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CC NI ACT - Complaint Case 138 NI Act

NITIN VERMAVsAkash Kaushik

CNR DLND020239022024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
16668/2024
Registration Date
23 Apr 2024
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NITIN VERMA

    Respondent

    1. 1Akash Kaushik

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case Timeline

    Newest first13 dates/groups
    Case ongoingFinal outcome awaited ···

    03 Sept 2026

    3 records
    Court Proceeding

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    Next Purpose: Notice
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik /0 03.09.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible…

    Read Full Order →
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik /0 03.09.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible…

    Read Full Order →

    01 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
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    Business: fp
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    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik /0 01.04.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible…

    Read Full Order →
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik /0 01.04.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible…

    Read Full Order →

    18 Dec 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
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    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik / 18.12.2025 There is pendency of more than 29,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik /
    18.12.2025
    There is pendency of more than 29,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Poor network connectivity at the end of the Court.
    Present : Complainant with ld. Counsel Sh Shailender Verma
    through VC.
    Matter is listed for report on production warrants
    without PF.
    Perusal of the record reveals that the matter has been
    pending at the stage of first appearance of the accused. Since the
    accused has been languishing in J/C in some other case in
    Bhatinda, Punjab Jail, his appearance has not been secured with.
    It appears that the matter was pending at the stage of
    report on BWs.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through DCP
    concerned returnable to this court on 01.4.2026, only after filing
    of PF within 2 weeks.
    The complainant is at liberty to assist the authorities
    in execution of the warrants thereof.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.12.2025
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik / 18.12.2025 There is pendency of more than 29,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik /
    18.12.2025
    There is pendency of more than 29,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Poor network connectivity at the end of the Court.
    Present : Complainant with ld. Counsel Sh Shailender Verma
    through VC.
    Matter is listed for report on production warrants
    without PF.
    Perusal of the record reveals that the matter has been
    pending at the stage of first appearance of the accused. Since the
    accused has been languishing in J/C in some other case in
    Bhatinda, Punjab Jail, his appearance has not been secured with.
    It appears that the matter was pending at the stage of
    report on BWs.
    Accordingly, issue bailable warrants against the
    accused for a sum of Rs. 10,000/-, to be executed through DCP
    concerned returnable to this court on 01.4.2026, only after filing
    of PF within 2 weeks.
    The complainant is at liberty to assist the authorities
    in execution of the warrants thereof.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.12.2025
    -- 1 of 1 --

    17 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
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    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 105 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 17.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 105 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik
    17.10.2025
    There is pendency of more than 20,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Sh. Shailender Verma, Ld. Counsel for complainant
    alongwith complainant through VC.
    Matter is listed for report on P/Ws.
    The accused has not entered appearance from J/C.
    Perusal of the record reveals that the accused is
    running in Punjab Jail. For multiple dates of hearing, P/Ws were
    issued without PF.
    Issue fresh P/Ws against the accused to be executed
    through concerned JS, Bhatinda Punjab Jail without PF,
    returnable for 18.12.25.
    In the meanwhile, Ld. Counsel for complainant is
    directed to clarify status of the case in which the accused is
    languishing in J/C.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/17.10.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 105 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 17.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 105 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik
    17.10.2025
    There is pendency of more than 20,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Sh. Shailender Verma, Ld. Counsel for complainant
    alongwith complainant through VC.
    Matter is listed for report on P/Ws.
    The accused has not entered appearance from J/C.
    Perusal of the record reveals that the accused is
    running in Punjab Jail. For multiple dates of hearing, P/Ws were
    issued without PF.
    Issue fresh P/Ws against the accused to be executed
    through concerned JS, Bhatinda Punjab Jail without PF,
    returnable for 18.12.25.
    In the meanwhile, Ld. Counsel for complainant is
    directed to clarify status of the case in which the accused is
    languishing in J/C.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/17.10.2025
    -- 1 of 1 --

    29 Aug 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 131 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 29.08.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 131 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik
    29.08.2025
    There is pendency of more than 19,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Sh. JP Pathak, Ld. Counsel for complainant
    alongwith complainant through VC.
    Matter is listed for report on P/Ws without PF.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued process to the accused
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    It appears that the accused is languishing in J/C
    Bhatinda Punjab Jail.
    Issue fresh P/Ws against the accused without PF to
    be executed through concerned JS, returnable for 17.10.25.
    Let a copy of the order be sent to the Jail Supdt.
    concerned for compliance thereof and to ensure presence of the
    accused.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.08.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 131 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 29.08.2025 There is pendency of more than 19,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 131 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik
    29.08.2025
    There is pendency of more than 19,000 cases in the present court, therefore,
    it is not possible to give shorter date in the cases.
    Present : Sh. JP Pathak, Ld. Counsel for complainant
    alongwith complainant through VC.
    Matter is listed for report on P/Ws without PF.
    Despite specific directions of the court,
    Ahlmad/Asst. Ahlmad has not issued process to the accused
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    It appears that the accused is languishing in J/C
    Bhatinda Punjab Jail.
    Issue fresh P/Ws against the accused without PF to
    be executed through concerned JS, returnable for 17.10.25.
    Let a copy of the order be sent to the Jail Supdt.
    concerned for compliance thereof and to ensure presence of the
    accused.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.08.2025
    -- 1 of 1 --

    02 May 2025

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 98 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushal 02.05.2025 There is pendency of more than 15,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 98 CC NI ACT / 16668/2024
    Nitin Verma Vs. Akash Kaushal
    02.05.2025
    There is pendency of more than 15,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.J.P. Pathak Ld. Counsel for Complainant along
    with complainant (through VC).
    Accused not produced from J/C.
    Issue production warrants against the accused
    (without filing of PF), to be executed through concerned Jail
    Superintendent, returnable on 29.08.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.05.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 98 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushal 02.05.2025 There is pendency of more than 15,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 98 CC NI ACT / 16668/2024
    Nitin Verma Vs. Akash Kaushal
    02.05.2025
    There is pendency of more than 15,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.J.P. Pathak Ld. Counsel for Complainant along
    with complainant (through VC).
    Accused not produced from J/C.
    Issue production warrants against the accused
    (without filing of PF), to be executed through concerned Jail
    Superintendent, returnable on 29.08.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.05.2025
    -- 1 of 1 --

    03 Feb 2025

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 82 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 03.02.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 82 CC NI ACT / 16668/2024
    Nitin Verma Vs. Akash Kaushik
    03.02.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Shailender Verma, Ld. Counsel for Complainant
    (through VC).
    NBWs received back unexecuted with the report,
    ‘accused is running in J/C in Bathinda, Punjab Jail’.
    Issue production warrants against the accused
    (without filing of PF), to be executed through Jail Superintendent
    concerned, returnable on 02.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    03.02.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 82 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 03.02.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 82 CC NI ACT / 16668/2024
    Nitin Verma Vs. Akash Kaushik
    03.02.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Shailender Verma, Ld. Counsel for Complainant
    (through VC).
    NBWs received back unexecuted with the report,
    ‘accused is running in J/C in Bathinda, Punjab Jail’.
    Issue production warrants against the accused
    (without filing of PF), to be executed through Jail Superintendent
    concerned, returnable on 02.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    03.02.2025
    -- 1 of 1 --

    06 Nov 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 06.11.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 86 CC NI ACT / 16668/2024
    Nitin Verma Vs. Akash Kaushik
    06.11.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Shailendra Verma, Ld. Counsel for Complainant
    along with complainant.
    Report of B/Ws was received back by this court on
    08.10.2024. Despite the execution of B/Ws, accused has not
    appeared before the court.
    This court is satisfied that the presence of the
    accused can be secured by resorting to coercive means. Let
    NBWs be issued against the accused (on filing of PF within 7
    days from today) through SHO concerned, returnable on
    03.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    06.11.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 06.11.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 86 CC NI ACT / 16668/2024
    Nitin Verma Vs. Akash Kaushik
    06.11.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Sh.Shailendra Verma, Ld. Counsel for Complainant
    along with complainant.
    Report of B/Ws was received back by this court on
    08.10.2024. Despite the execution of B/Ws, accused has not
    appeared before the court.
    This court is satisfied that the presence of the
    accused can be secured by resorting to coercive means. Let
    NBWs be issued against the accused (on filing of PF within 7
    days from today) through SHO concerned, returnable on
    03.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    06.11.2024
    -- 1 of 1 --

    25 Oct 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 161 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 25.10.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 161 CC NI ACT / 16668/2024
    Nitin Verma Vs. Akash Kaushik
    25.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh.Shailendra Verma, Ld. Counsel for Complainant
    along with complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 06.11.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    25.10.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 161 CC NI ACT / 16668/2024 Nitin Verma Vs. Akash Kaushik 25.10.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 161 CC NI ACT / 16668/2024
    Nitin Verma Vs. Akash Kaushik
    25.10.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    PARCHA YADASHT
    Present: Sh.Shailendra Verma, Ld. Counsel for Complainant
    along with complainant.
    Ahlmad has reported that the present file is not
    traceable and has sought time to trace the file. No proceedings
    could take place today as the file is not placed before the
    undersigned.
    It is to be observed there are a number of files which
    are not traceable and despite the repeated directions of the court,
    Ahlmad and Assistant Ahlmad are unable to trace out the files.
    Let written explanation be sought from Ahlmad and
    Asst. Ahlmad in this regard within one week from today.
    Put up for purpose fixed on 06.11.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    25.10.2024
    -- 1 of 1 --

    08 Oct 2024

    1 record
    Court Proceeding

    fp

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    Business: fp
    Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 23903/2024
    Filing Date: 22-04-2024
    eFiling Number: ADL20230008136C202400003
    eFiling Date: 20-04-2024
    First Hearing Date: 23rd April 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

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