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CC NI ACT - Complaint Case 138 NI Act

KAVITA KOHLIVsANSHUL VOHRA

CNR DLCT020343372025789-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
15229/2025
Registration Date
28 Oct 2025
Next Hearing Date
23 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAVITA KOHLI

    Respondent

    1. 1ANSHUL VOHRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2026
    
    Date: 15-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-03-2026
    
    Date: 09-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-07-2026
    
    Date: 23-07-2026
    Business: ADJOURNED
    Next Purpose: Charge
    Next Hearing Date: 13-10-2026
    
    Date: 13-10-2026
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34337/2025
    Filing Date: 30-07-2025
    eFiling Number: ADL20230014016C202500014
    eFiling Date: 27-07-2025
    First Hearing Date: 28th October 2025
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    10
    Interim Order 5
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 15229/2025
    KAVITA KOHLI Vs. ANSHUL VOHRA
    13.10.2026
    Present: Sh. Shubham,Ld. Counsel for complainant along with husband of the
    complainant.
    Sh. Tanuj, Ld. Counsel for accused along with accused.
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    Personal bonds and surety bonds furnished by the accused. Original RC
    seen and returned. Copy retained on record.
    Notice under Section 251 Cr.P.C./274 BNSS has been framed upon the
    accused. His plea of defence has been recorded. Accused has pleaded not guilty and
    claimed trial. He has pressed for cross-examination of complainant/AR under Section
    145(2) NI Act.
    In view of plea of defence of accused, plausible defence has been raised
    and accused is granted opportunity to cross-examine the complainant/AR.
    Considering the circumstances, the present matter is being tried as a summons case
    instead of summarily, in terms of second proviso to Section 143(1) NI Act.
    In terms of admission/denial of the documents recorded under Section
    294 Cr.P.C./330 BNSS, witnesses at sr. no. 2, 3, 4, 5 are hereby dropped from list of
    witnesses.
    Put up for CE on 23.02.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/13.10.2026
    -- 1 of 1 --
    Interim Order 4
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 15229/2025 KAVITA KOHLI Vs. ANSHUL VOHRA /0 (Railway
    Sarai
    Rohilla)
    23.07.2026
    Present: Sh. Shubham Sharma, Ld. Counsel for complainant (through VC).
    Sh. Tanuj, Ld. Counsel for accused.
    Accused (through VC).
    Memo of appearance filed on behalf of the accused. Same be taken on
    record.
    Matter is at the stage of appearance of accused/furnishing of bail bonds.
    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 in the sum of
    Rs.15,000/- with one surety in the like amount. Some time is sought on behalf of
    accused to furnish bail bonds. Same be done on NDOH.
    Ld. Counsel for accused submits that copy of complaint and copy of
    documents have not been received by the accused. Extra copy on record is supplied to
    the Ld. Counsel for accused.
    List the matter for furnishing of bail bonds/framing of notice on
    13.10.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/23.07.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    09 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 15229/2025 KAVITA KOHLI Vs. ANSHUL VOHRA /0 (Railway Sarai Rohilla) 09.03.2026 Present: Sh. Shubham, Ld. Counsel for complainant along with husband of the complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused…

    Read Full Order
    Interim Order 2
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT/15229/2025
    KAVITA KOHLI Vs. ANSHUL VOHRA
    15.01.2026
    Present: Sh. Shubham, Ld. Counsel for complainant along with
    complainant.
    Matter is at the stage of consideration.
    Summons issued to the complainant’s bank not received back.
    Issue fresh summons to the complainant’s bank i.e., HDFC
    Bank, Shastri Nagar Branch to clarify the reason of dishonor of cheuqe in
    question on filing of PF along with copies of cheques and copy of return
    memo in question within two weeks returnable on 09.03.2026.
    (ARJUN KIRAR)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/15.01.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    28 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI Act No. 34337/2025 PS Sarai Rohilla Kavita Kohli v. Anshul Vohra 28.10.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. Suresh Sharma and Sh. Shubham Sharma, Ld. Counsels for complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar…

    Read Full Order
    Order 5
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 15229/2025
    KAVITA KOHLI Vs. ANSHUL VOHRA
    13.10.2026
    Present: Sh. Shubham,Ld. Counsel for complainant along with husband of the
    complainant.
    Sh. Tanuj, Ld. Counsel for accused along with accused.
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    Personal bonds and surety bonds furnished by the accused. Original RC
    seen and returned. Copy retained on record.
    Notice under Section 251 Cr.P.C./274 BNSS has been framed upon the
    accused. His plea of defence has been recorded. Accused has pleaded not guilty and
    claimed trial. He has pressed for cross-examination of complainant/AR under Section
    145(2) NI Act.
    In view of plea of defence of accused, plausible defence has been raised
    and accused is granted opportunity to cross-examine the complainant/AR.
    Considering the circumstances, the present matter is being tried as a summons case
    instead of summarily, in terms of second proviso to Section 143(1) NI Act.
    In terms of admission/denial of the documents recorded under Section
    294 Cr.P.C./330 BNSS, witnesses at sr. no. 2, 3, 4, 5 are hereby dropped from list of
    witnesses.
    Put up for CE on 23.02.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/13.10.2026
    -- 1 of 1 --
    Order 4
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 15229/2025 KAVITA KOHLI Vs. ANSHUL VOHRA /0 (Railway
    Sarai
    Rohilla)
    23.07.2026
    Present: Sh. Shubham Sharma, Ld. Counsel for complainant (through VC).
    Sh. Tanuj, Ld. Counsel for accused.
    Accused (through VC).
    Memo of appearance filed on behalf of the accused. Same be taken on
    record.
    Matter is at the stage of appearance of accused/furnishing of bail bonds.
    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 in the sum of
    Rs.15,000/- with one surety in the like amount. Some time is sought on behalf of
    accused to furnish bail bonds. Same be done on NDOH.
    Ld. Counsel for accused submits that copy of complaint and copy of
    documents have not been received by the accused. Extra copy on record is supplied to
    the Ld. Counsel for accused.
    List the matter for furnishing of bail bonds/framing of notice on
    13.10.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/23.07.2026
    -- 1 of 1 --
    Order 3Full order available
    09 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 15229/2025 KAVITA KOHLI Vs. ANSHUL VOHRA /0 (Railway Sarai Rohilla) 09.03.2026 Present: Sh. Shubham, Ld. Counsel for complainant along with husband of the complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to proposed accused…

    Read Full Order
    Order 2
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT/15229/2025
    KAVITA KOHLI Vs. ANSHUL VOHRA
    15.01.2026
    Present: Sh. Shubham, Ld. Counsel for complainant along with
    complainant.
    Matter is at the stage of consideration.
    Summons issued to the complainant’s bank not received back.
    Issue fresh summons to the complainant’s bank i.e., HDFC
    Bank, Shastri Nagar Branch to clarify the reason of dishonor of cheuqe in
    question on filing of PF along with copies of cheques and copy of return
    memo in question within two weeks returnable on 09.03.2026.
    (ARJUN KIRAR)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/15.01.2026
    -- 1 of 1 --
    Order 1Full order available
    28 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI Act No. 34337/2025 PS Sarai Rohilla Kavita Kohli v. Anshul Vohra 28.10.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. Suresh Sharma and Sh. Shubham Sharma, Ld. Counsels for complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar…

    Read Full Order

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