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CC NI ACT - Complaint Case 138 NI Act

BADAIVsSuresh Chauhan

CNR DLCT020026982025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
1870/2025
Registration Date
25 Jan 2025
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BADAI

    Respondent

    1. 1Suresh Chauhan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-01-2025
Business: NOTICE
Next Purpose: Consideration
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Application for fresh address moved. It is listed for 20.5.2026.
Next Purpose: FRESH APPLICATION
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2698/2025
Filing Date: 24-01-2025
eFiling Number: ADL20230011861C202500010
eFiling Date: 23-01-2025
First Hearing Date: 31st January 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    14
    Interim Order 7
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/19.08.2026
29 CC NI ACT/1870/2025
CNR No. DLCT020026982025
BADAI Vs. SURESH CHAUHAN
Proceedings conducted through hybrid mode.
19.08.2026
Regular stenographer of this court is on leave today.
Present: Sh. Sudesh Kumar, Ld. counsel for complainant through VC.
None for the accused.
BWs issued against the accused not received back.
Let fresh BWs be issued against the accused on the fresh address in the sum
of Rs.10,000/- with one surety in the like amount through SHO concerned on filing of
PF within one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 09.12.2026.
-- 1 of 1 --
    Interim Order 6
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.05.2026
26 CC NI ACT / 1870/2025
BADAI Vs. SURESH CHAUHAN
Proceedings conducted through hybrid mode.
20.05.2026
Matter is taken up today on an application moved on behalf of the complainant.
Present: Sh. Sudesh Kumar, Ld Counsel for the complainant through VC.
None for the accused.
An application for furnishing of fresh address of accused filed on behalf of
complainant. Same be taken on record.
Put up on date fixed i.e. 19.08.2026.
-- 1 of 1 --
    Interim Order 5Full order available
    18 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/18.03.2026 42 CC NI ACT / 1870/2025 BADAI Vs. SURESH CHAUHAN Proceedings conducted through hybrid mode. 18.03.2026 Present: Sh. Sudesh Kumar, Ld Counsel for the complainant. None for the accused. Matter is fixed for appearance of accused. Ld Counsel for the complainant submits that the complainant has passed away on 01.01.2026. An application for bringing on record the LRs of deceased complainant…

    Read Full Order
    Interim Order 4Full order available
    06 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/06.12.2025 69 CC NO. - / 1870/2025 BADAI Vs. SURESH CHAUHAN / 06.12.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Regular Stenographer of this Court in on leave today. Present - Sh. Sudesh Kumar, Ld Counsel for the complainant…

    Read Full Order
    Interim Order 3
    04 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/04.09.2025
49 CC NI ACT / 1870/2025
BADAI Vs. SURESH CHAUHAN
Proceedings conducted through Video Conferencing via CISCO Webex app.
04.09.2025
Present: Sh. Sudesh Kumar, Ld Counsel for the complainant in person.
Court notice under Section 223 of BNSS issued to proposed accused not received
back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/further proceedings on 06.12.2025.
-- 1 of 1 --
    Interim Order 2
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 1870/2025
BADAI Vs. SURESH CHAUHAN / ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
30.04.2025
Ld. P.O. is on half day leave today.
Present: Sh.Sudesh Kumar, Ld Counsel for the complainant alongwith complainant.
Put up for the purpose already fixed on 04.09.2025.
(Bhagwat Prasad Meena)
Reliever JMFC, Central District, THC/30.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    31 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 31.01.2025 36 CC NI ACT 1870/2025 BADAI Vs. SURESH CHAUHAN 31.01.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Sudesh Kumar, Ld. Counsel for complainant. Matter…

    Read Full Order
    Order 7
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/19.08.2026
29 CC NI ACT/1870/2025
CNR No. DLCT020026982025
BADAI Vs. SURESH CHAUHAN
Proceedings conducted through hybrid mode.
19.08.2026
Regular stenographer of this court is on leave today.
Present: Sh. Sudesh Kumar, Ld. counsel for complainant through VC.
None for the accused.
BWs issued against the accused not received back.
Let fresh BWs be issued against the accused on the fresh address in the sum
of Rs.10,000/- with one surety in the like amount through SHO concerned on filing of
PF within one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 09.12.2026.
-- 1 of 1 --
    Order 6
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.05.2026
26 CC NI ACT / 1870/2025
BADAI Vs. SURESH CHAUHAN
Proceedings conducted through hybrid mode.
20.05.2026
Matter is taken up today on an application moved on behalf of the complainant.
Present: Sh. Sudesh Kumar, Ld Counsel for the complainant through VC.
None for the accused.
An application for furnishing of fresh address of accused filed on behalf of
complainant. Same be taken on record.
Put up on date fixed i.e. 19.08.2026.
-- 1 of 1 --
    Order 5Full order available
    18 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/18.03.2026 42 CC NI ACT / 1870/2025 BADAI Vs. SURESH CHAUHAN Proceedings conducted through hybrid mode. 18.03.2026 Present: Sh. Sudesh Kumar, Ld Counsel for the complainant. None for the accused. Matter is fixed for appearance of accused. Ld Counsel for the complainant submits that the complainant has passed away on 01.01.2026. An application for bringing on record the LRs of deceased complainant…

    Read Full Order
    Order 4Full order available
    06 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/06.12.2025 69 CC NO. - / 1870/2025 BADAI Vs. SURESH CHAUHAN / 06.12.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Regular Stenographer of this Court in on leave today. Present - Sh. Sudesh Kumar, Ld Counsel for the complainant…

    Read Full Order
    Order 3
    04 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/04.09.2025
49 CC NI ACT / 1870/2025
BADAI Vs. SURESH CHAUHAN
Proceedings conducted through Video Conferencing via CISCO Webex app.
04.09.2025
Present: Sh. Sudesh Kumar, Ld Counsel for the complainant in person.
Court notice under Section 223 of BNSS issued to proposed accused not received
back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/further proceedings on 06.12.2025.
-- 1 of 1 --
    Order 2
    30 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 1870/2025
BADAI Vs. SURESH CHAUHAN / ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
30.04.2025
Ld. P.O. is on half day leave today.
Present: Sh.Sudesh Kumar, Ld Counsel for the complainant alongwith complainant.
Put up for the purpose already fixed on 04.09.2025.
(Bhagwat Prasad Meena)
Reliever JMFC, Central District, THC/30.04.2025
-- 1 of 1 --
    Order 1Full order available
    31 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 31.01.2025 36 CC NI ACT 1870/2025 BADAI Vs. SURESH CHAUHAN 31.01.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Sudesh Kumar, Ld. Counsel for complainant. Matter…

    Read Full Order

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