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CC NI ACT - Complaint Case 138 NI Act

Chetan SrivastavVsGAURAV SAINI

CNR DLET020114572024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1716/2024
Registration Date
26 Jul 2024
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Chetan Srivastav

    Respondent

    1. 1GAURAV SAINI

    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: 08-08-2024
Business: Further Proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Reason For Adjournment: Ld. PO has gone for training.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: Further Proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11454/2024
Filing Date: 26-07-2024
eFiling Number: ADL20230009416C202400031
eFiling Date: 25-07-2024
First Hearing Date: 08th August 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    22
    Interim Order 11Full order available
    25 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet Vihar) 25.09.2026 Present : Ld. counsel for complainant with complainant. Ld. Counsel for accused persons with accused persons. Ld. Counsel for the complainant submits that he does not wish to press the application for the separation of trial as both the cheques were issued in lieu of the same transaction. In view of this, the application stands dismissed as…

    Read Full Order
    Interim Order 10
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT
/
1716/2024
Chetan Srivastav Vs. Gaurav Saini
/0 (Preet Vihar)
07.08.2026
Ld. P.O. is on Leave today.
This is a Parchayadsht. Ahlmad is directed to trace the file at
the earliest.
Present: Ld. counsel for the complainant (through VC).
Ld. counsel for the accused (through VC).
Let previous order be complied afresh.
Put up on 25.09.2026.
(AMIT RANA)
2nd Link JMFC, (East)
Karkardooma Courts/Delhi/07.08.2026
-- 1 of 1 --
    Interim Order 9
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.01.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Sanya Singh, Ld. JMFC, as 3rd Link Magistrate.
13CC NI ACT/1716/2024Chetan Srivastav Vs. Gaurav Saini/0 (Preet
Vihar)
Present: Ld. counsel with the complainant.
Ld. counsel with the accused
Be put up for purpose already fixed on 05.06.2026.
(Sanya Singh)
Link-Presiding Officer
-- 1 of 1 --
    Interim Order 8
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.01.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Sanya Singh, Ld. JMFC, as 3rd Link Magistrate.
13CC NI ACT/1716/2024Chetan Srivastav Vs. Gaurav Saini/0 (Preet
Vihar)
Present: Ld. counsel with the complainant.
Ld. counsel with the accused
Be put up for purpose already fixed on 05.06.2026.
(Sanya Singh)
Link-Presiding Officer
-- 1 of 1 --
    Interim Order 7
    28 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.11.2025
East, KKD, Delhi
12 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet
Vihar)
Present: Ld. counsel for the complainant
None for the accused
Stage : The matter is at the stage for the purpose of consideration of the
case.
Proceedings :
• An application for separation of the trial has been filed by the
complainant, copy supplied to the opposite party. Taken on record.
• Reply to be filed by the accused.
Order :
• Be listed for consideration of the application and further proceedings
on 30.01.2026.
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 6
    19 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.09.2025
East, KKD, Delhi
12 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet
Vihar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
Stage : The matter is at the stage for framing of notice.
Proceedings :
• Adjournment sought by the counsel for the complainant on ground
that he will move an appropriate application for amendment of
complaint and separation of trial after seeking instructions from the
complainant. Heard. Allowed.
Order :
• Let the matter be listed for framing of notice and further proceedings
on 28.11.2025.
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
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.08.2025
East, KKD, Delhi.
4 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
Both accused with Ld. Counsel.
Stage : The matter is at the stage for framing of notice
Proceedings :
• The query is put to the counsel for the accused persons and
complainant whether the trial shall be separated in the present case,
as allegedly the cheques in question have been issued from a
common transaction of friendly loan, however, there are three
cheques on record, issued by two accused persons. Two cheques
have been issued by Mohd. Shahid and one cheque has been issued
by Gaurav Saini.
• Both the counsel have submitted that they will give their
submissions on the next date after going through the relevant law
and submit accordingly.
Order :
• Let the matter be adjourned for 19.09.2025.
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 4Full order available
    02 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.05.2025 East, KKD, Delhi 27 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet Vihar) Present: Complainant with Ld. Counsel. Sh. S.N. Tripathi, Ld. counsel for the accused persons. Both accused absent. The notice on the respondent is received back as delivered, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI Act,…

    Read Full Order
    Interim Order 3
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 16.10.2024
East, KKD, Delhi
24 CC NI ACT / 1716/2024
Chetan Srivastav Vs. Gaurav Saini /0 (Preet Vihar)
Present: None for the complainant.
Respondents with Ld. Counsel Sh. S.M Tripathi and Sh. Anil
Pathak.
The Vakalatnama on behalf of the respondent(s) is filed.
Ld. Counsel for the respondents has submitted that copy of
complaint and documents have been received.
The counsel for the respondent has sought time to file written
objections on the ground that as to why cognizance may not be taken and
further grounds of not summoning the respondents.
The said written objections may be filed on the NDOH,
alongwith any judgment which relied upon with advance copy to the other
side.
Let the matter be listed for pre-cognizance hearing under
Section 223(1) BNSS on 10.01.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Interim Order 2
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 15.10.2024
East, KKD, Delhi
24 CC NI ACT / 281/2024 M/s Suresh Textiles Vs. M/s Pragati
Textiles /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 23.01.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Interim Order 1
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: AMIT Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 08.08.2024
East, KKD, Delhi.
39CC NI ACT/1716/2024
Chetan Srivastav Vs. Gaurav Saini/0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
None for the respondent.
Issue notice to the respondent under Section 223(1) BNSS
2023, alongwith the copy of the complaint and documents, subject to filing
PF/RC within 15 days from today. notice be sent for service through all
permissible modes including electronic modes.
Dasti notice be also given to the complainant for service
through physical, Post or WhatsApp alongwith screen shot and affidavit of
service of the notice, application and the complaint upon the respondent.
In case, the accused has not appeared despite service of the
notice, it will be deemed that the accused does not want to be heard on the
issue of cognizance in the present case, and matter will proceed in his
absence on the issue of cognizance.
Put up for further proceeding on 16.10.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 11Full order available
    25 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet Vihar) 25.09.2026 Present : Ld. counsel for complainant with complainant. Ld. Counsel for accused persons with accused persons. Ld. Counsel for the complainant submits that he does not wish to press the application for the separation of trial as both the cheques were issued in lieu of the same transaction. In view of this, the application stands dismissed as…

    Read Full Order
    Order 10
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT
/
1716/2024
Chetan Srivastav Vs. Gaurav Saini
/0 (Preet Vihar)
07.08.2026
Ld. P.O. is on Leave today.
This is a Parchayadsht. Ahlmad is directed to trace the file at
the earliest.
Present: Ld. counsel for the complainant (through VC).
Ld. counsel for the accused (through VC).
Let previous order be complied afresh.
Put up on 25.09.2026.
(AMIT RANA)
2nd Link JMFC, (East)
Karkardooma Courts/Delhi/07.08.2026
-- 1 of 1 --
    Order 9
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.01.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Sanya Singh, Ld. JMFC, as 3rd Link Magistrate.
13CC NI ACT/1716/2024Chetan Srivastav Vs. Gaurav Saini/0 (Preet
Vihar)
Present: Ld. counsel with the complainant.
Ld. counsel with the accused
Be put up for purpose already fixed on 05.06.2026.
(Sanya Singh)
Link-Presiding Officer
-- 1 of 1 --
    Order 8
    30 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.01.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Sanya Singh, Ld. JMFC, as 3rd Link Magistrate.
13CC NI ACT/1716/2024Chetan Srivastav Vs. Gaurav Saini/0 (Preet
Vihar)
Present: Ld. counsel with the complainant.
Ld. counsel with the accused
Be put up for purpose already fixed on 05.06.2026.
(Sanya Singh)
Link-Presiding Officer
-- 1 of 1 --
    Order 7
    28 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.11.2025
East, KKD, Delhi
12 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet
Vihar)
Present: Ld. counsel for the complainant
None for the accused
Stage : The matter is at the stage for the purpose of consideration of the
case.
Proceedings :
• An application for separation of the trial has been filed by the
complainant, copy supplied to the opposite party. Taken on record.
• Reply to be filed by the accused.
Order :
• Be listed for consideration of the application and further proceedings
on 30.01.2026.
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 6
    19 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 19.09.2025
East, KKD, Delhi
12 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet
Vihar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
Stage : The matter is at the stage for framing of notice.
Proceedings :
• Adjournment sought by the counsel for the complainant on ground
that he will move an appropriate application for amendment of
complaint and separation of trial after seeking instructions from the
complainant. Heard. Allowed.
Order :
• Let the matter be listed for framing of notice and further proceedings
on 28.11.2025.
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
    01 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.08.2025
East, KKD, Delhi.
4 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
Both accused with Ld. Counsel.
Stage : The matter is at the stage for framing of notice
Proceedings :
• The query is put to the counsel for the accused persons and
complainant whether the trial shall be separated in the present case,
as allegedly the cheques in question have been issued from a
common transaction of friendly loan, however, there are three
cheques on record, issued by two accused persons. Two cheques
have been issued by Mohd. Shahid and one cheque has been issued
by Gaurav Saini.
• Both the counsel have submitted that they will give their
submissions on the next date after going through the relevant law
and submit accordingly.
Order :
• Let the matter be adjourned for 19.09.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 4Full order available
    02 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.05.2025 East, KKD, Delhi 27 CC NI ACT / 1716/2024 Chetan Srivastav Vs. Gaurav Saini /0 (Preet Vihar) Present: Complainant with Ld. Counsel. Sh. S.N. Tripathi, Ld. counsel for the accused persons. Both accused absent. The notice on the respondent is received back as delivered, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI Act,…

    Read Full Order
    Order 3
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 16.10.2024
East, KKD, Delhi
24 CC NI ACT / 1716/2024
Chetan Srivastav Vs. Gaurav Saini /0 (Preet Vihar)
Present: None for the complainant.
Respondents with Ld. Counsel Sh. S.M Tripathi and Sh. Anil
Pathak.
The Vakalatnama on behalf of the respondent(s) is filed.
Ld. Counsel for the respondents has submitted that copy of
complaint and documents have been received.
The counsel for the respondent has sought time to file written
objections on the ground that as to why cognizance may not be taken and
further grounds of not summoning the respondents.
The said written objections may be filed on the NDOH,
alongwith any judgment which relied upon with advance copy to the other
side.
Let the matter be listed for pre-cognizance hearing under
Section 223(1) BNSS on 10.01.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Order 2
    16 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 15.10.2024
East, KKD, Delhi
24 CC NI ACT / 281/2024 M/s Suresh Textiles Vs. M/s Pragati
Textiles /0 (Gandhi Nagar)
Present: Ld. counsel for the complainant.
None for the accused.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 23.01.2025.
(Presiding Officer)
Scan the QR Code for downloading
the summons, notices and warrants.
-- 1 of 1 --
    Order 1
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: AMIT Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 08.08.2024
East, KKD, Delhi.
39CC NI ACT/1716/2024
Chetan Srivastav Vs. Gaurav Saini/0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
None for the respondent.
Issue notice to the respondent under Section 223(1) BNSS
2023, alongwith the copy of the complaint and documents, subject to filing
PF/RC within 15 days from today. notice be sent for service through all
permissible modes including electronic modes.
Dasti notice be also given to the complainant for service
through physical, Post or WhatsApp alongwith screen shot and affidavit of
service of the notice, application and the complaint upon the respondent.
In case, the accused has not appeared despite service of the
notice, it will be deemed that the accused does not want to be heard on the
issue of cognizance in the present case, and matter will proceed in his
absence on the issue of cognizance.
Put up for further proceeding on 16.10.2024.
(Presiding Officer)
-- 1 of 1 --

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