complainant. Sh. BP Pradhan, Ld counsel for proposed accused. Arguments heard. Records perused. This Court has perused the complaint, original cheque, bank return memo, legal notice, postal receipt and service report pertaining to the legal notice. Perusal of the said record reveals that the present…

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Interim Order 5

03 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 CC NI ACT / 2987/2024 Sunil Verma Vs. Sanjeev Kumar /0 ()
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
03.06.2025
Present: None.
Put up for purpose already fixed on 15.09.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.06.2025
-- 1 of 1 --

Interim Order 4

11 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2987/2024 Sunil Verma Vs. Sanjeev Kumar /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
Regular Stenographer is on leave today.
11.03.2025
Present: Sh. Ashish Goel, Ld. Counsel for the complainant through VC.
Sh. Bhrama Prasad Pradhan, Ld. Counsel for proposed accused
alongwith proposed accused through VC
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
Copy of complaint be supplied. Ld. Counsel for the complainant has
provided the contact details as 9910992124.
Put up for arguments on the point of summoning on 03.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/11.03.2025
-- 1 of 1 --

Interim Order 3

07 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/2987/2024
Sunil Verma Vs. Sanjeev Kumar/0 ()
07.12.2024
Ld. PO is on leave today.
Stenographer is also on leave today.
Reader cum Ahlmad is also on leave today.
Asstt. Ahlmad is also on leave today.
Present : Sh. Ashish Goel, Ld. Counsel for complainant.
Sh. Arun Kumar, Ld. Counsel for accused along with accused
in person.
List for purpose fixed/further proceedings on 10.03.2025.
LINK/JMFC (NI ACT )DC-01
07.12.2024
-- 1 of 1 --

Interim Order 2Full order available

26 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT/2987/2024Sunil Verma Vs. Sanjeev Kumar/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.10.2024 The undersigned has been transferred vide transfer letter no. 38/DHC/Gaz.IIB/G- 7/VI.E.2(a)/2024. Present: Sh. Ashish Goyal, Ld. Counsel for the complainant through VC. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo…

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Interim Order 1

30 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC N. 2987/2024 SUNIL VERMA VS SANJEE KUMAR
LD P.O. IS ON LEAVE TODAY..
PR. Sh. Ashish Goel, counsel for complaint
PUT UP FOR PURPOSE FIXED ON 26.10.2024.
(MS SHRUTI SHARMA-II
LD JMFC (NI ACT )DC-01
30.08.2024
-- 1 of 1 --

Order 7

16 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 2987/2024 Sunil Verma Vs. Sanjeev Kumar /0 ()
16.03.2026
Undersigned is working as Duty JMFC today.
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. Ashish Goyal, Ld. Counsel for complainant.
Accused in person alongwith Ld. Counsel Sh. BP Pradhan.
Hard copy of case file filed today.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 10,000/- each.
Accused is unable to produce the surety today. Therefore, his
personal bond is accepted till the NDOH, subject to condition that he shall
produce sound surety on the NDOH.
Be put up for furnishing of surety bond/framing of notice on
30.06.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/16.03.2026
-- 1 of 1 --

Order 6Full order available

15 Sept 2025

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Order 5

03 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 CC NI ACT / 2987/2024 Sunil Verma Vs. Sanjeev Kumar /0 ()
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
03.06.2025
Present: None.
Put up for purpose already fixed on 15.09.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.06.2025
-- 1 of 1 --

Order 4

11 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2987/2024 Sunil Verma Vs. Sanjeev Kumar /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
Regular Stenographer is on leave today.
11.03.2025
Present: Sh. Ashish Goel, Ld. Counsel for the complainant through VC.
Sh. Bhrama Prasad Pradhan, Ld. Counsel for proposed accused
alongwith proposed accused through VC
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
Copy of complaint be supplied. Ld. Counsel for the complainant has
provided the contact details as 9910992124.
Put up for arguments on the point of summoning on 03.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/11.03.2025
-- 1 of 1 --

Order 3

07 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/2987/2024
Sunil Verma Vs. Sanjeev Kumar/0 ()
07.12.2024
Ld. PO is on leave today.
Stenographer is also on leave today.
Reader cum Ahlmad is also on leave today.
Asstt. Ahlmad is also on leave today.
Present : Sh. Ashish Goel, Ld. Counsel for complainant.
Sh. Arun Kumar, Ld. Counsel for accused along with accused
in person.
List for purpose fixed/further proceedings on 10.03.2025.
LINK/JMFC (NI ACT )DC-01
07.12.2024
-- 1 of 1 --

Order 2Full order available

26 Oct 2024

Read Full Order

Order 1

30 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC N. 2987/2024 SUNIL VERMA VS SANJEE KUMAR
LD P.O. IS ON LEAVE TODAY..
PR. Sh. Ashish Goel, counsel for complaint
PUT UP FOR PURPOSE FIXED ON 26.10.2024.
(MS SHRUTI SHARMA-II
LD JMFC (NI ACT )DC-01
30.08.2024
-- 1 of 1 --

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Case Overview

Advocates

For Petitioner

For Respondent

Parties

Petitioner

Respondent

Acts & Sections

Case History / Proceedings

Related Court Records

Additional Case Details

Orders