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CC NI ACT - Complaint Case 138 NI Act

GautamVsDEEPANSHU

CNR DLNT020029562025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
347/2025
Registration Date
13 Feb 2025
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Gautam

    Respondent

    1. 1DEEPANSHU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2956/2025
Filing Date: 12-02-2025
eFiling Number: ADL20230008586C202500004
eFiling Date: 11-02-2025
First Hearing Date: 15th February 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5Full order available
    03 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 347/2025 GAUTAM Vs. DEEPANSHU /0 (NARELA) 03.07.2026 Present: Sh. Vikas Bhardwaj Ld. counsel for the complainant with complainant. Following the law laid down in Sanjaviz Tari vs Kishore S. Borcar in Crl. Appeal No 1755/2010 passed by Hon’ble Supreme Court of India, the requirement to hear the proposed accused at the time of summoning U/s 223 BNSS is dispensed with. Arguments on summoning heard. Following the law…

    Read Full Order
    Interim Order 4
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 347/2025
GAUTAM Vs. DEEPANSHU /0 (NARELA)
28.04.2026
Ld. P O is on leave today.
Present: Ld. counsel for the complainant.
At request, put up for arguments on cognizance on 03.07.2026.
Link JMFC-04/(North) Rohini Courts
Delhi/28.04.2026
-- 1 of 1 --
    Interim Order 3
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 347/2025
GAUTAM Vs. DEEPANSHU /0 (NARELA)
17.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None
Put up for further proceedings on 28.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/17.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 2
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/347/2025
GAUTAM
Vs. DEEPANSHU/0
(NARELA)
26.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Vikas Bhardwaj, Ld. Counsel for complainant.
None for Accused.
Put up for purpose fixed on 17.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    15 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 347/2025 GAUTAM Vs. DEEPANSHU (NARELA) 15.02.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Vikas Bhardwaj, 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 Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present…

    Read Full Order
    Order 5Full order available
    03 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 347/2025 GAUTAM Vs. DEEPANSHU /0 (NARELA) 03.07.2026 Present: Sh. Vikas Bhardwaj Ld. counsel for the complainant with complainant. Following the law laid down in Sanjaviz Tari vs Kishore S. Borcar in Crl. Appeal No 1755/2010 passed by Hon’ble Supreme Court of India, the requirement to hear the proposed accused at the time of summoning U/s 223 BNSS is dispensed with. Arguments on summoning heard. Following the law…

    Read Full Order
    Order 4
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 347/2025
GAUTAM Vs. DEEPANSHU /0 (NARELA)
28.04.2026
Ld. P O is on leave today.
Present: Ld. counsel for the complainant.
At request, put up for arguments on cognizance on 03.07.2026.
Link JMFC-04/(North) Rohini Courts
Delhi/28.04.2026
-- 1 of 1 --
    Order 3
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 347/2025
GAUTAM Vs. DEEPANSHU /0 (NARELA)
17.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None
Put up for further proceedings on 28.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/17.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Order 2
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/347/2025
GAUTAM
Vs. DEEPANSHU/0
(NARELA)
26.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. Vikas Bhardwaj, Ld. Counsel for complainant.
None for Accused.
Put up for purpose fixed on 17.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2025
-- 1 of 1 --
    Order 1Full order available
    15 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 347/2025 GAUTAM Vs. DEEPANSHU (NARELA) 15.02.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Vikas Bhardwaj, 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 Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present…

    Read Full Order

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