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CC NI ACT - Complaint Case 138 NI Act

Dalip WaliaVsSUMIT RAWAT

CNR DLCT020268482024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8261/2024
Registration Date
29 Jul 2024
Next Hearing Date
06 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dalip Walia

    Respondent

    1. 1SUMIT RAWAT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: MA
Next Purpose: Misc. Arguments
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26845/2024
Filing Date: 24-07-2024
eFiling Number: ADL20230014281C202400021
eFiling Date: 22-07-2024
First Hearing Date: 02nd August 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    18
    Interim Order 9
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 8261/2024 Dalip Walia Vs. Sumit Rawat /0 (Karol Bagh)
30.09.2026
Present: Sh. Siddharth, Ld. Counsel for complainant along with complainant.
Ms. Arushi, Ld. Counsel for accused (through VC).
Matter is at the stage of CE.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 07.10.2026 at 12:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
06.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.09.2026
-- 1 of 1 --
    Interim Order 8
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 8261/2024 Dalip Walia Vs. Sumit Rawat /0 (Karol Bagh)
02.07.2026
Present: Complainant in person.
Sh. Sandeep, Ld. Counsel for complainant.
Ms. Arushi, Ld. proxy Counsel for accused (through VC).
Matter is at the stage of CE.
Ld. proxy Counsel for accused submits that main counsel is not available
today due to bereavement in the family and has requested for an adjournment.
Adjournment not opposed. Adjournment granted.
List the matter for CE on 30.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/02.07.2026
-- 1 of 1 --
    Interim Order 7Full order available
    09 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 8261/2024 Dalip Walia Vs. Sumit Rawat /0 (Karol Bagh) 09.02.2026 Present: Sh. Sandeep, Ld. Counsel for complainant along with complainant. Sh. Nitish, Ld. Counsel for accused along with accused. Matter is at the stage of furnishing of bail bond/framing of notice. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds…

    Read Full Order
    Interim Order 6
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI Act No. 8261/2024
PS Karol Bagh
Dalip Walia Vs. Sumit Rawat
14.11.2025
Present: Sh. Sandeep Jindal, Ld. Counsel for complainant alongwith
complainant in person.
Ms. Arushi Kumar, Ld. Proxy Counsel for accused.
Accused is absent.
Matter is at the stage of bail of accused and framing of notice.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 09.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/14.11.2025
-- 1 of 1 --
    Interim Order 5Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT 8261/2024 PS KAROL BAGH Dalip Walia Vs. Sumit Rawat 11.07.2025 Present: Sh. Manokul Chandra, Ld. Counsel for complainant alongwith complainant in person. Sh. Nitish Gupta, Ld. Counsel for proposed accused. Proposed accused is absent. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Arguments on point of cognizance have been heard on behalf of both parties. Ld. Counsel for proposed accused submits…

    Read Full Order
    Interim Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT / 8261/2024
Dalip Walia Vs. Sumit Rawat
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Manokul Chandra, Ld. Counsel for complainant.
Sh. Nitish Gupta, Ld. Counsel for proposed accused.
Put up for purpose fixed on 11.07.2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Interim Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 8261/2024
Dalip Walia Vs. Sumit Rawat
25.01.2025
Present:- Complainant in person.
Sh. Saurav, Ld. Proxy Counsel for complainant
(through VC).
Sh. Nitish Gupta and Sh. Amit Gupta, Ld. Counsel
for proposed accused with proposed accused.
Fresh Vakalatnama filed on behalf of proposed
accused. Be taken on record.
Ld. Counsel for proposed accused submits that
proposed accused has not received copy of complaint and
annexures.
Complainant is directed to supply complaint along
with annexed documents to proposed accused before NDOH on
whatsapp no. of counsel for proposed accused i.e. 9599575966.
Put up for arguments on cognizance on 19/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.01.2025
-- 1 of 1 --
    Interim Order 2
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 8261/2024
Dalip Walia Vs. Sumit Rawat ‘
26.10.2024
Present: Complainant in person.
Sh. Nitish Gupta Counsel for accused (on memo of
appearance).
Memo of appearance filed on behalf of accused. Be
taken on record.
Accused is exempted from personal appearance for
today only on an application moved by ld. Counsel with direction
to accused to appear in person on NDOH.
Put up for F.P. on 25/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    02 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 8261/2024 Dalip Walia Vs. Sumit Rawat 02.08.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and…

    Read Full Order
    Order 9
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 8261/2024 Dalip Walia Vs. Sumit Rawat /0 (Karol Bagh)
30.09.2026
Present: Sh. Siddharth, Ld. Counsel for complainant along with complainant.
Ms. Arushi, Ld. Counsel for accused (through VC).
Matter is at the stage of CE.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 07.10.2026 at 12:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
06.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.09.2026
-- 1 of 1 --
    Order 8
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 8261/2024 Dalip Walia Vs. Sumit Rawat /0 (Karol Bagh)
02.07.2026
Present: Complainant in person.
Sh. Sandeep, Ld. Counsel for complainant.
Ms. Arushi, Ld. proxy Counsel for accused (through VC).
Matter is at the stage of CE.
Ld. proxy Counsel for accused submits that main counsel is not available
today due to bereavement in the family and has requested for an adjournment.
Adjournment not opposed. Adjournment granted.
List the matter for CE on 30.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/02.07.2026
-- 1 of 1 --
    Order 7Full order available
    09 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 8261/2024 Dalip Walia Vs. Sumit Rawat /0 (Karol Bagh) 09.02.2026 Present: Sh. Sandeep, Ld. Counsel for complainant along with complainant. Sh. Nitish, Ld. Counsel for accused along with accused. Matter is at the stage of furnishing of bail bond/framing of notice. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds…

    Read Full Order
    Order 6
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI Act No. 8261/2024
PS Karol Bagh
Dalip Walia Vs. Sumit Rawat
14.11.2025
Present: Sh. Sandeep Jindal, Ld. Counsel for complainant alongwith
complainant in person.
Ms. Arushi Kumar, Ld. Proxy Counsel for accused.
Accused is absent.
Matter is at the stage of bail of accused and framing of notice.
An application seeking exemption of accused has been filed on
behalf of the accused. Taken on record. Considering the submissions,
exemption from appearance is allowed for today only.
Accused is directed to remain present in person on NDOH.
Put up for purpose fixed on 09.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/14.11.2025
-- 1 of 1 --
    Order 5Full order available
    11 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT 8261/2024 PS KAROL BAGH Dalip Walia Vs. Sumit Rawat 11.07.2025 Present: Sh. Manokul Chandra, Ld. Counsel for complainant alongwith complainant in person. Sh. Nitish Gupta, Ld. Counsel for proposed accused. Proposed accused is absent. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Arguments on point of cognizance have been heard on behalf of both parties. Ld. Counsel for proposed accused submits…

    Read Full Order
    Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT / 8261/2024
Dalip Walia Vs. Sumit Rawat
19.04.2025
Ld. Presiding Officer is on leave today.
Present:- Sh. Manokul Chandra, Ld. Counsel for complainant.
Sh. Nitish Gupta, Ld. Counsel for proposed accused.
Put up for purpose fixed on 11.07.2025.
(Anugya Chauhan)
Reliever JMFC,
Central/THC/Delhi
19.04.2025
-- 1 of 1 --
    Order 3
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 8261/2024
Dalip Walia Vs. Sumit Rawat
25.01.2025
Present:- Complainant in person.
Sh. Saurav, Ld. Proxy Counsel for complainant
(through VC).
Sh. Nitish Gupta and Sh. Amit Gupta, Ld. Counsel
for proposed accused with proposed accused.
Fresh Vakalatnama filed on behalf of proposed
accused. Be taken on record.
Ld. Counsel for proposed accused submits that
proposed accused has not received copy of complaint and
annexures.
Complainant is directed to supply complaint along
with annexed documents to proposed accused before NDOH on
whatsapp no. of counsel for proposed accused i.e. 9599575966.
Put up for arguments on cognizance on 19/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.01.2025
-- 1 of 1 --
    Order 2
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 8261/2024
Dalip Walia Vs. Sumit Rawat ‘
26.10.2024
Present: Complainant in person.
Sh. Nitish Gupta Counsel for accused (on memo of
appearance).
Memo of appearance filed on behalf of accused. Be
taken on record.
Accused is exempted from personal appearance for
today only on an application moved by ld. Counsel with direction
to accused to appear in person on NDOH.
Put up for F.P. on 25/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.10.2024
-- 1 of 1 --
    Order 1Full order available
    02 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 8261/2024 Dalip Walia Vs. Sumit Rawat 02.08.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and…

    Read Full Order

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