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CC NI ACT - Complaint Case 138 NI Act

HARKARAN SINGH CHADHAVsMOHIT VERMA

CNR DLCT020004282025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
526/2025
Registration Date
15 Jan 2025
Next Hearing Date
08 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARKARAN SINGH CHADHA

    Respondent

    1. 1MOHIT VERMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 428/2025
Filing Date: 08-01-2025
eFiling Number: ADL20230006738C202400059
eFiling Date: 24-12-2024
First Hearing Date: 01st February 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 6
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 526/2025 HARKARAN SINGH CHADHA Vs. MOHIT VERMA
11.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 12.10.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
11.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 5Full order available
    13 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 526/2025 HARKARAN SINGH CHADHA Vs. MOHIT VERMA 13.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Abhishek Bagga, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance stage.…

    Read Full Order
    Interim Order 4
    17 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NO. - / 526/2025 - HARKARAN SINGH CHADHA Vs. MOHIT
VERMA
17.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Abhishek Bagga, proxy Counsel for the complainant.
Sh. Atul Chaturvedi, Ld. Counsel for the proposed accused.
It is submitted by Ld. Counsel for the accused that he has not received copy of the
complaint and the accompanying documents. Ld. counsel for the accused has mentioned his phone
number in chat box. i.e. 9810148210. Ld. Counsel for the complainant is directed to supply the same to
Ld. Counsel for the accused on his email ID/phone number before next date of hearing.
Put up for arguments on the point of summoning on 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/17.11.2025
-- 1 of 1 --
    Interim Order 3Full order available
    29 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: READER OF THIS COURT IS ON LEAVE TODAY. 57 CC NO. - / 526/2025 - HARKARAN SINGH CHADHA Vs. MOHIT VERMA 29.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Ms. Gauri Batra, Ld. counsel for the complainant. Report on notice to the proposed accused not received back. Let fresh notice be issued to the proposed accused, along with copy of the complaint, on filing of PF within 15 days…

    Read Full Order
    Interim Order 2
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/4318/2025
CSL FINANCE LTD Vs. SHIVHARI ICECREAMPARLOUR
15.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. Presiding Officer is on half day leave in pre lunch session.
File taken up today as 14.04.2025 was declared holiday on account of ‘Dr. Bhim
Rao Ambedkar Jayanti’.
Present - Mr. Saddam Hussain, Ld. counsel for complainant.
None for accused.
Put up for purpose fixed on 29.07.2025.
(PRANJAL GANGWAR )
Link JMFC (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/15.04.2025
-- 1 of 1 --
    Interim Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAYERS, CIS AND MAIL ARE NOT WORKING TODAY, THEREFORE THE FILES
CANNOT BE ACCESSED TODAY.
48CC NO. - /526/2025
HARKARAN SINGH CHADHA Vs. MOHITVERMA
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Latika Goel, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 14.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.02.2025
-- 1 of 1 --
    Order 6
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 526/2025 HARKARAN SINGH CHADHA Vs. MOHIT VERMA
11.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 12.10.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
11.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 5Full order available
    13 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 526/2025 HARKARAN SINGH CHADHA Vs. MOHIT VERMA 13.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Abhishek Bagga, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance stage.…

    Read Full Order
    Order 4
    17 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NO. - / 526/2025 - HARKARAN SINGH CHADHA Vs. MOHIT
VERMA
17.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Abhishek Bagga, proxy Counsel for the complainant.
Sh. Atul Chaturvedi, Ld. Counsel for the proposed accused.
It is submitted by Ld. Counsel for the accused that he has not received copy of the
complaint and the accompanying documents. Ld. counsel for the accused has mentioned his phone
number in chat box. i.e. 9810148210. Ld. Counsel for the complainant is directed to supply the same to
Ld. Counsel for the accused on his email ID/phone number before next date of hearing.
Put up for arguments on the point of summoning on 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/17.11.2025
-- 1 of 1 --
    Order 3Full order available
    29 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: READER OF THIS COURT IS ON LEAVE TODAY. 57 CC NO. - / 526/2025 - HARKARAN SINGH CHADHA Vs. MOHIT VERMA 29.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Ms. Gauri Batra, Ld. counsel for the complainant. Report on notice to the proposed accused not received back. Let fresh notice be issued to the proposed accused, along with copy of the complaint, on filing of PF within 15 days…

    Read Full Order
    Order 2
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/4318/2025
CSL FINANCE LTD Vs. SHIVHARI ICECREAMPARLOUR
15.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. Presiding Officer is on half day leave in pre lunch session.
File taken up today as 14.04.2025 was declared holiday on account of ‘Dr. Bhim
Rao Ambedkar Jayanti’.
Present - Mr. Saddam Hussain, Ld. counsel for complainant.
None for accused.
Put up for purpose fixed on 29.07.2025.
(PRANJAL GANGWAR )
Link JMFC (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/15.04.2025
-- 1 of 1 --
    Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAYERS, CIS AND MAIL ARE NOT WORKING TODAY, THEREFORE THE FILES
CANNOT BE ACCESSED TODAY.
48CC NO. - /526/2025
HARKARAN SINGH CHADHA Vs. MOHITVERMA
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Latika Goel, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 14.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.02.2025
-- 1 of 1 --

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