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CC NI ACT - Complaint Case 138 NI Act

DsfdcVsDeepak Bagri

CNR DLNT020019312024768-Judicial Magistrate First Class Eve. Court-4
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
378/2024
Registration Date
19 Feb 2024
Next Hearing Date
15 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1Deepak Bagri

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-02-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 09-03-2024
    
    Date: 09-03-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 29-10-2024
    
    Date: 29-10-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-03-2026
    
    Date: 19-03-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-08-2026
    
    Date: 04-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2026
    
    Date: 13-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1930/2024
    Filing Date: 16-02-2024
    eFiling Number: ADL20230007666C202400024
    eFiling Date: 15-02-2024
    First Hearing Date: 19th February 2024
    Court Number And Judge: 768-Judicial Magistrate First Class Eve. Court-4

    Orders

    8
    Interim Order 4Full order available
    19 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 378/2024 Dsfdc Vs. Deepak Bagri (K.N. Katju Marg) 19.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.K Sharma and Ms. Nikita Jangir, Ld. Counsel for the complainant along with AR. Sh. B.M Nimesh, Ld. Counsel for the accused along with accused. Offence being bailable, accused is admitted to bail subject to furnishing personal bonds and surety bonds in a sum of Rs. 10,000/-. Time granted till the…

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    Interim Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI ACT/378/2024
    Dsfdc Vs. Deepak Bagri
    (K.N. Katju Marg)
    10.03.2025
    (Proceedings conducted through Cisco Webex)
    LD. P.O. IS ON HALF DAY LEAVE TODAY.
    Present: Sh. Surender Kumar Sharma, Ld. Counsel for the complainant
    alongwith AR for Complianant.
    Sh. B.M. Nimesh, Ld. Counsel for Accused.
    Put for purpose fixed on 19.08.2025.
    (Himanshi Tyagi)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.03.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    29 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 378/2024 Dsfdc Vs. Deepak Bagri (K.N. Katju Marg) 29.10.2024 (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. Surender Kumar Sharma, Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing…

    Read Full Order
    Interim Order 1Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94CC NI ACT 378/2024 Dsfdc Vs. Deepak Bagri (K.N. Katju Marg) 19.02.2023 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 the…

    Read Full Order
    Order 4Full order available
    19 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 378/2024 Dsfdc Vs. Deepak Bagri (K.N. Katju Marg) 19.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.K Sharma and Ms. Nikita Jangir, Ld. Counsel for the complainant along with AR. Sh. B.M Nimesh, Ld. Counsel for the accused along with accused. Offence being bailable, accused is admitted to bail subject to furnishing personal bonds and surety bonds in a sum of Rs. 10,000/-. Time granted till the…

    Read Full Order
    Order 3
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI ACT/378/2024
    Dsfdc Vs. Deepak Bagri
    (K.N. Katju Marg)
    10.03.2025
    (Proceedings conducted through Cisco Webex)
    LD. P.O. IS ON HALF DAY LEAVE TODAY.
    Present: Sh. Surender Kumar Sharma, Ld. Counsel for the complainant
    alongwith AR for Complianant.
    Sh. B.M. Nimesh, Ld. Counsel for Accused.
    Put for purpose fixed on 19.08.2025.
    (Himanshi Tyagi)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.03.2025
    -- 1 of 1 --
    Order 2Full order available
    29 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 378/2024 Dsfdc Vs. Deepak Bagri (K.N. Katju Marg) 29.10.2024 (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. Surender Kumar Sharma, Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing…

    Read Full Order
    Order 1Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94CC NI ACT 378/2024 Dsfdc Vs. Deepak Bagri (K.N. Katju Marg) 19.02.2023 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 the…

    Read Full Order

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