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CC NI ACT - Complaint Case 138 NI Act

AMBIKA MEHTAVsRAHUL VERMA

CNR DLET020076892024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1163/2024
Registration Date
28 May 2024
Next Hearing Date
05 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMBIKA MEHTA

    Respondent

    1. 1RAHUL VERMA

    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: 28-05-2024
Business: COUNSEL FOR COMPLAINANT. PSE CONCLUDED. ISSUE SUMMONS TO ACCUSED..
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: CW 1 examined, partly cross examined and deferred for further cross examination.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7688/2024
Filing Date: 17-05-2024
eFiling Number: ADL20230006353C202400007
eFiling Date: 16-05-2024
First Hearing Date: 28th May 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    16
    Interim Order 8
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT
/
1163/2024
Ambika Mehta Vs. Rahul Verma
/0 (Krishna Nagar)
24.09.2026
Ld. PO is on half day leave today. (F/N)
Present : None.
Previous order be complied afresh.
Put up for purpose fixed on 05.02.2027.
(Pranshu Shukla)
Reliever JMFC, East,
Karkardooma, Delhi/24.09.2026
-- 1 of 1 --
    Interim Order 7
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/1163/2024Ambika Mehta Vs. Rahul Verma/0 (Krishna
Nagar)
02.05.2026
Present : Complainant alongwith Ld. Counsel.
Sh. Sheesh Chand, Ld. counsel with the accused.
Matter is at the stage of CE.
Both the parties have submitted that the matter has been
settled between the parties. They further submits that they have also
drafted an MOU and would be notarizing it in the due course and they
both seeks adjournment for today and submits that they will file the
MOU during the course of the day.
Both the parties further submit that the matter has been
settled for Rs.1,40,000/- and the accused has made payment of
Rs.20,000/- already. The parties further submit that the settlement of
Rs.1,40,000/- in respect to both the cases i.e. CC NI no. 1162/2024 &
1163/2024.
Be put up for furnishing of MOU and settlement on
24.09.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma
Courts/02.05.2026
-- 1 of 1 --
    Interim Order 6
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.01.2026
East, KKD, Delhi.
56 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna
Nagar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
Stage : The matter is at the stage for CE
Proceedings :
• Cost on the accused is now waived.
• Matter adjourned due to heavy board, both regular steno being
absent and old matters being listed for evidence today.
•
Order :
• Let the matter be listed for CE on 02.05.2026.
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 5
    18 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.10.2025
East, KKD, Delhi
31 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna
Nagar)
Present: Ld. counsel for the complainant.
Ms. Sujata, Ld. counsel for the accused.
Accused absent.
Stage : The matter is listed for complainant’s evidence.
Proceedings : Adjournment sought on behalf of the accused’s counsel on
the ground that the main counsel is not available today. Heard, allowed
subject to cost of Rs.2000/- as counsel Ms. Sujata is appearing today,
whose vakalatnama has been signed and is on record.
Order : Let the matter be listed for CE on 12.01.2026.
Last opportunity granted to the accused to partake in the cross-
examination, failing which the right of the cross-examination will be
closed.
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 4
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.07.2025
East, KKD, Delhi
57 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
Ld. counsel for the accused.
Stage : The matter is at the stage for CE.
Proceedings :
• CW-1 has been examined, partly cross-examined and further cross-
examination is deferred due to heavy board.
Order :
• Be put up for CE on 18.10.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3
    17 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 17.03.2025
East, KKD, Delhi
48 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
An application under Section 145(2) NI Act is filed. Copy
supplied. The same are taken on record.
Arguments heard on behalf of both side.
In view of the submissions of the Ld. Counsel for the accused,
framing of notice and factual matrix of the case, the application under
Section 145(2) NI Act is allowed, as loan is not admitted and the alleged
loan was given in cash. The complainant is recalled for his cross-
examination.
Let the matter be listed for CE on 19.07.2025.
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 2Full order available
    04 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.01.2025 East, KKD, Delhi 20 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna Nagar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Bail bonds in the sum of Rs.10,000/- have been filed by the accused. Same are furnished, considered and accepted. Matter is listed today for consideration on notice. Heard on notice. Notice u/s 251 of Cr.P.C.…

    Read Full Order
    Interim Order 1Full order available
    23 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 23.09.2024 East, KKD, Delhi. 45CC NI ACT/1163/2024Ambika Mehta Vs. Rahul Verma/0 (Krishna Nagar) Present: Complainant with Ld. Counsel Sh. Saurabh Kumar Tuteja. Accused with Ld. Counsel Sh. Shesh Chand and Ms. Sujata. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral…

    Read Full Order
    Order 8
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT
/
1163/2024
Ambika Mehta Vs. Rahul Verma
/0 (Krishna Nagar)
24.09.2026
Ld. PO is on half day leave today. (F/N)
Present : None.
Previous order be complied afresh.
Put up for purpose fixed on 05.02.2027.
(Pranshu Shukla)
Reliever JMFC, East,
Karkardooma, Delhi/24.09.2026
-- 1 of 1 --
    Order 7
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/1163/2024Ambika Mehta Vs. Rahul Verma/0 (Krishna
Nagar)
02.05.2026
Present : Complainant alongwith Ld. Counsel.
Sh. Sheesh Chand, Ld. counsel with the accused.
Matter is at the stage of CE.
Both the parties have submitted that the matter has been
settled between the parties. They further submits that they have also
drafted an MOU and would be notarizing it in the due course and they
both seeks adjournment for today and submits that they will file the
MOU during the course of the day.
Both the parties further submit that the matter has been
settled for Rs.1,40,000/- and the accused has made payment of
Rs.20,000/- already. The parties further submit that the settlement of
Rs.1,40,000/- in respect to both the cases i.e. CC NI no. 1162/2024 &
1163/2024.
Be put up for furnishing of MOU and settlement on
24.09.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma
Courts/02.05.2026
-- 1 of 1 --
    Order 6
    12 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.01.2026
East, KKD, Delhi.
56 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna
Nagar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
Stage : The matter is at the stage for CE
Proceedings :
• Cost on the accused is now waived.
• Matter adjourned due to heavy board, both regular steno being
absent and old matters being listed for evidence today.
•
Order :
• Let the matter be listed for CE on 02.05.2026.
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 5
    18 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.10.2025
East, KKD, Delhi
31 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna
Nagar)
Present: Ld. counsel for the complainant.
Ms. Sujata, Ld. counsel for the accused.
Accused absent.
Stage : The matter is listed for complainant’s evidence.
Proceedings : Adjournment sought on behalf of the accused’s counsel on
the ground that the main counsel is not available today. Heard, allowed
subject to cost of Rs.2000/- as counsel Ms. Sujata is appearing today,
whose vakalatnama has been signed and is on record.
Order : Let the matter be listed for CE on 12.01.2026.
Last opportunity granted to the accused to partake in the cross-
examination, failing which the right of the cross-examination will be
closed.
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 4
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.07.2025
East, KKD, Delhi
57 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
Ld. counsel for the accused.
Stage : The matter is at the stage for CE.
Proceedings :
• CW-1 has been examined, partly cross-examined and further cross-
examination is deferred due to heavy board.
Order :
• Be put up for CE on 18.10.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    17 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 17.03.2025
East, KKD, Delhi
48 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna Nagar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
An application under Section 145(2) NI Act is filed. Copy
supplied. The same are taken on record.
Arguments heard on behalf of both side.
In view of the submissions of the Ld. Counsel for the accused,
framing of notice and factual matrix of the case, the application under
Section 145(2) NI Act is allowed, as loan is not admitted and the alleged
loan was given in cash. The complainant is recalled for his cross-
examination.
Let the matter be listed for CE on 19.07.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2Full order available
    04 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.01.2025 East, KKD, Delhi 20 CC NI ACT / 1163/2024 Ambika Mehta Vs. Rahul Verma /0 (Krishna Nagar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel. Bail bonds in the sum of Rs.10,000/- have been filed by the accused. Same are furnished, considered and accepted. Matter is listed today for consideration on notice. Heard on notice. Notice u/s 251 of Cr.P.C.…

    Read Full Order
    Order 1Full order available
    23 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 23.09.2024 East, KKD, Delhi. 45CC NI ACT/1163/2024Ambika Mehta Vs. Rahul Verma/0 (Krishna Nagar) Present: Complainant with Ld. Counsel Sh. Saurabh Kumar Tuteja. Accused with Ld. Counsel Sh. Shesh Chand and Ms. Sujata. Today the accused has appeared with the Ld. Counsel on service of summons and vakalatnama on behalf of the accused is filed and taken on record. On the oral…

    Read Full Order

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