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.…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
14Interim Order 708 Oct 2026
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 608 Apr 2026
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 514 Mar 2026
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 401 Nov 2025
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 306 May 2025
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
Interim Order 107 Sept 2024
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 708 Oct 2026
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 608 Apr 2026
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 514 Mar 2026
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 401 Nov 2025
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 306 May 2025
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.…
Order 107 Sept 2024
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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