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CC NI ACT - Complaint Case 138 NI Act

KRC ImpexVsSubir Satyam

CNR DLNW020837842025520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2514/2025
Registration Date
25 Apr 2025
Next Hearing Date
19 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KRC Impex

    Respondent

    1. 1Subir Satyam

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: Further proceedings
Next Purpose: Charge
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 83778/2025
Filing Date: 23-04-2025
eFiling Number: ADL20230006221C202500014
eFiling Date: 22-04-2025
First Hearing Date: 28th April 2025
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 8
CC NI ACT 2514/2025
KRC Impex Vs. Subir Satyam
05.08.2026
Undersigned is also looking after the work of Ms. Divya Singh Ld. JMFC
(Mahila Court-01) NW, Rohini.
Present: Mr. Sarthak Jain, Ld. counsel for complainant through VC.
Accused in person with Ld. Counsel Mr. Munesh Chauhan.
Fresh vakalatnama filed on behalf of accused. Same is taken
on record.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 10,000/- each. Bail bonds furnished by
accused. Same are accepted.
Both the parties are desirous to explore the possibility of
settlement.
Heard.
At joint request of both parties list the matter before Mediation
Centre on 10.08.2026 at 2:00 pm and before this court for framing of notice
on 19.12.2026.
Ld. counsel for complainant submits that he shall sign
mediation form within course of the day.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/05.08.2026
-- 1 of 1 --
    Interim Order 3
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 2514/2025 KRC Impex Vs. Subir Satyam
12.03.2026
Ld. PO is on first half day leave today.
Reader is on leave and regular orderly is on short leave.
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Present: Sh. Mahesh Kadyan, Ld. counsel for complainant through VC.
Accused Subir Satyam present through VC.
Accused submits that he could not appear before this court
today as his father is unwell.
Be put up for purpose fixed on 05.08.2026.
(Kawal Singh)
Reliever JMFC
NW/Rohini, Delhi/12.03.2026
-- 1 of 1 --
    Interim Order 2Full order available
    12 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT/ 2514/2025 KRC Impex Vs. Subir Satyam/ () Proceedings are being conducted through Webex online application. 12.09.2025 Present : Sh. Sarthak, Ld. Counsel for complainant. Proposed accused is present. Copy of complaint has been supplied to proposed accused. 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…

    Read Full Order
    Interim Order 1Full order available
    28 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 2514/2025 KRC Impex Vs. Subir Satyam / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.04.2025 Present: Sh. Sarthak Katiyan, Ld. Counsel for the 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
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 8
CC NI ACT 2514/2025
KRC Impex Vs. Subir Satyam
05.08.2026
Undersigned is also looking after the work of Ms. Divya Singh Ld. JMFC
(Mahila Court-01) NW, Rohini.
Present: Mr. Sarthak Jain, Ld. counsel for complainant through VC.
Accused in person with Ld. Counsel Mr. Munesh Chauhan.
Fresh vakalatnama filed on behalf of accused. Same is taken
on record.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 10,000/- each. Bail bonds furnished by
accused. Same are accepted.
Both the parties are desirous to explore the possibility of
settlement.
Heard.
At joint request of both parties list the matter before Mediation
Centre on 10.08.2026 at 2:00 pm and before this court for framing of notice
on 19.12.2026.
Ld. counsel for complainant submits that he shall sign
mediation form within course of the day.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/05.08.2026
-- 1 of 1 --
    Order 3
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 2514/2025 KRC Impex Vs. Subir Satyam
12.03.2026
Ld. PO is on first half day leave today.
Reader is on leave and regular orderly is on short leave.
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Present: Sh. Mahesh Kadyan, Ld. counsel for complainant through VC.
Accused Subir Satyam present through VC.
Accused submits that he could not appear before this court
today as his father is unwell.
Be put up for purpose fixed on 05.08.2026.
(Kawal Singh)
Reliever JMFC
NW/Rohini, Delhi/12.03.2026
-- 1 of 1 --
    Order 2Full order available
    12 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT/ 2514/2025 KRC Impex Vs. Subir Satyam/ () Proceedings are being conducted through Webex online application. 12.09.2025 Present : Sh. Sarthak, Ld. Counsel for complainant. Proposed accused is present. Copy of complaint has been supplied to proposed accused. 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…

    Read Full Order
    Order 1Full order available
    28 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 2514/2025 KRC Impex Vs. Subir Satyam / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 28.04.2025 Present: Sh. Sarthak Katiyan, Ld. Counsel for the 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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