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CC NI ACT - Complaint Case 138 NI Act

PRADEEP KUMAR DUAVsSHWETA PASSI

CNR DLNT020005192024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
111/2024
Registration Date
18 Jan 2024
Next Hearing Date
02 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1SHWETA PASSI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-11-2025
    
    Date: 01-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2026
    
    Date: 03-06-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 519/2024
    Filing Date: 12-01-2024
    eFiling Number: ADL20230003403C202400012
    eFiling Date: 12-01-2024
    First Hearing Date: 07th September 2024
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT / 111/2024
    Pradeep Kumar Dua Vs. Shweta Passi
    /0 (K.N. Katju Marg)
    08.10.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Sh. Mohit Bharadwaj, Ld. counsel for the
    complainant through VC.
    Accused absent.
    Issue B/w against the accused in the sum of Rs.
    5,000/- to be executed through SHO concerned on filing of PF
    within 03 days from today, returnable for next date of hearing.
    Put up on 02.01.2027.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/08.10.2026
    -- 1 of 1 --
    Interim Order 6
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT / 111/2024 Pradeep Kumar Dua Vs. Shweta Passi /0 (K.N. Katju
    Marg)
    08.04.2026
    Present: Ld. counsel for the complainant (through VC).
    Accused is absent.
    Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
    through SHO concerned on filing of PF within 03 days from today, returnable for next
    date of hearing.
    At request, put up for further proceedings on 03.06.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/08.04.2026/Court No. 14
    (B)
    -- 1 of 1 --
    Interim Order 5
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 111/2024
    Pradeep kumar dua vs. Shweta Passi
    14.03.2026
    Ld. P.O. is on Half day leave (f/n)
    Matter taken up today as 02.03.2026 was declare holiday.
    Fresh conplaint received by way of assignment.
    Present: Ld. counsel for the complainant.(through VC)
    File is not available. Let parcha yadshat be issued.
    Put up for further proceeding on 08.04.2026.
    Link-JMFC/(North) Rohini Courts
    Delhi/14.03.2026/Court No. 14
    -- 1 of 1 --
    Interim Order 4
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT/111/2024
    Pradeep Kumar Dua Vs. Shweta Passi
    (K.N. Katju Marg)
    01.11.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Mohit Bhardwaj Ld. Counsel for complainant.
    None for accused.
    Put up for purpose fixed on 14.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    01.11.2025
    -- 1 of 1 --
    Interim Order 3
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 111/2024
    Pradeep Kumar Dua Vs. Shweta Passi
    (K.N. Katju Marg)
    06.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Mohit Bhardwaj, Ld. Counsel for the complainant.
    Report of summons received back with remarks that the
    accused could not be located on the address mentioned due to
    incomplete address.
    However, Ld. counsel for the complainant has submitted
    that summons have been effected upon the accused through speed post.
    Tracking report of the same has been e-mailed to this court. Same is
    taken on record.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue 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.
    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 on 01.11.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.05.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    21 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 111/2024 Pradeep Kumar Dua Vs. Shweta Passi (K.N. Katju Marg) 21.10.2024 (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. Mohit Bhardwaj, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld.…

    Read Full Order
    Interim Order 1
    07 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 111/2024
    Pradeep Kumar Dua Vs. Shweta Passi (K.N. Katju Marg)
    07.09.2024
    (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. Ankit Dwivedi, Ld. Proxy Counsel for the
    complainant.
    The matter is listed for consideration.
    Physical file has not been deposited yet. The
    complainant is hereby granted last opportunity to deposit the file
    before the next date of hearing.
    Put up for consideration on 21.10.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.09.2024
    -- 1 of 1 --
    Order 7
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT / 111/2024
    Pradeep Kumar Dua Vs. Shweta Passi
    /0 (K.N. Katju Marg)
    08.10.2026
    Undersigned has a pendency of approximately 4500 cases.
    Present: Sh. Mohit Bharadwaj, Ld. counsel for the
    complainant through VC.
    Accused absent.
    Issue B/w against the accused in the sum of Rs.
    5,000/- to be executed through SHO concerned on filing of PF
    within 03 days from today, returnable for next date of hearing.
    Put up on 02.01.2027.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/08.10.2026
    -- 1 of 1 --
    Order 6
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT / 111/2024 Pradeep Kumar Dua Vs. Shweta Passi /0 (K.N. Katju
    Marg)
    08.04.2026
    Present: Ld. counsel for the complainant (through VC).
    Accused is absent.
    Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
    through SHO concerned on filing of PF within 03 days from today, returnable for next
    date of hearing.
    At request, put up for further proceedings on 03.06.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/08.04.2026/Court No. 14
    (B)
    -- 1 of 1 --
    Order 5
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 111/2024
    Pradeep kumar dua vs. Shweta Passi
    14.03.2026
    Ld. P.O. is on Half day leave (f/n)
    Matter taken up today as 02.03.2026 was declare holiday.
    Fresh conplaint received by way of assignment.
    Present: Ld. counsel for the complainant.(through VC)
    File is not available. Let parcha yadshat be issued.
    Put up for further proceeding on 08.04.2026.
    Link-JMFC/(North) Rohini Courts
    Delhi/14.03.2026/Court No. 14
    -- 1 of 1 --
    Order 4
    01 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT/111/2024
    Pradeep Kumar Dua Vs. Shweta Passi
    (K.N. Katju Marg)
    01.11.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Mohit Bhardwaj Ld. Counsel for complainant.
    None for accused.
    Put up for purpose fixed on 14.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    01.11.2025
    -- 1 of 1 --
    Order 3
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 111/2024
    Pradeep Kumar Dua Vs. Shweta Passi
    (K.N. Katju Marg)
    06.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Mohit Bhardwaj, Ld. Counsel for the complainant.
    Report of summons received back with remarks that the
    accused could not be located on the address mentioned due to
    incomplete address.
    However, Ld. counsel for the complainant has submitted
    that summons have been effected upon the accused through speed post.
    Tracking report of the same has been e-mailed to this court. Same is
    taken on record.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue 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.
    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 on 01.11.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.05.2025
    -- 1 of 1 --
    Order 2Full order available
    21 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 111/2024 Pradeep Kumar Dua Vs. Shweta Passi (K.N. Katju Marg) 21.10.2024 (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. Mohit Bhardwaj, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld.…

    Read Full Order
    Order 1
    07 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 111/2024
    Pradeep Kumar Dua Vs. Shweta Passi (K.N. Katju Marg)
    07.09.2024
    (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. Ankit Dwivedi, Ld. Proxy Counsel for the
    complainant.
    The matter is listed for consideration.
    Physical file has not been deposited yet. The
    complainant is hereby granted last opportunity to deposit the file
    before the next date of hearing.
    Put up for consideration on 21.10.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.09.2024
    -- 1 of 1 --

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