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CC NI ACT - Complaint Case 138 NI Act

SH. SATISH KUMARVsSH. JITENDRA CHAUHAN @ GOLU CHAUHAN

CNR DLET020016442023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1150/2023
Registration Date
29 Mar 2023
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-07-2023
    Business: F/P
    Next Purpose: Misc. cases
    Next Hearing Date: 24-11-2023
    
    Date: 24-11-2023
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: FP
    Next Purpose: Misc. cases
    Next Hearing Date: 04-04-2025
    
    Date: 04-04-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1643/2023
    Filing Date: 10-02-2023
    eFiling Number: ECDLET02003462023
    eFiling Date: 10-02-2023
    First Hearing Date: 31st July 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    8
    Interim Order 4
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT 1150/2023 SH. SATISH KUMAR Vs. SH. JITENDRA
    CHAUHAN @ GOLU CHAUHAN /0 (Preet Vihar)
    11.08.2026
    Present: Complainant via VC.
    None for accused.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 18.01.2027.
    Complainant is directed to file the tracking report by NDOH.
    Shortest possible date has been given considering the court docket and
    that the court is functioning with only one stenographer.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/11.08.2026
    -- 1 of 1 --
    Interim Order 3
    26 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 17
    CC NI ACT 1150/2023
    SH. SATISH KUMAR Vs. SH. JITENDRA CHAUHAN @ GOLU CHAUHAN
    (Preet Vihar)
    Matter is taken up through VC on Cisco Webex.
    Undersigned is holding Court from Rouse Avenue Court.
    Lawyers are abstaining from work today.
    26.08.2025
    Present: Complainant through VC.
    None for the accused.
    Complainant submits that steps have not been taken by the complainant in terms of
    previous order.
    Let previous order be complied afresh by the complainant.
    In the interest of justice, no coercive orders are being passed today in this matter.
    List on 11.08.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 26.08.2025
    -- 1 of 1 --
    Interim Order 2
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1150/2023
    PS Preet Vihar
    04.04.2025
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
    Complainant in person.
    None for accused.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    Perusal of record reveals that complainant had been directed to
    file an affidavit of service of legal demand notice upon the accused.
    Steps not taken.
    Let order dated 24.11.2023 be complied with afresh for NDOH.
    Steps for filing PF, RC, speed post as well as electronic mode
    alongwith affidavit of service of legal demand notice be taken within four weeks
    from today, as last and final opportunity.
    Put up for purpose fixed on 26.08.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/04.04.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    24 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT1150/2023 SH. SATISH KUMAR Vs. SH. JITENDRACHAUHAN @ GOLU CHAUHAN (Preet Vihar) 24.11.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order
    Order 4
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT 1150/2023 SH. SATISH KUMAR Vs. SH. JITENDRA
    CHAUHAN @ GOLU CHAUHAN /0 (Preet Vihar)
    11.08.2026
    Present: Complainant via VC.
    None for accused.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 18.01.2027.
    Complainant is directed to file the tracking report by NDOH.
    Shortest possible date has been given considering the court docket and
    that the court is functioning with only one stenographer.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/11.08.2026
    -- 1 of 1 --
    Order 3
    26 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 17
    CC NI ACT 1150/2023
    SH. SATISH KUMAR Vs. SH. JITENDRA CHAUHAN @ GOLU CHAUHAN
    (Preet Vihar)
    Matter is taken up through VC on Cisco Webex.
    Undersigned is holding Court from Rouse Avenue Court.
    Lawyers are abstaining from work today.
    26.08.2025
    Present: Complainant through VC.
    None for the accused.
    Complainant submits that steps have not been taken by the complainant in terms of
    previous order.
    Let previous order be complied afresh by the complainant.
    In the interest of justice, no coercive orders are being passed today in this matter.
    List on 11.08.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 26.08.2025
    -- 1 of 1 --
    Order 2
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 1150/2023
    PS Preet Vihar
    04.04.2025
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
    Complainant in person.
    None for accused.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    Perusal of record reveals that complainant had been directed to
    file an affidavit of service of legal demand notice upon the accused.
    Steps not taken.
    Let order dated 24.11.2023 be complied with afresh for NDOH.
    Steps for filing PF, RC, speed post as well as electronic mode
    alongwith affidavit of service of legal demand notice be taken within four weeks
    from today, as last and final opportunity.
    Put up for purpose fixed on 26.08.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/04.04.2025
    -- 1 of 1 --
    Order 1Full order available
    24 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT1150/2023 SH. SATISH KUMAR Vs. SH. JITENDRACHAUHAN @ GOLU CHAUHAN (Preet Vihar) 24.11.2023 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order

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