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CC NI ACT - Complaint Case 138 NI Act

TRIBHUWANVsHIMANSHU

CNR DLNT020067722023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
862/2023
Registration Date
18 Apr 2023
Next Hearing Date
22 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TRIBHUWAN

    Respondent

    1. 1HIMANSHU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    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: 10-09-2024
    
    Date: 10-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2026
    
    Date: 14-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6771/2023
    Filing Date: 17-04-2023
    eFiling Number: ECDLNT02008692023
    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
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU /0 ()
    14.09.2026
    Present: Sh. Arun Kumar Shukla, Ld. counsel for the complainant.
    In terms of previous orders, fresh address of the accused has not been filed by the
    complainant.
    Complainant is directed to file fresh address on or before the NDOH.
    Put up for filing fresh address of the accused/ verification of address on 22.02.2027.
    It is made clear that this shall be the last opportunity to verify the address of the
    accused or file the fresh address of the accused.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    14.09.2026
    -- 1 of 1 --
    Interim Order 8
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU /0 ()
    08.06.2026
    Present: Ms. Shivalika, Ld. proxy counsel for the complainant along
    with the complainant.
    Summons issued on the previous date have been returned
    with a report that address of the accused could not be located. In view of the
    above, complainant is directed to file fresh address of the accused or to
    verify his previous address on or before the NDOH.
    Put up for filing fresh address of the accused/ verification of
    address on 14.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06
    North District
    Rohini Courts,Delhi/
    08.06.2026
    -- 1 of 1 --
    Interim Order 7
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU /0 ()
    09.02.2026
    This case is received by way of transfer.
    Present: Sh. R K Verma, Ld. Counsel for the complainant.
    Summons were issued on the last date of hearing against the accused, however, same
    have not been received back.
    Let fresh summons be issued to the accused through all permissible modes including
    affixation, dasti, speed post, registered AD and electronic modes i.e. whatsapp and email returnable
    for next date of hearing, on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are functional for the last 30
    days.
    In case the summons are sent via speed post/ registered AD, track report be filed on
    the next date of hearing along with the certificate u/s 65-B of Indian Evidence Act, 1872.
    List the matter on 08.06.2026 for appearance of accused and further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    09.02.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    22 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU 22.08.2025 (Proceedings conducted through Cisco Webex) DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY Present: Complainant through VC. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the email,…

    Read Full Order
    Interim Order 5Full order available
    17 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT862/2023TRIBHUWAN Vs. HIMANSHU/0 () 17.03.2025 (Proceedings conducted through Cisco Webex) REGULAR STENO IS ON LEAVE DAY LEAVE TODAY. The undersigned is working as link to Ms. Himanshi Tyagi, JMFC NIAct-02, North Rohini Present: Sh. Harender Kumar, Ld. Counsel for the Complainant Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint…

    Read Full Order
    Interim Order 4
    10 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT 862/2023
    TRIBHUWAN Vs. HIMANSHU
    10.09.2024
    (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. Vijay Kumar, 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
    17.03.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.09.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    06 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU 06.01.2024 Present: Mr. Vijay Kumar, 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 of affidavit along with the relevant…

    Read Full Order
    Interim Order 2
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60CC NI ACT 862/2023
    TRIBHUWAN Vs. HIMANSHU
    12.07.2023
    Present: None.
    Put up for further proceedings 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: 67CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU 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 physical file is received…

    Read Full Order
    Order 9
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU /0 ()
    14.09.2026
    Present: Sh. Arun Kumar Shukla, Ld. counsel for the complainant.
    In terms of previous orders, fresh address of the accused has not been filed by the
    complainant.
    Complainant is directed to file fresh address on or before the NDOH.
    Put up for filing fresh address of the accused/ verification of address on 22.02.2027.
    It is made clear that this shall be the last opportunity to verify the address of the
    accused or file the fresh address of the accused.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    14.09.2026
    -- 1 of 1 --
    Order 8
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU /0 ()
    08.06.2026
    Present: Ms. Shivalika, Ld. proxy counsel for the complainant along
    with the complainant.
    Summons issued on the previous date have been returned
    with a report that address of the accused could not be located. In view of the
    above, complainant is directed to file fresh address of the accused or to
    verify his previous address on or before the NDOH.
    Put up for filing fresh address of the accused/ verification of
    address on 14.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06
    North District
    Rohini Courts,Delhi/
    08.06.2026
    -- 1 of 1 --
    Order 7
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU /0 ()
    09.02.2026
    This case is received by way of transfer.
    Present: Sh. R K Verma, Ld. Counsel for the complainant.
    Summons were issued on the last date of hearing against the accused, however, same
    have not been received back.
    Let fresh summons be issued to the accused through all permissible modes including
    affixation, dasti, speed post, registered AD and electronic modes i.e. whatsapp and email returnable
    for next date of hearing, on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are functional for the last 30
    days.
    In case the summons are sent via speed post/ registered AD, track report be filed on
    the next date of hearing along with the certificate u/s 65-B of Indian Evidence Act, 1872.
    List the matter on 08.06.2026 for appearance of accused and further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    09.02.2026
    -- 1 of 1 --
    Order 6Full order available
    22 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU 22.08.2025 (Proceedings conducted through Cisco Webex) DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY Present: Complainant through VC. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the email,…

    Read Full Order
    Order 5Full order available
    17 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT862/2023TRIBHUWAN Vs. HIMANSHU/0 () 17.03.2025 (Proceedings conducted through Cisco Webex) REGULAR STENO IS ON LEAVE DAY LEAVE TODAY. The undersigned is working as link to Ms. Himanshi Tyagi, JMFC NIAct-02, North Rohini Present: Sh. Harender Kumar, Ld. Counsel for the Complainant Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint…

    Read Full Order
    Order 4
    10 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT 862/2023
    TRIBHUWAN Vs. HIMANSHU
    10.09.2024
    (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. Vijay Kumar, 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
    17.03.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.09.2024
    -- 1 of 1 --
    Order 3Full order available
    06 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU 06.01.2024 Present: Mr. Vijay Kumar, 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 of affidavit along with the relevant…

    Read Full Order
    Order 2
    12 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60CC NI ACT 862/2023
    TRIBHUWAN Vs. HIMANSHU
    12.07.2023
    Present: None.
    Put up for further proceedings 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: 67CC NI ACT 862/2023 TRIBHUWAN Vs. HIMANSHU 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 physical file is received…

    Read Full Order

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