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CC NI ACT - Complaint Case 138 NI Act

Amardeep MouryaVsMAHESH CHAND

CNR DLND020361072024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24543/2024
Registration Date
24 Jun 2024
Next Hearing Date
16 Oct 2026
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Amardeep Mourya

    Respondent

    1. 1MAHESH CHAND

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-09-2024
    
    Date: 07-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2025
    
    Date: 21-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: application disposed
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2026
    
    Date: 15-01-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 01-08-2026
    
    Date: 01-08-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 05-09-2026
    
    Date: 05-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36108/2024
    Filing Date: 22-06-2024
    eFiling Number: ADL20240001009C202400011
    eFiling Date: 11-06-2024
    First Hearing Date: 24th June 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    20
    Interim Order 10
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 124 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand
    05.09.2026
    There is pendency of more than 42,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of 3 link courts.
    Parcha Yadashat
    Present : Ms.Ayushi Priya, Ld. Counsel for complainant
    alongwith complainant through VC.
    Sh. Ravindra Singh Rathore, Ld. Counsel for the
    accused alongwith accused in person.
    Matter is listed for CE.
    Ahlmad has clarified. File has been received from
    the erstwhile Digital court.
    Notice has already been framed in the matter from
    perusal of the digital file.
    Ahlmad is granted one opportunity for tracing of the
    file.
    Parties are at liberty to appear through VC.
    Now to come up for tracing of the file on 16.10.26 at
    3pm.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/05.09.2026
    -- 1 of 1 --
    Interim Order 9
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand
    01.08.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Ld. PO is on Leave today
    Present : Sh. Vishal Tanwar, Ld. Counsel for complainant
    through VC.
    Complainant in person.
    None for the accused.
    Put up for purpose already fixed on 05.09.2026.
    (Shivam Gupta)
    Reliever Judge, JMFC (NI Act) –03/
    PHC/ND/01.08.2026
    -- 1 of 1 --
    Interim Order 8
    10 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 126 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand
    10.07.2026
    There is pendency of more than 39,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Complainant in person with ld. counsel Sh. Amit
    Kumar Pandey.
    Accused is present through VC.
    Matter is listed for CE.
    CW1 present. On the LDOH, notice was framed qua
    the accused from a perusal of the digital record. Previous
    ordersheet when the matter was first received by way of transfer
    is unclear on whether if physical file was deposited by the
    ahlmad.
    Issue notice to ahlmad of erstwhile Digital Court-03
    NI Act to enter appearance and clarify if physical file was
    received from the complainant and duly submitted in this court
    for further consideration.
    Now to come up for compliance at the instance of
    complainant/ further proceedings on merits, if any i.e. CE on
    01.08.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.07.2026
    -- 1 of 1 --
    Interim Order 7Full order available
    27 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand 27.03.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of 1st link JMFC and 2nd link JMFC (F/N). Parcha Yadashat Present : Sh. Vishal Tanwar, Ld. Counsel for complainant alongwith complainant. Sh. Ravindra Singh, Ld. Counsel for…

    Read Full Order
    Interim Order 6Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 84 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand / 15.01.2026 There is pendency of more than 32,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is working as Duty JMFC. Matter taken up as the same has been received by way of transfer. Present : Complainant with Ld. Counsel Sh. Amit Kumar Pandey. Sh Ravinder Rathore, Ld. Counsel…

    Read Full Order
    Interim Order 5
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 24543-24
    Amardeep Mourya Vs. Mahesh Chand
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.08.2025
    Pr: Sh Amit Kumar Pandey Ld Counsel for the complainant alongwith complainant.
    Ld. counsel for the complainant has filed an application for early hearing of the
    present matter. Same be taken on record.
    Submissions heard.
    It is pertinent to mention that the pendency in this court is approximately
    17000 . Even on a daily basis numerous cases and miscellaneous applications are listed and
    cause list is very heavy. It is on this basis that dates are given as per the roster.
    In the present application, no ground is made out for preponement and in view
    of the above discussion, the application is dismissed.
    Put up for date already fixed i.e. 15.01.2026.
    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-07.08.2025
    -- 1 of 1 --
    Interim Order 4
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT - 24543-2024 Amardeep Mourya Vs. Mahesh Chand -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    29.07.2025
    Pr: Sh Amit Kumar Pandey Ld Counsel for the complainant.
    None for the accused.
    Summons received back duly served.
    Matter has been taken up twice, however, no one has appeared on behalf of the
    accused.
    It is apparent that despite having knowledge of the summons, the accused is
    deliberately avoiding his appearance before this court, therefore, issue BWs against the
    accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07
    days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on 15.01.2026.
    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-29.07.2025
    -- 1 of 1 --
    Interim Order 3
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT - 24543-2024 Amardeep Mourya Vs. Mahesh Chand -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    21.05.2025
    Ld. P.O. is on leave today.
    Pr: Sh Amit Kumar Pandey Ld Counsel for the complainant alongwith complainant.
    Sh Ravindra Singh Rathore counsel for the accused alongwith accused.
    Put up for purpose fixed on 29.07.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    (Pallavi Tyagi)
    Relieving JMFC, Digital Court-03
    PHC, New Delhi-21.05.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    06 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-06.11.2024 78 CC NI ACT - 24543-2024 Amardeep Mourya Vs. Mahesh Chand (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 06.11.2024 Pr: Sh Amit Kumar Pandey Ld Counsel for the complainant alongwith complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit…

    Read Full Order
    Interim Order 1
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 24543-2024
    Amardeep Mourya Vs. Mahesh Chand
    24.06.2024
    (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.
    This is a consolidated order in all the above captioned matters.
    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 07.09.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-24.06.2024
    -- 1 of 1 --
    Order 10
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 124 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand
    05.09.2026
    There is pendency of more than 42,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of 3 link courts.
    Parcha Yadashat
    Present : Ms.Ayushi Priya, Ld. Counsel for complainant
    alongwith complainant through VC.
    Sh. Ravindra Singh Rathore, Ld. Counsel for the
    accused alongwith accused in person.
    Matter is listed for CE.
    Ahlmad has clarified. File has been received from
    the erstwhile Digital court.
    Notice has already been framed in the matter from
    perusal of the digital file.
    Ahlmad is granted one opportunity for tracing of the
    file.
    Parties are at liberty to appear through VC.
    Now to come up for tracing of the file on 16.10.26 at
    3pm.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/05.09.2026
    -- 1 of 1 --
    Order 9
    01 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand
    01.08.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Ld. PO is on Leave today
    Present : Sh. Vishal Tanwar, Ld. Counsel for complainant
    through VC.
    Complainant in person.
    None for the accused.
    Put up for purpose already fixed on 05.09.2026.
    (Shivam Gupta)
    Reliever Judge, JMFC (NI Act) –03/
    PHC/ND/01.08.2026
    -- 1 of 1 --
    Order 8
    10 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 126 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand
    10.07.2026
    There is pendency of more than 39,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Complainant in person with ld. counsel Sh. Amit
    Kumar Pandey.
    Accused is present through VC.
    Matter is listed for CE.
    CW1 present. On the LDOH, notice was framed qua
    the accused from a perusal of the digital record. Previous
    ordersheet when the matter was first received by way of transfer
    is unclear on whether if physical file was deposited by the
    ahlmad.
    Issue notice to ahlmad of erstwhile Digital Court-03
    NI Act to enter appearance and clarify if physical file was
    received from the complainant and duly submitted in this court
    for further consideration.
    Now to come up for compliance at the instance of
    complainant/ further proceedings on merits, if any i.e. CE on
    01.08.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.07.2026
    -- 1 of 1 --
    Order 7Full order available
    27 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand 27.03.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of 1st link JMFC and 2nd link JMFC (F/N). Parcha Yadashat Present : Sh. Vishal Tanwar, Ld. Counsel for complainant alongwith complainant. Sh. Ravindra Singh, Ld. Counsel for…

    Read Full Order
    Order 6Full order available
    15 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 84 CC NI ACT / 24543/2024 Amardeep Mourya Vs. Mahesh Chand / 15.01.2026 There is pendency of more than 32,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is working as Duty JMFC. Matter taken up as the same has been received by way of transfer. Present : Complainant with Ld. Counsel Sh. Amit Kumar Pandey. Sh Ravinder Rathore, Ld. Counsel…

    Read Full Order
    Order 5
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 24543-24
    Amardeep Mourya Vs. Mahesh Chand
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.08.2025
    Pr: Sh Amit Kumar Pandey Ld Counsel for the complainant alongwith complainant.
    Ld. counsel for the complainant has filed an application for early hearing of the
    present matter. Same be taken on record.
    Submissions heard.
    It is pertinent to mention that the pendency in this court is approximately
    17000 . Even on a daily basis numerous cases and miscellaneous applications are listed and
    cause list is very heavy. It is on this basis that dates are given as per the roster.
    In the present application, no ground is made out for preponement and in view
    of the above discussion, the application is dismissed.
    Put up for date already fixed i.e. 15.01.2026.
    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-07.08.2025
    -- 1 of 1 --
    Order 4
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT - 24543-2024 Amardeep Mourya Vs. Mahesh Chand -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    29.07.2025
    Pr: Sh Amit Kumar Pandey Ld Counsel for the complainant.
    None for the accused.
    Summons received back duly served.
    Matter has been taken up twice, however, no one has appeared on behalf of the
    accused.
    It is apparent that despite having knowledge of the summons, the accused is
    deliberately avoiding his appearance before this court, therefore, issue BWs against the
    accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07
    days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on 15.01.2026.
    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-29.07.2025
    -- 1 of 1 --
    Order 3
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT - 24543-2024 Amardeep Mourya Vs. Mahesh Chand -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    21.05.2025
    Ld. P.O. is on leave today.
    Pr: Sh Amit Kumar Pandey Ld Counsel for the complainant alongwith complainant.
    Sh Ravindra Singh Rathore counsel for the accused alongwith accused.
    Put up for purpose fixed on 29.07.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    (Pallavi Tyagi)
    Relieving JMFC, Digital Court-03
    PHC, New Delhi-21.05.2025
    -- 1 of 1 --
    Order 2Full order available
    06 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-06.11.2024 78 CC NI ACT - 24543-2024 Amardeep Mourya Vs. Mahesh Chand (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 06.11.2024 Pr: Sh Amit Kumar Pandey Ld Counsel for the complainant alongwith complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit…

    Read Full Order
    Order 1
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 24543-2024
    Amardeep Mourya Vs. Mahesh Chand
    24.06.2024
    (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.
    This is a consolidated order in all the above captioned matters.
    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 07.09.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-24.06.2024
    -- 1 of 1 --

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