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CC NI ACT - Complaint Case 138 NI Act

Shri Kapil MuniVsShri Devender

CNR DLNT020052582025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
516/2025
Registration Date
05 Mar 2025
Next Hearing Date
17 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shri Kapil Muni

    Respondent

    1. 1Shri Devender

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Crime Branch-North Delhi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: FP
Next Purpose: Arguments
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: FP
Next Purpose: Arguments
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: FP
Next Purpose: Arguments
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5257/2025
Filing Date: 04-03-2025
eFiling Number: ADL20230010504C202500004
eFiling Date: 03-03-2025
First Hearing Date: 07th March 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 516/2025 Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North Delhi)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: None
Put up on purpose fixed on 17.12.2026.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 7
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 516/2025
Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North Delhi)
20.08.2026
Present: Complainant in person.
None for the accused.
Complainant submits that his counsel is not available. Hence the
matter is adjourned.
Put up for consideration on 11.09.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/20.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 6
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 516/2025 Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North
Delhi)
Matter has been taken up in Pre Sitting Lok Adalat.
Present: Complainant in person.
None for the accused.
Due to the absence of the accused, matter stands adjourned.
Let summons be issued to the accused for the NDOH.
Put up for further proceedings on 30.05.2026.
Matter is compoundable in nature. Put up for before Lok Adalat on
09.05.2026. If any party remains absent before lok Adalat, matter shall be taken up on
fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/18.04.2026/Court No. 14
-- 1 of 1 --
    Interim Order 5Full order available
    01 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 516/2025 Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North Delhi) 01.04.2026 Present: Ld. Counsel for complainant with complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit…

    Read Full Order
    Interim Order 4
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 516/2025
Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North Delhi)
21.01.2026
Present: None.
Put up for arguments on cognizance on 01.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/21.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 3Full order available
    21 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 516/2025 Shri Kapil Muni Vs. Shri Devender (Crime Branch-North Delhi) 21.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Akram Khan, Ld. LAC 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 complaint shall be governed by provisions of…

    Read Full Order
    Interim Order 2
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 516/2025
Shri Kapil Muni Vs. Shri Devender
(Crime Branch-North Delhi)
01.05.2025
(Proceedings conducted through Cisco Webex)
Present: None.
In the present matter the complainant is represented by
Ld. LAC Sh. Akram Khan and as per the directions of Ld. Secetary
(DLSA) North, as per the judgement of the Hon’ble High Court of
Delhi in the matter CRI.MC. No. 240/2025 titled as “
Bachittar Singh
vs. State of NCT of Delhi & ors” the absence of Ld. LAC be reported
to the Ld. Secretary (DLSA) North so that appropriate action can be
taken.
Put up for summoning of accused on 21.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.05.2025
-- 1 of 1 --
    Interim Order 1
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT / 516/2025
Shri Kapil Muni Vs. Shri Devender
(Crime Branch-North Delhi)
07.03.2025
(Proceedings conducted through Cisco Webex)
LD. P.O. IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Akram Khan, Ld. LAC for Complainant alongwith
Complianant.
Put for purpose fixed on 01.05.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.03.2025
-- 1 of 1 --
    Order 8
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 516/2025 Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North Delhi)
Ld. PO is on full day leave today.
Matter is taken up today 11.09.2026 declared holiday.
14.09.2026
Present: None
Put up on purpose fixed on 17.12.2026.
Link/JMFC-04 (North) Rohini Courts
Delhi/14.09.2026
-- 1 of 1 --
    Order 7
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 516/2025
Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North Delhi)
20.08.2026
Present: Complainant in person.
None for the accused.
Complainant submits that his counsel is not available. Hence the
matter is adjourned.
Put up for consideration on 11.09.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/20.08.2026/Court No.14
-- 1 of 1 --
    Order 6
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 516/2025 Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North
Delhi)
Matter has been taken up in Pre Sitting Lok Adalat.
Present: Complainant in person.
None for the accused.
Due to the absence of the accused, matter stands adjourned.
Let summons be issued to the accused for the NDOH.
Put up for further proceedings on 30.05.2026.
Matter is compoundable in nature. Put up for before Lok Adalat on
09.05.2026. If any party remains absent before lok Adalat, matter shall be taken up on
fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/18.04.2026/Court No. 14
-- 1 of 1 --
    Order 5Full order available
    01 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 516/2025 Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North Delhi) 01.04.2026 Present: Ld. Counsel for complainant with complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit…

    Read Full Order
    Order 4
    21 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 516/2025
Shri Kapil Muni Vs. Shri Devender /0 (Crime Branch-North Delhi)
21.01.2026
Present: None.
Put up for arguments on cognizance on 01.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/21.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 3Full order available
    21 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 516/2025 Shri Kapil Muni Vs. Shri Devender (Crime Branch-North Delhi) 21.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Akram Khan, Ld. LAC 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 complaint shall be governed by provisions of…

    Read Full Order
    Order 2
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 516/2025
Shri Kapil Muni Vs. Shri Devender
(Crime Branch-North Delhi)
01.05.2025
(Proceedings conducted through Cisco Webex)
Present: None.
In the present matter the complainant is represented by
Ld. LAC Sh. Akram Khan and as per the directions of Ld. Secetary
(DLSA) North, as per the judgement of the Hon’ble High Court of
Delhi in the matter CRI.MC. No. 240/2025 titled as “
Bachittar Singh
vs. State of NCT of Delhi & ors” the absence of Ld. LAC be reported
to the Ld. Secretary (DLSA) North so that appropriate action can be
taken.
Put up for summoning of accused on 21.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.05.2025
-- 1 of 1 --
    Order 1
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT / 516/2025
Shri Kapil Muni Vs. Shri Devender
(Crime Branch-North Delhi)
07.03.2025
(Proceedings conducted through Cisco Webex)
LD. P.O. IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Akram Khan, Ld. LAC for Complainant alongwith
Complianant.
Put for purpose fixed on 01.05.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.03.2025
-- 1 of 1 --

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