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CC NI ACT - Complaint Case 138 NI Act

MILI KAPOORVsDEV SEHGAL

CNR DLNT020086332025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
674/2025
Registration Date
01 Apr 2025
Next Hearing Date
27 Nov 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MILI KAPOOR

    Respondent

    1. 1DEV SEHGAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8632/2025
Filing Date: 29-03-2025
eFiling Number: ADL20230009770C202500019
eFiling Date: 28-03-2025
First Hearing Date: 02nd April 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5Full order available
    30 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 674/2025 MILI KAPOOR Vs. DEV SEHGAL (Mukherji Nagar) 30.07.2026 Present: Mr. D.K. Gupta, Ld. Counsel for complainant with complainant through VC. Mr. Ayush Khetarpal, Ld. Counsel for accused with accused. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 CrPC has also been…

    Read Full Order
    Interim Order 4
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 674/2025
MILI KAPOOR Vs. DEV SEHGAL
(Mukherji Nagar)
Bar is abstaining from work today.
25.03.2026
Present: Ld. Counsel for complainant through VC.
Ld. Counsel for accused with accused through VC.
Put for furnishing of bail bonds and framing of notice on 30.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
25.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    06 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 674/2025 MILI KAPOOR Vs. DEV SEHGAL (Mukherji Nagar) 06.12.2025 Present: Mr. D.K. Gupta, Ld. Counsel for complainant through VC. Mr. Prahsant Gupta, Ld. Counsel for accused. Accused through VC. Fresh memo of appearance filed on behalf of accused. Same be taken on record. Notice to the proposed accused not received back. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore…

    Read Full Order
    Interim Order 2
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 674/2025
MILI KAPOOR Vs. DEV SEHGAL
(Mukherji Nagar)
13.08.2025
Present: Mr. D.K. Gupta, Ld. Counsel for complainant.
Notice to the proposed accused received back unserved with the report that
proposed accused was not found, however, his address credentials were confirmed by
the neighbors.
At request, issue fresh notice to the proposed accused on all the addresses
mentioned in the memo of parties, on filing of fresh PF within 15 days through speed
post, electronic means i.e whatsapp and/or email at the address of proposed accused for
next date of hearing.
Put up on 06.12.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
13.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    02 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 674/2025 MILI KAPOOR Vs. DEV SEHGAL (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 02.04.2025 Present: Mr. T.R. Gupta, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why…

    Read Full Order
    Order 5Full order available
    30 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT / 674/2025 MILI KAPOOR Vs. DEV SEHGAL (Mukherji Nagar) 30.07.2026 Present: Mr. D.K. Gupta, Ld. Counsel for complainant with complainant through VC. Mr. Ayush Khetarpal, Ld. Counsel for accused with accused. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 CrPC has also been…

    Read Full Order
    Order 4
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 674/2025
MILI KAPOOR Vs. DEV SEHGAL
(Mukherji Nagar)
Bar is abstaining from work today.
25.03.2026
Present: Ld. Counsel for complainant through VC.
Ld. Counsel for accused with accused through VC.
Put for furnishing of bail bonds and framing of notice on 30.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
25.03.2026
-- 1 of 1 --
    Order 3Full order available
    06 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 674/2025 MILI KAPOOR Vs. DEV SEHGAL (Mukherji Nagar) 06.12.2025 Present: Mr. D.K. Gupta, Ld. Counsel for complainant through VC. Mr. Prahsant Gupta, Ld. Counsel for accused. Accused through VC. Fresh memo of appearance filed on behalf of accused. Same be taken on record. Notice to the proposed accused not received back. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore…

    Read Full Order
    Order 2
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 674/2025
MILI KAPOOR Vs. DEV SEHGAL
(Mukherji Nagar)
13.08.2025
Present: Mr. D.K. Gupta, Ld. Counsel for complainant.
Notice to the proposed accused received back unserved with the report that
proposed accused was not found, however, his address credentials were confirmed by
the neighbors.
At request, issue fresh notice to the proposed accused on all the addresses
mentioned in the memo of parties, on filing of fresh PF within 15 days through speed
post, electronic means i.e whatsapp and/or email at the address of proposed accused for
next date of hearing.
Put up on 06.12.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
13.08.2025
-- 1 of 1 --
    Order 1Full order available
    02 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 674/2025 MILI KAPOOR Vs. DEV SEHGAL (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 02.04.2025 Present: Mr. T.R. Gupta, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why…

    Read Full Order

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