CC NI ACT - Complaint Case 138 NI Act

LALIT KUMARVsAKASH DUDEY

CNR DLNW020701832024763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3575/2024
Registration Date: 19 Oct 2024
Next Hearing Date: 10 Feb 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

SUDESH KUMAR

For Respondent

Not available

Parties

Petitioner

1LALIT KUMAR

Respondent

1AKASH DUDEY

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Vijay Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 29-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 10-02-2027

Additional Case Details

Filing Number: 70089/2024
Filing Date: 16-10-2024
eFiling Number: ADL20230011861C202400047
eFiling Date: 15-10-2024
First Hearing Date: 29th October 2024
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 6

29 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 3575/2024
LALIT KUMAR Vs. AKASH DUDEY
/0 (Vijay Vihar)
29.08.2026
Ld. PO is on half day leave today.
Present: Sh. Sudesh Kumar, Ld. Counsel for complainant
through VC.
Accused absent.
Previous order be complied afresh for NDOH.
List for purpose fixed on 10.02.2027.
(Abhinav Singh)
Link-JMFC(NW)/RC/Delhi
29.08.2026
-- 1 of 1 --

Interim Order 5

27 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 3575/2024 LALIT KUMAR Vs. AKASH DUDEY /0 (Vijay
Vihar)
27.1.2026
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.
One of the stenographers is on leave today.
Present: None
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on 14.03.2026
If matter is not settled, list on 29.08.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi/27.01.2026
-- 1 of 1 --

Interim Order 4

28 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62
CC NI ACT / 3575/2024
LALIT KUMAR Vs. AKASH DUDEY
/0 (Vijay Vihar)
28.08.2025
Lawyers are abstaining from work.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Notice issued not received back.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 27.01.2026.
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, 28.08.2025
-- 1 of 1 --

Interim Order 3

29 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 3575/2024
LALIT KUMAR Vs. AKASH DUDEY
(Vijay Vihar)
29.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On the LDOH, court notice were directed to be issued against the proposed
accused.
Report not received.
Let fresh court notice be issued to the proposed accused in terms of previous
without PF for NDOH.
Complainant is at liberty to accompany the official concerned/ process
server.
Put up for compliance on 28.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 29.05.2025
-- 1 of 1 --

Interim Order 2

30 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 3575/2024 LALIT KUMAR Vs. AKASH DUDEY (Vijay Vihar)
30.01.2025
Present : Sh. Sudesh Kumar, Ld. Counsel for the complainant.
Original documents yet not received. Ld. Counsel for the complainant undertakes to file
the original file during the course of the day. He further submits that the objections have been removed.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024 and
the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to issue
notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act through all
modes on filing of PF to be within 10 working days from today. The process server is directed to serve
the notice by way of affixation, if premises found closed or same could not be served personally or on any
adult male member.
Put up for appearance of the proposed accused and consideration on 29.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 30.01.2025
-- 1 of 1 --

Interim Order 1

29 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3575/2024 LALIT KUMAR Vs. AKASH DUDEY
29.10.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received. Let the same be checked and registered
as per rules.
Present : None.
Be awaited for 11:10 AM.
At 11:12 AM
Present: None.
Put up for consideration on 05.12.2024.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 29.10.2024
-- 1 of 1 --

Order 6