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CC NI ACT - Complaint Case 138 NI Act

KRITI KAUSHIKVsHIMANSHU BABBAR

CNR DLCT020414222024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13812/2024
Registration Date
22 Nov 2024
Next Hearing Date
05 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KRITI KAUSHIK

    Respondent

    1. 1HIMANSHU BABBAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: FURTHER PROCEEDING
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-05-2025
    
    Date: 14-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-06-2025
    
    Date: 28-06-2025
    Business: FURTHER PROCEEDING
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-09-2025
    
    Date: 01-09-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: FP
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: FP
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: FP
    Reason For Adjournment: Document required
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-09-2026
    
    Date: 15-09-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41337/2024
    Filing Date: 30-09-2024
    eFiling Number: ADL20230003608C202400022
    eFiling Date: 26-09-2024
    First Hearing Date: 07th December 2024
    Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    14
    Interim Order 7Full order available
    23 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 13812/2024 Kriti Kaushik Vs. Himanshu Babbar 23.04.2026 Present : None. On the last date of hearing, NBWs were directed to be issued against the accused. Report not received back. Be awaited till 11:00 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/23.04.2026 At 11:05 AM Present : Mr. Anurag Sharma, Ld. Counsel for complainant. At this stage, report received back as per which father of the accused was…

    Read Full Order
    Interim Order 6
    27 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    27.01.2026
    Present : Mr. Anurag Sharma and Mr. Diwakar Chaurasia, Ld. Counsel
    for complainant alongwith complainant in person.
    None for accused.
    On the last date of hearing, NBWs were directed to be issued
    against the accused.
    Report received back as per which Mr. Pawan was found at
    the given address who stated that accused used to run his office from the
    said address, however, he has vacated the premises.
    Perusal of the bail bonds shows that accused has furnished
    his address as 21, Ground Floor, Savitri Nagar, Malivya Nagar, South
    Delhi-110017.
    Let fresh NBWs be issued against the accused on the above
    mentioned address through DCP concerned, returnable to this Court on
    23.04.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/27.01.2026
    -- 1 of 1 --
    Interim Order 5
    11 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    11.11.2025
    Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
    None for accused.
    Today, none appeared on behalf of the accused.
    Be awaited till 11:30 AM.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/11.11.2025
    At 12:15 PM
    Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
    None for accused.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    The Court finds that the accused is deliberately avoiding
    appearance before the court.
    Let NBWs be issued against the accused through SHO
    concerned, returnable on 27.01.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/11.11.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 13812/2024 Kriti Kaushik Vs. Himanshu Babbar 01.09.2025 Present : Mr. Anurag Sharma, Ld. Counsel for complainant alongwith complainant in person. None for accused. Be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/01.09.2025 At 02:00 PM Present : Mr. Anurag Sharma, Ld. Counsel for complainant alongwith complainant in person. Accused in person. Matter is at the stage of framing of notice. Accused submits that…

    Read Full Order
    Interim Order 3
    28 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    28.06.2025
    Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
    None for accused.
    The file is listed for today and is not traceable.
    Ahlmad is directed to trace out the file at the earliest and place
    the same before the undersigned on the NDOH.
    Put up for further proceedings on 01.09.2025.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/28.06.2025
    -- 1 of 1 --
    Interim Order 2
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    14.05.2025
    Reader of this court is on leave today.
    Present : Mr. Anurag Sharma, Ld. counsel for the complainant.
    Accused in person alongwith Ld. Counsel, Mr. Nitin
    Bhardwaj.
    Considering that offence alleged against the accused is
    bailable in nature, accused is admitted to bail on furnishing personal bond in
    the sum of Rs.90,000/- alongwith one surety in the like amount. Bail bond
    furnished. Considered and accepted. The documents be returned after
    endorsement, however, intimation be sent to MLO.
    The parties have submitted that there is possibility of
    settlement between them. Therefore, parties are directed to appear before the
    Mediation Centre, THC on 21.05.2025 at 02:00 PM.
    It is further clarified that only one opportunity is granted to the
    parties to settle the matter in mediation.
    In the alternative, to come up before this court on 28.06.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/14.05.2025
    -- 1 of 1 --
    Interim Order 1
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    07.12.2024
    Digital signature is not functioning properly.
    Reader of this court is on leave today.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Anurag Sharma, Ld. counsel for the complainant.
    Matter is at the stage of consideration on present
    complaint.
    Ld. Counsel for the complainant submits that case was
    filed on 26.09.2024. Since date of filing is on or after 01.07.2024, the
    present case shall be considered under Bharatiya Nagarik Suraksha
    Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without
    giving the accused an opportunity of being heard.
    Let court notice be issued to proposed accused for
    NDOH, on filing of PF/RC/speed post, within two weeks.
    Put up for consideration on 05.04.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/07.12.2024
    -- 1 of 1 --
    Order 7Full order available
    23 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 13812/2024 Kriti Kaushik Vs. Himanshu Babbar 23.04.2026 Present : None. On the last date of hearing, NBWs were directed to be issued against the accused. Report not received back. Be awaited till 11:00 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/23.04.2026 At 11:05 AM Present : Mr. Anurag Sharma, Ld. Counsel for complainant. At this stage, report received back as per which father of the accused was…

    Read Full Order
    Order 6
    27 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    27.01.2026
    Present : Mr. Anurag Sharma and Mr. Diwakar Chaurasia, Ld. Counsel
    for complainant alongwith complainant in person.
    None for accused.
    On the last date of hearing, NBWs were directed to be issued
    against the accused.
    Report received back as per which Mr. Pawan was found at
    the given address who stated that accused used to run his office from the
    said address, however, he has vacated the premises.
    Perusal of the bail bonds shows that accused has furnished
    his address as 21, Ground Floor, Savitri Nagar, Malivya Nagar, South
    Delhi-110017.
    Let fresh NBWs be issued against the accused on the above
    mentioned address through DCP concerned, returnable to this Court on
    23.04.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/27.01.2026
    -- 1 of 1 --
    Order 5
    11 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    11.11.2025
    Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
    None for accused.
    Today, none appeared on behalf of the accused.
    Be awaited till 11:30 AM.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/11.11.2025
    At 12:15 PM
    Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
    None for accused.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    The Court finds that the accused is deliberately avoiding
    appearance before the court.
    Let NBWs be issued against the accused through SHO
    concerned, returnable on 27.01.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/11.11.2025
    -- 1 of 1 --
    Order 4Full order available
    01 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 13812/2024 Kriti Kaushik Vs. Himanshu Babbar 01.09.2025 Present : Mr. Anurag Sharma, Ld. Counsel for complainant alongwith complainant in person. None for accused. Be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act) -03 Central/Delhi/01.09.2025 At 02:00 PM Present : Mr. Anurag Sharma, Ld. Counsel for complainant alongwith complainant in person. Accused in person. Matter is at the stage of framing of notice. Accused submits that…

    Read Full Order
    Order 3
    28 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    28.06.2025
    Present : Mr. Anurag Sharma, Ld. Counsel for complainant.
    None for accused.
    The file is listed for today and is not traceable.
    Ahlmad is directed to trace out the file at the earliest and place
    the same before the undersigned on the NDOH.
    Put up for further proceedings on 01.09.2025.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/28.06.2025
    -- 1 of 1 --
    Order 2
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    14.05.2025
    Reader of this court is on leave today.
    Present : Mr. Anurag Sharma, Ld. counsel for the complainant.
    Accused in person alongwith Ld. Counsel, Mr. Nitin
    Bhardwaj.
    Considering that offence alleged against the accused is
    bailable in nature, accused is admitted to bail on furnishing personal bond in
    the sum of Rs.90,000/- alongwith one surety in the like amount. Bail bond
    furnished. Considered and accepted. The documents be returned after
    endorsement, however, intimation be sent to MLO.
    The parties have submitted that there is possibility of
    settlement between them. Therefore, parties are directed to appear before the
    Mediation Centre, THC on 21.05.2025 at 02:00 PM.
    It is further clarified that only one opportunity is granted to the
    parties to settle the matter in mediation.
    In the alternative, to come up before this court on 28.06.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/14.05.2025
    -- 1 of 1 --
    Order 1
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/13812/2024
    Kriti Kaushik Vs. Himanshu Babbar
    07.12.2024
    Digital signature is not functioning properly.
    Reader of this court is on leave today.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Anurag Sharma, Ld. counsel for the complainant.
    Matter is at the stage of consideration on present
    complaint.
    Ld. Counsel for the complainant submits that case was
    filed on 26.09.2024. Since date of filing is on or after 01.07.2024, the
    present case shall be considered under Bharatiya Nagarik Suraksha
    Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without
    giving the accused an opportunity of being heard.
    Let court notice be issued to proposed accused for
    NDOH, on filing of PF/RC/speed post, within two weeks.
    Put up for consideration on 05.04.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/07.12.2024
    -- 1 of 1 --

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