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CC NI ACT - Complaint Case 138 NI Act

NEERAJ CHOUDHARYVsPRAKASH CHAUHAN

CNR DLCT020269402024789-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
10201/2024
Registration Date
04 Sept 2024
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEERAJ CHOUDHARY

    Respondent

    1. 1PRAKASH CHAUHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-09-2024
    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: 20-03-2025
    
    Date: 20-03-2025
    Business: mp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: FP
    Next Purpose: Misc. Arguments
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-12-2025
    
    Date: 13-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2026
    
    Date: 10-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-08-2026
    
    Date: 22-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26937/2024
    Filing Date: 25-07-2024
    eFiling Number: ADL20230015791C202400045
    eFiling Date: 24-07-2024
    First Hearing Date: 11th September 2024
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    16
    Interim Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 10201/2024 Neeraj Choudhary Vs. Prakash Chauhan /0 (Pahar
    Ganj)
    22.08.2026
    Present: Sh. Atul, Ld. Counsel for complainant.
    Today, Ld. Counsel for complainant has filed document signifying
    service of summons through whatsapp. Same be taken on record.
    However, none is present on behalf of the accused today.
    Issue BWs against the accused for NDOH in the sum of Rs. 2,000/- with
    one surety in the like amount on filing of PF within two weeks, returnable on
    21.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/22.08.2026
    -- 1 of 1 --
    Interim Order 7
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 10201/2024 Neeraj Choudhary Vs. Prakash Chauhan /0 (Pahar
    Ganj)
    16.03.2026
    Present: None.
    Put up for purpose fixed on 22.08.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/16.03.2026
    -- 1 of 1 --
    Interim Order 6
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI Act No. 10201/2024
    PS PAHAR GANJ
    Neeraj Choudhary Vs. Prakash Chauhan
    12.11.2025
    Present: Sh. Atul Kumar Singh, Ld. Counsel for complainant (through VC).
    Complainant is absent.
    None for accused.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    Summons issued to the accused has been received back
    unserved with the report ‘addressee left’.
    Complainant is directed to file fresh address of the accused/ an
    affidavit of physical verification of address of accused.
    Let accused be summoned afresh for NDOH.
    Steps for filing PF, RC, speed post as well as electronic mode
    along with fresh address of accused / affidavit of physical verification of address
    of accused be taken within six weeks from today.
    Dasti summons be also given to the complainant for service.
    In order to explore possibility of settlement, put up before National
    Lok Adalat on 13.12.2025.
    Put up for proceedings before Court on 16.03.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/12.11.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    16 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT 10201/2024 PS PAHARGANJ Neeraj Choudhary Vs. Prakash Chauhan 16.07.2025 Present: Sh. Atul Kumar Singh, Ld. Counsel for complainant (through VC). Complainant is absent. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Despite service, proposed accused is neither present nor has filed / presented any submissions on point of cognizance. Accordingly, right of proposed accused to present arguments…

    Read Full Order
    Interim Order 4
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 10201/2024
    Neeraj Choudhary Vs. Prakash Chauhan
    26.05.2025
    Present:- None for complainant.
    Court notice issued to the proposed accused
    received back with report ‘served through WhatsApp’. Perused.
    Court notice issued to the proposed accused
    received back with report ‘no such person’. Perused.
    Parties are directed to appear with their counsels and
    advance argumetns on point of cognizance.
    Put up for arguments on point of cognizance on
    16/07/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    26.05.2025
    -- 1 of 1 --
    Interim Order 3
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 10201/2024
    Neeraj Choudhary Vs. Prakash Chauhan
    20.03.2025
    Present:- Sh. Atul Kumar Singh, Ld. Counsel for complainant.
    (through VC).
    Report on court notice issued to proposed accused
    not received back. Be awaited.
    Issue fresh notice to proposed accused, to be
    served through SHO concerned, returnable on 26/05/2025.
    Let court notice to the proposed accused be
    issued through all permissible modes including the e-mode by
    the Nazarat Branch.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    20.03.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    26 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 10201/2024 Neeraj Choudhary Vs. Prakash Chauhan 26.10.2024 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 not by the CrPC. This is a fresh complaint filed u/s…

    Read Full Order
    Interim Order 1
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63 CC NI ACT / 10201/2024 Neeraj Choudhary Vs. Prakash
    Chauhan
    11.09.2024
    Regular stenographer is on leave.
    Fresh case has been received on assignment. It be
    checked and registered.
    Present:- None.
    Put up for consideration / PSE on 26.10.2024 at
    02:00p.m.
    (Divya Gupta)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    11.09.2024
    -- 1 of 1 --
    Order 8
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 10201/2024 Neeraj Choudhary Vs. Prakash Chauhan /0 (Pahar
    Ganj)
    22.08.2026
    Present: Sh. Atul, Ld. Counsel for complainant.
    Today, Ld. Counsel for complainant has filed document signifying
    service of summons through whatsapp. Same be taken on record.
    However, none is present on behalf of the accused today.
    Issue BWs against the accused for NDOH in the sum of Rs. 2,000/- with
    one surety in the like amount on filing of PF within two weeks, returnable on
    21.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/22.08.2026
    -- 1 of 1 --
    Order 7
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 10201/2024 Neeraj Choudhary Vs. Prakash Chauhan /0 (Pahar
    Ganj)
    16.03.2026
    Present: None.
    Put up for purpose fixed on 22.08.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/16.03.2026
    -- 1 of 1 --
    Order 6
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI Act No. 10201/2024
    PS PAHAR GANJ
    Neeraj Choudhary Vs. Prakash Chauhan
    12.11.2025
    Present: Sh. Atul Kumar Singh, Ld. Counsel for complainant (through VC).
    Complainant is absent.
    None for accused.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    Summons issued to the accused has been received back
    unserved with the report ‘addressee left’.
    Complainant is directed to file fresh address of the accused/ an
    affidavit of physical verification of address of accused.
    Let accused be summoned afresh for NDOH.
    Steps for filing PF, RC, speed post as well as electronic mode
    along with fresh address of accused / affidavit of physical verification of address
    of accused be taken within six weeks from today.
    Dasti summons be also given to the complainant for service.
    In order to explore possibility of settlement, put up before National
    Lok Adalat on 13.12.2025.
    Put up for proceedings before Court on 16.03.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/12.11.2025
    -- 1 of 1 --
    Order 5Full order available
    16 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT 10201/2024 PS PAHARGANJ Neeraj Choudhary Vs. Prakash Chauhan 16.07.2025 Present: Sh. Atul Kumar Singh, Ld. Counsel for complainant (through VC). Complainant is absent. None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Despite service, proposed accused is neither present nor has filed / presented any submissions on point of cognizance. Accordingly, right of proposed accused to present arguments…

    Read Full Order
    Order 4
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 10201/2024
    Neeraj Choudhary Vs. Prakash Chauhan
    26.05.2025
    Present:- None for complainant.
    Court notice issued to the proposed accused
    received back with report ‘served through WhatsApp’. Perused.
    Court notice issued to the proposed accused
    received back with report ‘no such person’. Perused.
    Parties are directed to appear with their counsels and
    advance argumetns on point of cognizance.
    Put up for arguments on point of cognizance on
    16/07/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    26.05.2025
    -- 1 of 1 --
    Order 3
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 10201/2024
    Neeraj Choudhary Vs. Prakash Chauhan
    20.03.2025
    Present:- Sh. Atul Kumar Singh, Ld. Counsel for complainant.
    (through VC).
    Report on court notice issued to proposed accused
    not received back. Be awaited.
    Issue fresh notice to proposed accused, to be
    served through SHO concerned, returnable on 26/05/2025.
    Let court notice to the proposed accused be
    issued through all permissible modes including the e-mode by
    the Nazarat Branch.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    20.03.2025
    -- 1 of 1 --
    Order 2Full order available
    26 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 10201/2024 Neeraj Choudhary Vs. Prakash Chauhan 26.10.2024 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 not by the CrPC. This is a fresh complaint filed u/s…

    Read Full Order
    Order 1
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 63 CC NI ACT / 10201/2024 Neeraj Choudhary Vs. Prakash
    Chauhan
    11.09.2024
    Regular stenographer is on leave.
    Fresh case has been received on assignment. It be
    checked and registered.
    Present:- None.
    Put up for consideration / PSE on 26.10.2024 at
    02:00p.m.
    (Divya Gupta)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    11.09.2024
    -- 1 of 1 --

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