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CC NI ACT - Complaint Case 138 NI Act

GAURAVVsSANJAY PATHAK

CNR DLNT020067972024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1042/2024
Registration Date
08 May 2024
Next Hearing Date
15 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GAURAV

    Respondent

    1. 1SANJAY PATHAK

    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: 28-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6796/2024
Filing Date: 06-05-2024
eFiling Number: ADL20230003828C202400001
eFiling Date: 04-05-2024
First Hearing Date: 28th January 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT / 1042/2024
GAURAV Vs. SANJAY PATHAK
PS (Adarsh Nagar)
11.08.2026
Present: Ms. Vinita Singh, ld. Counsel for the complainant through VC
Accused present through VC
Complainant is directed to supply the copy of complaint to the
accused during the course of the day.
List on 15.12.2026 for consideration on bail and framing of
notice.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
11.08.2026
-- 1 of 1 --
    Interim Order 6
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1042/2024
GAURAV Vs. SANJAY PATHAK
(Adarsh Nagar)
22.04.2026
Present: Ms. Vineeta Singh, Ld. Counsel for complainant with complainant.
Mr. Piyush, Ld. Counsel for accused.
Summons to the accused received back unserved.
Fresh MOA filed on behalf of accused. Same be taken on record.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today considering the reason stated therein.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id/whatsapp no. (9999372128) furnished in the chat box by Ld. Counsel for
accused.
Put up for consideration on bail and framing of notice on 11.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
-- 1 of 1 --
    Interim Order 5Full order available
    12 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 1042/2024 GAURAV Vs. SANJAY PATHAK (Adarsh Nagar) 12.12.2025 Present: Ms. Vinita Singh, Ld. Counsel for complainant through VC. Complainant in person. Ld. Counsel for complainant has filed the e-filing history. Same be taken on record. As per the e-fling history the present case was initiated on 18.04.2024. In view of the above report, the matter has been filed within the limitation period. The case is at the…

    Read Full Order
    Interim Order 4
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT1042/2024
GAURAVVs SANJAY PATHAK
(Adarsh Nagar)
15.09.2025
Present: Ms. Vinata Singh, Ld. Counsel for the complainant along with
complainant.
Fresh Vakalatnama is filed on behalf of the complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has already e-filed back side of the
cheques and It is submitted that since accused and the complainant were having bank
account in the same bank, the cheque was returned dishonored with endorsement on
the back side only and no separate return memo was provided.
Back side of the cheque has been perused and it is duly stamped.
Ld. Counsel for complainant is directed to file the e-filing history of the
complaint so that the apparent delay in the case can be explained, or alternatively
move an application for condonation of delay.
Put up for further hearing on the point of summoning on 12.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
15.09.2025
-- 1 of 1 --
    Interim Order 3
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1042/2024
GAURAV Vs. SANJAY PATHAK
(Adarsh Nagar)
06.06.2025
Present: Mr. Anuj Malhotra, Ld. Counsel for complainant with complainant.
Ahlmad submits that no document such as back side of the cheque has been
received through e-filing and the same is not available on CIS yet.
Let the previous order be complied afresh for NDOH on the same terms.
Put up for further proceedings on 15.09.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
06.06.2025
-- 1 of 1 --
    Interim Order 2
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1042/2024
Gaurav Vs. Sanjay Pathak
(Adarsh Nagar)
04.04.2025
Present: Mr. Anuj Malhotra, Ld. Counsel for complainant with complainant.
Ld. Counsel for complainant submits that he has sent the back side of the
cheque in question through e-filing.
Ahlmad is directed to upload the same.
Put up for second call.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT , ROHINI COURTS
04.04.2025
At 02:00 pm
Present: Mr. Anuj Malhotra, Ld. Counsel for complainant with complainant.
Ahlmad submits that no document such as back side of the cheque has been
received through e-filing and the same is not available on CIS yet.
Ld. Counsel for complainant is directed to comply with order dated
28.01.2025.
Put up for further proceedings on 06.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.04.2025
-- 1 of 1 --
    Interim Order 1
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1042/2024
Gaurav Vs. Sanjay Pathak
(Adarsh Nagar)
28.01.2025
Present: Mr. Anuj Malhotra, Ld. Counsel for complainant with complainant through
VC.
Ld. Counsel for complainant submits that the bank did not issue the return
memo and mentioned the reason as Funds Insufficient on the back side of the cheque.
Ld. Counsel for complainant is directed to file the scanned copy of back
side of the cheques in support of his above contention.
Put up for further hearing on the point of summoning on 04.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
28.01.2025
-- 1 of 1 --
    Order 7
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT / 1042/2024
GAURAV Vs. SANJAY PATHAK
PS (Adarsh Nagar)
11.08.2026
Present: Ms. Vinita Singh, ld. Counsel for the complainant through VC
Accused present through VC
Complainant is directed to supply the copy of complaint to the
accused during the course of the day.
List on 15.12.2026 for consideration on bail and framing of
notice.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
11.08.2026
-- 1 of 1 --
    Order 6
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1042/2024
GAURAV Vs. SANJAY PATHAK
(Adarsh Nagar)
22.04.2026
Present: Ms. Vineeta Singh, Ld. Counsel for complainant with complainant.
Mr. Piyush, Ld. Counsel for accused.
Summons to the accused received back unserved.
Fresh MOA filed on behalf of accused. Same be taken on record.
An exemption application moved on behalf of accused. Same is heard and
allowed only for today considering the reason stated therein.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the
email-id/whatsapp no. (9999372128) furnished in the chat box by Ld. Counsel for
accused.
Put up for consideration on bail and framing of notice on 11.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
-- 1 of 1 --
    Order 5Full order available
    12 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 1042/2024 GAURAV Vs. SANJAY PATHAK (Adarsh Nagar) 12.12.2025 Present: Ms. Vinita Singh, Ld. Counsel for complainant through VC. Complainant in person. Ld. Counsel for complainant has filed the e-filing history. Same be taken on record. As per the e-fling history the present case was initiated on 18.04.2024. In view of the above report, the matter has been filed within the limitation period. The case is at the…

    Read Full Order
    Order 4
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT1042/2024
GAURAVVs SANJAY PATHAK
(Adarsh Nagar)
15.09.2025
Present: Ms. Vinata Singh, Ld. Counsel for the complainant along with
complainant.
Fresh Vakalatnama is filed on behalf of the complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has already e-filed back side of the
cheques and It is submitted that since accused and the complainant were having bank
account in the same bank, the cheque was returned dishonored with endorsement on
the back side only and no separate return memo was provided.
Back side of the cheque has been perused and it is duly stamped.
Ld. Counsel for complainant is directed to file the e-filing history of the
complaint so that the apparent delay in the case can be explained, or alternatively
move an application for condonation of delay.
Put up for further hearing on the point of summoning on 12.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
15.09.2025
-- 1 of 1 --
    Order 3
    06 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1042/2024
GAURAV Vs. SANJAY PATHAK
(Adarsh Nagar)
06.06.2025
Present: Mr. Anuj Malhotra, Ld. Counsel for complainant with complainant.
Ahlmad submits that no document such as back side of the cheque has been
received through e-filing and the same is not available on CIS yet.
Let the previous order be complied afresh for NDOH on the same terms.
Put up for further proceedings on 15.09.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
06.06.2025
-- 1 of 1 --
    Order 2
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 1042/2024
Gaurav Vs. Sanjay Pathak
(Adarsh Nagar)
04.04.2025
Present: Mr. Anuj Malhotra, Ld. Counsel for complainant with complainant.
Ld. Counsel for complainant submits that he has sent the back side of the
cheque in question through e-filing.
Ahlmad is directed to upload the same.
Put up for second call.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT , ROHINI COURTS
04.04.2025
At 02:00 pm
Present: Mr. Anuj Malhotra, Ld. Counsel for complainant with complainant.
Ahlmad submits that no document such as back side of the cheque has been
received through e-filing and the same is not available on CIS yet.
Ld. Counsel for complainant is directed to comply with order dated
28.01.2025.
Put up for further proceedings on 06.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.04.2025
-- 1 of 1 --
    Order 1
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1042/2024
Gaurav Vs. Sanjay Pathak
(Adarsh Nagar)
28.01.2025
Present: Mr. Anuj Malhotra, Ld. Counsel for complainant with complainant through
VC.
Ld. Counsel for complainant submits that the bank did not issue the return
memo and mentioned the reason as Funds Insufficient on the back side of the cheque.
Ld. Counsel for complainant is directed to file the scanned copy of back
side of the cheques in support of his above contention.
Put up for further hearing on the point of summoning on 04.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
28.01.2025
-- 1 of 1 --

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