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CC NI ACT - Complaint Case 138 NI Act

GAURAV GHAIVsM/s Pl Bir Kumar Khanna

CNR DLNT020002042024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
81/2024
Registration Date
09 Jan 2024
Next Hearing Date
12 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GAURAV GHAI

    Respondent

    1. 1M/s Pl Bir Kumar Khanna

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 204/2024
Filing Date: 08-01-2024
eFiling Number: ADL20230013017C202400013
eFiling Date: 04-01-2024
First Hearing Date: 03rd September 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna /0 (Adarsh Nagar)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: Ld. Counsel for the complainant through VC
None for the accused.
Put up on purpose fixed on 12.01.2027.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 5
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna /0 (Adarsh Nagar)
18.05.2026
Present: Sh. Dalip Mishra, Ld. counsel for the complainant (through VC)
Previous order not complied. Same be complied afresh for the NDOH.
Ld. counsel for the complainant submits that he had filed the PF.
Previous order be complied afresh on producing the receipt of previous PF
filed for 11.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/18.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna /0 (Adarsh Nagar)
02.02.2026
VC is not working due to technical defect and Computer branch has
been informed accordingly.
Present: Ld. counsel for the complainant.
None for the accused.
Let fresh summons be issued to the accused for the NDOH on filing of PF
within 03 days
Put up for further proceedings on 18.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/02.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 3
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 81/2024
Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna
(Adarsh Nagar)
13.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Dalip Mishra, Ld. Counsel for the complainant.
Report of bailable warrants not received back.
Issue fresh bailable warrants against the accused in the sum of Rs. 10,000/- with
one surety of like amount through SHO concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the time of filing of PF for the
assistance of SHO concerned.
Copy of this order be given to the concerned naib court alongwith the warrants against
receiving for intimation to the SHO concerned.
Put up for appearance of accused/ grant of bail/ framing of notice on 02.02.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.08.2025
-- 1 of 1 --
    Interim Order 2Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna (Adarsh Nagar) 06.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Dalip Mishra, Ld. Counsel for the complainant. Summons received back with remark “Left”. Ld. counsel for the complainant has submitted that he has filed tracking report in the matter. However, the same is not traceable. Ld. counsel for the complainant is directed to send the tracking report on…

    Read Full Order
    Interim Order 1Full order available
    03 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna (Adarsh Nagar) 03.09.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Dalip Mishra, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by…

    Read Full Order
    Order 6
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna /0 (Adarsh Nagar)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: Ld. Counsel for the complainant through VC
None for the accused.
Put up on purpose fixed on 12.01.2027.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Order 5
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna /0 (Adarsh Nagar)
18.05.2026
Present: Sh. Dalip Mishra, Ld. counsel for the complainant (through VC)
Previous order not complied. Same be complied afresh for the NDOH.
Ld. counsel for the complainant submits that he had filed the PF.
Previous order be complied afresh on producing the receipt of previous PF
filed for 11.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/18.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 4
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna /0 (Adarsh Nagar)
02.02.2026
VC is not working due to technical defect and Computer branch has
been informed accordingly.
Present: Ld. counsel for the complainant.
None for the accused.
Let fresh summons be issued to the accused for the NDOH on filing of PF
within 03 days
Put up for further proceedings on 18.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/02.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 3
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 81/2024
Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna
(Adarsh Nagar)
13.08.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Dalip Mishra, Ld. Counsel for the complainant.
Report of bailable warrants not received back.
Issue fresh bailable warrants against the accused in the sum of Rs. 10,000/- with
one surety of like amount through SHO concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the time of filing of PF for the
assistance of SHO concerned.
Copy of this order be given to the concerned naib court alongwith the warrants against
receiving for intimation to the SHO concerned.
Put up for appearance of accused/ grant of bail/ framing of notice on 02.02.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.08.2025
-- 1 of 1 --
    Order 2Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna (Adarsh Nagar) 06.03.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Dalip Mishra, Ld. Counsel for the complainant. Summons received back with remark “Left”. Ld. counsel for the complainant has submitted that he has filed tracking report in the matter. However, the same is not traceable. Ld. counsel for the complainant is directed to send the tracking report on…

    Read Full Order
    Order 1Full order available
    03 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 81/2024 Gaurav Ghai Vs. M/s Pl Bir Kumar Khanna (Adarsh Nagar) 03.09.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Dalip Mishra, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by…

    Read Full Order

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