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

PUNEET SETHIVsDIMPLE JEET

CNR DLNT020097392023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1155/2023
Registration Date
22 May 2023
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PUNEET SETHI

    Respondent

    1. 1DIMPLE JEET

    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: 22-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2024

Date: 02-03-2024
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: 25-03-2025

Date: 25-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9736/2023
Filing Date: 22-05-2023
eFiling Number: ECDLNT02011672023
eFiling Date: 20-05-2023
First Hearing Date: 22nd May 2023
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
30.07.2026
Present: Ms. Nancy, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 10.12.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.07.2026
-- 1 of 1 --
    Interim Order 7
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
09.03.2026
Present: Ms. Nancy, Ld. Proxy Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 30.07.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.03.2026
-- 1 of 1 --
    Interim Order 6
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
04.10.2025
Present: Ms. Nancy, Ld. Proxy Counsel for complainant.
Summons to the accused received back unserved with the report that the
given physical address of the accused was found locked.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 09.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.10.2025
-- 1 of 1 --
    Interim Order 5
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
25.03.2025
Present: None.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 04.10.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.03.2025
-- 1 of 1 --
    Interim Order 4
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
14.11.2024
Present: Mr. Piyush Pahuja, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 25.03.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.11.2024
-- 1 of 1 --
    Interim Order 3
    02 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
02.03.2024
Present: Ms. Nancy, Ld. Proxy Counsel for complainant.
Summons not issued as PF not filed.
Issue fresh summons to the accused on filing PF through speed post,
electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 14.11.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.03.2024
-- 1 of 1 --
    Interim Order 2Full order available
    03 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT 1155/2023 PUNEET SETHI Vs. DIMPLE JEET (Mukherji Nagar) 03.08.2023 Present: Ms. Nancy Gunwani, Ld. Proxy 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…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT 1155/2023 PUNEET SETHI Vs. DIMPLE JEET (Mukherji Nagar) 22.05.2023 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 8
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
30.07.2026
Present: Ms. Nancy, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 10.12.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.07.2026
-- 1 of 1 --
    Order 7
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
09.03.2026
Present: Ms. Nancy, Ld. Proxy Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 30.07.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
09.03.2026
-- 1 of 1 --
    Order 6
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
04.10.2025
Present: Ms. Nancy, Ld. Proxy Counsel for complainant.
Summons to the accused received back unserved with the report that the
given physical address of the accused was found locked.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 09.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
04.10.2025
-- 1 of 1 --
    Order 5
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
25.03.2025
Present: None.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 04.10.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.03.2025
-- 1 of 1 --
    Order 4
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
14.11.2024
Present: Mr. Piyush Pahuja, Ld. Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 25.03.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.11.2024
-- 1 of 1 --
    Order 3
    02 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT 1155/2023
PUNEET SETHI Vs. DIMPLE JEET
(Mukherji Nagar)
02.03.2024
Present: Ms. Nancy, Ld. Proxy Counsel for complainant.
Summons not issued as PF not filed.
Issue fresh summons to the accused on filing PF through speed post,
electronic means i.e whatsapp and email at the address of accused for next date of
hearing.
Put up on 14.11.2024 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.03.2024
-- 1 of 1 --
    Order 2Full order available
    03 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT 1155/2023 PUNEET SETHI Vs. DIMPLE JEET (Mukherji Nagar) 03.08.2023 Present: Ms. Nancy Gunwani, Ld. Proxy 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…

    Read Full Order
    Order 1Full order available
    22 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT 1155/2023 PUNEET SETHI Vs. DIMPLE JEET (Mukherji Nagar) 22.05.2023 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

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