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CC NI ACT - Complaint Case 138 NI Act

SHRI RAM GOPAL TIWARIVsSHRI LAVKUSH DUBEY

CNR DLNT020067662023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
856/2023
Registration Date
18 Apr 2023
Next Hearing Date
05 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRI RAM GOPAL TIWARI

    Respondent

    1. 1SHRI LAVKUSH DUBEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    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: 09-01-2024

Date: 09-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2026

Date: 26-02-2026
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: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6765/2023
Filing Date: 17-04-2023
eFiling Number: ECDLNT02008562023
eFiling Date: 15-04-2023
First Hearing Date: 18th April 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 856/2023 SHRI RAM GOPAL TIWARI Vs. SHRI
LAVKUSH DUBEY /0 (Adarsh Nagar)
02.07.2026
Present: Sh. Gurvansh, Ld. counsel for the complainant, through VC.
BWs were not issued in terms of the previous orders.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 05.11.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.07.2026
-- 1 of 1 --
    Interim Order 6
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 856/2023
SHRI RAM GOPAL TIWARI
Vs. SHRI LAVKUSH DUBEY
(Adarsh Nagar)
08.09.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on leave today
Present: None.
Put up for purpose fixed on 26.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.09.2025
-- 1 of 1 --
    Interim Order 5
    29 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 856/2023
SHRI RAM GOPAL TIWARI Vs. SHRI
LAVKUSH DUBEY (Adarsh Nagar)
29.03.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Muskan Kataria, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted
that summons have been effected upon the accused through Whats
App. Tracking report of the same has been e-mailed to this court. Same
is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue 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.
Copy of this order be given to the concerned Naib Court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused on 08.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.03.2025
-- 1 of 1 --
    Interim Order 4
    20 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 856/2023
SHRI RAM GOPAL TIWARI Vs. SHRI
LAVKUSH DUBEY (Adarsh Nagar)
20.09.2024
(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: Ms. Muskan, Kataria, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
29.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.09.2024
-- 1 of 1 --
    Interim Order 3
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 856/2023
SHRI RAM GOPAL TIWARI Vs. SHRILAVKUSH DUBEY
(Adarsh Nagar)
09.01.2024
Present: Mr. Baldev Singh, Ld. Counsel for complainant.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 20.09.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
09.01.2024
-- 1 of 1 --
    Interim Order 2Full order available
    12 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT 856/2023 SHRI RAM GOPAL TIWARI Vs. SHRILAVKUSH DUBEY (Adarsh Nagar) 12.07.2023 Present: Sh. Fahad Malik, 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
    18 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 856/2023 SHRI RAM GOPAL TIWARI Vs. SHRILAVKUSH DUBEY (Adarsh Nagar) 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…

    Read Full Order
    Order 7
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 856/2023 SHRI RAM GOPAL TIWARI Vs. SHRI
LAVKUSH DUBEY /0 (Adarsh Nagar)
02.07.2026
Present: Sh. Gurvansh, Ld. counsel for the complainant, through VC.
BWs were not issued in terms of the previous orders.
Let B/Ws in the sum of Rs.10,000/-be issued against the
accused on filing of PF for 05.11.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
02.07.2026
-- 1 of 1 --
    Order 6
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 856/2023
SHRI RAM GOPAL TIWARI
Vs. SHRI LAVKUSH DUBEY
(Adarsh Nagar)
08.09.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on leave today
Present: None.
Put up for purpose fixed on 26.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.09.2025
-- 1 of 1 --
    Order 5
    29 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 856/2023
SHRI RAM GOPAL TIWARI Vs. SHRI
LAVKUSH DUBEY (Adarsh Nagar)
29.03.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Muskan Kataria, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted
that summons have been effected upon the accused through Whats
App. Tracking report of the same has been e-mailed to this court. Same
is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue 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.
Copy of this order be given to the concerned Naib Court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused on 08.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.03.2025
-- 1 of 1 --
    Order 4
    20 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 856/2023
SHRI RAM GOPAL TIWARI Vs. SHRI
LAVKUSH DUBEY (Adarsh Nagar)
20.09.2024
(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: Ms. Muskan, Kataria, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
29.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.09.2024
-- 1 of 1 --
    Order 3
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 856/2023
SHRI RAM GOPAL TIWARI Vs. SHRILAVKUSH DUBEY
(Adarsh Nagar)
09.01.2024
Present: Mr. Baldev Singh, Ld. Counsel for complainant.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 20.09.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
09.01.2024
-- 1 of 1 --
    Order 2Full order available
    12 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55CC NI ACT 856/2023 SHRI RAM GOPAL TIWARI Vs. SHRILAVKUSH DUBEY (Adarsh Nagar) 12.07.2023 Present: Sh. Fahad Malik, 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
    18 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT 856/2023 SHRI RAM GOPAL TIWARI Vs. SHRILAVKUSH DUBEY (Adarsh Nagar) 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…

    Read Full Order

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