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CC NI ACT - Complaint Case 138 NI Act

MOHD IMRANVsROHIT

CNR DLET020083072024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1194/2024
Registration Date
29 May 2024
Next Hearing Date
27 Oct 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHD IMRAN

    Respondent

    1. 1ROHIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Geeta Colony
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8306/2024
Filing Date: 28-05-2024
eFiling Number: ADL20230011234C202400012
eFiling Date: 27-05-2024
First Hearing Date: 05th June 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    16
    Interim Order 8
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 1194/2024
Mohd Imran Vs. Rohit /0 (Geeta Colony)
03.07.2026
Present: Ld. counsel for the complainant through VC.
None for the accused.
Matter is listed for CE today.
However, none has entered appearance on behalf of the accused.
In view of the same, one last and final opportunity is provided to the
accused to cross-examine the complainant subject to cost of Rs.1000/- to be paid to
the complainant on or before NDOH.
List for CE on 22.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/03.07.2026
-- 1 of 1 --
    Interim Order 7
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 1194/2024
Mohd Imran Vs. Rohit /0 (Geeta Colony)
11.02.2026
Present: Proxy counsel for the complainant.
Accused in person.
Accused submits that he has not received the copy of complaint alongwith
the documents. Complainant is directed to supply the same on or before NDOH to the
accused.
Put up on 03.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.02.2026
-- 1 of 1 --
    Interim Order 6
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1194/2024
Mohd Imran Vs. Rohit
(Geeta Colony)
25.09.2025
Present: Ld. counsel for the complainant.
Accused in person.
Accused submits that he cannot engage private counsel. Accordingly he has
been apprised of his legal right to approach DLSA for appointment of LAC.
Put up on 11.02.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/25.09.2025
-- 1 of 1 --
    Interim Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony)
29.05.2025
Present: Ld counsel for complainant with complainant.
Accused in person.
Matter is at stage of furnishing of bail bonds/CE.
An adjournment has been sought on behalf of accused as his main
counsel is not present today.
In the interest of justice, one opportunity is given to accused to cross
examine the complainant and to furnish his bail bonds, failing which, heavy cost
shall be imposed.
Be put up for purpose fixed on 25.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/29.05.2025
-- 1 of 1 --
    Interim Order 4Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony) 11.02.2025 Present: Sh Aasheesh Sharma, Ld counsel for complainant with complainant Accused with Ld counsel. Fresh vakalatnama has been filed on behalf of accused. Same is taken on record. Copy of complaint supplied to accused against acknowledgment. Time has been sought by accused to furnish his bail bonds. Notice of accusation has been served upon the accused, to which accused…

    Read Full Order
    Interim Order 3
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony)
19.11.2024
Matters are being taken up through hybrid mode.
Present: Sh. Asheesh Sharma, Ld. counsel for complainant with complainant.
None for accused.
Matter is at the stage of appearance of accused.
Summons received back with report of "refusal". Taken on record. Perused.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
It is already 02:30 pm.
Issue B/W for a sum of Rs.5000/- against accused to be executed through
SHO PS returnable on NDOH upon filing PF.
Put up for report/appearance of accused on 11.02.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/19.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    20 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony) 20.06.2024 Matters are being taken up through hybrid mode. Present: Sh. Asheesh Sharma, Ld. counsel for complainant with complainant. Matter is at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the considered opinion that prima facie case punishable…

    Read Full Order
    Interim Order 1
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony)
05.06.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Ashish Sharma, Ld. counsel for complainant.
Matter is at the stage of consideration.
For want of complainant, the matter stands adjourned.
Put up for consideration on 20.06.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
05.06.2024
-- 1 of 1 --
    Order 8
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 1194/2024
Mohd Imran Vs. Rohit /0 (Geeta Colony)
03.07.2026
Present: Ld. counsel for the complainant through VC.
None for the accused.
Matter is listed for CE today.
However, none has entered appearance on behalf of the accused.
In view of the same, one last and final opportunity is provided to the
accused to cross-examine the complainant subject to cost of Rs.1000/- to be paid to
the complainant on or before NDOH.
List for CE on 22.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/03.07.2026
-- 1 of 1 --
    Order 7
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 1194/2024
Mohd Imran Vs. Rohit /0 (Geeta Colony)
11.02.2026
Present: Proxy counsel for the complainant.
Accused in person.
Accused submits that he has not received the copy of complaint alongwith
the documents. Complainant is directed to supply the same on or before NDOH to the
accused.
Put up on 03.07.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.02.2026
-- 1 of 1 --
    Order 6
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1194/2024
Mohd Imran Vs. Rohit
(Geeta Colony)
25.09.2025
Present: Ld. counsel for the complainant.
Accused in person.
Accused submits that he cannot engage private counsel. Accordingly he has
been apprised of his legal right to approach DLSA for appointment of LAC.
Put up on 11.02.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/25.09.2025
-- 1 of 1 --
    Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony)
29.05.2025
Present: Ld counsel for complainant with complainant.
Accused in person.
Matter is at stage of furnishing of bail bonds/CE.
An adjournment has been sought on behalf of accused as his main
counsel is not present today.
In the interest of justice, one opportunity is given to accused to cross
examine the complainant and to furnish his bail bonds, failing which, heavy cost
shall be imposed.
Be put up for purpose fixed on 25.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/29.05.2025
-- 1 of 1 --
    Order 4Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony) 11.02.2025 Present: Sh Aasheesh Sharma, Ld counsel for complainant with complainant Accused with Ld counsel. Fresh vakalatnama has been filed on behalf of accused. Same is taken on record. Copy of complaint supplied to accused against acknowledgment. Time has been sought by accused to furnish his bail bonds. Notice of accusation has been served upon the accused, to which accused…

    Read Full Order
    Order 3
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony)
19.11.2024
Matters are being taken up through hybrid mode.
Present: Sh. Asheesh Sharma, Ld. counsel for complainant with complainant.
None for accused.
Matter is at the stage of appearance of accused.
Summons received back with report of "refusal". Taken on record. Perused.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
It is already 02:30 pm.
Issue B/W for a sum of Rs.5000/- against accused to be executed through
SHO PS returnable on NDOH upon filing PF.
Put up for report/appearance of accused on 11.02.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/19.11.2024
-- 1 of 1 --
    Order 2Full order available
    20 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony) 20.06.2024 Matters are being taken up through hybrid mode. Present: Sh. Asheesh Sharma, Ld. counsel for complainant with complainant. Matter is at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the considered opinion that prima facie case punishable…

    Read Full Order
    Order 1
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1194/2024 Mohd Imran Vs. Rohit /0 (Geeta Colony)
05.06.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Ashish Sharma, Ld. counsel for complainant.
Matter is at the stage of consideration.
For want of complainant, the matter stands adjourned.
Put up for consideration on 20.06.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
05.06.2024
-- 1 of 1 --

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