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CC NI ACT - Complaint Case 138 NI Act

RAMPUKAR SAHVsAshish Dixit

CNR DLNT020012002023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
259/2023
Registration Date
27 Jan 2023
Next Hearing Date
09 Dec 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMPUKAR SAH

    Respondent

    1. 1Ashish Dixit

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2023

Date: 20-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: misc
Next Purpose: Misc. cases/purpose
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1200/2023
Filing Date: 25-01-2023
eFiling Number: ECDLNT02002102023
eFiling Date: 24-01-2023
First Hearing Date: 27th January 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
Ld. PO is on first half day leave today.
20.07.2026
Present: Ld. Counsel for complainant.
Matter is listed for arguments on maintainability.
Put up for purpose fixed on 09.12.2026.
Dr. Neha Kheria
3rd Link JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
20.07.2026
-- 1 of 1 --
    Interim Order 9
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
22.04.2026
Present: Mr. Pranav Kanti, Ld. Counsel for complainant through VC.
Perusal of the cheque return memo shows that the reason for return of the
cheque in question is clearly mentioned and accordingly there is no need to issue
summons to the bank witness for the purpose of PSE.
Put up for arguments on maintainability on 20.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
-- 1 of 1 --
    Interim Order 8
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
17.01.2026
Present: None for complainant.
Let the previous order be complied afresh for NDOH on the same terms.
Put up for further proceedings on 22.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
17.01.2026
-- 1 of 1 --
    Interim Order 7
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
20.09.2025
Present: None.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due to
reason "Instrument Undated/Without Proper Date".
Summons be issued to the bank witness from from ICICI Bank, Bahraich
Branch, Chawaani Bazaar, U.P, to appear through VC or physically with the relevant
record to clarify the exact reason of dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on mmniactdc-north@ddc.nic and to appear through Video
Confrencing via link 1769049636 or physically in 5th Floor, Porta Cabin-F, Rohini Court,
Delhi.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 17.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.09.2025
-- 1 of 1 --
    Interim Order 6
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
30.04.2025
Present: Mr. Pranav Kanti, Ld. Counsel for complainant.
Summons not issued as PF not filed.
Issue fresh summons to the bank witness in terms of order dated 16.03.2024
on filing PF.
Put up for PSE on 20.09.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.04.2025
-- 1 of 1 --
    Interim Order 5
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
12.11.2024
Present: None for complainant.
None for bank witness.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 30.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.11.2024
-- 1 of 1 --
    Interim Order 4
    16 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
16.03.2024
Present: Mr. Pranav Kanti, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due to
reason "Instrument Undated/Without Proper Date".
Summons be issued to the bank witness from ICICI Bank, Bahraich Branch,
Chawaani Bazaar, U.P to appear through VC only with the relevant record to clarify the
exact reason of dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on mmniactdc-north@ddc.nic and to appear through Video
Confrencing via link 1769049636.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 12.11.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
16.03.2024
-- 1 of 1 --
    Interim Order 3
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
25.08.2023
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 16.03.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.08.2023
-- 1 of 1 --
    Interim Order 2
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
20.05.2023
Present: Sh. Pranav Kanti, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 25.08.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    27 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53CC NI ACT 259/2023 RAMPUKAR SAH Vs. ASHISH DIXIT PS (Model Town) 27.01.2023 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…

    Read Full Order
    Order 10
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
Ld. PO is on first half day leave today.
20.07.2026
Present: Ld. Counsel for complainant.
Matter is listed for arguments on maintainability.
Put up for purpose fixed on 09.12.2026.
Dr. Neha Kheria
3rd Link JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
20.07.2026
-- 1 of 1 --
    Order 9
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
22.04.2026
Present: Mr. Pranav Kanti, Ld. Counsel for complainant through VC.
Perusal of the cheque return memo shows that the reason for return of the
cheque in question is clearly mentioned and accordingly there is no need to issue
summons to the bank witness for the purpose of PSE.
Put up for arguments on maintainability on 20.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
-- 1 of 1 --
    Order 8
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
17.01.2026
Present: None for complainant.
Let the previous order be complied afresh for NDOH on the same terms.
Put up for further proceedings on 22.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
17.01.2026
-- 1 of 1 --
    Order 7
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
20.09.2025
Present: None.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due to
reason "Instrument Undated/Without Proper Date".
Summons be issued to the bank witness from from ICICI Bank, Bahraich
Branch, Chawaani Bazaar, U.P, to appear through VC or physically with the relevant
record to clarify the exact reason of dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on mmniactdc-north@ddc.nic and to appear through Video
Confrencing via link 1769049636 or physically in 5th Floor, Porta Cabin-F, Rohini Court,
Delhi.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 17.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
20.09.2025
-- 1 of 1 --
    Order 6
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
30.04.2025
Present: Mr. Pranav Kanti, Ld. Counsel for complainant.
Summons not issued as PF not filed.
Issue fresh summons to the bank witness in terms of order dated 16.03.2024
on filing PF.
Put up for PSE on 20.09.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.04.2025
-- 1 of 1 --
    Order 5
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
12.11.2024
Present: None for complainant.
None for bank witness.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 30.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
12.11.2024
-- 1 of 1 --
    Order 4
    16 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
16.03.2024
Present: Mr. Pranav Kanti, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that cheque in question is dishonored due to
reason "Instrument Undated/Without Proper Date".
Summons be issued to the bank witness from ICICI Bank, Bahraich Branch,
Chawaani Bazaar, U.P to appear through VC only with the relevant record to clarify the
exact reason of dishonor.
PF be filed within 15 days from today.
Bank witness is directed to send the relevant documents such as the bank
account statements of the accused for the relevant period, or any other supporting
document by way of email on mmniactdc-north@ddc.nic and to appear through Video
Confrencing via link 1769049636.
Copy of the cheque, return memo and this order be annexed with the
summons.
Put up for PSE on 12.11.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
16.03.2024
-- 1 of 1 --
    Order 3
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
25.08.2023
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 16.03.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.08.2023
-- 1 of 1 --
    Order 2
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT 259/2023
RAMPUKAR SAH Vs. ASHISH DIXIT
(Model Town)
20.05.2023
Present: Sh. Pranav Kanti, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as
Meta Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against
the signature of the counsel/official submitting the file. The respective counsels is
directed to mention the name and enrollment number against the signature.
Matter be taken up on 25.08.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.05.2023
-- 1 of 1 --
    Order 1Full order available
    27 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53CC NI ACT 259/2023 RAMPUKAR SAH Vs. ASHISH DIXIT PS (Model Town) 27.01.2023 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…

    Read Full Order

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