CC NI ACT - Complaint Case 138 NI Act

MANOJ KUMARVsASHISH KUMAR BHATIA

CNR DLND020310092023772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 3699/2023
Registration Date: 25 Sept 2023
Next Hearing Date: 12 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

GEETESH MEENA

For Respondent

Not available

Parties

Petitioner

1MANOJ KUMAR

Respondent

1ASHISH KUMAR BHATIA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-09-2023
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-06-2024

Date: 21-06-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Additional Case Details

Filing Number: 30748/2023
Filing Date: 25-09-2023
eFiling Number: ECDLND02204482023
eFiling Date: 24-09-2023
First Hearing Date: 25th September 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 8

04 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 7

04 Sept 2025

Order Details: COPY OF ORDER

Interim Order 6

09 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 7 Ct Cases 3696/2023
Manoj Kumar Vs. Ashish Kumar Bhatia
8 Ct Cases 3699/2023
Manoj Kumar Vs. Ashish Kumar Bhatia
09.07.2025
Present : 	Sh. 	Geetesh 	Meena, 	Ld. 	counsel 	for 	complainant
appeared through VC .
None for accused.
Report of productions warrants not received back.
Ld. counsel for complainant states that the accused is in
judiciary custody at Luksar Jail, Greater Noida in FIR No.67/2024,
PS Phase-II Noida u/s 323/342/406/420/467/468/471/504/506/120B
IPC titled as State Vs. Ashish Bhatia.
Issue fresh productions warrants to the concerned jail
superintendent with directions to produce the accused person before
this court on next date of hearing on filing of PF within 15 days.
Copy of this order be sent alongwith warrants.
List on 04.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
09.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.09
17:33:33
+0530
-- 1 of 1 --

Interim Order 5

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 3696/2023 & 3699/2023
MANOJ KUMAR Vs. ASHISH KUMAR BHATIA
14.05.2025
Present: Sh. Gitesh Meena, Ld. Counsel for the complainant
(through VC).
At request, issue fresh production warrants to concerned
Jail Superintendent for accused who is lodged in Luksar Jail, Greater
Noida in FIR No. 67/2024 PS : Phase- II, Noida U/s.
323/342/406/420/467/468/471/504/506/120B IPC titled as State Vs.
Ashish Bhatia.
Put up for appearance of accused on 09.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.05.2025
-- 1 of 1 --

Interim Order 4

07 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 3699/2023
MANOJ KUMAR Vs. ASHISH KUMAR BHATIA
07.11.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Geetansh Meena, Counsel for complainant (through
VC).
On the LDOH the complainant was directed to place the
tracking report of summons sent through speed post on record.
Summons received back unserved stating ‘address not
found’.
Let the fresh verified address of the accused be furnished
on affidavit within 10 days from today, without PF.
Put up for further proceedings on 21.03.2025.
(Pallavi Tyagi)
Relieving Link JMFC
Civil Judge/PHC/NDD
07.11.2024
-- 1 of 1 --

Interim Order 3Full order available

21 Jun 2024

Order Details: COPY OF ORDER Pdf Text: 1 Ct Cases 3699/2023 MANOJ KUMAR Vs. ASHISH KUMAR BHATIA 21.06.2024 Present: Sh. Geetesh Meena, Counsel for complainant. Complainant in person. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonured. Thereafter, the complainant made the demand for the payment of the cheque amount by giving…

Read Full Order

Interim Order 2

03 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: Case No. 369923 & 369623
Manoj Kumar Vs. Ashish Kumar Bhatia
03.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for complainant.
Put up the matter for purpose fixed on 24.05.2024.
(Abhinav Singh)
M.M04 (NI Act)/PHC/NDD
03.01.2024
-- 1 of 1 --

Interim Order 1

25 Sept 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 369923
Manoj Kumar Vs. Ashish Kumar Bhatia
25.09.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
03.01.2024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
25.09.2023
-- 1 of 1 --

Order 8

04 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 7

04 Sept 2025

Order Details: COPY OF ORDER

Order 6

09 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 7 Ct Cases 3696/2023
Manoj Kumar Vs. Ashish Kumar Bhatia
8 Ct Cases 3699/2023
Manoj Kumar Vs. Ashish Kumar Bhatia
09.07.2025
Present : 	Sh. 	Geetesh 	Meena, 	Ld. 	counsel 	for 	complainant
appeared through VC .
None for accused.
Report of productions warrants not received back.
Ld. counsel for complainant states that the accused is in
judiciary custody at Luksar Jail, Greater Noida in FIR No.67/2024,
PS Phase-II Noida u/s 323/342/406/420/467/468/471/504/506/120B
IPC titled as State Vs. Ashish Bhatia.
Issue fresh productions warrants to the concerned jail
superintendent with directions to produce the accused person before
this court on next date of hearing on filing of PF within 15 days.
Copy of this order be sent alongwith warrants.
List on 04.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
09.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.09
17:33:33
+0530
-- 1 of 1 --

Order 5

14 May 2025

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 3696/2023 & 3699/2023
MANOJ KUMAR Vs. ASHISH KUMAR BHATIA
14.05.2025
Present: Sh. Gitesh Meena, Ld. Counsel for the complainant
(through VC).
At request, issue fresh production warrants to concerned
Jail Superintendent for accused who is lodged in Luksar Jail, Greater
Noida in FIR No. 67/2024 PS : Phase- II, Noida U/s.
323/342/406/420/467/468/471/504/506/120B IPC titled as State Vs.
Ashish Bhatia.
Put up for appearance of accused on 09.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.05.2025
-- 1 of 1 --

Order 4

07 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 3699/2023
MANOJ KUMAR Vs. ASHISH KUMAR BHATIA
07.11.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Geetansh Meena, Counsel for complainant (through
VC).
On the LDOH the complainant was directed to place the
tracking report of summons sent through speed post on record.
Summons received back unserved stating ‘address not
found’.
Let the fresh verified address of the accused be furnished
on affidavit within 10 days from today, without PF.
Put up for further proceedings on 21.03.2025.
(Pallavi Tyagi)
Relieving Link JMFC
Civil Judge/PHC/NDD
07.11.2024
-- 1 of 1 --

Order 3Full order available

21 Jun 2024

Read Full Order

Order 2

03 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: Case No. 369923 & 369623
Manoj Kumar Vs. Ashish Kumar Bhatia
03.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for complainant.
Put up the matter for purpose fixed on 24.05.2024.
(Abhinav Singh)
M.M04 (NI Act)/PHC/NDD
03.01.2024
-- 1 of 1 --

Order 1

25 Sept 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 369923
Manoj Kumar Vs. Ashish Kumar Bhatia
25.09.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
03.01.2024.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
25.09.2023
-- 1 of 1 --

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