CC NI ACT - Complaint Case 138 NI Act

DUSHYANT KUMARVsSEEMA CHAUHAN

CNR DLNE020074572025770-Judicial Magistrate First Class-NI Act

Karkardooma North-East, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 788/2025
Registration Date: 10 Jun 2025
Next Hearing Date: 18 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Anil Naagar

For Respondent

Not available

Parties

Petitioner

1DUSHYANT KUMAR

Respondent

1SEEMA CHAUHAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: KARAWAL NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 26-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2026

Additional Case Details

Filing Number: 7457/2025
Filing Date: 10-06-2025
eFiling Number: ADL20230012394C202500020
eFiling Date: 10-06-2025
First Hearing Date: 26th June 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 5

21 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 788/2025
DUSHYANT KUMAR Vs. SEEMA CHAUHAN
(KARAWAL NAGAR)
CNR No. DLNE020074572025
21.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Ms. Sakshi Jain, Ld Counsel for the complainant.
Put up for purpose fixed on 18.11.2026.
(ANMOL NOHRIA)
Link JMFC/NE/KKD
Delhi/21.08.2026
-- 1 of 1 --

Interim Order 4

16 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 788/2025
DUSHYANT KUMAR Vs. SEEMA CHAUHAN /0 (KARAWAL NAGAR)
16.04.2026
(VC proceedings through CISCO Webex)
Present: Ms. Sakshi Jain, proxy counsel for the complainant.
Ld Proxy Counsel for the complainant submits that she has deposited the
previous cost into DLSA Northeast. Receipt be filed.
Part arguments heard.
Perusal of the record shows that the cheque in question is drawn from the
account of ‘Rana Agriculture Industries’.
The counsel for the complainant submits that the proposed accused is the
proprietor of the abovestated entity and requests for an opportunity to file the GST certificate
of the same.
Heard and allowed.
Put up for compliance on 21.08.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/16.04.2026
-- 1 of 1 --

Interim Order 3

01 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 788/2025
DUSHYANT KUMAR Vs. SEEMA CHAUHAN
(KARAWAL NAGAR)
01.12.2025
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Let cost of Rs.500/- be imposed on the
complainant to be paid to the DLSA, NE, KKD. Receipt of the same be filed on the e-mail
ID of the court.
Complainant is strictly directed to appear on next date of hearing
failing which an adverse view shall be taken.
Put up for purpose fixed on 16.04.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/01.12.2025
-- 1 of 1 --

Interim Order 2

19 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 788/2025
DUSHYANT KUMAR Vs. SEEMA CHAUHAN /0 (KARAWAL NAGAR)
19.09.2025
(VC Proceedings through CISCO Webex)
Present: Ms. Sakshi Jain, ld proxy counsel for the complainant through VC.
At request, put up for consideration on 01.12.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/19.09.2025
-- 1 of 1 --

Interim Order 1

26 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 788/2025
DUSHYANT KUMAR Vs. SEEMA CHAUHAN /0 (KARAWAL NAGAR)
26.06.2025
(proceedings through V/C)
Present: Sh. Gaurav Solanki, ld proxy counsel for the complainant.
Put up for consideration on 19.09.2025.
(AAKASH MOHAN SINGH)
JMFC ( NI ACT) DIGITAL COURT
NORTH EAST DISTT. KKD COURTS,
DELHI
-- 1 of 1 --

Order 5