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CC NI ACT - Complaint Case 138 NI Act

ROHIT LAMBAVsSHAILENDER SAXENA

CNR DLCT020142362023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5985/2023
Registration Date
27 Jun 2023
Next Hearing Date
31 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ROHIT LAMBA

    Respondent

    1. 1SHAILENDER SAXENA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2024

Date: 01-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: FP
Next Purpose: FRESH APPLICATION
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: application for condonation of delay in filing PF and RC allowed
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: y
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14230/2023
Filing Date: 02-06-2023
eFiling Number: ECDLCT02037022023
eFiling Date: 02-06-2023
First Hearing Date: 07th August 2023
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    20
    Interim Order 10
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 12CC NI ACT/5985/2023
DLCT020142362023
ROHIT LAMBA Vs. SHAILENDER SAXENA
21.09.2026
Lawyers are abstaining from work today.
Today, Ld. Presiding Officer is on leave.
Present : None.
Ahlmad has reported that the physical file has not been
received.
Ld. counsel for the complainant is directed to do the
needful by next date of hearing.
Re-list the matter for purpose fixed on 31.03.2027.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
21.09.2026
-- 1 of 1 --
    Interim Order 9
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT/5985/2023
DLCT020142362023
ROHIT LAMBA Vs. SHAILENDER SAXENA
06.06.2026
Present : Mr.Anas Ur Rehman, Ld. Counsel for the complainant.
Ahlmad has reported that the physical file has not been
received.
Ld. counsel for the complainant is directed to do the
needful by next date of hearing.
Re-list the matter for purpose fixed on 21.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
06.06.2026
-- 1 of 1 --
    Interim Order 8
    10 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT/5985/2023
DLCT020142362023
ROHIT LAMBA Vs. SHAILENDER SAXENA
10.03.2026
Present : None for the complainant.
Ahlmad has reported that the physical file has not been
received.
Ld. counsel for the complainant is directed to do the
needful by next date of hearing.
Re-list the matter for purpose fixed on 06.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
10.03.2026
-- 1 of 1 --
    Interim Order 7
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 49CC NI ACT/5985/2023
CNR NO.:-DLCT020142362023
ROHIT LAMBA VS. SHAILENDER SAXENA
17.01.2026
Ld. Presiding Officer is on leave today.
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Present : Complainant in person.
Ahlmad has reported that the physical file has not been
received.
Complainant is directed to do the needful by next date
of hearing.
Re-list the matter for purpose fixed on 10.03.2026.
(Pranjal Gangwar)
2nd Link, JMFC,
Central District, THC
17.01.2026
-- 1 of 1 --
    Interim Order 6
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 5985/2023 ROHIT LAMBA Vs. SHAILENDER
SAXENA
13.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Anus Ur Rehman, Ld. counsel for the
complainant through V.C.
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 summoning orders returnable to this court on
17.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/13.08.2025
-- 1 of 1 --
    Interim Order 5
    21 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 5985/2023
ROHIT LAMBA Vs. SHAILENDER SAXENA
21.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Anus-Ur-Rehman, Ld. Proxy counsel for the
complainant in person.
Complainant is present through V.C.
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 summoning orders returnable to this court on
13.08.2025.
(
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 4
    29 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 5985/2023
ROHIT LAMBA Vs. SHAILENDER SAXENA
29.11.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
File taken up today on the application moved on behalf of
complainant.
Present : Mr. Anas -Ur- Rehman, Ld. Proxy counsel for the
complainant through V.C.
None for the accused.
An application is moved on behalf of complainant
seeking condontation of delay in filing of PF on the official email
ID of this Court. Same is taken on record. Let the same be
uploaded on Layers.
Given the submissions and grounds mentioned in
the application, application is allowed.
Let summons be issued against the accused in terms
of order dated 13.08.2024 on filing of PF within a week from
today.
Application stands disposed of.
Put up on the date already fixed i.e. 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/29.11.2024
-- 1 of 1 --
    Interim Order 3
    13 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT5985/2023
ROHIT LAMBA Vs. SHAILENDER SAXENA
13.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Anas-Ur-Rehman, Ld. proxy counsel for the
complainant through V.C.
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.
(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/13.08.2024
-- 1 of 1 --
    Interim Order 2
    01 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT5985/2023
ROHIT LAMBA Vs. SHAILENDER SAXENA
01.03.2024
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: 	Complainant in person.
Put up for purpose fixed on 13.08.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
01.03.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 07.08.2023 42CC NI ACT5985/2023 ROHIT LAMBA Vs. SHAILENDER SAXENA 07.08.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Darpan Tandon, Ld. counsel for the complainant alongwith 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…

    Read Full Order
    Order 10
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 12CC NI ACT/5985/2023
DLCT020142362023
ROHIT LAMBA Vs. SHAILENDER SAXENA
21.09.2026
Lawyers are abstaining from work today.
Today, Ld. Presiding Officer is on leave.
Present : None.
Ahlmad has reported that the physical file has not been
received.
Ld. counsel for the complainant is directed to do the
needful by next date of hearing.
Re-list the matter for purpose fixed on 31.03.2027.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
21.09.2026
-- 1 of 1 --
    Order 9
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 9CC NI ACT/5985/2023
DLCT020142362023
ROHIT LAMBA Vs. SHAILENDER SAXENA
06.06.2026
Present : Mr.Anas Ur Rehman, Ld. Counsel for the complainant.
Ahlmad has reported that the physical file has not been
received.
Ld. counsel for the complainant is directed to do the
needful by next date of hearing.
Re-list the matter for purpose fixed on 21.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
06.06.2026
-- 1 of 1 --
    Order 8
    10 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT/5985/2023
DLCT020142362023
ROHIT LAMBA Vs. SHAILENDER SAXENA
10.03.2026
Present : None for the complainant.
Ahlmad has reported that the physical file has not been
received.
Ld. counsel for the complainant is directed to do the
needful by next date of hearing.
Re-list the matter for purpose fixed on 06.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
10.03.2026
-- 1 of 1 --
    Order 7
    17 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 49CC NI ACT/5985/2023
CNR NO.:-DLCT020142362023
ROHIT LAMBA VS. SHAILENDER SAXENA
17.01.2026
Ld. Presiding Officer is on leave today.
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Present : Complainant in person.
Ahlmad has reported that the physical file has not been
received.
Complainant is directed to do the needful by next date
of hearing.
Re-list the matter for purpose fixed on 10.03.2026.
(Pranjal Gangwar)
2nd Link, JMFC,
Central District, THC
17.01.2026
-- 1 of 1 --
    Order 6
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 5985/2023 ROHIT LAMBA Vs. SHAILENDER
SAXENA
13.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Anus Ur Rehman, Ld. counsel for the
complainant through V.C.
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 summoning orders returnable to this court on
17.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/13.08.2025
-- 1 of 1 --
    Order 5
    21 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 5985/2023
ROHIT LAMBA Vs. SHAILENDER SAXENA
21.03.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Anus-Ur-Rehman, Ld. Proxy counsel for the
complainant in person.
Complainant is present through V.C.
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 summoning orders returnable to this court on
13.08.2025.
(
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 4
    29 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 5985/2023
ROHIT LAMBA Vs. SHAILENDER SAXENA
29.11.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
File taken up today on the application moved on behalf of
complainant.
Present : Mr. Anas -Ur- Rehman, Ld. Proxy counsel for the
complainant through V.C.
None for the accused.
An application is moved on behalf of complainant
seeking condontation of delay in filing of PF on the official email
ID of this Court. Same is taken on record. Let the same be
uploaded on Layers.
Given the submissions and grounds mentioned in
the application, application is allowed.
Let summons be issued against the accused in terms
of order dated 13.08.2024 on filing of PF within a week from
today.
Application stands disposed of.
Put up on the date already fixed i.e. 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/29.11.2024
-- 1 of 1 --
    Order 3
    13 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT5985/2023
ROHIT LAMBA Vs. SHAILENDER SAXENA
13.08.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. Anas-Ur-Rehman, Ld. proxy counsel for the
complainant through V.C.
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.
(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/13.08.2024
-- 1 of 1 --
    Order 2
    01 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT5985/2023
ROHIT LAMBA Vs. SHAILENDER SAXENA
01.03.2024
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: 	Complainant in person.
Put up for purpose fixed on 13.08.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
01.03.2024
-- 1 of 1 --
    Order 1Full order available
    07 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 07.08.2023 42CC NI ACT5985/2023 ROHIT LAMBA Vs. SHAILENDER SAXENA 07.08.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Darpan Tandon, Ld. counsel for the complainant alongwith 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…

    Read Full Order

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