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CC NI ACT - Complaint Case 138 NI Act

Joginder KumarVsManoj Vasantbhai Dabhi

CNR DLNT020020922025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
264/2025
Registration Date
29 Jan 2025
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-10-2025
    
    Date: 25-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    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: 15-10-2026
    
    Date: 15-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2092/2025
    Filing Date: 28-01-2025
    eFiling Number: ADL20230005838C202500003
    eFiling Date: 27-01-2025
    First Hearing Date: 31st January 2025
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 264/2025
    Joginder Kumar Vs. Manoj Vasantbhai
    Dabhi /0 (Narela Ind. Area)
    15.10.2026
    Ld. PO is on leave today.
    Present: Sh. Himanshu Verma, Ld. counsel for the
    complainant through VC.
    None for the accused.
    Put up for purpose fixed on 08.01.2027.
    Date is given at the convenience of the Ld. Counsel.
    (PAYAL NEGI)
    RELIEVER-JMFC/(North)/Rohini
    Delhi/15.10.2026
    -- 1 of 1 --
    Interim Order 4
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 264/2025
    Joginder Kumar Vs. Manoj Vasantbhai Dabhi /0 (Narela Ind. Area)
    25.03.2026
    Undersigned is looking the work of Ld. Link Court.
    Lawyers are abstaining from the court work due to strike.
    Present: None.
    Put up for further proceedings on 05.06.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/25.03.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 3
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: -- 1 of 1 --
    Interim Order 2Full order available
    16 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 264/2025 Joginder Kumar Vs. Manoj Vasantbhai Dabhi (Narela Ind. Area) 16.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Hemant Pathak, Ld. Counsel for the complainant. Matter is at the stage of consideration. Report of Court Notice issued to the proposed accused on the previous date of hearing not received back. Issue fresh court notice to the proposed accused returnable on NDOH on filing of PF within seven days.…

    Read Full Order
    Interim Order 1Full order available
    31 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 264/2025 Joginder Kumar Vs. Manoj Vasantbhai Dabhi (Narela Ind. Area) 31.01.2025 (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. Hemant Pathak, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the…

    Read Full Order
    Order 5
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 264/2025
    Joginder Kumar Vs. Manoj Vasantbhai
    Dabhi /0 (Narela Ind. Area)
    15.10.2026
    Ld. PO is on leave today.
    Present: Sh. Himanshu Verma, Ld. counsel for the
    complainant through VC.
    None for the accused.
    Put up for purpose fixed on 08.01.2027.
    Date is given at the convenience of the Ld. Counsel.
    (PAYAL NEGI)
    RELIEVER-JMFC/(North)/Rohini
    Delhi/15.10.2026
    -- 1 of 1 --
    Order 4
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 264/2025
    Joginder Kumar Vs. Manoj Vasantbhai Dabhi /0 (Narela Ind. Area)
    25.03.2026
    Undersigned is looking the work of Ld. Link Court.
    Lawyers are abstaining from the court work due to strike.
    Present: None.
    Put up for further proceedings on 05.06.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/25.03.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Order 3
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: -- 1 of 1 --
    Order 2Full order available
    16 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 264/2025 Joginder Kumar Vs. Manoj Vasantbhai Dabhi (Narela Ind. Area) 16.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Hemant Pathak, Ld. Counsel for the complainant. Matter is at the stage of consideration. Report of Court Notice issued to the proposed accused on the previous date of hearing not received back. Issue fresh court notice to the proposed accused returnable on NDOH on filing of PF within seven days.…

    Read Full Order
    Order 1Full order available
    31 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 264/2025 Joginder Kumar Vs. Manoj Vasantbhai Dabhi (Narela Ind. Area) 31.01.2025 (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. Hemant Pathak, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the…

    Read Full Order

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