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CC NI ACT - Complaint Case 138 NI Act

NIKHILVsKishan

CNR DLNT020004462023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
95/2023
Registration Date
11 Jan 2023
Next Hearing Date
15 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NIKHIL

    Respondent

    1. 1Kishan

    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: 11-01-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2023
    
    Date: 08-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2023
    
    Date: 22-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-03-2024
    
    Date: 19-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-12-2024
    
    Date: 04-12-2024
    Business: Bus
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 24-01-2026
    
    Date: 24-01-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 26-05-2026
    
    Date: 26-05-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 25-09-2026
    
    Date: 25-09-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 446/2023
    Filing Date: 11-01-2023
    eFiling Number: ECDLNT02035352022
    eFiling Date: 09-01-2023
    First Hearing Date: 11th January 2023
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    25.09.2026
    Present: None for complainant.
    Mr. Ranjan Sharma, Ld. Counsel for accused through VC.
    Accused in person.
    Bail bond not yet furnished, ten days time granted for the same, failing
    which bail shall stand cancelled.
    Ld. Counsel for accused submits that despite direction of the Court on
    LDOH, Ld. Counsel for complainant has not supplied the copy of complaint to him. One
    last and final opportunity is given to the complainant to supply the complete set of
    documents to the accused.
    Put for furnishing of bail bonds and framing of notice on 15.02.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    25.09.2026
    -- 1 of 1 --
    Interim Order 8
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    26.05.2026
    Present: None for complainant.
    Mr. Ranjan Sharma, Ld. Counsel for accused with accused.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the
    email-id/whatsapp no. (9810762404) furnished in the chat box by Ld. Counsel for
    accused.
    Offence being bailable in nature, accused is admitted to bail on furnishing
    personal bond and surety bond in the sum of Rs. 25,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Put for furnishing of bail bonds and framing of notice on 25.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    26.05.2026
    -- 1 of 1 --
    Interim Order 7
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    08.10.2025
    Present: Ms. Kamini Pandey, Ld. Counsel for complainant.
    Ms. Shivani Sharma, Ld. Counsel for accused.
    Fresh memo of appearance filed on behalf of accused. Same be taken on
    record.
    An exemption application moved on behalf of accused. Same is heard and
    allowed only for today considering the reason stated therein.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
    (advshivani1302@gmail.com) furnished in the chat box by Ld. Counsel for accused.
    Put for consideration on bail bonds and framing of notice on 24.01.2026.
    Accused is directed to appear physically for framing of notice at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    08.10.2025
    -- 1 of 1 --
    Interim Order 6
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    20.05.2025
    Present: Ms. Kamini Pandey, Ld. Counsel for complainant.
    B/w issued not received back.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    Fresh BWs be issued against the accused to be executed through DCP
    concerned on filing of PF in the sum of Rs. 2000/-, to be executed, returnable to this
    court on 08.10.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    20.05.2025
    -- 1 of 1 --
    Interim Order 5
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    04.12.2024
    Present: Complainant in person before Court.
    B/w issued not received back.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    Fresh BWs be issued through DCP concerned on filing of PF against the
    accused in the sum of Rs. 2000/-, to be executed, returnable to this court on 20.05.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    04.12.2024
    -- 1 of 1 --
    Interim Order 4
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    19.03.2024
    Present: Mr. Mukesh Mishra, Ld. Counsel for complainant.
    As per the service report, summons could be served on the physical address
    of the accused.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued against the accused in the sum of Rs. 10,000/-, to be
    executed through SHO concerned, returnable to this court on 04.12.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    19.03.2024
    -- 1 of 1 --
    Interim Order 3
    22 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    22.09.2023
    Present: Mr. Mukesh Mishra, Ld. Counsel for complainant with complainant.
    The Digital court on LAYERS is not opening and shows the error "Failed to
    connect to database", hence the undersigned is unable to access the casefiles and
    previous order sheets.
    Put up for purpose fixed on 19.03.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    22.09.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    08 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 95/2023 NIKHIL Vs. KISHAN (Adarsh Nagar) 08.05.2023 Present: Sh. Mukesh Mishra, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along with…

    Read Full Order
    Interim Order 1Full order available
    11 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT 95/2023 NIKHIL Vs. KISHAN PS (Adarsh Nagar) 11.01.2022 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the physical…

    Read Full Order
    Order 9
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    25.09.2026
    Present: None for complainant.
    Mr. Ranjan Sharma, Ld. Counsel for accused through VC.
    Accused in person.
    Bail bond not yet furnished, ten days time granted for the same, failing
    which bail shall stand cancelled.
    Ld. Counsel for accused submits that despite direction of the Court on
    LDOH, Ld. Counsel for complainant has not supplied the copy of complaint to him. One
    last and final opportunity is given to the complainant to supply the complete set of
    documents to the accused.
    Put for furnishing of bail bonds and framing of notice on 15.02.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    25.09.2026
    -- 1 of 1 --
    Order 8
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    26.05.2026
    Present: None for complainant.
    Mr. Ranjan Sharma, Ld. Counsel for accused with accused.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the
    email-id/whatsapp no. (9810762404) furnished in the chat box by Ld. Counsel for
    accused.
    Offence being bailable in nature, accused is admitted to bail on furnishing
    personal bond and surety bond in the sum of Rs. 25,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Put for furnishing of bail bonds and framing of notice on 25.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    26.05.2026
    -- 1 of 1 --
    Order 7
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    08.10.2025
    Present: Ms. Kamini Pandey, Ld. Counsel for complainant.
    Ms. Shivani Sharma, Ld. Counsel for accused.
    Fresh memo of appearance filed on behalf of accused. Same be taken on
    record.
    An exemption application moved on behalf of accused. Same is heard and
    allowed only for today considering the reason stated therein.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
    (advshivani1302@gmail.com) furnished in the chat box by Ld. Counsel for accused.
    Put for consideration on bail bonds and framing of notice on 24.01.2026.
    Accused is directed to appear physically for framing of notice at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    08.10.2025
    -- 1 of 1 --
    Order 6
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    20.05.2025
    Present: Ms. Kamini Pandey, Ld. Counsel for complainant.
    B/w issued not received back.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    Fresh BWs be issued against the accused to be executed through DCP
    concerned on filing of PF in the sum of Rs. 2000/-, to be executed, returnable to this
    court on 08.10.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    20.05.2025
    -- 1 of 1 --
    Order 5
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    04.12.2024
    Present: Complainant in person before Court.
    B/w issued not received back.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    Fresh BWs be issued through DCP concerned on filing of PF against the
    accused in the sum of Rs. 2000/-, to be executed, returnable to this court on 20.05.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    04.12.2024
    -- 1 of 1 --
    Order 4
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    19.03.2024
    Present: Mr. Mukesh Mishra, Ld. Counsel for complainant.
    As per the service report, summons could be served on the physical address
    of the accused.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued against the accused in the sum of Rs. 10,000/-, to be
    executed through SHO concerned, returnable to this court on 04.12.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    19.03.2024
    -- 1 of 1 --
    Order 3
    22 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56CC NI ACT 95/2023
    NIKHIL Vs. KISHAN
    (Adarsh Nagar)
    22.09.2023
    Present: Mr. Mukesh Mishra, Ld. Counsel for complainant with complainant.
    The Digital court on LAYERS is not opening and shows the error "Failed to
    connect to database", hence the undersigned is unable to access the casefiles and
    previous order sheets.
    Put up for purpose fixed on 19.03.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    22.09.2023
    -- 1 of 1 --
    Order 2Full order available
    08 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 95/2023 NIKHIL Vs. KISHAN (Adarsh Nagar) 08.05.2023 Present: Sh. Mukesh Mishra, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way of affidavit along with…

    Read Full Order
    Order 1Full order available
    11 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT 95/2023 NIKHIL Vs. KISHAN PS (Adarsh Nagar) 11.01.2022 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the physical…

    Read Full Order

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