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CC NI ACT - Complaint Case 138 NI Act

DINESH KUMARVsSUNDER KHAN

CNR DLNW020704502024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3590/2024
Registration Date
19 Oct 2024
Next Hearing Date
11 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DINESH KUMAR

    Respondent

    1. 1SUNDER KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-10-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 70356/2024
Filing Date: 18-10-2024
eFiling Number: ADL20230009407C202400047
eFiling Date: 17-10-2024
First Hearing Date: 22nd October 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 3590/2024 Dinesh Kumar Vs. Sunder Khan /0 ()
09.09.2026
Present: Ld. counsel for complainant.
Counsel for complainant has filed proof of service of
summons upon the accused. Summons also received back served
through his wife.
It seems accused is deliberately not appearing before the
court and this court is constrained to take coercive action against the
accused persons to ensure his appearance.
In view of the above, Bailable warrants for a sum of Rs.
5000/- be issued qua the Accused on filing of PF, returnable on
11.01.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
09.09.2026
-- 1 of 1 --
    Interim Order 5
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 3590/2024
Dinesh Kumar Vs. Sunder Khan
30.04.2026
Present: Ld. Counsel for the complainant.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
09.09.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
30.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 3590/2024 Dinesh Kumar Vs. Sunder Khan Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 04.11.2025 Present: Sh. Love Chaudhary, Ld. counsel for complainant. As per service report filed by Ld. Counsel for complainant, the notice has been duly served upon proposed accused through speed…

    Read Full Order
    Interim Order 3Full order available
    09 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 3590/2024 Dinesh Kumar Vs. Sunder Khan /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.06.2025 Present: Sh. Love Chaudhary, Ld. Counsel for the complainant. Perusal of the record reveals that there is copy of Aadhar Card of accused on record. Therefore, at request of Ld. Counsel for the complainant, in terms of provision of BNSS, let fresh notice be issued to proposed accused…

    Read Full Order
    Interim Order 2Full order available
    17 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/3590/2024 Dinesh Kumar Vs. Sunder Khan/0 () 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. Reader cum Ahlmad is on leave today and Assistant Ahlmad is working as Reader cum Ahlmad of Digital Court -02. The stenographer of this court is working in the dual…

    Read Full Order
    Interim Order 1Full order available
    22 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT/3590/2024 Dinesh Kumar Vs. Sunder Khan 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. Reader cum Ahlmad of this court is on leave today. Ld Presiding Officer is also looking after Link work today. 22.10.2024 Present : None. This is a fresh matter. The present…

    Read Full Order
    Order 6
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 3590/2024 Dinesh Kumar Vs. Sunder Khan /0 ()
09.09.2026
Present: Ld. counsel for complainant.
Counsel for complainant has filed proof of service of
summons upon the accused. Summons also received back served
through his wife.
It seems accused is deliberately not appearing before the
court and this court is constrained to take coercive action against the
accused persons to ensure his appearance.
In view of the above, Bailable warrants for a sum of Rs.
5000/- be issued qua the Accused on filing of PF, returnable on
11.01.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
09.09.2026
-- 1 of 1 --
    Order 5
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 16
CC NI ACT 3590/2024
Dinesh Kumar Vs. Sunder Khan
30.04.2026
Present: Ld. Counsel for the complainant.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
09.09.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
30.04.2026
-- 1 of 1 --
    Order 4Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 3590/2024 Dinesh Kumar Vs. Sunder Khan Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 04.11.2025 Present: Sh. Love Chaudhary, Ld. counsel for complainant. As per service report filed by Ld. Counsel for complainant, the notice has been duly served upon proposed accused through speed…

    Read Full Order
    Order 3Full order available
    09 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 3590/2024 Dinesh Kumar Vs. Sunder Khan /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.06.2025 Present: Sh. Love Chaudhary, Ld. Counsel for the complainant. Perusal of the record reveals that there is copy of Aadhar Card of accused on record. Therefore, at request of Ld. Counsel for the complainant, in terms of provision of BNSS, let fresh notice be issued to proposed accused…

    Read Full Order
    Order 2Full order available
    17 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/3590/2024 Dinesh Kumar Vs. Sunder Khan/0 () 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. Reader cum Ahlmad is on leave today and Assistant Ahlmad is working as Reader cum Ahlmad of Digital Court -02. The stenographer of this court is working in the dual…

    Read Full Order
    Order 1Full order available
    22 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT/3590/2024 Dinesh Kumar Vs. Sunder Khan 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. Reader cum Ahlmad of this court is on leave today. Ld Presiding Officer is also looking after Link work today. 22.10.2024 Present : None. This is a fresh matter. The present…

    Read Full Order

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