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CC NI ACT - Complaint Case 138 NI Act

Chetan ChauhanVsMOHIT WADHWA

CNR DLCT020192612023508-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
7263/2023
Registration Date
29 Aug 2023
Next Hearing Date
29 Apr 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Chetan Chauhan

    Respondent

    1. 1MOHIT WADHWA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2024

Date: 12-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19255/2023
Filing Date: 19-08-2023
eFiling Number: ECDLCT02077452023
eFiling Date: 19-08-2023
First Hearing Date: 29th August 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    22
    Interim Order 11
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
04.08.2026
Present: None for complainant.
Accused proprietor is absent. (admitted on bail but not furnished bail
bonds).
Sh. Bharat Singh Tomer, Ld. Counsel for accused.
Matter is at the stage of CE.
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 on the no. 7982799692.
Accused not produced from JC.
Since, accused has not been produced today. Issue production warrant
of accused returnable on NDOH as per the details mentioned vide order dated
03.02.2026.
Today is the 2nd date that complainant has failed to lead CE. Today
complainant has failed to appear. Last and final opportunity is granted to
complainant to lead CE, FAILING WHICH MATTER SHALL BE DISMISSED
FOR NON-PROSECUTION.
Put up for CE/ furnishing of surety of Rs. 15,000/- on 29.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.08.2026
-- 1 of 1 --
    Interim Order 10
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
03.02.2026
Present: Complainant in person.
Accused proprietor is absent.
Sh. Bharat Singh Tomer, Ld. Counsel for accused.
Matter is at the stage of CE.
Ld. Counsel for accused submits that accused is running in JC in FIR
no. 116/2021, PS EOW in Jail no. 8, Tihar Jail.
Complainant submits that he seeks time to engage a new counsel.
At request, matter stands adjourned.
Put up for furnishing of surety/ CE on 04.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.02.2026
-- 1 of 1 --
    Interim Order 9Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 7263/2023 CHETAN CHAUHAN Vs MOHIT WADHWA VIKAS SHARMA 10.09.2025 Present: Complainant in person. Sh. Bharat Singh Tomar, Ld. Counsel for accused alongwith accused. A letter has been received from Central Jail 8/9, Tihar to clarify whether the present accused is on bail or not. It is further submitted that accused has been released on bail in other cases. The present case is a complaint u/s 138 NI Act.…

    Read Full Order
    Interim Order 8
    21 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
21.05.2025
Present: Complainant in person.
Sh. Bharat Singh Tomar, Ld. Counsel for accused.
Ld. Counsel for accused submits that accused is in JC in Tihar Jail,
in FIR No. 116/21, PS EOW.
Let production warrants of accused be issued for NDOH.
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 10.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.05.2025
-- 1 of 1 --
    Interim Order 7
    16 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
16.04.2025
Present: None for the complainant.
Sh. Bharat Singh Tomar, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
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.
Further, Ld. Counsel for accused is at liberty to receive the same
from chamber no. B94/95, BGS Block, Tis Hazari Courts, Delhi.
Accused is directed to appear in person with surety on NDOH,
failing which coercive action shall be taken against the accused.
Be put up for furnishing of surety/ further proceedings on
21.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.04.2025
-- 1 of 1 --
    Interim Order 6
    01 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
01.10.2024
Present: None for the complainant.
Accused is absent.
Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Previous cost has not been paid.
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 consideration on notice/ further proceedings on
23.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.10.2024
-- 1 of 1 --
    Interim Order 5
    01 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
01.10.2024
Present: None for the complainant.
Accused is absent.
Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Previous cost has not been paid.
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 consideration on notice/ further proceedings on
23.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.10.2024
-- 1 of 1 --
    Interim Order 4
    07 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
07.05.2024
Present: Complainant in person.
Sh. Bharat Singh Tomar, Ld. Counsel for accused.
The accused is absent.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject
to furnishing of order of the Hon'ble High court Delhi vide which the accused
was directed to appear before the court today failing which cost of Rs. 2,000/
shall be paid to the complainant.
Accused is directed to be present in person on NDOH.
Be put up for further proceedings on 01.10.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/07.05.2024
-- 1 of 1 --
    Interim Order 3
    12 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
12.01.2024
Ld. Presiding officer has gone to attend Training Programme at
Judicial Academy Dwarka.
Present: Sh. Arman Bhola, Ld. Counsel for the complainant with
complainant.
Accused is present, through VC.
Sh. B. S. Tomar, Ld. Counsel for accused.
Be put up for further proceedings on 07.05.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/12.01.2024
-- 1 of 1 --
    Interim Order 2
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 42 Ct. Cases 4263/2019
BHADRASHREE STEEL AND POWER LIMITED Vs. TRIVISTA STEEL
AND POWER LIMITED
CNR No. DLCT02
04.12.2023
Present: Ld. Counsel for the complainant.
Sh. Varun Sikka, Ld. Counsel for accused.
Ld. Counsel for complainant seeks adjournment due to want of
complainant.
Be put up for withdrawal/ further proceedings on 15.12.2023.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.12.2023
-- 1 of 1 --
    Interim Order 1Full order available
    06 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7263/2023 CHETAN CHAUHAN Vs. MOHIT WADHWA CNR No. DLCT020192612023 06.09.2023 Present: Ld. Counsel for the complainant with the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR of the complainant. After going through the complaint…

    Read Full Order
    Order 11
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
04.08.2026
Present: None for complainant.
Accused proprietor is absent. (admitted on bail but not furnished bail
bonds).
Sh. Bharat Singh Tomer, Ld. Counsel for accused.
Matter is at the stage of CE.
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 on the no. 7982799692.
Accused not produced from JC.
Since, accused has not been produced today. Issue production warrant
of accused returnable on NDOH as per the details mentioned vide order dated
03.02.2026.
Today is the 2nd date that complainant has failed to lead CE. Today
complainant has failed to appear. Last and final opportunity is granted to
complainant to lead CE, FAILING WHICH MATTER SHALL BE DISMISSED
FOR NON-PROSECUTION.
Put up for CE/ furnishing of surety of Rs. 15,000/- on 29.04.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/04.08.2026
-- 1 of 1 --
    Order 10
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
03.02.2026
Present: Complainant in person.
Accused proprietor is absent.
Sh. Bharat Singh Tomer, Ld. Counsel for accused.
Matter is at the stage of CE.
Ld. Counsel for accused submits that accused is running in JC in FIR
no. 116/2021, PS EOW in Jail no. 8, Tihar Jail.
Complainant submits that he seeks time to engage a new counsel.
At request, matter stands adjourned.
Put up for furnishing of surety/ CE on 04.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.02.2026
-- 1 of 1 --
    Order 9Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 7263/2023 CHETAN CHAUHAN Vs MOHIT WADHWA VIKAS SHARMA 10.09.2025 Present: Complainant in person. Sh. Bharat Singh Tomar, Ld. Counsel for accused alongwith accused. A letter has been received from Central Jail 8/9, Tihar to clarify whether the present accused is on bail or not. It is further submitted that accused has been released on bail in other cases. The present case is a complaint u/s 138 NI Act.…

    Read Full Order
    Order 8
    21 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
21.05.2025
Present: Complainant in person.
Sh. Bharat Singh Tomar, Ld. Counsel for accused.
Ld. Counsel for accused submits that accused is in JC in Tihar Jail,
in FIR No. 116/21, PS EOW.
Let production warrants of accused be issued for NDOH.
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 10.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/21.05.2025
-- 1 of 1 --
    Order 7
    16 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
16.04.2025
Present: None for the complainant.
Sh. Bharat Singh Tomar, Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
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.
Further, Ld. Counsel for accused is at liberty to receive the same
from chamber no. B94/95, BGS Block, Tis Hazari Courts, Delhi.
Accused is directed to appear in person with surety on NDOH,
failing which coercive action shall be taken against the accused.
Be put up for furnishing of surety/ further proceedings on
21.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.04.2025
-- 1 of 1 --
    Order 6
    01 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
01.10.2024
Present: None for the complainant.
Accused is absent.
Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Previous cost has not been paid.
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 consideration on notice/ further proceedings on
23.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.10.2024
-- 1 of 1 --
    Order 5
    01 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
01.10.2024
Present: None for the complainant.
Accused is absent.
Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only.
Previous cost has not been paid.
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 consideration on notice/ further proceedings on
23.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.10.2024
-- 1 of 1 --
    Order 4
    07 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
07.05.2024
Present: Complainant in person.
Sh. Bharat Singh Tomar, Ld. Counsel for accused.
The accused is absent.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject
to furnishing of order of the Hon'ble High court Delhi vide which the accused
was directed to appear before the court today failing which cost of Rs. 2,000/
shall be paid to the complainant.
Accused is directed to be present in person on NDOH.
Be put up for further proceedings on 01.10.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/07.05.2024
-- 1 of 1 --
    Order 3
    12 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7263/2023
CHETAN CHAUHAN Vs. MOHIT WADHWA
12.01.2024
Ld. Presiding officer has gone to attend Training Programme at
Judicial Academy Dwarka.
Present: Sh. Arman Bhola, Ld. Counsel for the complainant with
complainant.
Accused is present, through VC.
Sh. B. S. Tomar, Ld. Counsel for accused.
Be put up for further proceedings on 07.05.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/12.01.2024
-- 1 of 1 --
    Order 2
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 42 Ct. Cases 4263/2019
BHADRASHREE STEEL AND POWER LIMITED Vs. TRIVISTA STEEL
AND POWER LIMITED
CNR No. DLCT02
04.12.2023
Present: Ld. Counsel for the complainant.
Sh. Varun Sikka, Ld. Counsel for accused.
Ld. Counsel for complainant seeks adjournment due to want of
complainant.
Be put up for withdrawal/ further proceedings on 15.12.2023.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.12.2023
-- 1 of 1 --
    Order 1Full order available
    06 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7263/2023 CHETAN CHAUHAN Vs. MOHIT WADHWA CNR No. DLCT020192612023 06.09.2023 Present: Ld. Counsel for the complainant with the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR of the complainant. After going through the complaint…

    Read Full Order

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