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CC NI ACT - Complaint Case 138 NI Act

AMIT KUMAR DHAKAVsRAHUL

CNR DLNE020032632024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
485/2024
Registration Date
15 Apr 2024
Next Hearing Date
14 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMIT KUMAR DHAKA

    Respondent

    1. 1RAHUL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-06-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: Ld. PO is on leave
    Next Purpose: Charge
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 17-05-2025
    
    Date: 17-05-2025
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 28-06-2025
    
    Date: 28-06-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 17-02-2026
    
    Date: 17-02-2026
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3262/2024
    Filing Date: 12-04-2024
    eFiling Number: ADL20230006229C202400007
    eFiling Date: 10-04-2024
    First Hearing Date: 30th June 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 9
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 485/2024
    Amit Kumar Dhaka Vs. Rahul
    (Bhajan Pura)
    22.07.2026
    (VC proceedings through CISCO Webex)
    Present: None.
    Despite repeated calls none has appeared on behalf of both the parties.
    Cost of Rs.1000/- is imposed upon the complainant as well as accused to be
    deposited in DLSA,Ne, Delhi. Receipt be filed on NDOH.
    Put up on 14.12.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/22.07.2026
    -- 1 of 1 --
    Interim Order 8Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 485/2024 Amit Kumar Dhaka Vs. Rahul /0 (Bhajan Pura) 17.02.2026 (VC proceedings through CISCO Webex) Present: None for complainant. Accused in person. Sh. Ashwani Yadav, Ld. LADC for the accused NBWs received back unexecuted with report ‘father of the accused intimated that he is out of station’. At oral request, NBWs are stayed till NDOH. At this stage, notice u/s 251 Cr.PC has been framed against the…

    Read Full Order
    Interim Order 7
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT/485/2024
    Amit Kumar Dhaka Vs. Rahul
    PS: Bhajan Pura
    29.10.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant in person.
    NBW not issued. Complainant strongly objects.
    Ahlmad/Asst Ahlmad is directed to be careful in future.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned DCP.
    Cancellation if any be heard in presence of both the parties.
    Put up for 17.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/29.10.2025
    -- 1 of 1 --
    Interim Order 6
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT / 485/2024
    Amit Kumar Dhaka Vs. Rahul /0 (Bhajan Pura)
    28.06.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. H.S. Gulati, Ld Counsel for the complainant alongwith complainant.
    Accused absent.
    Issue NBW against the accused on filing PF within 15 days through SHO
    concerned for 29.10.2025.
    NBW cancellation application, if any, shall be heard in presence of both the
    parties.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.06.2025
    -- 1 of 1 --
    Interim Order 5
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77CC NI ACT/485/2024
    Amit Kumar Dhaka Vs. Rahul/0 (Bhajan Pura)
    17.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Harmeet Singh Gulati and Sh. Manish Kumar, counsel for the
    complainant.
    Complainant through VC.
    Accused absent.
    Matter is at the stage of framing of notice.
    Vide previous order, NBWs issued against the accused were stayed
    till NDOH i.e. today.
    No intimation/exemption qua the absence of accused received.
    Even accused has not appeared through VC.
    Let fresh NBWs be issued against the accused upon filing PF by
    the complainant within 15 working days and NBWs be executed by the
    concerned DCP.
    Complainant states that in eventuality of filing application for
    cancellation/stay of NBWs, an opportunity may be allowed to complainant to
    hear, if any.
    Put up for framing of notice on 28.06.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/17.05.2025
    -- 1 of 1 --
    Interim Order 4
    03 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 77CC NI ACT/485/2024
    Amit Kumar Dhaka Vs. Rahul/0 (Bhajan Pura)
    03.04.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Harmeet Singh Gulati.
    Accused absent.
    Matter is at the stage of settlement/framing of notice.
    Previous cost not paid by complainant. Same be paid and
    receipt be filed on NDOH.
    Complainant submits that accused has defied the undertaking given
    before the Court on 09.12.2024 and no payment has been received since LDOH
    and he prays that matter may be proceeded with.
    No intimation/exemption qua the absence of accused received.
    Even accused has not appeared through VC.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned
    DCP.
    Put up for framing of notice on 17.05.2025.
    4:02pm
    Present: Accused in person.
    In view of appearance of accused, NBWs issued in the morning
    session is hereby stayed till NDOH.
    Accused is apprised about court proceeding and NDOH.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/03.04.2025
    -- 1 of 1 --
    Interim Order 3
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56CC NO. 485/2024
    Amit Kumar Dhaka vs Rahul
    09.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Harmeet Singh Gulati.
    Accused in person.
    Matter is at the stage of framing of notice.
    Accused submits that he has not engaged any counsel as he wants
    to settle the present matter.
    Previous cost pending against the accused.
    Accused undertakes that he will pay remainig amount as per
    the mediation settlement i.e. Rs. 9,43,000/- till NDOH.
    Put up for settlement/framing of notice on 03.04.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/09.12.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
    and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Interim Order 2
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 485/2024 Amit Kumar Dhaka Vs. Rahul /0 (Bhajan Pura)
    26.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Amit Kumar Dhaka, ld counsel for the complainant.
    Matter is at the stage of appearance of accused
    Summons issued to the accused received back duly served.
    Cost of Rs.1000/- is imposed upon the accused to be paid to the
    complainant and also Rs.1000/- to be deposited in Animal Welfare Board of
    India for wasting court/litigants date and time for granting further opportunity.
    Receipt be filed on NDOH.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
    with one surety of like amount upon filing of PF by the complainant within
    fifteen working days.
    Put up for framing of notice on 24.10.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/26.09.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    30 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NO. 485/24 Amit Kumar Dhaka vs Rahul 01.07.2024 (VC Proceedings through CISCO Webex) File taken up today as 30.06.2024 was holiday being Sunday. Present: Complainant in person. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel for the…

    Read Full Order
    Order 9
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 485/2024
    Amit Kumar Dhaka Vs. Rahul
    (Bhajan Pura)
    22.07.2026
    (VC proceedings through CISCO Webex)
    Present: None.
    Despite repeated calls none has appeared on behalf of both the parties.
    Cost of Rs.1000/- is imposed upon the complainant as well as accused to be
    deposited in DLSA,Ne, Delhi. Receipt be filed on NDOH.
    Put up on 14.12.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/22.07.2026
    -- 1 of 1 --
    Order 8Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 485/2024 Amit Kumar Dhaka Vs. Rahul /0 (Bhajan Pura) 17.02.2026 (VC proceedings through CISCO Webex) Present: None for complainant. Accused in person. Sh. Ashwani Yadav, Ld. LADC for the accused NBWs received back unexecuted with report ‘father of the accused intimated that he is out of station’. At oral request, NBWs are stayed till NDOH. At this stage, notice u/s 251 Cr.PC has been framed against the…

    Read Full Order
    Order 7
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT/485/2024
    Amit Kumar Dhaka Vs. Rahul
    PS: Bhajan Pura
    29.10.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant in person.
    NBW not issued. Complainant strongly objects.
    Ahlmad/Asst Ahlmad is directed to be careful in future.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned DCP.
    Cancellation if any be heard in presence of both the parties.
    Put up for 17.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/29.10.2025
    -- 1 of 1 --
    Order 6
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT / 485/2024
    Amit Kumar Dhaka Vs. Rahul /0 (Bhajan Pura)
    28.06.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. H.S. Gulati, Ld Counsel for the complainant alongwith complainant.
    Accused absent.
    Issue NBW against the accused on filing PF within 15 days through SHO
    concerned for 29.10.2025.
    NBW cancellation application, if any, shall be heard in presence of both the
    parties.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.06.2025
    -- 1 of 1 --
    Order 5
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77CC NI ACT/485/2024
    Amit Kumar Dhaka Vs. Rahul/0 (Bhajan Pura)
    17.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Harmeet Singh Gulati and Sh. Manish Kumar, counsel for the
    complainant.
    Complainant through VC.
    Accused absent.
    Matter is at the stage of framing of notice.
    Vide previous order, NBWs issued against the accused were stayed
    till NDOH i.e. today.
    No intimation/exemption qua the absence of accused received.
    Even accused has not appeared through VC.
    Let fresh NBWs be issued against the accused upon filing PF by
    the complainant within 15 working days and NBWs be executed by the
    concerned DCP.
    Complainant states that in eventuality of filing application for
    cancellation/stay of NBWs, an opportunity may be allowed to complainant to
    hear, if any.
    Put up for framing of notice on 28.06.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/17.05.2025
    -- 1 of 1 --
    Order 4
    03 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 77CC NI ACT/485/2024
    Amit Kumar Dhaka Vs. Rahul/0 (Bhajan Pura)
    03.04.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Harmeet Singh Gulati.
    Accused absent.
    Matter is at the stage of settlement/framing of notice.
    Previous cost not paid by complainant. Same be paid and
    receipt be filed on NDOH.
    Complainant submits that accused has defied the undertaking given
    before the Court on 09.12.2024 and no payment has been received since LDOH
    and he prays that matter may be proceeded with.
    No intimation/exemption qua the absence of accused received.
    Even accused has not appeared through VC.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned
    DCP.
    Put up for framing of notice on 17.05.2025.
    4:02pm
    Present: Accused in person.
    In view of appearance of accused, NBWs issued in the morning
    session is hereby stayed till NDOH.
    Accused is apprised about court proceeding and NDOH.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/03.04.2025
    -- 1 of 1 --
    Order 3
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56CC NO. 485/2024
    Amit Kumar Dhaka vs Rahul
    09.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Harmeet Singh Gulati.
    Accused in person.
    Matter is at the stage of framing of notice.
    Accused submits that he has not engaged any counsel as he wants
    to settle the present matter.
    Previous cost pending against the accused.
    Accused undertakes that he will pay remainig amount as per
    the mediation settlement i.e. Rs. 9,43,000/- till NDOH.
    Put up for settlement/framing of notice on 03.04.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/09.12.2024
    The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
    and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
    -- 1 of 1 --
    Order 2
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 485/2024 Amit Kumar Dhaka Vs. Rahul /0 (Bhajan Pura)
    26.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Amit Kumar Dhaka, ld counsel for the complainant.
    Matter is at the stage of appearance of accused
    Summons issued to the accused received back duly served.
    Cost of Rs.1000/- is imposed upon the accused to be paid to the
    complainant and also Rs.1000/- to be deposited in Animal Welfare Board of
    India for wasting court/litigants date and time for granting further opportunity.
    Receipt be filed on NDOH.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
    with one surety of like amount upon filing of PF by the complainant within
    fifteen working days.
    Put up for framing of notice on 24.10.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/26.09.2024
    -- 1 of 1 --
    Order 1Full order available
    30 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NO. 485/24 Amit Kumar Dhaka vs Rahul 01.07.2024 (VC Proceedings through CISCO Webex) File taken up today as 30.06.2024 was holiday being Sunday. Present: Complainant in person. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction. Counsel for the…

    Read Full Order

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