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CC NI ACT - Complaint Case 138 NI Act

SHRI SITA RAMVsSHRI TEK CHAND

CNR DLNT020066462023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
826/2023
Registration Date
13 Apr 2023
Next Hearing Date
29 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRI SITA RAM

    Respondent

    1. 1SHRI TEK CHAND

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-04-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2023

Date: 08-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6645/2023
Filing Date: 13-04-2023
eFiling Number: ECDLNT02008572023
eFiling Date: 12-04-2023
First Hearing Date: 13th April 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 826/2023 SHRI SITA RAM Vs. SHRI TEK CHAND /0
(Model Town)
02.07.2026
Present: None for the complainant.
Accused with Ld. counsel Sh. Sarjeet Singh. (9873025429)
Matter is listed today for appearance of the accused.
Accused has entered into appearance.
Fresh vakalatnama filed on behalf of the accused. Let the
same be taken on record.
It is submitted on behalf of the accused that copy of the
complaint and other relevant documents have not been received by the
accused.
Heard.
Ld. counsel for the complainant is directed to supply a
complete set of documents and the complaint to the Ld. counsel for the
accused/ accused against receipt within 1 week from today. Contact number
of the Ld. counsel for the accused is mentioned hereinabove for any
communication in this regard.
Matter be now listed for consideration on bail/ framing of
notice on 29.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.07.2026
-- 1 of 1 --
    Interim Order 7
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 826/2023 SHRI SITA RAM Vs. SHRI TEK CHAND /0
(Model Town)
13.02.2026
Fresh case received by way of transfer.
Present: Sh. Pawan Kapoor, Ld. counsel for the complainant.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 02.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
13.02.2026
-- 1 of 1 --
    Interim Order 6
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 826/2023
SHRI SITA RAM Vs. SHRI TEK CHAND
(Model Town)
27.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 13.02.2026 for appearance of complainant.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.08.2025
-- 1 of 1 --
    Interim Order 5
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT826/2023
SHRI SITA RAM
Vs. SHRI TEK CHAND/0
(Model Town)
21.03.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Ashwani Kumar, Ld. Counsel for Complainant.
Put up for purpose fixed on 27.08.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.03.2025
-- 1 of 1 --
    Interim Order 4
    13 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 826/2023
SHRI SITA RAM Vs. SHRI TEK CHAND
(Model Town)
13.09.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Ashwani Kumar, Ld. Counsel for the complainant.
Report of BWs not received back.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused on 21.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.09.2024
-- 1 of 1 --
    Interim Order 3
    04 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT 826/2023
SHRI SITA RAM Vs. SHRI TEK CHAND
(Model Town)
04.01.2024
Present: Mr. Pawan Kapoor, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was “returned refused” on one of the addresses of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused on filing of PF in the sum of Rs.
10,000/-, to be executed through SHO concerned, returnable to this court on
13.09.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
04.01.2024
-- 1 of 1 --
    Interim Order 2Full order available
    08 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT 826/2023 SHRI SITA RAM Vs. SHRI TEK CHAND (Model Town) 08.07.2023 Present: Sh. Pawan Kapoor, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Interim Order 1Full order available
    13 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 85CC NI ACT 826/2023 SHRI SITA RAM Vs. SHRI TEK CHAND (Model Town) 13.04.2023 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…

    Read Full Order
    Order 8
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 826/2023 SHRI SITA RAM Vs. SHRI TEK CHAND /0
(Model Town)
02.07.2026
Present: None for the complainant.
Accused with Ld. counsel Sh. Sarjeet Singh. (9873025429)
Matter is listed today for appearance of the accused.
Accused has entered into appearance.
Fresh vakalatnama filed on behalf of the accused. Let the
same be taken on record.
It is submitted on behalf of the accused that copy of the
complaint and other relevant documents have not been received by the
accused.
Heard.
Ld. counsel for the complainant is directed to supply a
complete set of documents and the complaint to the Ld. counsel for the
accused/ accused against receipt within 1 week from today. Contact number
of the Ld. counsel for the accused is mentioned hereinabove for any
communication in this regard.
Matter be now listed for consideration on bail/ framing of
notice on 29.10.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.07.2026
-- 1 of 1 --
    Order 7
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 826/2023 SHRI SITA RAM Vs. SHRI TEK CHAND /0
(Model Town)
13.02.2026
Fresh case received by way of transfer.
Present: Sh. Pawan Kapoor, Ld. counsel for the complainant.
Bailable warrants were issued on the last date of hearing
against the accused, however, same have not been received back.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 02.07.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
13.02.2026
-- 1 of 1 --
    Order 6
    27 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 826/2023
SHRI SITA RAM Vs. SHRI TEK CHAND
(Model Town)
27.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 13.02.2026 for appearance of complainant.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.08.2025
-- 1 of 1 --
    Order 5
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT826/2023
SHRI SITA RAM
Vs. SHRI TEK CHAND/0
(Model Town)
21.03.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Ashwani Kumar, Ld. Counsel for Complainant.
Put up for purpose fixed on 27.08.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.03.2025
-- 1 of 1 --
    Order 4
    13 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 826/2023
SHRI SITA RAM Vs. SHRI TEK CHAND
(Model Town)
13.09.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Ashwani Kumar, Ld. Counsel for the complainant.
Report of BWs not received back.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused on 21.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.09.2024
-- 1 of 1 --
    Order 3
    04 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT 826/2023
SHRI SITA RAM Vs. SHRI TEK CHAND
(Model Town)
04.01.2024
Present: Mr. Pawan Kapoor, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was “returned refused” on one of the addresses of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused on filing of PF in the sum of Rs.
10,000/-, to be executed through SHO concerned, returnable to this court on
13.09.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
04.01.2024
-- 1 of 1 --
    Order 2Full order available
    08 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT 826/2023 SHRI SITA RAM Vs. SHRI TEK CHAND (Model Town) 08.07.2023 Present: Sh. Pawan Kapoor, Ld. Counsel for complainant. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Order 1Full order available
    13 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 85CC NI ACT 826/2023 SHRI SITA RAM Vs. SHRI TEK CHAND (Model Town) 13.04.2023 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…

    Read Full Order

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