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CC NI ACT - Complaint Case 138 NI Act

HARIKESHVsAnita Negi

CNR DLND02014394202320-Judicial Magistrate First Class-06
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7405/2023
Registration Date
10 May 2023
Next Hearing Date
14 Oct 2026
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARIKESH

    Respondent

    1. 1Anita Negi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    TUGLAK ROAD CIRCLE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-08-2023
    
    Date: 17-08-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-03-2024
    
    Date: 19-03-2024
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 22-02-2025
    
    Date: 22-02-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 29-11-2025
    
    Date: 29-11-2025
    Business: FP
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: PURPOSE FIXED
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: PURPOSE FIXED
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 14-09-2026
    
    Date: 14-09-2026
    Business: FURTHER PROCEEDINGS/ APPEARANCE
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14370/2023
    Filing Date: 09-05-2023
    eFiling Number: ECDLND02060132023
    eFiling Date: 09-05-2023
    First Hearing Date: 10th May 2023
    Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    24
    Interim Order 12
    14 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 78 CC NI ACT 7405/2023
    HARIKESH Vs. ANITA NEGI
    14.09.2026
    Present: Complainant in person with Ld. Counsel Sh.
    Ashutosh.
    Accused in person.
    Matter is at the stage of verification settlement.
    Medication order received as ‘not settled’.
    Let the matter be proceeded on merits.
    Put up for cross-examination of complainant by way
    of last and final opportunity for accused on 14/10/2026.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/14.09.2026
    -- 1 of 1 --
    Interim Order 11
    09 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT 7405/2023
    HARIKESH Vs. ANITA NEGI
    09.06.2026
    Present: Sh. Ashutosh, Ld. Counsel for the complainant with
    complainant.
    Sh. Abhishek Rana, Ld. Counsel for the accused
    along with accused, through VC.
    Matter is at the stage of cross-examination of the
    complainant.
    Ld. Counsel for the complainant has filed on record
    the requisite documents. Accused is at liberty to collect the same
    from record.
    At this stage, both parties have shown the intent to
    settle the present matter and have requested for referring the
    matter to the mediation center. Heard.
    Vide separate referral order, matter is directed to be
    sent before the Mediation Center, Patiala House Court, New
    Delhi for 03/07/2026 at 02.00 PM.
    Accused / Ld. Counsel for the accused is directed to
    sign the mediation referral form before the date of mediation.
    Put up before this Court for report on mediation and
    further proceedings on 14/09/2026.
    In case there is no settlement,
    matter shall proceed for cross-examination of complainant.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/09.06.2026
    -- 1 of 1 --
    Interim Order 10
    17 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 7405/2023
    HARIKESH Vs. ANITA NEGI
    (TUGLAK ROAD CIRCLE)
    17.02.2026
    Present: Complainant / CW-1 in person with Ld. Counsel Sh.
    Dalip and Sh. Ashutosh.
    Sh. Abhishek Rana and Sh. Shailen Roy, Ld.
    Counsels for the accused.
    Accused in person, through VC.
    Matter is at the stage of CE/ cross-examination of
    CW-1.
    CW-1 examined in chief, partly cross-examined and
    remaining cross-examination is deferred for NDOH for want of
    certain documents.
    Put up for cross-examination of CW-1 on
    09/06/2026.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/17.02.2026
    -- 1 of 1 --
    Interim Order 9
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 7405-23
    29.11.2025
    File received by way of transfer. It be checked and registered.
    Present: None.
    Put up for further proceedings on 17.02.2026
    (Sahil Monga)
    JMFC-06/PHC/ND/29.11.2025
    -- 1 of 1 --
    Interim Order 8
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85 CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI -0 (TUGLAK ROAD CIRCLE)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    21.08.2025
    Ld. PO is on first half day leave today.
    Pr: Complainant through VC.
    Sh Rakshit Singh Ld Counsel for the accused alongwith accused.
    Put up for purpose fixed on 29.11.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    (Shivangi Vyas )
    Link JM 1st Class (NI Act)
    New Delhi, PHC-Delhi-21.08.2025
    -- 1 of 1 --
    Interim Order 7
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI -0 (TUGLAK ROAD CIRCLE)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    06.05.2025
    Pr: Complainant through VC.
    Sh Rakshit Singh Ld Counsel for the accused.
    Complainant submits that his counsel is not available and requests for an
    adjournment. Let cost of Rs.1000/- be imposed on the complainant to be paid to the DLSA,
    PHC, NDD. Receipt of the same be filed on the e-mail ID of the court.
    Objected to by the other side.
    Both the parties are strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    No adjournment shall be granted on NDOH.
    Put up for CE on 21.08.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-06.05.2025
    -- 1 of 1 --
    Interim Order 6
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI -0 (TUGLAK ROAD CIRCLE)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    22.02.2025
    Pr: Complainant through VC.
    Accused through Vc.
    NDBA letter with reference no.NDBA/2025/7477 received as per which the counsels are
    abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 06.05.2025
    PA is directed to do updation of the case and upload the order as per rules.
    ( SAHIL MONGA)
    LINK JMFC
    New Delhi, PHC-Delhi-22.02.2025
    -- 1 of 1 --
    Interim Order 5
    08 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT 7405/2023 HARIKESH Vs. ANITA NEGI
    08.08.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Regular steno of this court has resigned and no other steno has been
    appointed as yet. Substitute steno has been provided today.
    Present: Sh. Dilip Singh, Ld. Counsel for complainant.
    Accused in person through VC.
    Accused requests for an adjournment as the main counsel is not well and
    available today.
    Objected to by other side.
    In view of the submissions made and in the interest of justice, the
    adjournment is allowed only for today, however, no adjournment shall be granted on
    NDOH and heavy cost shall be imposed. Both parties are directed to appear
    physically before the Court on NDOH.
    Put up for CE on 27.11.2024.
    ( NISHTHA MEHTANI)
    JMFC (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-08.08.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    19 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI 19.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dalip Singh, Ld. counsel for the complainant. Ms. Nidhi Saxena, Ld. Proxy counsel for the accused along with accused. Bail bonds received on the e-mail ID of the court. Same be taken on record. Mr. Tinku Gupta has stood as surety for the accused. Surety documents perused…

    Read Full Order
    Interim Order 3Full order available
    02 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI 02.12.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dalip Singh, Ld. counsel for the complainant along with complainant. Ms. Nidhi Saxena, Ld. counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file her vakalatnama and bail bonds during the course of the day. She submits that…

    Read Full Order
    Interim Order 2Full order available
    17 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI 17.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Fatima, Ld. counsel for the complainant. Ld. counsel for the complainant clarifies that complainant is maintaining his bank account with SBI, Nirman Bhawan, New Delhi which is reflecting in the bank return memo on record. Heard and considered. Ahlmad of the Court intimates that he has…

    Read Full Order
    Interim Order 1
    10 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7405-2023
    HARIKESH
    Vs
    ANITA NEGI
    10.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 17.08.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/10.05.2023
    -- 1 of 1 --
    Order 12
    14 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 78 CC NI ACT 7405/2023
    HARIKESH Vs. ANITA NEGI
    14.09.2026
    Present: Complainant in person with Ld. Counsel Sh.
    Ashutosh.
    Accused in person.
    Matter is at the stage of verification settlement.
    Medication order received as ‘not settled’.
    Let the matter be proceeded on merits.
    Put up for cross-examination of complainant by way
    of last and final opportunity for accused on 14/10/2026.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/14.09.2026
    -- 1 of 1 --
    Order 11
    09 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT 7405/2023
    HARIKESH Vs. ANITA NEGI
    09.06.2026
    Present: Sh. Ashutosh, Ld. Counsel for the complainant with
    complainant.
    Sh. Abhishek Rana, Ld. Counsel for the accused
    along with accused, through VC.
    Matter is at the stage of cross-examination of the
    complainant.
    Ld. Counsel for the complainant has filed on record
    the requisite documents. Accused is at liberty to collect the same
    from record.
    At this stage, both parties have shown the intent to
    settle the present matter and have requested for referring the
    matter to the mediation center. Heard.
    Vide separate referral order, matter is directed to be
    sent before the Mediation Center, Patiala House Court, New
    Delhi for 03/07/2026 at 02.00 PM.
    Accused / Ld. Counsel for the accused is directed to
    sign the mediation referral form before the date of mediation.
    Put up before this Court for report on mediation and
    further proceedings on 14/09/2026.
    In case there is no settlement,
    matter shall proceed for cross-examination of complainant.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/09.06.2026
    -- 1 of 1 --
    Order 10
    17 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 7405/2023
    HARIKESH Vs. ANITA NEGI
    (TUGLAK ROAD CIRCLE)
    17.02.2026
    Present: Complainant / CW-1 in person with Ld. Counsel Sh.
    Dalip and Sh. Ashutosh.
    Sh. Abhishek Rana and Sh. Shailen Roy, Ld.
    Counsels for the accused.
    Accused in person, through VC.
    Matter is at the stage of CE/ cross-examination of
    CW-1.
    CW-1 examined in chief, partly cross-examined and
    remaining cross-examination is deferred for NDOH for want of
    certain documents.
    Put up for cross-examination of CW-1 on
    09/06/2026.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/17.02.2026
    -- 1 of 1 --
    Order 9
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 7405-23
    29.11.2025
    File received by way of transfer. It be checked and registered.
    Present: None.
    Put up for further proceedings on 17.02.2026
    (Sahil Monga)
    JMFC-06/PHC/ND/29.11.2025
    -- 1 of 1 --
    Order 8
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85 CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI -0 (TUGLAK ROAD CIRCLE)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    21.08.2025
    Ld. PO is on first half day leave today.
    Pr: Complainant through VC.
    Sh Rakshit Singh Ld Counsel for the accused alongwith accused.
    Put up for purpose fixed on 29.11.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    (Shivangi Vyas )
    Link JM 1st Class (NI Act)
    New Delhi, PHC-Delhi-21.08.2025
    -- 1 of 1 --
    Order 7
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 94 CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI -0 (TUGLAK ROAD CIRCLE)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    06.05.2025
    Pr: Complainant through VC.
    Sh Rakshit Singh Ld Counsel for the accused.
    Complainant submits that his counsel is not available and requests for an
    adjournment. Let cost of Rs.1000/- be imposed on the complainant to be paid to the DLSA,
    PHC, NDD. Receipt of the same be filed on the e-mail ID of the court.
    Objected to by the other side.
    Both the parties are strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    No adjournment shall be granted on NDOH.
    Put up for CE on 21.08.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-06.05.2025
    -- 1 of 1 --
    Order 6
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 89 CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI -0 (TUGLAK ROAD CIRCLE)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    22.02.2025
    Pr: Complainant through VC.
    Accused through Vc.
    NDBA letter with reference no.NDBA/2025/7477 received as per which the counsels are
    abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 06.05.2025
    PA is directed to do updation of the case and upload the order as per rules.
    ( SAHIL MONGA)
    LINK JMFC
    New Delhi, PHC-Delhi-22.02.2025
    -- 1 of 1 --
    Order 5
    08 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT 7405/2023 HARIKESH Vs. ANITA NEGI
    08.08.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Regular steno of this court has resigned and no other steno has been
    appointed as yet. Substitute steno has been provided today.
    Present: Sh. Dilip Singh, Ld. Counsel for complainant.
    Accused in person through VC.
    Accused requests for an adjournment as the main counsel is not well and
    available today.
    Objected to by other side.
    In view of the submissions made and in the interest of justice, the
    adjournment is allowed only for today, however, no adjournment shall be granted on
    NDOH and heavy cost shall be imposed. Both parties are directed to appear
    physically before the Court on NDOH.
    Put up for CE on 27.11.2024.
    ( NISHTHA MEHTANI)
    JMFC (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-08.08.2024
    -- 1 of 1 --
    Order 4Full order available
    19 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI 19.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dalip Singh, Ld. counsel for the complainant. Ms. Nidhi Saxena, Ld. Proxy counsel for the accused along with accused. Bail bonds received on the e-mail ID of the court. Same be taken on record. Mr. Tinku Gupta has stood as surety for the accused. Surety documents perused…

    Read Full Order
    Order 3Full order available
    02 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI 02.12.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dalip Singh, Ld. counsel for the complainant along with complainant. Ms. Nidhi Saxena, Ld. counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file her vakalatnama and bail bonds during the course of the day. She submits that…

    Read Full Order
    Order 2Full order available
    17 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7405-2023 HARIKESH Vs. ANITA NEGI 17.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Fatima, Ld. counsel for the complainant. Ld. counsel for the complainant clarifies that complainant is maintaining his bank account with SBI, Nirman Bhawan, New Delhi which is reflecting in the bank return memo on record. Heard and considered. Ahlmad of the Court intimates that he has…

    Read Full Order
    Order 1
    10 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7405-2023
    HARIKESH
    Vs
    ANITA NEGI
    10.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 17.08.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/10.05.2023
    -- 1 of 1 --

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