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CC NI ACT - Complaint Case 138 NI Act

ATISHAY JAINVsVIVEK GAHLAUT

CNR DLCT020130102025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
6120/2025
Registration Date
24 Mar 2025
Next Hearing Date
15 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ATISHAY JAIN

    Respondent

    1. 1VIVEK GAHLAUT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-05-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2026

Date: 13-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13010/2025
Filing Date: 21-03-2025
eFiling Number: ADL20230007904C202500003
eFiling Date: 17-03-2025
First Hearing Date: 13th May 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT /0 (Hauz Qazi)
14.09.2026
File taken up today as 11.09.2026 was declared a holiday.
Present: Sh. Nitin, Ld. Counsel for complainant (through VC).
None for accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
However, none is present on behalf of the accused today.
Let NBWs be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 15.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 7
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT /0 (Hauz Qazi)
13.07.2026
Present: Sh. Nitin, Ld. Counsel for complainant along with complainant.
Sh. DP Chaturvedi, Ld. proxy counsel for the accused (through VC).
Summons issued to the accused received back duly served.
Ld. Counsel for accused submits that the accused is not available today
and has requested for an adjournment. Adjournment granted, subject to cost of
Rs.3,000/-.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 11.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/13.07.2026
-- 1 of 1 --
    Interim Order 6Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT /0 (Hauz Qazi) 26.02.2026 Present: Sh. Nitin, Ld. Counsel for complainant along with complainant. Sh. DP Chaturvedi, Ld. proxy counsel for the accused (through VC). Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing…

    Read Full Order
    Interim Order 5
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT/6120/2025
ATISHAY JAIN Vs. VIVEK GAHLAUT
24.01.2026
Ld. Presiding Officer is on training at Delhi Judicial Academy.
Present: Sh. Nitin Kumar Jain Ld. Counsel for complainant alongwith
complainant.
Put up for consideration / PSE on 26.02.2026.
(PREETI RAJORIA)
3RD LINK JMFC/ Central District
THC/Delhi/24.01.2026
-- 1 of 1 --
    Interim Order 4
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI Act No. 6120/2025
ATISHAY JAIN Vs. VIVEK GAHLAUT
29.11.2025
Matter is received digitally by way of transfer vide order
No. 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court
of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Nitin Kumar Jain, Ld. Counsel for complainant alongwith
the complainant (through VC).
Sh. D. P. Chaturvedi, Ld. Counsel for proposed accused
(through VC).
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 24.01.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/29.11.2025
-- 1 of 1 --
    Interim Order 3
    01 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT
01.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Nitin Kumar Jain, Ld. Counsel for complainant
along with complainant through V.C.
Mr. D.P. Chaturvedi, Ld. Counsel for the proposed
accused through V.C.
At request, put up with connected matter on
29.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/01.11.2025
-- 1 of 1 --
    Interim Order 2
    18 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT
18.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : Mr. Nitin Kumar Jain, Ld. counsel for the
complainant through V.C.
Matter is at the stage of consideration.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 01.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/18.07.2025
-- 1 of 1 --
    Interim Order 1
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 6120/2025
ATISHAY JAIN Vs. VIVEK GAHLAUT
13.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : None.
Since none is appearing on behalf of complainant,
matter is adjourned.
Put up for consideration on 18.07.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/13.05.2025
-- 1 of 1 --
    Order 8
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT /0 (Hauz Qazi)
14.09.2026
File taken up today as 11.09.2026 was declared a holiday.
Present: Sh. Nitin, Ld. Counsel for complainant (through VC).
None for accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
However, none is present on behalf of the accused today.
Let NBWs be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 15.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.09.2026
-- 1 of 1 --
    Order 7
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT /0 (Hauz Qazi)
13.07.2026
Present: Sh. Nitin, Ld. Counsel for complainant along with complainant.
Sh. DP Chaturvedi, Ld. proxy counsel for the accused (through VC).
Summons issued to the accused received back duly served.
Ld. Counsel for accused submits that the accused is not available today
and has requested for an adjournment. Adjournment granted, subject to cost of
Rs.3,000/-.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 11.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/13.07.2026
-- 1 of 1 --
    Order 6Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT /0 (Hauz Qazi) 26.02.2026 Present: Sh. Nitin, Ld. Counsel for complainant along with complainant. Sh. DP Chaturvedi, Ld. proxy counsel for the accused (through VC). Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing…

    Read Full Order
    Order 5
    24 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT/6120/2025
ATISHAY JAIN Vs. VIVEK GAHLAUT
24.01.2026
Ld. Presiding Officer is on training at Delhi Judicial Academy.
Present: Sh. Nitin Kumar Jain Ld. Counsel for complainant alongwith
complainant.
Put up for consideration / PSE on 26.02.2026.
(PREETI RAJORIA)
3RD LINK JMFC/ Central District
THC/Delhi/24.01.2026
-- 1 of 1 --
    Order 4
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI Act No. 6120/2025
ATISHAY JAIN Vs. VIVEK GAHLAUT
29.11.2025
Matter is received digitally by way of transfer vide order
No. 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court
of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Nitin Kumar Jain, Ld. Counsel for complainant alongwith
the complainant (through VC).
Sh. D. P. Chaturvedi, Ld. Counsel for proposed accused
(through VC).
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 24.01.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/29.11.2025
-- 1 of 1 --
    Order 3
    01 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT
01.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Nitin Kumar Jain, Ld. Counsel for complainant
along with complainant through V.C.
Mr. D.P. Chaturvedi, Ld. Counsel for the proposed
accused through V.C.
At request, put up with connected matter on
29.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/01.11.2025
-- 1 of 1 --
    Order 2
    18 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 6120/2025 ATISHAY JAIN Vs. VIVEK GAHLAUT
18.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : Mr. Nitin Kumar Jain, Ld. counsel for the
complainant through V.C.
Matter is at the stage of consideration.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused person/persons
through all permissible modes including the e-mode by Nazarat
Branch, on filing of PF, to appear before the court and argue on
the point of cognizance. PF be filed within two weeks from
today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 01.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/18.07.2025
-- 1 of 1 --
    Order 1
    13 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 6120/2025
ATISHAY JAIN Vs. VIVEK GAHLAUT
13.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : None.
Since none is appearing on behalf of complainant,
matter is adjourned.
Put up for consideration on 18.07.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/13.05.2025
-- 1 of 1 --

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