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CC NI ACT - Complaint Case 138 NI Act

DGVsRAM CHOUDHARY

CNR DLET020008802024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
71/2024
Registration Date
23 Jan 2024
Next Hearing Date
11 Jan 2027
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DG

    Respondent

    1. 1RAM CHOUDHARY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-01-2024
Business: AR OF COMPLAINANT WITH COUNSEL.  ADJOURNMENT SOUGHT BY COMPLAINANT FOR PSE
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: AR WITH COUNSEL. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: Summon PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: further proceedings. Bar on Strike.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: Shahdara Bar on Strike. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Notice framed.
Next Purpose: Statement of Accused
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: further proceedings
Next Purpose: Statement of Accused
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: Further Proceeding.
Next Purpose: Statement of Accused
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: further proceedings
Next Purpose: Statement of Accused
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: further proceedings
Next Purpose: Statement of Accused
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 880/2024
Filing Date: 19-01-2024
eFiling Number: ADL20230001872C202400004
eFiling Date: 15-01-2024
First Hearing Date: 29th January 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    28
    Interim Order 14Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) 06.10.2026 Present : Sh. Devender Kasana Ld. counsel for complainant with complainant. NBW issued against the accused received back with the report that accused is not found at the said address. Ld. Counsel for the complainant submits that the accused is residing at the same address and on the LDOH they have also filed the tracking report alongwith the…

    Read Full Order
    Interim Order 13
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 77 CC NI ACT
/
71/2024
DG Vs. Ram Choudhary
/0 (Krishna Nagar)
11.08.2026
VC is not working due to internet issues in the Court room.
Present: Sh. Devender Kasana, Ld. Counsel for the complainant.
Accused absent.
Issue NBWs against the accused on the address G – 75, G/F,
Vijay Chowk, Laxmi Nagar, East Delhi 110092 (+91 96501 14766)
through SHO concerned on filing of PF within 07 days from today for
the next date.
Put up on 06.10.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.08.2026
-- 1 of 1 --
    Interim Order 12Full order available
    17 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 58CC NI ACT/71/2024DG Vs. Ram Choudhary/0 (Krishna Nagar) Present: Sh. Devender Kasana, Ld. Counsel for the complainant with complainant. Sh. Mohd. Imran, Ld. Counsel for the accused. Accused absent. Memo of appearance has been filed today by the counsel for accused. Ld. Counsel for the accused seeks oral exemption of the accused on the ground that accused is out of Delhi. Report of NBWs still awaited. Perusal of record through the previous ordersheets…

    Read Full Order
    Interim Order 11
    01 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 72CC NI ACT/71/2024DG Vs. Ram Choudhary/0 (Krishna Nagar)
01.06.2026
At 01.00PM,
Present: Sh. Devender Prasad, Ld. counsel for complainant with
complainant.
accused absent.
Despite waiting, accused has not appeared.
Issue NBWs against the accused on filing of PF within 07
days from today for the next date.
Put up for appearance of accused on 17.07.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 01.06.2026
-- 1 of 1 --
    Interim Order 10Full order available
    04 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.04.2026 East, KKD, Delhi 4CC NI ACT/71/2024 DG Vs. Ram Choudhary (Krishna Nagar) Present: Complainant with Ld. Counsel Sh. Devender Kasana. Accused alongwith Ld. counsel Sh. Sikandar. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : The counsel for the accused has stated that…

    Read Full Order
    Interim Order 9
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
East, KKD, Delhi.
19CC NI ACT/71/2024 DG Vs. Ram Choudhary (Krishna Nagar)
Present: Complainant in person.
Accused in person.
Stage : The matter is at the stage for appearance of the accused.
Proceedings :
• The matter is adjourned owing to strike called by the Shahdara Bar
Association for today, and absence of counsels on the both sides.
Order :
• No adverse orders are being passed today, however, it is expected
that both the parties shall comply with the previous order failing
which court will be constraint to issue adverse orders alongwith
arrest warrants for presence of the parties.
• Let the matter be listed on 04.04.2026 for appearance of accused and
further proceedings.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 8
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
East, KKD, Delhi.
19CC NI ACT/71/2024 DG Vs. Ram Choudhary (Krishna Nagar)
Present: Complainant in person.
Accused in person.
Stage : The matter is at the stage for appearance of the accused.
Proceedings :
• The matter is adjourned owing to strike called by the Shahdara Bar
Association for today, and absence of counsels on the both sides.
Order :
• No adverse orders are being passed today, however, it is expected
that both the parties shall comply with the previous order failing
which court will be constraint to issue adverse orders alongwith
arrest warrants for presence of the parties.
• Let the matter be listed on 04.04.2026 for appearance of accused and
further proceedings.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 7Full order available
    23 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.12.2025 East, KKD, Delhi 11 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. None for the accused. Stage : The matter is at the stage of appearance of the accused(s) pursuant to issuance of process compelling the appearance of the accused(s). The bail of the accused is already cancelled and bonds forfeited on…

    Read Full Order
    Interim Order 6Full order available
    04 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.07.2025 East, KKD, Delhi The strike has been announced by the K.K.D. Bar Association from 01.07.2025 uptil today and therefore, work is suspended. 21 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: Complainant in person. Accused in person. Stage : The matter is at the stage for appearance of the accused, after the issuance of the NBWs. Proceedings…

    Read Full Order
    Interim Order 5Full order available
    07 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.03.2025 East, KKD, Delhi 6 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel. None for the accused. The accused had appeared on the previous date after the issuance of proclamation against him. Therefore, the bail was granted to the accused, and personal bail bonds were furnished by the accused. However, the…

    Read Full Order
    Interim Order 4Full order available
    07 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.03.2025 East, KKD, Delhi 6 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel. None for the accused. The accused had appeared on the previous date after the issuance of proclamation against him. Therefore, the bail was granted to the accused, and personal bail bonds were furnished by the accused. However, the…

    Read Full Order
    Interim Order 3Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024 East, KKD, Delhi 22 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. None for the accused. NBWs qua the accused received back unexecuted with report that address left, this is the last known address of the accused as per the complainant and no other address is traceable. Therefore, it appears that accused is…

    Read Full Order
    Interim Order 2
    09 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 09.09.2024
East, KKD, Delhi.
15CC NI ACT/71/2024
DG Vs. Ram Choudhary/0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
On the previous date, B/Ws were issued, Ld. Counsel for the
accused persons had appeared and orally requested for stay of the B/Ws,
Today, neither the accused has appeared nor his counsel.
Issue NBWs against the accused on filing of PF within 07 days
from today for the next date.
Be put up on 18.12.2024.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 1
    03 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/71/2024
DG Vs. Ram Choudhary/0 (Krishna Nagar)
03-02-2024
Present: Ld. counsel for the complainant with AR.
File perused.
Heard.
It is submitted by Ld. counsel for the complainant
that the complainant is situated within the territorial jurisdiction
of this court and the complaint is well within limitation.
Prima facie offence u/s 138 NI Act, 1881 is made
out. Accordingly, cognizance of offence is taken.
The PSE of the complainant is dispensed with in
view of judgment of Hon’ble Supreme Court of India in “AC
Narayanan v. State of Maharashtra & Ors.” passed on
13.09.2013.
Heard on issuance of process.
Materials on record suggest sufficient ground to
summon the accused. Accordingly, issue summon to accused
subject to filing PF/RC within 15 days from today. Summon be
sent for service through all permissible modes including
electronic modes.
Put up for further proceeding on 26.04.2024.
(DIVYAM LILA)
MM(MCD)/EAST/KKD
03-02-2024
-- 1 of 1 --
    Order 14Full order available
    06 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) 06.10.2026 Present : Sh. Devender Kasana Ld. counsel for complainant with complainant. NBW issued against the accused received back with the report that accused is not found at the said address. Ld. Counsel for the complainant submits that the accused is residing at the same address and on the LDOH they have also filed the tracking report alongwith the…

    Read Full Order
    Order 13
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 77 CC NI ACT
/
71/2024
DG Vs. Ram Choudhary
/0 (Krishna Nagar)
11.08.2026
VC is not working due to internet issues in the Court room.
Present: Sh. Devender Kasana, Ld. Counsel for the complainant.
Accused absent.
Issue NBWs against the accused on the address G – 75, G/F,
Vijay Chowk, Laxmi Nagar, East Delhi 110092 (+91 96501 14766)
through SHO concerned on filing of PF within 07 days from today for
the next date.
Put up on 06.10.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.08.2026
-- 1 of 1 --
    Order 12Full order available
    17 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 58CC NI ACT/71/2024DG Vs. Ram Choudhary/0 (Krishna Nagar) Present: Sh. Devender Kasana, Ld. Counsel for the complainant with complainant. Sh. Mohd. Imran, Ld. Counsel for the accused. Accused absent. Memo of appearance has been filed today by the counsel for accused. Ld. Counsel for the accused seeks oral exemption of the accused on the ground that accused is out of Delhi. Report of NBWs still awaited. Perusal of record through the previous ordersheets…

    Read Full Order
    Order 11
    01 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 72CC NI ACT/71/2024DG Vs. Ram Choudhary/0 (Krishna Nagar)
01.06.2026
At 01.00PM,
Present: Sh. Devender Prasad, Ld. counsel for complainant with
complainant.
accused absent.
Despite waiting, accused has not appeared.
Issue NBWs against the accused on filing of PF within 07
days from today for the next date.
Put up for appearance of accused on 17.07.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 01.06.2026
-- 1 of 1 --
    Order 10Full order available
    04 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.04.2026 East, KKD, Delhi 4CC NI ACT/71/2024 DG Vs. Ram Choudhary (Krishna Nagar) Present: Complainant with Ld. Counsel Sh. Devender Kasana. Accused alongwith Ld. counsel Sh. Sikandar. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : The counsel for the accused has stated that…

    Read Full Order
    Order 9
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
East, KKD, Delhi.
19CC NI ACT/71/2024 DG Vs. Ram Choudhary (Krishna Nagar)
Present: Complainant in person.
Accused in person.
Stage : The matter is at the stage for appearance of the accused.
Proceedings :
• The matter is adjourned owing to strike called by the Shahdara Bar
Association for today, and absence of counsels on the both sides.
Order :
• No adverse orders are being passed today, however, it is expected
that both the parties shall comply with the previous order failing
which court will be constraint to issue adverse orders alongwith
arrest warrants for presence of the parties.
• Let the matter be listed on 04.04.2026 for appearance of accused and
further proceedings.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 8
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 20.03.2026
East, KKD, Delhi.
19CC NI ACT/71/2024 DG Vs. Ram Choudhary (Krishna Nagar)
Present: Complainant in person.
Accused in person.
Stage : The matter is at the stage for appearance of the accused.
Proceedings :
• The matter is adjourned owing to strike called by the Shahdara Bar
Association for today, and absence of counsels on the both sides.
Order :
• No adverse orders are being passed today, however, it is expected
that both the parties shall comply with the previous order failing
which court will be constraint to issue adverse orders alongwith
arrest warrants for presence of the parties.
• Let the matter be listed on 04.04.2026 for appearance of accused and
further proceedings.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 7Full order available
    23 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.12.2025 East, KKD, Delhi 11 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. None for the accused. Stage : The matter is at the stage of appearance of the accused(s) pursuant to issuance of process compelling the appearance of the accused(s). The bail of the accused is already cancelled and bonds forfeited on…

    Read Full Order
    Order 6Full order available
    04 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.07.2025 East, KKD, Delhi The strike has been announced by the K.K.D. Bar Association from 01.07.2025 uptil today and therefore, work is suspended. 21 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: Complainant in person. Accused in person. Stage : The matter is at the stage for appearance of the accused, after the issuance of the NBWs. Proceedings…

    Read Full Order
    Order 5Full order available
    07 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.03.2025 East, KKD, Delhi 6 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel. None for the accused. The accused had appeared on the previous date after the issuance of proclamation against him. Therefore, the bail was granted to the accused, and personal bail bonds were furnished by the accused. However, the…

    Read Full Order
    Order 4Full order available
    07 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.03.2025 East, KKD, Delhi 6 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: AR of the complainant with Ld. Counsel. None for the accused. The accused had appeared on the previous date after the issuance of proclamation against him. Therefore, the bail was granted to the accused, and personal bail bonds were furnished by the accused. However, the…

    Read Full Order
    Order 3Full order available
    18 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 18.12.2024 East, KKD, Delhi 22 CC NI ACT / 71/2024 DG Vs. Ram Choudhary /0 (Krishna Nagar) Present: Complainant with Ld. Counsel. None for the accused. NBWs qua the accused received back unexecuted with report that address left, this is the last known address of the accused as per the complainant and no other address is traceable. Therefore, it appears that accused is…

    Read Full Order
    Order 2
    09 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 09.09.2024
East, KKD, Delhi.
15CC NI ACT/71/2024
DG Vs. Ram Choudhary/0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
None for the accused.
On the previous date, B/Ws were issued, Ld. Counsel for the
accused persons had appeared and orally requested for stay of the B/Ws,
Today, neither the accused has appeared nor his counsel.
Issue NBWs against the accused on filing of PF within 07 days
from today for the next date.
Be put up on 18.12.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 1
    03 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/71/2024
DG Vs. Ram Choudhary/0 (Krishna Nagar)
03-02-2024
Present: Ld. counsel for the complainant with AR.
File perused.
Heard.
It is submitted by Ld. counsel for the complainant
that the complainant is situated within the territorial jurisdiction
of this court and the complaint is well within limitation.
Prima facie offence u/s 138 NI Act, 1881 is made
out. Accordingly, cognizance of offence is taken.
The PSE of the complainant is dispensed with in
view of judgment of Hon’ble Supreme Court of India in “AC
Narayanan v. State of Maharashtra & Ors.” passed on
13.09.2013.
Heard on issuance of process.
Materials on record suggest sufficient ground to
summon the accused. Accordingly, issue summon to accused
subject to filing PF/RC within 15 days from today. Summon be
sent for service through all permissible modes including
electronic modes.
Put up for further proceeding on 26.04.2024.
(DIVYAM LILA)
MM(MCD)/EAST/KKD
03-02-2024
-- 1 of 1 --

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