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CC NI ACT - Complaint Case 138 NI Act

SANJEET SEHRAWATVsANIL KUMAR

CNR DLNT020021102023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
330/2023
Registration Date
07 Feb 2023
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJEET SEHRAWAT

    Respondent

    1. 1ANIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2110/2023
Filing Date: 06-02-2023
eFiling Number: ECDLNT02002732023
eFiling Date: 04-02-2023
First Hearing Date: 07th February 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
23.05.2026
Present: Mr. Vaibhav, Ld. Counsel for complainant.
Application furnishing fresh address of the accused has been filed.
At request, issue fresh summons to the accused on fresh address, on filing PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Put up on 23.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.05.2026
-- 1 of 1 --
    Interim Order 7
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
23.12.2025
Present: Mr. Vaibhav Atri, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
Put up for above purpose on 23.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.12.2025
-- 1 of 1 --
    Interim Order 6
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
05.07.2025
Present: Mr. Vaibhav Atri, Ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks some time to file the fresh address of
the accused.
Put up on 23.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
05.07.2025
-- 1 of 1 --
    Interim Order 5
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
16.01.2025
Present: None.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 05.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
16.01.2025
-- 1 of 1 --
    Interim Order 4
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
15.04.2024
Present: Mr. Sanjeev Kumar, Ld. Counsel for complainant.
Summons to the accused received back unserved. Ld. Counsel for
complainant seeks some time to verify/file fresh address of the accused. Request is
allowed.
Put up for verification/filing of fresh address of the accused on 16.01.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
15.04.2024
-- 1 of 1 --
    Interim Order 3Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58CC NI ACT 330/2023 SANJEET SEHRAWAT Vs. ANIL KUMAR (Alipur Circle) 15.09.2023 Present: Mr. Chetan Agarwal, Ld. Counsel for complainant. Ld. Counsel for accused has moved an application explaining the delay in filing of the complaint along with the e-filing history which suggests there was certain defects which were later cured. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138…

    Read Full Order
    Interim Order 2
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
25.05.2023
Regular Stenographer of this Court is on paternity leave today.
Present: Sh. Sanjiv Kumar, Ld. Counsel for complainant.
Matter is the stage of consideration.
Ld counsel for the complainant is directed to explain the delay in filing
of the complaint.
Put up for further hearing on point of summoning on 15.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    07 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 330/2023 SANJEET SEHRAWAT Vs. ANIL KUMAR PS (Alipur Circle 07.02.2023 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…

    Read Full Order
    Order 8
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
23.05.2026
Present: Mr. Vaibhav, Ld. Counsel for complainant.
Application furnishing fresh address of the accused has been filed.
At request, issue fresh summons to the accused on fresh address, on filing PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Put up on 23.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.05.2026
-- 1 of 1 --
    Order 7
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
23.12.2025
Present: Mr. Vaibhav Atri, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
Put up for above purpose on 23.05.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
23.12.2025
-- 1 of 1 --
    Order 6
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
05.07.2025
Present: Mr. Vaibhav Atri, Ld. Counsel for the complainant.
Ld. Counsel for the complainant seeks some time to file the fresh address of
the accused.
Put up on 23.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
05.07.2025
-- 1 of 1 --
    Order 5
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
16.01.2025
Present: None.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 05.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
16.01.2025
-- 1 of 1 --
    Order 4
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
15.04.2024
Present: Mr. Sanjeev Kumar, Ld. Counsel for complainant.
Summons to the accused received back unserved. Ld. Counsel for
complainant seeks some time to verify/file fresh address of the accused. Request is
allowed.
Put up for verification/filing of fresh address of the accused on 16.01.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
15.04.2024
-- 1 of 1 --
    Order 3Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58CC NI ACT 330/2023 SANJEET SEHRAWAT Vs. ANIL KUMAR (Alipur Circle) 15.09.2023 Present: Mr. Chetan Agarwal, Ld. Counsel for complainant. Ld. Counsel for accused has moved an application explaining the delay in filing of the complaint along with the e-filing history which suggests there was certain defects which were later cured. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138…

    Read Full Order
    Order 2
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT 330/2023
SANJEET SEHRAWAT Vs. ANIL KUMAR
(Alipur Circle)
25.05.2023
Regular Stenographer of this Court is on paternity leave today.
Present: Sh. Sanjiv Kumar, Ld. Counsel for complainant.
Matter is the stage of consideration.
Ld counsel for the complainant is directed to explain the delay in filing
of the complaint.
Put up for further hearing on point of summoning on 15.09.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.05.2023
-- 1 of 1 --
    Order 1Full order available
    07 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 330/2023 SANJEET SEHRAWAT Vs. ANIL KUMAR PS (Alipur Circle 07.02.2023 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…

    Read Full Order

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