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CC NI ACT - Complaint Case 138 NI Act

DsfdcVsUMAR

CNR DLNT020026492024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
566/2024
Registration Date
28 Feb 2024
Next Hearing Date
15 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1UMAR

    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: 19-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2648/2024
Filing Date: 26-02-2024
eFiling Number: ADL20230006162C202400015
eFiling Date: 26-02-2024
First Hearing Date: 19th November 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 566/2024 Dsfdc Vs. Umar /0 (K.N. Katju Marg)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: Ld. Counsel for the complainant alongwith AR
None for the accused
Put up on purpose fixed on 15.01.2027.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 5
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 566/2024
Dsfdc Vs. Umar /0 (K.N. Katju Marg)
17.08.2026
Present: Sh. Madhuresh Chaudhary, Ld. counsel for the complainant
(through VC)
File is not available. Let parcha yadshat be issued.
Ahlmad is directed to trace the file on the NDOH.
Put up for further proceeding on 11.09.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/17.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 4
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 566/2024
Dsfdc Vs. Umar /0 (K.N. Katju Marg)
02.04.2026
Present: Ld. counsel for the complainant (through VC)
File is not available. Let parcha yadshat be issued.
At request, put up for further proceeding on 17.08.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/02.04.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 3
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/566/2024
Dsfdc Vs. Umar
(K.N. Katju Marg)
16.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: AR Sh. Krishan Kumar for complainant.
None for accused through VC.
Put up for purpose fixed on 02.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.10.2025
-- 1 of 1 --
    Interim Order 2
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 566/2024
Dsfdc Vs. Umar
(K.N. Katju Marg)
30.05.2025
(Proceedings conducted through Cisco Webex)
(Regular Stenographer is on leave today)
Present: Sh. Madhuresh Chaudhary, Ld. Counsel for the complainant along with AR.
Ld. Counsel for the complainant submits that he wishes to file application
seeking substitution of the AR.
Short adjournment is granted.
Put up for filing of the application for substitution of AR on 16.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class (NI Act),
Digital Court No. 2, North District,
Rohini Courts, Delhi. 30.05.2025
-- 1 of 1 --
    Interim Order 1
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/566/2024
Dsfdc Vs. Umar
(K.N. Katju Marg)
19.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. PO IS ON LEAVE TODAY)
Present: None.
Put up for purpose fixed on 30.05.2025.
(UPENDER )
Reliever JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi/19.11.2024
-- 1 of 1 --
    Order 6
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 566/2024 Dsfdc Vs. Umar /0 (K.N. Katju Marg)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: Ld. Counsel for the complainant alongwith AR
None for the accused
Put up on purpose fixed on 15.01.2027.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Order 5
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 566/2024
Dsfdc Vs. Umar /0 (K.N. Katju Marg)
17.08.2026
Present: Sh. Madhuresh Chaudhary, Ld. counsel for the complainant
(through VC)
File is not available. Let parcha yadshat be issued.
Ahlmad is directed to trace the file on the NDOH.
Put up for further proceeding on 11.09.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/17.08.2026/Court No.14
-- 1 of 1 --
    Order 4
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 566/2024
Dsfdc Vs. Umar /0 (K.N. Katju Marg)
02.04.2026
Present: Ld. counsel for the complainant (through VC)
File is not available. Let parcha yadshat be issued.
At request, put up for further proceeding on 17.08.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/02.04.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 3
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/566/2024
Dsfdc Vs. Umar
(K.N. Katju Marg)
16.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: AR Sh. Krishan Kumar for complainant.
None for accused through VC.
Put up for purpose fixed on 02.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
16.10.2025
-- 1 of 1 --
    Order 2
    30 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 566/2024
Dsfdc Vs. Umar
(K.N. Katju Marg)
30.05.2025
(Proceedings conducted through Cisco Webex)
(Regular Stenographer is on leave today)
Present: Sh. Madhuresh Chaudhary, Ld. Counsel for the complainant along with AR.
Ld. Counsel for the complainant submits that he wishes to file application
seeking substitution of the AR.
Short adjournment is granted.
Put up for filing of the application for substitution of AR on 16.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class (NI Act),
Digital Court No. 2, North District,
Rohini Courts, Delhi. 30.05.2025
-- 1 of 1 --
    Order 1
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/566/2024
Dsfdc Vs. Umar
(K.N. Katju Marg)
19.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. PO IS ON LEAVE TODAY)
Present: None.
Put up for purpose fixed on 30.05.2025.
(UPENDER )
Reliever JMFC (NI ACT)
Digital Court No 2 North District
Rohini Courts, Delhi/19.11.2024
-- 1 of 1 --

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