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CC NI ACT - Complaint Case 138 NI Act

NIMIT TECHNOLOGIES PVT LTDVsDEEPAK CHANANA

CNR DLCT020191642023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7295/2023
Registration Date
12 Sept 2023
Next Hearing Date
24 Apr 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NIMIT TECHNOLOGIES PVT LTD

    Respondent

    1. 1DEEPAK CHANANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: fe
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19158/2023
Filing Date: 18-08-2023
eFiling Number: ECDLCT02077052023
eFiling Date: 18-08-2023
First Hearing Date: 12th September 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT 7295/2023 NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA 02.09.2026 Present: Sh. Ajit, AR of complainant in person. Ms. Priyanka, Ld. Proxy Counsel for complainant. Accused proprietor in person. Sh. Krishna Sharma, Sh. M. N. Mishra, Ms. Kashish Gupta and Sh. Sukarn Aggarwal, Ld. Counsels for accused. Fresh Vakalatnama filed on behalf of accused. Taken on record. Matter is at the stage of CE. However, Ld. Counsel for accused seeks…

    Read Full Order
    Interim Order 8
    17 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
17.02.2026
Present: Sh. Ajit, AR for complainant in person.
Sh. Abhijeet Singh, Ld. Proxy Counsel for complainant.
Accused proprietor in person.
Sh. Harshit Sagar, Ld. Counsel for accused through VC.
Matter received back as unsettled from mediation cell. Accordingly, let
matter be proceeded on merits.
Matter is at the stage of CE since 29.05.2025.
Today, accused has furnished the copy of his travel tickets.
Accordingly, at oral request, the previous cost of Rs. 1,000/- is waived off to Rs.
500/- which shall now to be paid to NGO for welfare of animals on the UPI id
Kannananimal@ICICI. Receipt of the same is filed.
Complainant is present today, however Ld. Counsel for accused has
sought an adjournment.
One last and final opportunity is granted to accused to cross-examine
the complainant as matter has been delayed on behalf of accused.
Put up for CE on 02.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.02.2026
-- 1 of 1 --
    Interim Order 7Full order available
    09 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 7295/2023 NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA 09.09.2025 Today, the undersigned is also working as Duty JMFC. Present: Sh. Mohd. Haider Imam, Ld. Proxy Counsel for Complainant. Sh. Harshit, Ld. Proxy Counsel for accused through VC. Ld. Proxy counsel for accused seeks times to file his vakalatnama. On 19.05.2025, NBWs against the accused were stayed till today. However, he has still failed to appear. Matter is at…

    Read Full Order
    Interim Order 6
    22 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
22.05.2025
Present: None for the complainant.
None for accused.
Be awaited till 12:30 p.m.
At 12:44 pm.
Present: Sh. Manmeet Singh, Ld. Counsel for the complainant.
AR for the complainant present through VC.
None for accused.
Accused is absent despite repeated calls.
Let NBWs be issued against the accused through the concerned
SHO, returnable on NDOH. SHO concerned is directed to ensure atleast three
visits/ attempts are made to execute the process and proper report be filed.
Copy of this order be sent to SHO concerned to ensure compliance.
Be put up for further proceedings on 09.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.05.2025
-- 1 of 1 --
    Interim Order 5
    05 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
05.03.2025
Present: Sh. Manmeet Singh, Ld. Counsel for the complainant through VC.
AR for the complainant is present through VC.
Sh. Prashant Sagar, Ld. Counsel for accused through VC.
It is submitted by Ld. Counsel for accused that accused has gone
out of station.
Perusal of record shows that accused was directed to appear in
person. Hence, accused is burdened with cost of Rs. 1,000/ to be paid to the
complainant.
Accused is directed to be present in person on NDOH. If the
accused fails to appear on next date of hearing strict view of this negligence
would be taken against accused.
Be put up for framing of notice/ further proceedings on 22.05.2025.
At 2:20 p.m.
Ms. Shilpa Dutta, Proxy counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is taken on record.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.03.2025
-- 1 of 1 --
    Interim Order 4
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
16.10.2024
Present: Sh. Manmeet Singh, Ld. Counsel for the complainant.
Accused is absent.
Ms. Mobina Khan, Ld. Counsel for accused.
Copy of complaint has been supplied to the Ld. Counsel for
accused.
Accused is directed to remain present in person on NDOH.
Be put up for further proceedings on 05.03.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.10.2024
-- 1 of 1 --
    Interim Order 3
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
04.06.2024
Present: None for the complainant.
Accused with Ld. Counsel.
Offence being bailable, accused is admitted to bail subject to
furnishing of bail bond/ surety bond in the sum of Rs. 50,000/- with one surety of
like amount. Same is furnished considered and accepted.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing.
Be put up for further proceedings on 16.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/04.06.2024
-- 1 of 1 --
    Interim Order 2
    29 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
29.01.2024
Present: AR for the complainant.
Proxy counsel for accused.
Summons issued against the accused received back with report,
“address found locked”.
An application has been moved on behalf of accused for exemption
from personal appearance by advocate Mr. Mishbah Khan, stating that accused is
not well today. Copy of description is annexed with the application. However,
the same does not have any stamp of the medical officer and does not mention
any rest. Application is considered and disallowed.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the DCP concerned
returnable on NDOH.
Be put up for further proceedings on 04.06.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/29.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    13 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 7295/2023 NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA CNR No. DLCT02 13.10.2023 Present: Sh. Deepak Choudhary, Ld. Counsel for the complainant with AR for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/A in presummoning evidence alongwith documents. He has closed his presummoning evidence. Arguments on…

    Read Full Order
    Order 9Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT 7295/2023 NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA 02.09.2026 Present: Sh. Ajit, AR of complainant in person. Ms. Priyanka, Ld. Proxy Counsel for complainant. Accused proprietor in person. Sh. Krishna Sharma, Sh. M. N. Mishra, Ms. Kashish Gupta and Sh. Sukarn Aggarwal, Ld. Counsels for accused. Fresh Vakalatnama filed on behalf of accused. Taken on record. Matter is at the stage of CE. However, Ld. Counsel for accused seeks…

    Read Full Order
    Order 8
    17 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
17.02.2026
Present: Sh. Ajit, AR for complainant in person.
Sh. Abhijeet Singh, Ld. Proxy Counsel for complainant.
Accused proprietor in person.
Sh. Harshit Sagar, Ld. Counsel for accused through VC.
Matter received back as unsettled from mediation cell. Accordingly, let
matter be proceeded on merits.
Matter is at the stage of CE since 29.05.2025.
Today, accused has furnished the copy of his travel tickets.
Accordingly, at oral request, the previous cost of Rs. 1,000/- is waived off to Rs.
500/- which shall now to be paid to NGO for welfare of animals on the UPI id
Kannananimal@ICICI. Receipt of the same is filed.
Complainant is present today, however Ld. Counsel for accused has
sought an adjournment.
One last and final opportunity is granted to accused to cross-examine
the complainant as matter has been delayed on behalf of accused.
Put up for CE on 02.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/17.02.2026
-- 1 of 1 --
    Order 7Full order available
    09 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 7295/2023 NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA 09.09.2025 Today, the undersigned is also working as Duty JMFC. Present: Sh. Mohd. Haider Imam, Ld. Proxy Counsel for Complainant. Sh. Harshit, Ld. Proxy Counsel for accused through VC. Ld. Proxy counsel for accused seeks times to file his vakalatnama. On 19.05.2025, NBWs against the accused were stayed till today. However, he has still failed to appear. Matter is at…

    Read Full Order
    Order 6
    22 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
22.05.2025
Present: None for the complainant.
None for accused.
Be awaited till 12:30 p.m.
At 12:44 pm.
Present: Sh. Manmeet Singh, Ld. Counsel for the complainant.
AR for the complainant present through VC.
None for accused.
Accused is absent despite repeated calls.
Let NBWs be issued against the accused through the concerned
SHO, returnable on NDOH. SHO concerned is directed to ensure atleast three
visits/ attempts are made to execute the process and proper report be filed.
Copy of this order be sent to SHO concerned to ensure compliance.
Be put up for further proceedings on 09.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.05.2025
-- 1 of 1 --
    Order 5
    05 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
05.03.2025
Present: Sh. Manmeet Singh, Ld. Counsel for the complainant through VC.
AR for the complainant is present through VC.
Sh. Prashant Sagar, Ld. Counsel for accused through VC.
It is submitted by Ld. Counsel for accused that accused has gone
out of station.
Perusal of record shows that accused was directed to appear in
person. Hence, accused is burdened with cost of Rs. 1,000/ to be paid to the
complainant.
Accused is directed to be present in person on NDOH. If the
accused fails to appear on next date of hearing strict view of this negligence
would be taken against accused.
Be put up for framing of notice/ further proceedings on 22.05.2025.
At 2:20 p.m.
Ms. Shilpa Dutta, Proxy counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is taken on record.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.03.2025
-- 1 of 1 --
    Order 4
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
16.10.2024
Present: Sh. Manmeet Singh, Ld. Counsel for the complainant.
Accused is absent.
Ms. Mobina Khan, Ld. Counsel for accused.
Copy of complaint has been supplied to the Ld. Counsel for
accused.
Accused is directed to remain present in person on NDOH.
Be put up for further proceedings on 05.03.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.10.2024
-- 1 of 1 --
    Order 3
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
04.06.2024
Present: None for the complainant.
Accused with Ld. Counsel.
Offence being bailable, accused is admitted to bail subject to
furnishing of bail bond/ surety bond in the sum of Rs. 50,000/- with one surety of
like amount. Same is furnished considered and accepted.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing.
Be put up for further proceedings on 16.10.2024.
(NITISH KUMAR SHARMA)
M.M.-01(N.I.Act)/Central,
THC/Delhi/04.06.2024
-- 1 of 1 --
    Order 2
    29 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7295/2023
NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA
29.01.2024
Present: AR for the complainant.
Proxy counsel for accused.
Summons issued against the accused received back with report,
“address found locked”.
An application has been moved on behalf of accused for exemption
from personal appearance by advocate Mr. Mishbah Khan, stating that accused is
not well today. Copy of description is annexed with the application. However,
the same does not have any stamp of the medical officer and does not mention
any rest. Application is considered and disallowed.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the DCP concerned
returnable on NDOH.
Be put up for further proceedings on 04.06.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/29.01.2024
-- 1 of 1 --
    Order 1Full order available
    13 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 7295/2023 NIMIT TECHNOLOGIES PVT LTD Vs. DEEPAK CHANANA CNR No. DLCT02 13.10.2023 Present: Sh. Deepak Choudhary, Ld. Counsel for the complainant with AR for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/A in presummoning evidence alongwith documents. He has closed his presummoning evidence. Arguments on…

    Read Full Order

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