Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SURAJ KHATRIVsNOUSAD

CNR DLNT020086602024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1284/2024
Registration Date
20 Jun 2024
Next Hearing Date
05 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURAJ KHATRI

    Respondent

    1. 1NOUSAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: ce
Next Purpose: Complaint Evidence
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 16-12-2025

Date: 16-12-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8658/2024
Filing Date: 15-06-2024
eFiling Number: ADL20230008586C202400010
eFiling Date: 14-06-2024
First Hearing Date: 04th July 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 1284/2024
SURAJ KHATRI Vs. NOUSAD
(Narela Ind. Area)
24.08.2026
Present: Mr. L.R. Bansal, Ld. Counsel for complainant.
Mr. Ansar Ahmed, Ld. Counsel for accused with accused.
An exemption application moved on behalf of complainant on the ground
that he is suffering from high fever.
Advance intimation regarding the same was given to the opposite counsel.
In view of the above, exemption is allowed only for today, subejct to filing
of medical documents on NDOH.
One last and final opportunity is being granted to the complainant to lead
CE.
Put up for CE on 05.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
24.08.2026
-- 1 of 1 --
    Interim Order 7
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1284/2024
SURAJ KHATRI Vs. NOUSAD
(Narela Ind. Area)
05.05.2026
Present: Mr. N.R. Bansal, Ld. Proxy Counsel for complainant.
Mr. Ansar Ahmad, Ld. Counsel for accused with accused.
Ld. Proxy Counsel for complainant submits that complainant is not
available today.
An application U/s 145(2) NI Act has been filed on behalf of accused. Copy
supplied.
Considered.
In view of filing of written application taking a defence, the application
stands allowed.
Put up for CE on 24.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
05.05.2026
-- 1 of 1 --
    Interim Order 6
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 1284/2024
SURAJ KHATRI Vs. NOUSAD
(Narela Ind. Area)
11.11.2025
Present: Mr. Vikash Bhardwaj, Ld. Counsel for complainant with complainant.
Mr. Ansar Ahmad, Ld. Counsel for accused with accused.
Ld. Counsel for accused has moved an application U/s 145(2).
Copy has already been supplied to the opposite party.
Put up for hearing on the application U/s 145(2)/CE on 16.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.11.2025
-- 1 of 1 --
    Interim Order 5
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1284/2024
SURAJ KHATRI Vs. NOUSAD
(Narela Ind. Area)
23.07.2025
Present: Mr. Vikash Bhardwaj, Ld. Counsel for complainant.
Mr. Ansar Ahmad, ld. Counsel for accused.
Matter is listed for hearing on the application U/s 145(2).
Put up for consideration on the application/CE 11.11.2025.
Both the parties are directed to appear physically for NDOH in Room No.
118, Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
23.07.2025
-- 1 of 1 --
    Interim Order 4
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/1284/2024
Suraj Khatri Vs. Nousad
(Narela Ind. Area)
Regular Stenographer is on leave today. Substitute Stenographer has been provided from the pool.
20.03.2025
Present: Complainant through VC.
Mr. Ansar Ahmad, ld. Counsel for accused.
Matter is at the stage of hearing of application under Section 145(2) NI
Act.
Complainant seeks adjournment for want of his counsel.
Last opportunity is given to the complainant to file reply/ address the
arguments on the above application on 23.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS 20.03.2025
-- 1 of 1 --
    Interim Order 3
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 1284/2024
Suraj Khatri Vs. Nousad
(Narela Ind. Area)
14.11.2024
Present: None for complainant.
Mr. Ansar Ahmad, Ld. Counsel for accused with accused through VC.
Ld. Counsel for accused has moved an application U/s 145(2) and had
supplied the copy of his application to the opposing counsel in advance.
Matter is adjourned due to non-appearance of the complainant.
Put up for hearing on the above application on 20.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.11.2024
-- 1 of 1 --
    Interim Order 2Full order available
    13 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 1284/2024 Suraj Khatri Vs. Nousad (Narela Ind. Area) 13.08.2024 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant. Mr. Ansar Ahmad, Ld. Counsel for accused with accused. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 40,000/-. Bail bond and surety bond not furnished. Time granted till next date of hearing. Ld. Counsel for accused…

    Read Full Order
    Interim Order 1Full order available
    04 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 1284/2024 Suraj Khatri Vs. Nousad (Narela Ind. Area) 04.07.2024 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with 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 8
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 1284/2024
SURAJ KHATRI Vs. NOUSAD
(Narela Ind. Area)
24.08.2026
Present: Mr. L.R. Bansal, Ld. Counsel for complainant.
Mr. Ansar Ahmed, Ld. Counsel for accused with accused.
An exemption application moved on behalf of complainant on the ground
that he is suffering from high fever.
Advance intimation regarding the same was given to the opposite counsel.
In view of the above, exemption is allowed only for today, subejct to filing
of medical documents on NDOH.
One last and final opportunity is being granted to the complainant to lead
CE.
Put up for CE on 05.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
24.08.2026
-- 1 of 1 --
    Order 7
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1284/2024
SURAJ KHATRI Vs. NOUSAD
(Narela Ind. Area)
05.05.2026
Present: Mr. N.R. Bansal, Ld. Proxy Counsel for complainant.
Mr. Ansar Ahmad, Ld. Counsel for accused with accused.
Ld. Proxy Counsel for complainant submits that complainant is not
available today.
An application U/s 145(2) NI Act has been filed on behalf of accused. Copy
supplied.
Considered.
In view of filing of written application taking a defence, the application
stands allowed.
Put up for CE on 24.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
05.05.2026
-- 1 of 1 --
    Order 6
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 1284/2024
SURAJ KHATRI Vs. NOUSAD
(Narela Ind. Area)
11.11.2025
Present: Mr. Vikash Bhardwaj, Ld. Counsel for complainant with complainant.
Mr. Ansar Ahmad, Ld. Counsel for accused with accused.
Ld. Counsel for accused has moved an application U/s 145(2).
Copy has already been supplied to the opposite party.
Put up for hearing on the application U/s 145(2)/CE on 16.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.11.2025
-- 1 of 1 --
    Order 5
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 1284/2024
SURAJ KHATRI Vs. NOUSAD
(Narela Ind. Area)
23.07.2025
Present: Mr. Vikash Bhardwaj, Ld. Counsel for complainant.
Mr. Ansar Ahmad, ld. Counsel for accused.
Matter is listed for hearing on the application U/s 145(2).
Put up for consideration on the application/CE 11.11.2025.
Both the parties are directed to appear physically for NDOH in Room No.
118, Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
23.07.2025
-- 1 of 1 --
    Order 4
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/1284/2024
Suraj Khatri Vs. Nousad
(Narela Ind. Area)
Regular Stenographer is on leave today. Substitute Stenographer has been provided from the pool.
20.03.2025
Present: Complainant through VC.
Mr. Ansar Ahmad, ld. Counsel for accused.
Matter is at the stage of hearing of application under Section 145(2) NI
Act.
Complainant seeks adjournment for want of his counsel.
Last opportunity is given to the complainant to file reply/ address the
arguments on the above application on 23.07.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS 20.03.2025
-- 1 of 1 --
    Order 3
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 1284/2024
Suraj Khatri Vs. Nousad
(Narela Ind. Area)
14.11.2024
Present: None for complainant.
Mr. Ansar Ahmad, Ld. Counsel for accused with accused through VC.
Ld. Counsel for accused has moved an application U/s 145(2) and had
supplied the copy of his application to the opposing counsel in advance.
Matter is adjourned due to non-appearance of the complainant.
Put up for hearing on the above application on 20.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.11.2024
-- 1 of 1 --
    Order 2Full order available
    13 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 1284/2024 Suraj Khatri Vs. Nousad (Narela Ind. Area) 13.08.2024 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant. Mr. Ansar Ahmad, Ld. Counsel for accused with accused. Offence being bailable, accused is admitted to bail on furnishing personal bond and surety bond in the sum of Rs. 40,000/-. Bail bond and surety bond not furnished. Time granted till next date of hearing. Ld. Counsel for accused…

    Read Full Order
    Order 1Full order available
    04 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 1284/2024 Suraj Khatri Vs. Nousad (Narela Ind. Area) 04.07.2024 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with 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

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.