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CC NI ACT - Complaint Case 138 NI Act

SURAJ BHANVsDharmender

CNR DLNT020009382025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
141/2025
Registration Date
16 Jan 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURAJ BHAN

    Respondent

    1. 1Dharmender

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhalswa Dairy
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 938/2025
Filing Date: 14-01-2025
eFiling Number: ADL20230015817C202500001
eFiling Date: 13-01-2025
First Hearing Date: 17th January 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    27 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 141/2025 SURAJ BHAN Vs. DHARMENDER /0 (Bhalswa Dairy) 27.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there are…

    Read Full Order
    Interim Order 3
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/141/2025
SURAJ BHAN Vs. DHARMENDER/0 (Bhalswa Dairy)
09.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant (through VC)
At request, put up for arguments on the cognizance on 27.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/09.12.2025/Court No. 14
-- 1 of 1 --
    Interim Order 2
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 141/2025
SURAJ BHAN Vs. DHARMENDER (Bhalswa Dairy)
28.06.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Aman Kumar, Ld. Counsel for the complainant.
Court notice received back with the remarks “Incomplete
address”.
Issue fresh court notice to the proposed accused
returnable on NDOH on filing of PF within seven days. Court Notice
to be issued through all permissible means including e-mode. Copy of
Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the proposed accused on the
affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Copy of the complaint alongwith the annexed documents
shall be attached with the court notice.
Put up for appearance of proposed accused on
09.12.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.06.2025
-- 1 of 1 --
    Interim Order 1Full order available
    17 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 141/2025 SURAJ BHAN Vs. DHARMENDER (Bhalswa Dairy) 17.01.2025 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Aman Kumar, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita…

    Read Full Order
    Order 4Full order available
    27 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 141/2025 SURAJ BHAN Vs. DHARMENDER /0 (Bhalswa Dairy) 27.02.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there are…

    Read Full Order
    Order 3
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/141/2025
SURAJ BHAN Vs. DHARMENDER/0 (Bhalswa Dairy)
09.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant (through VC)
At request, put up for arguments on the cognizance on 27.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/09.12.2025/Court No. 14
-- 1 of 1 --
    Order 2
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 141/2025
SURAJ BHAN Vs. DHARMENDER (Bhalswa Dairy)
28.06.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Aman Kumar, Ld. Counsel for the complainant.
Court notice received back with the remarks “Incomplete
address”.
Issue fresh court notice to the proposed accused
returnable on NDOH on filing of PF within seven days. Court Notice
to be issued through all permissible means including e-mode. Copy of
Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the proposed accused on the
affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Copy of the complaint alongwith the annexed documents
shall be attached with the court notice.
Put up for appearance of proposed accused on
09.12.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.06.2025
-- 1 of 1 --
    Order 1Full order available
    17 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 141/2025 SURAJ BHAN Vs. DHARMENDER (Bhalswa Dairy) 17.01.2025 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Aman Kumar, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita…

    Read Full Order

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