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CC NI ACT - Complaint Case 138 NI Act

AMAR DASS BANSALVsAMIT JAIN @ AMIT

CNR DLNT020018962023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
313/2023
Registration Date
04 Feb 2023
Next Hearing Date
15 Feb 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMAR DASS BANSAL

    Respondent

    1. 1AMIT JAIN @ AMIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-02-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-05-2023
    
    Date: 24-05-2023
    
    Date: 06-10-2023
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 14-02-2024
    
    Date: 14-02-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 23-04-2024
    
    Date: 23-04-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: LOK ADALAT
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-03-2025
    
    Date: 08-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-05-2025
    
    Date: 19-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-10-2025
    
    Date: 27-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 12-10-2026
    
    Date: 12-10-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1896/2023
    Filing Date: 04-02-2023
    eFiling Number: ECDLNT02002862023
    eFiling Date: 03-02-2023
    First Hearing Date: 04th February 2023
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    12.10.2026
    Present: Ld. Counsel for complainant with complainant.
    Ld. Counsel for accused with accused.
    An application for cancellation of NBW has been filed on behalf of accused
    on medical ground. Heard. NBW against accused are stayed till NDOH, subject to cost
    of Rs. 5000/- to be paid to the complainant before NDOH. Accused is warned to be
    careful in future.
    Medical documents be filed on NDOH.
    Bail bonds and surety bonds furnished and accepted. Same be taken on
    record.
    One last and final opportunity is being granted to the accused to cross-
    examine the complainant, failing which the right to cross-examine would be closed.
    Put up for CE on 15.02.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    12.10.2026
    -- 1 of 1 --
    Interim Order 11
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    03.09.2026
    Present: Ms. Bhawna Jain, Ld. Counsel for complainant with complainant.
    Mr. Shantanu Mishra, Ld. Proxy Counsel for accused through VC.
    Ld. Proxy Counsel for accused submits that main counsel is not available
    today as he is unwell.
    Oral exemption sought on behalf of accused.
    Perusal of the record shows that accused was directed to appear physically
    on 25.10.2025, however, even on the subsequent dates 19.01.2026 and 05.05.2026
    accused has appeared only through VC. Today also, accused is not appeared either
    physically or through VC. No genuine reason for his non-appearance has been mentioned.
    It appears that accused wants to delay the matter by deliberately not
    appearing the present case.
    Issue NBWs against the accused to be executed through SHO concerned
    returnable for NDOH.
    Put up for further proceedings on 12.10.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    03.09.2026
    -- 1 of 1 --
    Interim Order 10
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    05.05.2026
    Present: Complainant in person.
    Mr. Rajan Sharma, Ld. Counsel for accused with accused through VC.
    Fresh vakalatnama filed on behalf of complainant. Same be taken on record.
    Main counsel of the complainant is not available today.
    Put up for CE on 03.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    05.05.2026
    -- 1 of 1 --
    Interim Order 9
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    19.01.2026
    Present: None for complainant.
    Mr. Jatin Sharma, Ld. Counsel for accused through VC.
    An exemption application moved on behalf of accused. Same is heard and
    allowed only for today considering the reason stated therein.
    Issue Court notice to the complainant to appear before the Court on NDOH.
    Put up on 05.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    19.01.2026
    -- 1 of 1 --
    Interim Order 8
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    25.10.2025
    Present: None for complainant.
    Mr. Jatin Sharma, Ld. Counsel for accused.
    An exemption application moved on behalf of accused. Same is heard and
    allowed only for today considering the reason stated therein.
    Ld. Counsel for accused submits that accused has been enlarged on bail and
    he shall be appearing physically in this Court on NDOH.
    Issue Court notice to the complainant to appear before the Court on NDOH.
    Put up for further proceedings on 19.01.2026.
    Accused is directed to appear physically for framing of notice at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    25.10.2025
    -- 1 of 1 --
    Interim Order 7
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    19.05.2025
    Present: None for complainant.
    Mr. Rajan Sharma, Ld. Counsel for accused.
    Ld. Counsel for accused submits that accused is lodged in Bhiwani Jail, in
    FIR No. 174/2022, PS Bhiwani Civil Lines since last two months.
    On the same ground, an exemption application has been filed on behalf of
    the accused.
    Heard. Perused.
    Accused is exempted from the appearance only for today.
    In view of the above, issue production warrants against the accused to
    produce the accused through VC before this Court on NDOH, to be executed through
    Jail Superintendent, Bhiwani Jail, with reamarks that accused is not require to be
    detained in the present case.
    Jail Superintendent is also directed to inform the NDOH of appearance to
    the accused, in case, he is release from the Jail in the meanwhile.
    Ahlmad is directed to mention the Court’s cisco webex meeting id on the
    production warrants.
    Put up for further proceedings on 27.10.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    19.05.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    03 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 313/2023 AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT (Prashant Vihar) 03.02.2025 Present: Mr. Varun Gupta, Ld. Counsel for complainant. Mr. Nitin Sharma, Ld. Counsel for accused. Ld. Counsel for complainant submits that nobody appeared on behalf of the accused in mediation. An exemption application of the accused has been made on the medical ground. Same is heard and allowed only for today considering the reason stated subject…

    Read Full Order
    Interim Order 5Full order available
    23 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT 313/2023 AMAR DASS BANSAL Vs. AMIT JAIN @AMIT (Prashant Vihar) 23.04.2024 Present: Mr. Varun Gupta, Ld. Counsel for complainant with complainant. Mr. Jatin Sharma, Ld. Counsel for accused with accused. Ld. Counsel for complainant submits that he has received the cost. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 20,000/-. Bail bond and surety bond not furnished.…

    Read Full Order
    Interim Order 4
    14 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @AMIT
    (Prashant Vihar)
    14.02.2024
    Present: Mr. Varun Gupta, Ld. Counsel for complainant.
    Mr. Jatin Sharma, Ld. Counsel for accused.
    Matter is listed for framing of notice.
    Ld. Counsel for accused submits that the accused is attending the cremation
    ceremony of a relative. Perusal of the record shows that the accused has not appeared
    before the Court even once and exemption was sought on LDOH as well. Matter is
    adjourned subject to cost of Rs. 1000/- to be paid to the complainant in his bank account
    before NDOH.
    Put up for framing of notice/grant of bail on 23.04.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    14.02.2024
    -- 1 of 1 --
    Interim Order 3
    06 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @AMIT
    (Prashant Vihar)
    06.10.2023
    Present: Mr. Varun Gupta, Ld. Counsel for complainant with complainant.
    Mr. Rajan Sharma & Jatin Sharma, Ld. Counsel for accused.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complete set of documents on the
    email-id:- (rajparasar87@gmail.com) furnished in the chat box by Ld. Counsel for
    accused.
    Application for exemption from appearance moved on behalf of accused on
    the ground that he is unwell. Medical certificate perused. Exemption granted for today
    only.
    Put up for framing of notice/grant of bail on 14.02.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    06.10.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    24 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT 313/2023 AMAR DASS BANSAL Vs. AMIT JAIN @AMIT (Prashant Vihar) 24.05.2023 Present: Sh. Varun Gupta, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Interim Order 1Full order available
    04 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT 313/2023 AMAR DASS BANSAL Vs. AMIT JAIN @AMIT PS (Prashant Vihar) 04.01.2023 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…

    Read Full Order
    Order 12
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    12.10.2026
    Present: Ld. Counsel for complainant with complainant.
    Ld. Counsel for accused with accused.
    An application for cancellation of NBW has been filed on behalf of accused
    on medical ground. Heard. NBW against accused are stayed till NDOH, subject to cost
    of Rs. 5000/- to be paid to the complainant before NDOH. Accused is warned to be
    careful in future.
    Medical documents be filed on NDOH.
    Bail bonds and surety bonds furnished and accepted. Same be taken on
    record.
    One last and final opportunity is being granted to the accused to cross-
    examine the complainant, failing which the right to cross-examine would be closed.
    Put up for CE on 15.02.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    12.10.2026
    -- 1 of 1 --
    Order 11
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    03.09.2026
    Present: Ms. Bhawna Jain, Ld. Counsel for complainant with complainant.
    Mr. Shantanu Mishra, Ld. Proxy Counsel for accused through VC.
    Ld. Proxy Counsel for accused submits that main counsel is not available
    today as he is unwell.
    Oral exemption sought on behalf of accused.
    Perusal of the record shows that accused was directed to appear physically
    on 25.10.2025, however, even on the subsequent dates 19.01.2026 and 05.05.2026
    accused has appeared only through VC. Today also, accused is not appeared either
    physically or through VC. No genuine reason for his non-appearance has been mentioned.
    It appears that accused wants to delay the matter by deliberately not
    appearing the present case.
    Issue NBWs against the accused to be executed through SHO concerned
    returnable for NDOH.
    Put up for further proceedings on 12.10.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    03.09.2026
    -- 1 of 1 --
    Order 10
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    05.05.2026
    Present: Complainant in person.
    Mr. Rajan Sharma, Ld. Counsel for accused with accused through VC.
    Fresh vakalatnama filed on behalf of complainant. Same be taken on record.
    Main counsel of the complainant is not available today.
    Put up for CE on 03.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    05.05.2026
    -- 1 of 1 --
    Order 9
    19 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    19.01.2026
    Present: None for complainant.
    Mr. Jatin Sharma, Ld. Counsel for accused through VC.
    An exemption application moved on behalf of accused. Same is heard and
    allowed only for today considering the reason stated therein.
    Issue Court notice to the complainant to appear before the Court on NDOH.
    Put up on 05.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    19.01.2026
    -- 1 of 1 --
    Order 8
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    25.10.2025
    Present: None for complainant.
    Mr. Jatin Sharma, Ld. Counsel for accused.
    An exemption application moved on behalf of accused. Same is heard and
    allowed only for today considering the reason stated therein.
    Ld. Counsel for accused submits that accused has been enlarged on bail and
    he shall be appearing physically in this Court on NDOH.
    Issue Court notice to the complainant to appear before the Court on NDOH.
    Put up for further proceedings on 19.01.2026.
    Accused is directed to appear physically for framing of notice at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    25.10.2025
    -- 1 of 1 --
    Order 7
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT
    (Prashant Vihar)
    19.05.2025
    Present: None for complainant.
    Mr. Rajan Sharma, Ld. Counsel for accused.
    Ld. Counsel for accused submits that accused is lodged in Bhiwani Jail, in
    FIR No. 174/2022, PS Bhiwani Civil Lines since last two months.
    On the same ground, an exemption application has been filed on behalf of
    the accused.
    Heard. Perused.
    Accused is exempted from the appearance only for today.
    In view of the above, issue production warrants against the accused to
    produce the accused through VC before this Court on NDOH, to be executed through
    Jail Superintendent, Bhiwani Jail, with reamarks that accused is not require to be
    detained in the present case.
    Jail Superintendent is also directed to inform the NDOH of appearance to
    the accused, in case, he is release from the Jail in the meanwhile.
    Ahlmad is directed to mention the Court’s cisco webex meeting id on the
    production warrants.
    Put up for further proceedings on 27.10.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    19.05.2025
    -- 1 of 1 --
    Order 6Full order available
    03 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 313/2023 AMAR DASS BANSAL Vs. AMIT JAIN @ AMIT (Prashant Vihar) 03.02.2025 Present: Mr. Varun Gupta, Ld. Counsel for complainant. Mr. Nitin Sharma, Ld. Counsel for accused. Ld. Counsel for complainant submits that nobody appeared on behalf of the accused in mediation. An exemption application of the accused has been made on the medical ground. Same is heard and allowed only for today considering the reason stated subject…

    Read Full Order
    Order 5Full order available
    23 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT 313/2023 AMAR DASS BANSAL Vs. AMIT JAIN @AMIT (Prashant Vihar) 23.04.2024 Present: Mr. Varun Gupta, Ld. Counsel for complainant with complainant. Mr. Jatin Sharma, Ld. Counsel for accused with accused. Ld. Counsel for complainant submits that he has received the cost. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 20,000/-. Bail bond and surety bond not furnished.…

    Read Full Order
    Order 4
    14 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @AMIT
    (Prashant Vihar)
    14.02.2024
    Present: Mr. Varun Gupta, Ld. Counsel for complainant.
    Mr. Jatin Sharma, Ld. Counsel for accused.
    Matter is listed for framing of notice.
    Ld. Counsel for accused submits that the accused is attending the cremation
    ceremony of a relative. Perusal of the record shows that the accused has not appeared
    before the Court even once and exemption was sought on LDOH as well. Matter is
    adjourned subject to cost of Rs. 1000/- to be paid to the complainant in his bank account
    before NDOH.
    Put up for framing of notice/grant of bail on 23.04.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    14.02.2024
    -- 1 of 1 --
    Order 3
    06 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39CC NI ACT 313/2023
    AMAR DASS BANSAL Vs. AMIT JAIN @AMIT
    (Prashant Vihar)
    06.10.2023
    Present: Mr. Varun Gupta, Ld. Counsel for complainant with complainant.
    Mr. Rajan Sharma & Jatin Sharma, Ld. Counsel for accused.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complete set of documents on the
    email-id:- (rajparasar87@gmail.com) furnished in the chat box by Ld. Counsel for
    accused.
    Application for exemption from appearance moved on behalf of accused on
    the ground that he is unwell. Medical certificate perused. Exemption granted for today
    only.
    Put up for framing of notice/grant of bail on 14.02.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    06.10.2023
    -- 1 of 1 --
    Order 2Full order available
    24 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT 313/2023 AMAR DASS BANSAL Vs. AMIT JAIN @AMIT (Prashant Vihar) 24.05.2023 Present: Sh. Varun Gupta, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Order 1Full order available
    04 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67CC NI ACT 313/2023 AMAR DASS BANSAL Vs. AMIT JAIN @AMIT PS (Prashant Vihar) 04.01.2023 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…

    Read Full Order

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