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CC NI ACT - Complaint Case 138 NI Act

Gaurav AnandVsPARVEEN GARG

CNR DLNT020088142023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1080/2023
Registration Date
11 May 2023
Next Hearing Date
01 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Gaurav Anand

    Respondent

    1. 1PARVEEN GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2024

Date: 21-02-2024

Date: 10-09-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: misc
Next Purpose: Complaint Evidence
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: p
Next Purpose: Complaint Evidence
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8813/2023
Filing Date: 11-05-2023
eFiling Number: ECDLNT02011142023
eFiling Date: 10-05-2023
First Hearing Date: 11th May 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG /0 (Model Town)
04.08.2026
Present: Sh. Deepak, Ld. Counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused/ CE.
NBWs issued on the previous date have been returned back unexecuted
with a report that accused was not found at the given address.
This court is of the opinion that accused is deliberately and intentionally
avoiding appearance before the court and his presence can not be secured otherwise than
by taking coercive steps.
In these circumstances, issue fresh process u/s 82 Cr.PC, on filing of PF
within 10 days, to be executed through concerned SHO, returnable for 01.12.2026.
The process u/s 82 Cr.PC should be executed in the following manner:-
1. By reading the proclamation in conspicuous place of town.
2. By way of affixation in conspicuous part of the house.
3. By way of affixation in some conspicuous part of the court.
The process is directed to execute the process atleast 30 days before the
NDOH.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.08.2026
-- 1 of 1 --
    Interim Order 11
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG /0 (Model Town)
04.08.2026
Present: Sh. Deepak, Ld. Counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused/ CE.
NBWs issued on the previous date have been returned back unexecuted
with a report that accused was not found at the given address.
This court is of the opinion that accused is deliberately and intentionally
avoiding appearance before the court and his presence can not be secured otherwise than
by taking coercive steps.
In these circumstances, issue fresh process u/s 82 Cr.PC, on filing of PF
within 10 days, to be executed through concerned SHO, returnable for 01.12.2026.
The process u/s 82 Cr.PC should be executed in the following manner:-
1. By reading the proclamation in conspicuous place of town.
2. By way of affixation in conspicuous part of the house.
3. By way of affixation in some conspicuous part of the court.
The process is directed to execute the process atleast 30 days before the
NDOH.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.08.2026
-- 1 of 1 --
    Interim Order 10
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 190 CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG /0
(Model Town)
19.03.2026
Present: Ld. proxy counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused persons/
CE.
Non bailable warrants issued against the accused not received
back.
Accordingly, fresh NBW be issued against the accused
through SHO concerned on filing of PF, returnable for 04.08.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
19.03.2026
-- 1 of 1 --
    Interim Order 9
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG
(Model Town)
11.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Deepak Kohli Ld. Counsel for complainant.
None for accused.
Put up for purpose fixed on 22.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2025
-- 1 of 1 --
    Interim Order 8
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT1080/2023
GAURAV ANAND
Vs. PARVEEN GARG/0
(Model Town)
02.06.2025
As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the
undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025.
DUE TO TECHNICAL REASONS LAYERS AND CIS ARE NOT WORKING AT ROUSE AVENUE
COURTS
(Proceedings conducted through Cisco Webex)
Present:
Sh. Nikhil Tyagi, Ld. Counsel for Complainant.
None for Accused.
Put for purpose fixed on 11.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.06.2025
-- 1 of 1 --
    Interim Order 7
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG /0
(Model Town)
18.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant.
Report of NBWs not received back.
Issue fresh NBWs against the accused through SHO concerned on
filing of PF within seven days from today.
Put up for appearance of accused /CE on 02.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.03.2025
-- 1 of 1 --
    Interim Order 6
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG (Model Town)
12.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of CE.
Despite multiple opportunities no body has appeared on
behalf of accused.
One last and final opportunity is granted to the accused to
cross examine the complainant, else his right shall be forfeited.
Issue NBWs against the accused through SHO concerned
on filing of PF within seven days from today.
Put up for appearance of accused/CE on 18.03.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.02.2025
-- 1 of 1 --
    Interim Order 5
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG (Model Town)
18.12.2024
(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”.
Ld. Presiding Officer has to attend scheduled meeting Post
Lunch.
Present: Sh. Deepak Kohli, Ld. Counsel for Complainant
alongwith Complainant.
None for accused.
Put up for purpose fixed on 12.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.12.2024
-- 1 of 1 --
    Interim Order 4
    10 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG
(Model Town)
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. Deepak Kohli, Ld. Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant has submitted that the
complainant is not available today for evidence and has sought
adjournment on the same ground.
Since this is the first date for CE, no adverse order is
passed against the complainant.
Adjournment granted.
Put up on 18.12.2024 for CE.
(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
    21 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG (Model Town) 21.02.2024 Present: Mr. Deepak Kohli, Ld. Counsel for complainant. Mr. Shakti Mann, 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. 70,000/-. Bail bond and surety bond not furnished. Time granted till next date of hearing. A separate notice for offence U/s 138 Negotiable…

    Read Full Order
    Interim Order 2Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG (Model Town) 28.07.2023 Present: Mr. Deepak Kohli, 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…

    Read Full Order
    Interim Order 1Full order available
    11 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG (Model Town) 11.05.2023 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…

    Read Full Order
    Order 12
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG /0 (Model Town)
04.08.2026
Present: Sh. Deepak, Ld. Counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused/ CE.
NBWs issued on the previous date have been returned back unexecuted
with a report that accused was not found at the given address.
This court is of the opinion that accused is deliberately and intentionally
avoiding appearance before the court and his presence can not be secured otherwise than
by taking coercive steps.
In these circumstances, issue fresh process u/s 82 Cr.PC, on filing of PF
within 10 days, to be executed through concerned SHO, returnable for 01.12.2026.
The process u/s 82 Cr.PC should be executed in the following manner:-
1. By reading the proclamation in conspicuous place of town.
2. By way of affixation in conspicuous part of the house.
3. By way of affixation in some conspicuous part of the court.
The process is directed to execute the process atleast 30 days before the
NDOH.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.08.2026
-- 1 of 1 --
    Order 11
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG /0 (Model Town)
04.08.2026
Present: Sh. Deepak, Ld. Counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused/ CE.
NBWs issued on the previous date have been returned back unexecuted
with a report that accused was not found at the given address.
This court is of the opinion that accused is deliberately and intentionally
avoiding appearance before the court and his presence can not be secured otherwise than
by taking coercive steps.
In these circumstances, issue fresh process u/s 82 Cr.PC, on filing of PF
within 10 days, to be executed through concerned SHO, returnable for 01.12.2026.
The process u/s 82 Cr.PC should be executed in the following manner:-
1. By reading the proclamation in conspicuous place of town.
2. By way of affixation in conspicuous part of the house.
3. By way of affixation in some conspicuous part of the court.
The process is directed to execute the process atleast 30 days before the
NDOH.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
04.08.2026
-- 1 of 1 --
    Order 10
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 190 CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG /0
(Model Town)
19.03.2026
Present: Ld. proxy counsel for the complainant.
None for the accused.
Matter is listed today for appearance of the accused persons/
CE.
Non bailable warrants issued against the accused not received
back.
Accordingly, fresh NBW be issued against the accused
through SHO concerned on filing of PF, returnable for 04.08.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
19.03.2026
-- 1 of 1 --
    Order 9
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG
(Model Town)
11.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Deepak Kohli Ld. Counsel for complainant.
None for accused.
Put up for purpose fixed on 22.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2025
-- 1 of 1 --
    Order 8
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT1080/2023
GAURAV ANAND
Vs. PARVEEN GARG/0
(Model Town)
02.06.2025
As per the notification No. 11-JG-7 /Gaz.IIBIDHCI2025 Dated: 30 th May, 2025 the
undersigned court will be held at Rouse Avenue Court Complex w.e.f. 31.05.2025.
DUE TO TECHNICAL REASONS LAYERS AND CIS ARE NOT WORKING AT ROUSE AVENUE
COURTS
(Proceedings conducted through Cisco Webex)
Present:
Sh. Nikhil Tyagi, Ld. Counsel for Complainant.
None for Accused.
Put for purpose fixed on 11.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.06.2025
-- 1 of 1 --
    Order 7
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG /0
(Model Town)
18.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant.
Report of NBWs not received back.
Issue fresh NBWs against the accused through SHO concerned on
filing of PF within seven days from today.
Put up for appearance of accused /CE on 02.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.03.2025
-- 1 of 1 --
    Order 6
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG (Model Town)
12.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Kohli, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of CE.
Despite multiple opportunities no body has appeared on
behalf of accused.
One last and final opportunity is granted to the accused to
cross examine the complainant, else his right shall be forfeited.
Issue NBWs against the accused through SHO concerned
on filing of PF within seven days from today.
Put up for appearance of accused/CE on 18.03.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.02.2025
-- 1 of 1 --
    Order 5
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG (Model Town)
18.12.2024
(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”.
Ld. Presiding Officer has to attend scheduled meeting Post
Lunch.
Present: Sh. Deepak Kohli, Ld. Counsel for Complainant
alongwith Complainant.
None for accused.
Put up for purpose fixed on 12.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.12.2024
-- 1 of 1 --
    Order 4
    10 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 1080/2023
GAURAV ANAND Vs. PARVEEN GARG
(Model Town)
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. Deepak Kohli, Ld. Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant has submitted that the
complainant is not available today for evidence and has sought
adjournment on the same ground.
Since this is the first date for CE, no adverse order is
passed against the complainant.
Adjournment granted.
Put up on 18.12.2024 for CE.
(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
    21 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG (Model Town) 21.02.2024 Present: Mr. Deepak Kohli, Ld. Counsel for complainant. Mr. Shakti Mann, 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. 70,000/-. Bail bond and surety bond not furnished. Time granted till next date of hearing. A separate notice for offence U/s 138 Negotiable…

    Read Full Order
    Order 2Full order available
    28 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG (Model Town) 28.07.2023 Present: Mr. Deepak Kohli, 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…

    Read Full Order
    Order 1Full order available
    11 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 1080/2023 GAURAV ANAND Vs. PARVEEN GARG (Model Town) 11.05.2023 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…

    Read Full Order

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