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CC NI ACT - Complaint Case 138 NI Act

HARISH KUMARVsASHOK KUMAR

CNR DLNW020802352024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4316/2024
Registration Date
10 Dec 2024
Next Hearing Date
10 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARISH KUMAR

    Respondent

    1. 1ASHOK KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 10-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 80140/2024
Filing Date: 07-12-2024
eFiling Number: ADL20230006967C202400017
eFiling Date: 06-12-2024
First Hearing Date: 12th December 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 4316/2024
HARISH KUMAR Vs. ASHOK KUMAR
(North Rohini)
17.08.2026
Ahlmad Sh. Manoj is on leave today.
Present: Counsel for complainant.
Counsel for accused along with accused.
Fresh vakalatnama filed on behalf of accused is
taken on record.
Complaint and other documents be supplied during
the course of the day.
List for framing of notice and furnishing of bail
bonds for 10.02.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/17.08.2026
-- 1 of 1 --
    Interim Order 5Full order available
    30 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 4316/2024 HARISH KUMAR Vs. ASHOK KUMAR PS North Rohini 30.03.2026 Present : Counsel for complainant through VC. Matter is listed for arguments on the point of cognizance. The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed. Arguments…

    Read Full Order
    Interim Order 4
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/4316/2024HARISH KUMAR Vs. ASHOK KUMAR/0 ()
23.12.2025
Regular Stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant.
None for accused.
Previous order be complied afresh for 30.03.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi/23.12.2025
-- 1 of 1 --
    Interim Order 3
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65
CC NI ACT / 4316/2024
HARISH KUMAR Vs. ASHOK KUMAR /0 ()
05.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Deepak Sharma, Ld. Counsel for complainant.
PF not filed.
Complainant is warned to be careful in future.
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 23.12.2025.
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, 05.08.2025
-- 1 of 1 --
    Interim Order 2
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 4316/2024
HARISH KUMAR Vs. ASHOK KUMAR /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.
08.04.2025
Present: Ms Sita Mishra, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 12.12.2024, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 12.12.2024.
Ld. Counsel for the complainant is directed to file the tracking report in support
of the physical service alongwith affidavit of service.
Put up again on 05.08.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 4316/2024 HARISH KUMAR Vs. ASHOK KUMAR 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. The VC at work station Rohini Court is not functioning. The Stenographer is present at work station and the communication with the Reader and Stenographer done telephonically. 12.12.2024…

    Read Full Order
    Order 6
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 4316/2024
HARISH KUMAR Vs. ASHOK KUMAR
(North Rohini)
17.08.2026
Ahlmad Sh. Manoj is on leave today.
Present: Counsel for complainant.
Counsel for accused along with accused.
Fresh vakalatnama filed on behalf of accused is
taken on record.
Complaint and other documents be supplied during
the course of the day.
List for framing of notice and furnishing of bail
bonds for 10.02.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/17.08.2026
-- 1 of 1 --
    Order 5Full order available
    30 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 4316/2024 HARISH KUMAR Vs. ASHOK KUMAR PS North Rohini 30.03.2026 Present : Counsel for complainant through VC. Matter is listed for arguments on the point of cognizance. The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed. Arguments…

    Read Full Order
    Order 4
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/4316/2024HARISH KUMAR Vs. ASHOK KUMAR/0 ()
23.12.2025
Regular Stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : Counsel for complainant.
None for accused.
Previous order be complied afresh for 30.03.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi/23.12.2025
-- 1 of 1 --
    Order 3
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65
CC NI ACT / 4316/2024
HARISH KUMAR Vs. ASHOK KUMAR /0 ()
05.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Deepak Sharma, Ld. Counsel for complainant.
PF not filed.
Complainant is warned to be careful in future.
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 23.12.2025.
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, 05.08.2025
-- 1 of 1 --
    Order 2
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 4316/2024
HARISH KUMAR Vs. ASHOK KUMAR /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.
08.04.2025
Present: Ms Sita Mishra, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 12.12.2024, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 12.12.2024.
Ld. Counsel for the complainant is directed to file the tracking report in support
of the physical service alongwith affidavit of service.
Put up again on 05.08.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.04.2025
-- 1 of 1 --
    Order 1Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 4316/2024 HARISH KUMAR Vs. ASHOK KUMAR 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. The VC at work station Rohini Court is not functioning. The Stenographer is present at work station and the communication with the Reader and Stenographer done telephonically. 12.12.2024…

    Read Full Order

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