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CC NI ACT - Complaint Case 138 NI Act

RAVI KUMARVsSuresh Kumar

CNR DLNW020771452025551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1924/2025
Registration Date
28 Mar 2025
Next Hearing Date
18 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAVI KUMAR

    Respondent

    1. 1Suresh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: A
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2026

Date: 14-04-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 77139/2025
Filing Date: 27-03-2025
eFiling Number: ADL20230016491C202500018
eFiling Date: 19-03-2025
First Hearing Date: 01st April 2025
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    14 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 31
CC NI ACT 1924/2025
RAVI KUMAR Vs. SURESH KUMAR
15.04.2026
File taken up today as 14.04.2026 was declared holiday on account
of Dr. B. R. Ambedkar Jayanti.
Present: None for the complainant.
Accused absent.
No adverse order is being passed today.
Previous order be complied with afresh for
18.11.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
15.04.2026
-- 1 of 1 --
    Interim Order 3Full order available
    17 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 1924/2025 RAVI KUMAR Vs. SURESH KUMAR / () Proceedings are being conducted through Webex online application. 17.10.2025 Present : Complainant is present. Accused is present. 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 complaint has been filed within limitation…

    Read Full Order
    Interim Order 2
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1924/2025 RAVI KUMAR Vs. SURESH KUMAR / ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
21.08.2025
Present: Sh. Anil kumar, Ld. counsel for complainant.
Sh. BM Nimesh, Ld. counsel alongwith proposed accused.
Ld counsel for proposed accused submits that he has not received copy of the
complaint. Complainant is directed to supply the same by NDOH.
Put up for arguments on pre cognizance on 17.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1924/2025 RAVI KUMAR Vs. SURESH KUMAR / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.04.2025 Present: Sh. Ashish Bhati, Ld. proxy counsel for complainant. 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 bearing the seal of the bank, legal demand…

    Read Full Order
    Order 4
    14 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 31
CC NI ACT 1924/2025
RAVI KUMAR Vs. SURESH KUMAR
15.04.2026
File taken up today as 14.04.2026 was declared holiday on account
of Dr. B. R. Ambedkar Jayanti.
Present: None for the complainant.
Accused absent.
No adverse order is being passed today.
Previous order be complied with afresh for
18.11.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
15.04.2026
-- 1 of 1 --
    Order 3Full order available
    17 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 1924/2025 RAVI KUMAR Vs. SURESH KUMAR / () Proceedings are being conducted through Webex online application. 17.10.2025 Present : Complainant is present. Accused is present. 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 complaint has been filed within limitation…

    Read Full Order
    Order 2
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1924/2025 RAVI KUMAR Vs. SURESH KUMAR / ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
21.08.2025
Present: Sh. Anil kumar, Ld. counsel for complainant.
Sh. BM Nimesh, Ld. counsel alongwith proposed accused.
Ld counsel for proposed accused submits that he has not received copy of the
complaint. Complainant is directed to supply the same by NDOH.
Put up for arguments on pre cognizance on 17.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.08.2025
-- 1 of 1 --
    Order 1Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1924/2025 RAVI KUMAR Vs. SURESH KUMAR / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.04.2025 Present: Sh. Ashish Bhati, Ld. proxy counsel for complainant. 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 bearing the seal of the bank, legal demand…

    Read Full Order

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