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CC NI ACT - Complaint Case 138 NI Act

HITESH BHATIAVsDEEPAK JAIN

CNR DLNT020067632023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
853/2023
Registration Date
18 Apr 2023
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HITESH BHATIA

    Respondent

    1. 1DEEPAK JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2025

Date: 31-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6762/2023
Filing Date: 17-04-2023
eFiling Number: ECDLNT02008382023
eFiling Date: 15-04-2023
First Hearing Date: 18th April 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 853/2023 HITESH BHATIA Vs. DEEPAK JAIN /0 (Model
Town)
02.09.2026
Present: Sh. Maninder, Ms. Juhi and Sh. Ravikant, Ld. counsels for
the complainant.
Matter is listed today for appearance of the complainant and
consideration.
It is submitted by the Ld. counsel for the complainant that out
of court settlement talks are going on between the parties.
Put up for report on settlement/ further proceedings on
16.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.09.2026
-- 1 of 1 --
    Interim Order 8
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 853/2023 HITESH BHATIA Vs. DEEPAK JAIN /0 (Model
Town)
15.04.2026
Present: None.
Matter is listed today for appearance of the complainant and
consideration.
Let fresh court notice be issued to the complainant to appear
before the court on 02.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
15.04.2026
-- 1 of 1 --
    Interim Order 7
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Interim Order 6
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 853/2023
HITESH BHATIA Vs. DEEPAK JAIN (Model Town)
03.05.2025
(Proceedings conducted through Cisco Webex)
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 29.10.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.05.2025
-- 1 of 1 --
    Interim Order 5
    31 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 853/2023
HITESH BHATIA Vs. DEEPAK JAIN (Model Town)
01.04.2025
(Proceedings conducted through Cisco Webex)
Matter is taken up as 31.03.2025 was Holiday on account of Eid-Al-Fitr
Present: none.
Put up for purpose fixed on 03.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.04.2025
-- 1 of 1 --
    Interim Order 4
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 17
CC NI ACT 853/2023HITESH BHATIA Vs. DEEPAK JAIN
(Model Town)
21.09.2024
(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. Ravi Kant Sharma, ld. Counsel for complainant.
Report of court notice issued to the proposed accused not received back.
Issue fresh court notice to the accused returnable for 31.03.2025.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 21.09.2024
-- 1 of 1 --
    Interim Order 3
    06 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT 853/2023
HITESH BHATIA Vs. DEEPAK JAIN
(Model Town)
06.01.2024
Present: Ms. Poonam Sharma, Ld. Proxy Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed an application for condonation of
delay. Issue Court notice to the purported accused Deepak Jain to appear before the
Court on NDOH for hearing on application for condonation of delay.
Put up for hearing on application for condonation of delay on 21.09.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.01.2024
-- 1 of 1 --
    Interim Order 2
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52CC NI ACT 853/2023
HITESH BHATIA Vs. DEEPAK JAIN
(Model Town)
12.07.2023
Present: Ms. Poonam Sharma, Ld. Proxy Counsel for complainant.
Ld. Proxy Counsel for complainant submits that the main counsel is not
available and requests for another date.
Put up for purpose fixed on 06.01.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
12.07.2023
-- 1 of 1 --
    Interim Order 1Full order available
    18 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT 853/2023 HITESH BHATIA Vs. DEEPAK JAIN (Model Town) 18.04.2023 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 when the…

    Read Full Order
    Order 9
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 853/2023 HITESH BHATIA Vs. DEEPAK JAIN /0 (Model
Town)
02.09.2026
Present: Sh. Maninder, Ms. Juhi and Sh. Ravikant, Ld. counsels for
the complainant.
Matter is listed today for appearance of the complainant and
consideration.
It is submitted by the Ld. counsel for the complainant that out
of court settlement talks are going on between the parties.
Put up for report on settlement/ further proceedings on
16.12.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.09.2026
-- 1 of 1 --
    Order 8
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 853/2023 HITESH BHATIA Vs. DEEPAK JAIN /0 (Model
Town)
15.04.2026
Present: None.
Matter is listed today for appearance of the complainant and
consideration.
Let fresh court notice be issued to the complainant to appear
before the court on 02.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
15.04.2026
-- 1 of 1 --
    Order 7
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Order 6
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 853/2023
HITESH BHATIA Vs. DEEPAK JAIN (Model Town)
03.05.2025
(Proceedings conducted through Cisco Webex)
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 29.10.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.05.2025
-- 1 of 1 --
    Order 5
    31 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 853/2023
HITESH BHATIA Vs. DEEPAK JAIN (Model Town)
01.04.2025
(Proceedings conducted through Cisco Webex)
Matter is taken up as 31.03.2025 was Holiday on account of Eid-Al-Fitr
Present: none.
Put up for purpose fixed on 03.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.04.2025
-- 1 of 1 --
    Order 4
    21 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 17
CC NI ACT 853/2023HITESH BHATIA Vs. DEEPAK JAIN
(Model Town)
21.09.2024
(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. Ravi Kant Sharma, ld. Counsel for complainant.
Report of court notice issued to the proposed accused not received back.
Issue fresh court notice to the accused returnable for 31.03.2025.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 21.09.2024
-- 1 of 1 --
    Order 3
    06 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT 853/2023
HITESH BHATIA Vs. DEEPAK JAIN
(Model Town)
06.01.2024
Present: Ms. Poonam Sharma, Ld. Proxy Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed an application for condonation of
delay. Issue Court notice to the purported accused Deepak Jain to appear before the
Court on NDOH for hearing on application for condonation of delay.
Put up for hearing on application for condonation of delay on 21.09.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
06.01.2024
-- 1 of 1 --
    Order 2
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52CC NI ACT 853/2023
HITESH BHATIA Vs. DEEPAK JAIN
(Model Town)
12.07.2023
Present: Ms. Poonam Sharma, Ld. Proxy Counsel for complainant.
Ld. Proxy Counsel for complainant submits that the main counsel is not
available and requests for another date.
Put up for purpose fixed on 06.01.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
12.07.2023
-- 1 of 1 --
    Order 1Full order available
    18 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT 853/2023 HITESH BHATIA Vs. DEEPAK JAIN (Model Town) 18.04.2023 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 when the…

    Read Full Order

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