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CC NI ACT - Complaint Case 138 NI Act

KULDEEP KUMAR ALIAS KULDIP KUMARVsSURINDER KUMAR BHOLA

CNR DLNW020701942024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3569/2024
Registration Date
18 Oct 2024
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KULDEEP KUMAR ALIAS KULDIP KUMAR

    Respondent

    1. 1SURINDER KUMAR BHOLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-10-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 70100/2024
Filing Date: 16-10-2024
eFiling Number: ADL20230003875C202400037
eFiling Date: 15-10-2024
First Hearing Date: 21st October 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS
KULDIP KUMAR Vs. SURINDER KUMAR BHOLA
01.10.2026
Present: Sh.Nirmal Kishore, Ld. Counsel for complainant with
complainant.
Report on previous summons received back unserved
with remarks “incomplete address”. However, service report has
been filed by the Ld. Counsel for complainant as per which the
accused has been served through Whatsapp.
It appears that the accused is deliberately avoiding the
process of Court.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount returnable
for 07.01.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
01.10.2026
-- 1 of 1 --
    Interim Order 7Full order available
    10 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT / 3569/2024 10 CC NI ACT / 3569/2024 Kuldeep Kumar Alias Kuldip Kumar Vs. Surinder Kumar Bhola Kuldeep Kumar Alias Kuldip Kumar Vs. Surinder Kumar Bhola 10.06.2026 Present: Sh. Nirmal Kishor, Ld. Counsel for complainant through VC. Issue fresh summons to the accused through all permissible modes, for 01.10.2026. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID…

    Read Full Order
    Interim Order 6
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT/3569/2024
KULDEEP KUMAR ALIAS KULDIPKUMAR Vs. SURINDER
KUMAR BHOLA
10.12.2025
Total 143 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Nirmal Kishore, Ld. Counsel for complainant
with Complainant in person.
Put up the matter for purpose fixed on 10.06.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.12	10.12.2025	.2025
-- 1 of 1 --
    Interim Order 5Full order available
    19 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS KULDIP KUMAR Vs. SURINDER KUMAR BHOLA /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.07.2025 Present: Sh. Nirmal Kishore, Ld. counsel alongwith complainant. None for accused. Pre cognizance notice had been duly served on proposed accused on previous date of hearing. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A fair opportunity was…

    Read Full Order
    Interim Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/3569/2024KULDEEP KUMAR ALIAS KULDIPKUMAR Vs. SURINDER KUMAR
BHOLA/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
19.04.2025
Ld. P.O is on Leave today.
Present: Sh Nirmal Kishore, counsel for complaint
None for accused
Put up for purpose fixed on 19.07.2025.
(Jayanti Chander)
Link (JMFC(NI Act) Digital court-02)
NorthWest, Rohini
New Delhi/19.04.2025
-- 1 of 1 --
    Interim Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS KULDIP KUMAR Vs.
SURINDER KUMAR BHOLA /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.02.2025
Lawyers are abstaining from work today.
Present: None for complainant.
Renotify for the purpose fixed on 19.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.02.2025
-- 1 of 1 --
    Interim Order 2
    06 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS KULDIP KUMAR Vs.
SURINDER KUMAR BHOLA /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.12.2024
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Nirmal Kishore, Ld. Counsel for the complainant.
None for proposed accused.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Double
(white) tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Wrong digital file uploaded on Layers 2.0. Reader-cum-ahlmad is
directed to upload the correct file.
Put up in recall.
At 2:46 PM. Matter taken up in recall.
Present: None for complainant.
None for proposed accused.
It is submitted by Asst. Ahlmad that the correct case file has been
uploaded on Layers2.0.
In the absence of complainant, the matter stands adjourned for today.
Put up for further proceedings on 21.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/06.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    21 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS KULDIP KUMAR Vs. SURINDER KUMAR BHOLA /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 21.10.2024 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. Nirmal Kishore, Ld. Counsel for the complainant through VC. Fresh e-file…

    Read Full Order
    Order 8
    01 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS
KULDIP KUMAR Vs. SURINDER KUMAR BHOLA
01.10.2026
Present: Sh.Nirmal Kishore, Ld. Counsel for complainant with
complainant.
Report on previous summons received back unserved
with remarks “incomplete address”. However, service report has
been filed by the Ld. Counsel for complainant as per which the
accused has been served through Whatsapp.
It appears that the accused is deliberately avoiding the
process of Court.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount returnable
for 07.01.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
01.10.2026
-- 1 of 1 --
    Order 7Full order available
    10 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT / 3569/2024 10 CC NI ACT / 3569/2024 Kuldeep Kumar Alias Kuldip Kumar Vs. Surinder Kumar Bhola Kuldeep Kumar Alias Kuldip Kumar Vs. Surinder Kumar Bhola 10.06.2026 Present: Sh. Nirmal Kishor, Ld. Counsel for complainant through VC. Issue fresh summons to the accused through all permissible modes, for 01.10.2026. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID…

    Read Full Order
    Order 6
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT/3569/2024
KULDEEP KUMAR ALIAS KULDIPKUMAR Vs. SURINDER
KUMAR BHOLA
10.12.2025
Total 143 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Nirmal Kishore, Ld. Counsel for complainant
with Complainant in person.
Put up the matter for purpose fixed on 10.06.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.12	10.12.2025	.2025
-- 1 of 1 --
    Order 5Full order available
    19 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS KULDIP KUMAR Vs. SURINDER KUMAR BHOLA /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.07.2025 Present: Sh. Nirmal Kishore, Ld. counsel alongwith complainant. None for accused. Pre cognizance notice had been duly served on proposed accused on previous date of hearing. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A fair opportunity was…

    Read Full Order
    Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/3569/2024KULDEEP KUMAR ALIAS KULDIPKUMAR Vs. SURINDER KUMAR
BHOLA/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
19.04.2025
Ld. P.O is on Leave today.
Present: Sh Nirmal Kishore, counsel for complaint
None for accused
Put up for purpose fixed on 19.07.2025.
(Jayanti Chander)
Link (JMFC(NI Act) Digital court-02)
NorthWest, Rohini
New Delhi/19.04.2025
-- 1 of 1 --
    Order 3
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS KULDIP KUMAR Vs.
SURINDER KUMAR BHOLA /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.02.2025
Lawyers are abstaining from work today.
Present: None for complainant.
Renotify for the purpose fixed on 19.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.02.2025
-- 1 of 1 --
    Order 2
    06 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS KULDIP KUMAR Vs.
SURINDER KUMAR BHOLA /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.12.2024
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Nirmal Kishore, Ld. Counsel for the complainant.
None for proposed accused.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Double
(white) tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Wrong digital file uploaded on Layers 2.0. Reader-cum-ahlmad is
directed to upload the correct file.
Put up in recall.
At 2:46 PM. Matter taken up in recall.
Present: None for complainant.
None for proposed accused.
It is submitted by Asst. Ahlmad that the correct case file has been
uploaded on Layers2.0.
In the absence of complainant, the matter stands adjourned for today.
Put up for further proceedings on 21.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/06.12.2024
-- 1 of 1 --
    Order 1Full order available
    21 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 3569/2024 KULDEEP KUMAR ALIAS KULDIP KUMAR Vs. SURINDER KUMAR BHOLA /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 21.10.2024 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. Nirmal Kishore, Ld. Counsel for the complainant through VC. Fresh e-file…

    Read Full Order

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