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CC NI ACT - Complaint Case 138 NI Act

SH. AKASH BHATIVsJAIBIR @BABBU +1 more

CNR DLNE020090502023770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1269/2023
Registration Date
28 Aug 2023
Next Hearing Date
16 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-09-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-12-2023
    
    Date: 21-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-06-2025
    
    Date: 05-06-2025
    Business: Ld. PO is on leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 18-03-2026
    
    Date: 18-03-2026
    Business: adjourned
    Next Purpose: Charge
    Next Hearing Date: 24-07-2026
    
    Date: 24-07-2026
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9044/2023
    Filing Date: 24-08-2023
    eFiling Number: ECDLNE02013502023
    eFiling Date: 23-08-2023
    First Hearing Date: 22nd September 2023
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    18
    Interim Order 9Full order available
    24 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 1269/2023 SH. AKASH BHATI Vs. JAIBIR @BABBU 24.07.2026 (VC proceedings through CISCO Webex) Present: Sh. H.S. Singh, Ld Counsel for the complainant. Accused with ld counsel Sh. Nishant Kumar and Sh. Sanjeev Kumar. An application for cancellation of NBWs has been received on the ground that he had forgotten the date of hearing, hence could not appear before this court on the LDOH. Submissions heard and record perused.…

    Read Full Order
    Interim Order 8
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT 1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU
    18.03.2026
    (VC proceedings through CISCO Webex)
    Present: Ms. Misthi, proxy counsel for the complainant.
    Ms. Himani Mudgal, proxy counsel for the accused.
    Accused absent.
    Matter is fixed for framing of notice and furnishing of bail bonds.
    Proxy counsel submits that she is unable to contact the accused.
    It is apparent that accused is evading the process of law and his presence can
    only be secured through coercive measures.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    24.07.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/18.03.2026
    -- 1 of 1 --
    Interim Order 7
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU
    16.12.2025
    Present: Sh. H.S. Solanki, Ld Counsel for the complainant.
    Accused with ld counsel Sh. Nishant Kumar, Sh. Pankaj Chauhan, Sh.
    Sanjeev Kumar and Sh. Manoj Singh..
    BWs received back duly executed.
    Ld. counsel for the complainant submits that he is newly engaged in the
    matter and filed his vakaltnama.
    Accused is directed to file personal bonds and surety bonds in sum of
    Rs.40,000/- each. Surety to appear on the NDOH.
    Since the present offence is bailable in nature, the accused is admitted to
    bail subject to furnishing of personal bonds.
    Ld. counsel for the accused further submits that he has not received copy of
    complaint and annexed documents.
    Copy of complaint supplied to the counsel for the accused.
    Put up for compliance, exploring the possibility of settlement/framing of
    notice and further proceedings on 18.03.2026.
    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/16.12.2025
    -- 1 of 1 --
    Interim Order 6
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU/0 ()
    24.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. H.S. Solanki, Ld Counsel for the complainant.
    Summons served. Accused absent.
    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 through SHO concerned for 16.12.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/24.09.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    18 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT1269/2023 SH. AKASH BHATI Vs. JAIBIR @BABBU 18.03.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. H.S. Solanki. Matter is at the stage of appearance of accused Affidavit dt. 19.01.2024 qua the last known address of the accused is already on record. Therefore, the compliance dt. 02.12.2024 is dispensed with. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is…

    Read Full Order
    Interim Order 4
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU
    02.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. H.S. Solanki, ld counsel for the complainant.
    Matter is at the stage of appearance of accused
    Previous order is not complied by the complainant. One more
    opportunity is given to the complainant to comply with the previous order.
    Put up for appearance of accused on 18.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.12.2024
    3:38pm
    Present: Sh. Darshan Pratap Singh, proxy counsel for the complainant.
    Ld proxy counsel for the complainant e-filed affidavit qua the last
    known address of the accused. The documents annexed with the affidavit reflect
    name of the accused differently as on the identity proof and as mentioned on the
    record. Therefore, the aforesaid application is not taken on record.
    Put up for purpose fixed on date already fixed.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.12.2024
    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 3
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 1269/2023 SH. AKASH BHATI Vs. JAIBIR @BABBU /0 ()
    30.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. H.S. Solanki.
    Matter is at the stage of appearance of accused.
    Summons issued to the accused received back unserved with report that
    no such person lives at the given address.
    Complainant is also given an opportunity to file fresh address of accused
    alongwith affidavit of physical verification alongwith Google location of verification
    and photographs of the house.
    Put up for appearance of accused on 02.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.08.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    30 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 1269/2023 SH. AKASH BHATI Vs. JAIBIR @BABBU 30.04.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. H.S. Solanki. Matter is at the stage of consideration. Address proof is filed. 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
    Interim Order 1
    22 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT 1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU
    22.09.2023
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh.Gaurav Thakur.
    Matter is at the stage of consideration.
    Certain clarification sought with respect to tracking report.
    Complainant is also given an opportunity to file fresh address of
    accused alongwith affidavit of physical verification alongwith Google
    location of verification and photographs of the house.
    Put up for consideration on 21.12.2023.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/22.09.2023
    -- 1 of 1 --
    Order 9Full order available
    24 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 1269/2023 SH. AKASH BHATI Vs. JAIBIR @BABBU 24.07.2026 (VC proceedings through CISCO Webex) Present: Sh. H.S. Singh, Ld Counsel for the complainant. Accused with ld counsel Sh. Nishant Kumar and Sh. Sanjeev Kumar. An application for cancellation of NBWs has been received on the ground that he had forgotten the date of hearing, hence could not appear before this court on the LDOH. Submissions heard and record perused.…

    Read Full Order
    Order 8
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT 1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU
    18.03.2026
    (VC proceedings through CISCO Webex)
    Present: Ms. Misthi, proxy counsel for the complainant.
    Ms. Himani Mudgal, proxy counsel for the accused.
    Accused absent.
    Matter is fixed for framing of notice and furnishing of bail bonds.
    Proxy counsel submits that she is unable to contact the accused.
    It is apparent that accused is evading the process of law and his presence can
    only be secured through coercive measures.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    24.07.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/18.03.2026
    -- 1 of 1 --
    Order 7
    16 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU
    16.12.2025
    Present: Sh. H.S. Solanki, Ld Counsel for the complainant.
    Accused with ld counsel Sh. Nishant Kumar, Sh. Pankaj Chauhan, Sh.
    Sanjeev Kumar and Sh. Manoj Singh..
    BWs received back duly executed.
    Ld. counsel for the complainant submits that he is newly engaged in the
    matter and filed his vakaltnama.
    Accused is directed to file personal bonds and surety bonds in sum of
    Rs.40,000/- each. Surety to appear on the NDOH.
    Since the present offence is bailable in nature, the accused is admitted to
    bail subject to furnishing of personal bonds.
    Ld. counsel for the accused further submits that he has not received copy of
    complaint and annexed documents.
    Copy of complaint supplied to the counsel for the accused.
    Put up for compliance, exploring the possibility of settlement/framing of
    notice and further proceedings on 18.03.2026.
    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/16.12.2025
    -- 1 of 1 --
    Order 6
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7CC NI ACT1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU/0 ()
    24.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. H.S. Solanki, Ld Counsel for the complainant.
    Summons served. Accused absent.
    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 through SHO concerned for 16.12.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/24.09.2025
    -- 1 of 1 --
    Order 5Full order available
    18 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT1269/2023 SH. AKASH BHATI Vs. JAIBIR @BABBU 18.03.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. H.S. Solanki. Matter is at the stage of appearance of accused Affidavit dt. 19.01.2024 qua the last known address of the accused is already on record. Therefore, the compliance dt. 02.12.2024 is dispensed with. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is…

    Read Full Order
    Order 4
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU
    02.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. H.S. Solanki, ld counsel for the complainant.
    Matter is at the stage of appearance of accused
    Previous order is not complied by the complainant. One more
    opportunity is given to the complainant to comply with the previous order.
    Put up for appearance of accused on 18.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.12.2024
    3:38pm
    Present: Sh. Darshan Pratap Singh, proxy counsel for the complainant.
    Ld proxy counsel for the complainant e-filed affidavit qua the last
    known address of the accused. The documents annexed with the affidavit reflect
    name of the accused differently as on the identity proof and as mentioned on the
    record. Therefore, the aforesaid application is not taken on record.
    Put up for purpose fixed on date already fixed.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.12.2024
    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 3
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 1269/2023 SH. AKASH BHATI Vs. JAIBIR @BABBU /0 ()
    30.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. H.S. Solanki.
    Matter is at the stage of appearance of accused.
    Summons issued to the accused received back unserved with report that
    no such person lives at the given address.
    Complainant is also given an opportunity to file fresh address of accused
    alongwith affidavit of physical verification alongwith Google location of verification
    and photographs of the house.
    Put up for appearance of accused on 02.12.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.08.2024
    -- 1 of 1 --
    Order 2Full order available
    30 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 1269/2023 SH. AKASH BHATI Vs. JAIBIR @BABBU 30.04.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. H.S. Solanki. Matter is at the stage of consideration. Address proof is filed. 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 1
    22 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT 1269/2023
    SH. AKASH BHATI Vs. JAIBIR @BABBU
    22.09.2023
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh.Gaurav Thakur.
    Matter is at the stage of consideration.
    Certain clarification sought with respect to tracking report.
    Complainant is also given an opportunity to file fresh address of
    accused alongwith affidavit of physical verification alongwith Google
    location of verification and photographs of the house.
    Put up for consideration on 21.12.2023.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/22.09.2023
    -- 1 of 1 --

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