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CC NI ACT - Complaint Case 138 NI Act

DEEPAK JAINVsBHARAT KUMAR JHAMB

CNR DLCT020256512023801-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
7993/2023
Registration Date
25 Oct 2023
Next Hearing Date
17 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEEPAK JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Chowk
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-02-2026
    
    Date: 13-02-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25645/2023
    Filing Date: 30-09-2023
    eFiling Number: ECDLCT02090962023
    eFiling Date: 29-09-2023
    First Hearing Date: 28th November 2023
    Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    16
    Interim Order 8Full order available
    06 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 22 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 23 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 24 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 25 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 26 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 27 CC NI ACT 7997/2023 DEEPAK JAIN…

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    Interim Order 7Full order available
    13 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB (8 files) 16 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 17 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 18 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 19 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 20 CC NI ACT 7997/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 21 CC NI ACT…

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    Interim Order 6Full order available
    17 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 14 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 35 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 36 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 37 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 38 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 39 CC NI ACT 7997/2023 DEEPAK JAIN…

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    Interim Order 5Full order available
    04 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 59 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 60 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 61 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 62 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 63 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 64 CC NI ACT 7997/2023 DEEPAK JAIN…

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    Interim Order 4
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR
    JHAMB /0 (Chandni Chowk)
    07.01.2025
    Matter received by way of transfer.
    Regular stenographer is on leave today.
    Present: Ms. Namita Ld. Counsel for complainant alongwith complainant.
    E-filing history, affidavit of non filing, GST REG-06 filed by ld. Counsel for complainant.
    Taken on record.
    Put up for consideration / PSE on 04.06.2025.
    (Deshna Golechha)
    JMFC (NI)07 (Central)
    07.01.2025
    -- 1 of 1 --
    Interim Order 3
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC NI ACT/7993/2023
    DLCT020256512023
    DEEPAK JAIN
    Vs.
    BHARAT KUMAR JHAMB
    27.06.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Sh. Praveen Choudhary, Ld. Counsel for the complainant through
    VC.
    Counsel for complainant seeks time to comply with order dt.
    16.03.2024 stating that he has been recently engaged.
    Accordingly, list for consideration/ PSE on 03.10.2024 at 2 pm.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 27.06.2024
    -- 1 of 1 --
    Interim Order 2
    16 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: The undersigned is also working as Link MM to Ld. ACMM-01, Central, Ld. MM, NI Act-
    02, Central and MM-06, Central today.
    3
    CC NI ACT/7993/2023
    DLCT020256512023
    DEEPAK JAIN
    Vs.
    BHARAT KUMAR JHAMB
    16.03.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Complainant in person.
    File perused.
    Perusal of record shows that the complainant was directed to file
    the acknowledgement of e-filing, affidavit of non filing and the proof of
    proprietorship/ GST certificate of the complainant.
    However, none has appeared.
    Another opportunity is given to cure the aforesaid defects.
    List the matter on 27.06.2024.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 16.03.2024
    -- 1 of 1 --
    Interim Order 1
    28 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7993/2023
    DLCT020256512023
    DEEPAK JAIN
    Vs.
    BHARAT KUMAR JHAMB
    28.11.2023
    This court is functioning as link MM of Ld. MM-06.
    Matters are being taken up physically in terms of order no.
    67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance
    in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Ld. Counsel for the complainant along with complainant.
    Matter is listed for consideration. Time is sought to filed the E-
    filing acknowledgment for the purposes of computation of limitation and
    affidavit of non-filing with proof of proprietorship/GST certificate of the
    complainant. Time granted till NDOH.
    List the matter on 16.03.2024 for consideration/further
    proceedings.
    (Visvesh)
    MM, NI Act-06, Central District, THC
    28.11.2023
    -- 1 of 1 --
    Order 8Full order available
    06 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 22 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 23 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 24 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 25 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 26 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 27 CC NI ACT 7997/2023 DEEPAK JAIN…

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    Order 7Full order available
    13 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB (8 files) 16 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 17 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 18 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 19 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 20 CC NI ACT 7997/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 21 CC NI ACT…

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    Order 6Full order available
    17 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 14 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 35 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 36 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 37 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 38 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 39 CC NI ACT 7997/2023 DEEPAK JAIN…

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    Order 5Full order available
    04 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 59 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 60 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 61 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 62 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 63 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 64 CC NI ACT 7997/2023 DEEPAK JAIN…

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    Order 4
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR
    JHAMB /0 (Chandni Chowk)
    07.01.2025
    Matter received by way of transfer.
    Regular stenographer is on leave today.
    Present: Ms. Namita Ld. Counsel for complainant alongwith complainant.
    E-filing history, affidavit of non filing, GST REG-06 filed by ld. Counsel for complainant.
    Taken on record.
    Put up for consideration / PSE on 04.06.2025.
    (Deshna Golechha)
    JMFC (NI)07 (Central)
    07.01.2025
    -- 1 of 1 --
    Order 3
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16
    CC NI ACT/7993/2023
    DLCT020256512023
    DEEPAK JAIN
    Vs.
    BHARAT KUMAR JHAMB
    27.06.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Sh. Praveen Choudhary, Ld. Counsel for the complainant through
    VC.
    Counsel for complainant seeks time to comply with order dt.
    16.03.2024 stating that he has been recently engaged.
    Accordingly, list for consideration/ PSE on 03.10.2024 at 2 pm.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 27.06.2024
    -- 1 of 1 --
    Order 2
    16 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: The undersigned is also working as Link MM to Ld. ACMM-01, Central, Ld. MM, NI Act-
    02, Central and MM-06, Central today.
    3
    CC NI ACT/7993/2023
    DLCT020256512023
    DEEPAK JAIN
    Vs.
    BHARAT KUMAR JHAMB
    16.03.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Complainant in person.
    File perused.
    Perusal of record shows that the complainant was directed to file
    the acknowledgement of e-filing, affidavit of non filing and the proof of
    proprietorship/ GST certificate of the complainant.
    However, none has appeared.
    Another opportunity is given to cure the aforesaid defects.
    List the matter on 27.06.2024.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 16.03.2024
    -- 1 of 1 --
    Order 1
    28 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7993/2023
    DLCT020256512023
    DEEPAK JAIN
    Vs.
    BHARAT KUMAR JHAMB
    28.11.2023
    This court is functioning as link MM of Ld. MM-06.
    Matters are being taken up physically in terms of order no.
    67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance
    in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Ld. Counsel for the complainant along with complainant.
    Matter is listed for consideration. Time is sought to filed the E-
    filing acknowledgment for the purposes of computation of limitation and
    affidavit of non-filing with proof of proprietorship/GST certificate of the
    complainant. Time granted till NDOH.
    List the matter on 16.03.2024 for consideration/further
    proceedings.
    (Visvesh)
    MM, NI Act-06, Central District, THC
    28.11.2023
    -- 1 of 1 --

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