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CC NI ACT - Complaint Case 138 NI Act

ABHISHEK SARAFVsBhaga Ram

CNR DLCT020131372023801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5536/2023
Registration Date
17 May 2023
Next Hearing Date
11 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ABHISHEK SARAF

    Respondent

    1. 1Bhaga Ram

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13132/2023
Filing Date: 16-05-2023
eFiling Number: ECDLCT02050832023
eFiling Date: 16-05-2023
First Hearing Date: 27th July 2023
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    12
    Interim Order 6
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 5536/2023
ABHISHEK SARAF Vs. BHAGA RAM
17.04.2026
Case received by way of transfer.
Present: Sh. Mahendra Pratap Singh, Ld. Counsel for the Complainant.
Physical file furnished.
Ahlmad is directed to check the same and furnish report on
NDOH.
Perusal of file reveals that as per order dated 22.08.2025, the
case was directed to be listed on 23.01.2026. However, the same was not listed
for the said date and had been listed for today directly. The said fact has been
verified through CIS. Accordingly, matter is taken up today.
Previous order be complied with afresh and the accused be
summoned through all permissible modes including dasti/e-modes, on taking
steps within 15 days for NDOH.
Put up for appearance of accused on 11.12.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
17.04.2026
-- 1 of 1 --
    Interim Order 5
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 5536/2023 ABHISHEK SARAF Vs. BHAGA RAM
22.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present : Mr. Satish Kumar, Ld. Proxy counsel for the
complainant through V.C.
Put up for purpose fixed on 23.01.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/22.08.2025
-- 1 of 1 --
    Interim Order 4
    21 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 5536/2023
ABHISHEK SARAF Vs. BHAGA RAM
21.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Pankaj Sharma, Ld. Proxy counsel for the
complainant in person.
None for the accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
22.08.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/21.03.2025
-- 1 of 1 --
    Interim Order 3
    20 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT5536/2023
ABHISHEK SARAF Vs. BHAGA RAM
20.07.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. 	Satish 	Kumar, 	Ld. 	Proxy 	counsel 	for 	the
complainant in person.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of previous orders returnable for the NDOH
only after filing of PF and take steps within 10 days including
providing copy of complaint otherwise the complaint may be
dismissed U/s 204(4) Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 21.03.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/20.07.2024
-- 1 of 1 --
    Interim Order 2
    12 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT5536/2023ABHISHEK SARAF Vs. BHAGA RAM
12.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. 	Pankaj 	Sharma, 	Ld. 	Proxy 	counsel 	for 	the
complainant.
Put up for purpose fixed on 20.07.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
12.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    27 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 35CC NI ACT5536/2023 ABHISHEK SARAF Vs. BHAGA RAM 27.07.2023 Proceedings conducted online through VC using Cisco Webex. Present: Sh. Ashok Kumar Goyal, Ld. Counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce the same as and when directed by this court. Record of the…

    Read Full Order
    Order 6
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 5536/2023
ABHISHEK SARAF Vs. BHAGA RAM
17.04.2026
Case received by way of transfer.
Present: Sh. Mahendra Pratap Singh, Ld. Counsel for the Complainant.
Physical file furnished.
Ahlmad is directed to check the same and furnish report on
NDOH.
Perusal of file reveals that as per order dated 22.08.2025, the
case was directed to be listed on 23.01.2026. However, the same was not listed
for the said date and had been listed for today directly. The said fact has been
verified through CIS. Accordingly, matter is taken up today.
Previous order be complied with afresh and the accused be
summoned through all permissible modes including dasti/e-modes, on taking
steps within 15 days for NDOH.
Put up for appearance of accused on 11.12.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
17.04.2026
-- 1 of 1 --
    Order 5
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 5536/2023 ABHISHEK SARAF Vs. BHAGA RAM
22.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Lawyers are abstaining from work today.
Present : Mr. Satish Kumar, Ld. Proxy counsel for the
complainant through V.C.
Put up for purpose fixed on 23.01.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/22.08.2025
-- 1 of 1 --
    Order 4
    21 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 5536/2023
ABHISHEK SARAF Vs. BHAGA RAM
21.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Pankaj Sharma, Ld. Proxy counsel for the
complainant in person.
None for the accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
22.08.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/21.03.2025
-- 1 of 1 --
    Order 3
    20 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT5536/2023
ABHISHEK SARAF Vs. BHAGA RAM
20.07.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. 	Satish 	Kumar, 	Ld. 	Proxy 	counsel 	for 	the
complainant in person.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of previous orders returnable for the NDOH
only after filing of PF and take steps within 10 days including
providing copy of complaint otherwise the complaint may be
dismissed U/s 204(4) Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 21.03.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/20.07.2024
-- 1 of 1 --
    Order 2
    12 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT5536/2023ABHISHEK SARAF Vs. BHAGA RAM
12.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. 	Pankaj 	Sharma, 	Ld. 	Proxy 	counsel 	for 	the
complainant.
Put up for purpose fixed on 20.07.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
12.02.2024
-- 1 of 1 --
    Order 1Full order available
    27 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 35CC NI ACT5536/2023 ABHISHEK SARAF Vs. BHAGA RAM 27.07.2023 Proceedings conducted online through VC using Cisco Webex. Present: Sh. Ashok Kumar Goyal, Ld. Counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce the same as and when directed by this court. Record of the…

    Read Full Order

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