Kuldeep Dixit S/O Lal Jeevan Dixit vs STATE OF U.P. — 101/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 438,440. Disposed: Contested--REJECT on 11th March 2026.

Case disposed

Criminal Revision

CNR: UPLL010046752025

Filing Number

4501/2025

Filing Date

15-Nov-2025

Registration No

101/2025

Registration Date

15-Nov-2025

Court

District and Session Judge

Judge

1-District and Sessions Judge

Decision Date

11-Mar-2026

Nature of Disposal

Contested--REJECT

Last updated 21-May-2026

FIR Details

Police Station

KOTWALI LALITPUR

Year

0

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 438,440

Petitioner(s)

  1. 1.Kuldeep Dixit S/O Lal Jeevan Dixit

    Adv. Kamlesh Kumar Richhariya

Respondent(s)

  1. 1.STATE OF U.P.

  2. 2.Nitin Kumar Jain S/O Dhnya Kumar Jain

Case History

  1. Case disposedDisposed

  2. 11-Mar-2026

    JudgementView PDF

    Summary The Sessions Court dismissed Kuldeep Dixit's criminal revision petition challenging the Magistrate's order summoning him under Section 138 of the Negotiable Instruments Act for alleged dishonored cheque. The court found sufficient prima facie evidence in the complainant's documents (cheque, bank return memo, notice) to proceed with trial, and held that at the summons stage, the court need not conduct a detailed merit-based evaluation but only verify if cognizable offense appears probable based on available evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 11-Mar-2026

    Disposed

    District and Sessions Judge

  4. 27-Feb-2026

    Order/Disposal

    District and Sessions Judge

  5. 26-Feb-2026

    Arguments

    District and Sessions Judge

  6. 21-Feb-2026

    Arguments

    District and Sessions Judge

  7. 28-Jan-2026

    Arguments

    District and Sessions Judge

  8. 21-Jan-2026

    Arguments

    District and Sessions Judge

  9. 19-Dec-2025

    Hearing

    District and Sessions Judge

  10. 05-Dec-2025

    First hearing

    Initial hearing scheduled

  11. 15-Nov-2025

    Case filed

    Registration No. 101/2025

casestatus.in Summary

Summary The Sessions Court dismissed Kuldeep Dixit's criminal revision petition challenging the Magistrate's order summoning him under Section 138 of the Negotiable Instruments Act for alleged dishonored cheque. The court found sufficient prima facie evidence in the complainant's documents (cheque, bank return memo, notice) to proceed with trial, and held that at the summons stage, the court need not conduct a detailed merit-based evaluation but only verify if cognizable offense appears probable based on available evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

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