CC NI ACT - Complaint Case 138 NI Act

DINESH KUMARVsSanjeev

CNR DLNW020883492025763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2875/2025
Registration Date: 14 May 2025
Next Hearing Date: 08 Dec 2026
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

MONU NANDAL

For Respondent

Not available

Parties

Petitioner

1DINESH KUMAR

Respondent

1Sanjeev

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 16-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-12-2026

Additional Case Details

Filing Number: 88343/2025
Filing Date: 09-05-2025
eFiling Number: ADL20230009407C202500014
eFiling Date: 08-05-2025
First Hearing Date: 16th May 2025
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 4

03 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 2875/2025 Dinesh Kumar Vs. Sanjeev / ()
03.09.2026
Undersigned has a pendency of approximately 7500 cases.
Present: Sh Luv Chaudhary, Ld. Counsel for complainant
alongwith complainant.
Accused in person with ld counsel Sh. Talha Mumtaz.
At this stage, it is submitted on behalf of the parties
jointly that they are willing to explore the possibility of an
amicable settlement and have requested that matter be referred to
the Mediation Cell.
At joint request, matter be referred for Mediation Cell
on 10.09.2026 at 12.00 p.m as is requested and for report before
this court on 08.12.2026
The prescribed proforma has been got signed
voluntarily by the parties. Ahlmad is directed to send the file to
the Mediation Cell, as per rules, if called for.
(Jitender)
JMFC-07, NW Rohini, Delhi
03.09.2026
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Interim Order 3

28 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52CC NI ACT/2875/2025Dinesh Kumar Vs. Sanjeev/ ()
28.1.2026
One of the stenographers is on leave today.
Present case has been received by way of transfer
vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated
19.11.2025. It be checked and registered.
Present: Sh Luv Chaudhary, Ld. Counsel for complainant
through VC.
Previous order be complied afresh for NDOH
List for purpose fixed on 03.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
28.1.2026
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Interim Order 2

15 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 2875/2025
Dinesh Kumar Vs. Sanjeev / ()
15.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Love Chaudhary, Ld. Counsel for complainant.
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 28.01.2026.
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, 15.09.2025
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Interim Order 1Full order available

16 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 2875/2025 Dinesh Kumar Vs. Sanjeev 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. 16.05.2025 Present: None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya…

Read Full Order

Order 4