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CC NI ACT - Complaint Case 138 NI Act

Harmohan Singh Kochhar +1 moreVsSh Surinder

CNR DLNT020014432024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
208/2024
Registration Date
07 Feb 2024
Next Hearing Date
13 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-10-2024
    
    Date: 18-10-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2025
    
    Date: 10-05-2025
    Business: fb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-03-2026
    
    Date: 30-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1442/2024
    Filing Date: 05-02-2024
    eFiling Number: ADL20230015803C202400003
    eFiling Date: 03-02-2024
    First Hearing Date: 26th September 2024
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 208/2024 Harmohan Singh Kochhar Vs. Sh Surinder /0 (S.P. Badli)
    30.03.2026
    Ld. PO is on full day leave today.
    Present: Ld. counsel for the complainant.(through VC)
    At request, put up for consideration on 02.07.2026.
    Link JMFC/(North) Rohini Courts
    Delhi/30.03.2026
    -- 1 of 1 --
    Interim Order 4
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT/208/2024
    Harmohan Singh Kochhar Vs. Sh Surinder
    (S.P. Badli)
    14.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None for complainant.
    Sh. Sanjay Sharma Ld. Proxy Counsel for accused alongwith
    accused through VC.
    Put up for purpose fixed on 30.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    14.10.2025
    At 12:25 PM
    Present: Ms. Rashi Bajpai, Ld. Counsel for complainant. She has been apprised with
    the next date of hearing.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    14.10.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    25 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 208/2024 Harmohan Singh Kochhar Vs. Sh Surinder (S.P. Badli) 25.04.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Aradhna, Ld. Proxy Counsel for the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on…

    Read Full Order
    Interim Order 2Full order available
    18 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 208/2024 Harmohan Singh Kochhar Vs. Sh Surinder (S.P. Badli) 18.10.2024 (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: Ms. Rashi Bajpai, Ld. Counsel for the complainant. None for the accused. I take cognizance of offence U/s 138 NI Act. As per the e- filing history…

    Read Full Order
    Interim Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT / 208/2024
    Harmohan Singh Kochhar Vs. Sh Surinder
    (S.P. Badli)
    26.09.2024
    (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: Ms. Rashi Bajpayee, Ld. 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 18.10.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    26.09.2024
    -- 1 of 1 --
    Order 5
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 208/2024 Harmohan Singh Kochhar Vs. Sh Surinder /0 (S.P. Badli)
    30.03.2026
    Ld. PO is on full day leave today.
    Present: Ld. counsel for the complainant.(through VC)
    At request, put up for consideration on 02.07.2026.
    Link JMFC/(North) Rohini Courts
    Delhi/30.03.2026
    -- 1 of 1 --
    Order 4
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21CC NI ACT/208/2024
    Harmohan Singh Kochhar Vs. Sh Surinder
    (S.P. Badli)
    14.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None for complainant.
    Sh. Sanjay Sharma Ld. Proxy Counsel for accused alongwith
    accused through VC.
    Put up for purpose fixed on 30.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    14.10.2025
    At 12:25 PM
    Present: Ms. Rashi Bajpai, Ld. Counsel for complainant. She has been apprised with
    the next date of hearing.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    14.10.2025
    -- 1 of 1 --
    Order 3Full order available
    25 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 208/2024 Harmohan Singh Kochhar Vs. Sh Surinder (S.P. Badli) 25.04.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Aradhna, Ld. Proxy Counsel for the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on…

    Read Full Order
    Order 2Full order available
    18 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 208/2024 Harmohan Singh Kochhar Vs. Sh Surinder (S.P. Badli) 18.10.2024 (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: Ms. Rashi Bajpai, Ld. Counsel for the complainant. None for the accused. I take cognizance of offence U/s 138 NI Act. As per the e- filing history…

    Read Full Order
    Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT / 208/2024
    Harmohan Singh Kochhar Vs. Sh Surinder
    (S.P. Badli)
    26.09.2024
    (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: Ms. Rashi Bajpayee, Ld. 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 18.10.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    26.09.2024
    -- 1 of 1 --

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