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CC NI ACT - Complaint Case 138 NI Act

ASHWANI KUMARVsSunita

CNR DLSH020027562025777-Judicial Magistrate First Class-08
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
352/2025
Registration Date
28 Feb 2025
Next Hearing Date
09 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHWANI KUMAR

    Respondent

    1. 1Sunita

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Jyoti Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-03-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2756/2025
Filing Date: 21-02-2025
eFiling Number: ADL20230009416C202500001
eFiling Date: 20-02-2025
First Hearing Date: 19th March 2025
Court Number And Judge: 777-Judicial Magistrate First Class-08

    Orders

    10
    Interim Order 5
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CNR No. DLSH020027562025
CC NI ACT / 352/2025
Ashwani Kumar Vs. Sunita
(Jyoti Nagar)
04.08.2026
Today, the undersigned is working as Ist Link of Shri Abhay
Chaudhary, Ld. JMFC-09/SHD/KKD/Delhi.
Present: None for the complainant.
None for the accused.
Despite repeated calls, none has appeared on behalf of accused.
Record perused.
It is already 1:05 pm.
No reasons have come forward for the non appearance of
accused.
Accordingly, issue BW against accused in a sum of Rs.
5,000/ through SHO concerned on filing of PF within 15 days from
today, returnable on NDOH.
Concerned Police official is directed to make at least three
attempts to execute the same.
Complainant is at liberty to accompany with the Process
Server at the time of execution of process.
Put up for appearance of complainant/accused/further
proceedings on 09.12.2026.
(RAHUL SAINI)
JMFC-08/Shahdara Distt.
KKD Courts,Delhi/04.08.2026
-- 1 of 1 --
    Interim Order 4
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52CC NI ACT/352/2025Ashwani Kumar Vs. Sunita/0 PS : Jyoti Nagar
23.03.2026
The present case is received by way of transfer in terms of order No.
46/DHC/GazIIB/G7/VI.E.2(a)/2025 dated 18.11.2025 of the Hon’ble
High Court of Delhi.
Present: Complainant in person along with Ld. Counsel Sh. R.S. Rathi.
Ms. Nikita, Daughter of the accused in person.
Daughter of the accused submits that her mother is hospitalized
as she is suffering from tuberculous
Submission heard.
Accused is directed to appear in person before this court on
NDOH.
Put up for appearance of accused / furnishing of bail / framing of
notice on 04.08.2026.
(RAHUL SAINI)
JMFC08/Shahdara Distt.
KKD Courts, Delhi/23.03.2026
-- 1 of 1 --
    Interim Order 3
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT/352/2025Ashwani Kumar Vs. Sunita
Proceedings are being conducted through VC on CISCO Webex.
16.10.2025
Present: Sh. R.S. Rathi and Ms. Shivani, Ld. Counsel for complainant.
Accused absent.
Despite repeated calls, accused is absent.
Summons issued to accused received back with report duly
executed.
It is already 11:30 am.
Heard. Perused.
Issue BW against the accused in a sum of Rs. 10,000/- to be
executed through SHO concerned on filing of PF within 15 days, returnable
on NDOH.
Put up for appearance of accused/further proceedings on
23.03.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court-02,
SHD/KKD/Delhi/16.10.2025.
-- 1 of 1 --
    Interim Order 2Full order available
    15 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT/352/2025Ashwani Kumar Vs. Sunita Proceedings are conducted through Hybrid mode. 15.07.2025 Present: Complainant with Sh. R.S. Rathi, Ld. Counsel for complainant. None for proposed accused. Despite repeated calls, none has appeared on behalf of proposed accused. Notice issued to proposed accused received back with report duly served. At this stage, Ld. Counsel for complainant has placed an affidavit regarding the proof of service on the proposed accused and an Agreement…

    Read Full Order
    Interim Order 1Full order available
    19 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 56CC NI ACT/352/2025Ashwani Kumar Vs. Sunita/0 (Jyoti Nagar) Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. 19.03.2025 Present: Mr. Deepak Ahalawat and Mr. Rahul Kumar, Ld. Counsel for complainant alongwith complainant. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date…

    Read Full Order
    Order 5
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CNR No. DLSH020027562025
CC NI ACT / 352/2025
Ashwani Kumar Vs. Sunita
(Jyoti Nagar)
04.08.2026
Today, the undersigned is working as Ist Link of Shri Abhay
Chaudhary, Ld. JMFC-09/SHD/KKD/Delhi.
Present: None for the complainant.
None for the accused.
Despite repeated calls, none has appeared on behalf of accused.
Record perused.
It is already 1:05 pm.
No reasons have come forward for the non appearance of
accused.
Accordingly, issue BW against accused in a sum of Rs.
5,000/ through SHO concerned on filing of PF within 15 days from
today, returnable on NDOH.
Concerned Police official is directed to make at least three
attempts to execute the same.
Complainant is at liberty to accompany with the Process
Server at the time of execution of process.
Put up for appearance of complainant/accused/further
proceedings on 09.12.2026.
(RAHUL SAINI)
JMFC-08/Shahdara Distt.
KKD Courts,Delhi/04.08.2026
-- 1 of 1 --
    Order 4
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52CC NI ACT/352/2025Ashwani Kumar Vs. Sunita/0 PS : Jyoti Nagar
23.03.2026
The present case is received by way of transfer in terms of order No.
46/DHC/GazIIB/G7/VI.E.2(a)/2025 dated 18.11.2025 of the Hon’ble
High Court of Delhi.
Present: Complainant in person along with Ld. Counsel Sh. R.S. Rathi.
Ms. Nikita, Daughter of the accused in person.
Daughter of the accused submits that her mother is hospitalized
as she is suffering from tuberculous
Submission heard.
Accused is directed to appear in person before this court on
NDOH.
Put up for appearance of accused / furnishing of bail / framing of
notice on 04.08.2026.
(RAHUL SAINI)
JMFC08/Shahdara Distt.
KKD Courts, Delhi/23.03.2026
-- 1 of 1 --
    Order 3
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT/352/2025Ashwani Kumar Vs. Sunita
Proceedings are being conducted through VC on CISCO Webex.
16.10.2025
Present: Sh. R.S. Rathi and Ms. Shivani, Ld. Counsel for complainant.
Accused absent.
Despite repeated calls, accused is absent.
Summons issued to accused received back with report duly
executed.
It is already 11:30 am.
Heard. Perused.
Issue BW against the accused in a sum of Rs. 10,000/- to be
executed through SHO concerned on filing of PF within 15 days, returnable
on NDOH.
Put up for appearance of accused/further proceedings on
23.03.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court-02,
SHD/KKD/Delhi/16.10.2025.
-- 1 of 1 --
    Order 2Full order available
    15 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT/352/2025Ashwani Kumar Vs. Sunita Proceedings are conducted through Hybrid mode. 15.07.2025 Present: Complainant with Sh. R.S. Rathi, Ld. Counsel for complainant. None for proposed accused. Despite repeated calls, none has appeared on behalf of proposed accused. Notice issued to proposed accused received back with report duly served. At this stage, Ld. Counsel for complainant has placed an affidavit regarding the proof of service on the proposed accused and an Agreement…

    Read Full Order
    Order 1Full order available
    19 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 56CC NI ACT/352/2025Ashwani Kumar Vs. Sunita/0 (Jyoti Nagar) Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. 19.03.2025 Present: Mr. Deepak Ahalawat and Mr. Rahul Kumar, Ld. Counsel for complainant alongwith complainant. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date…

    Read Full Order

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