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CC NI ACT - Complaint Case 138 NI Act

SANJEEV CHAWLAVsKiran Baghdi

CNR DLNT020124162025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
922/2025
Registration Date
06 May 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJEEV CHAWLA

    Respondent

    1. 1Kiran Baghdi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12413/2025
Filing Date: 05-05-2025
eFiling Number: ADL20230000354C202500008
eFiling Date: 05-05-2025
First Hearing Date: 09th May 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 922/2025
Sanjeev Chawla Vs. Kiran Baghdi
/0 (Prashant Vihar)
25.09.2026
Ld. PO is on half day leave today.
Reader of the court is on leave today.
Present: Ld. counsel for the complainant through VC.
Sh. R.P Tyagi, Ld. counsel for accused along with
the accused Kiran Baghdi.
Put up for purpose fixed on 20.01.2027.
(PAYAL NEGI)
Reliever-Judge/(North)/Rohini
Delhi/25.09.2026
-- 1 of 1 --
    Interim Order 3Full order available
    21 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 922/2025 Sanjeev Chawla Vs. Kiran Baghdi /0 (Prashant Vihar) 21.04.2026 Present: Ld. counsel for the complainant (through VC) I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of…

    Read Full Order
    Interim Order 2
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/922/2025
Sanjeev Chawla Vs. Kiran Baghdi
(Prashant Vihar)
06.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Complainant . .
None for accused.
Put up for purpose fixed on 21.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.11.2025
-- 1 of 1 --
    Interim Order 1Full order available
    09 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 922/2025 Sanjeev Chawla Vs. Kiran Baghdi (Prashant Vihar) 09.05.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Puneet Kumar Ld. Counsel for the complainant alongwith the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section…

    Read Full Order
    Order 4
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 922/2025
Sanjeev Chawla Vs. Kiran Baghdi
/0 (Prashant Vihar)
25.09.2026
Ld. PO is on half day leave today.
Reader of the court is on leave today.
Present: Ld. counsel for the complainant through VC.
Sh. R.P Tyagi, Ld. counsel for accused along with
the accused Kiran Baghdi.
Put up for purpose fixed on 20.01.2027.
(PAYAL NEGI)
Reliever-Judge/(North)/Rohini
Delhi/25.09.2026
-- 1 of 1 --
    Order 3Full order available
    21 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 922/2025 Sanjeev Chawla Vs. Kiran Baghdi /0 (Prashant Vihar) 21.04.2026 Present: Ld. counsel for the complainant (through VC) I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of…

    Read Full Order
    Order 2
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/922/2025
Sanjeev Chawla Vs. Kiran Baghdi
(Prashant Vihar)
06.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Complainant . .
None for accused.
Put up for purpose fixed on 21.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.11.2025
-- 1 of 1 --
    Order 1Full order available
    09 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 922/2025 Sanjeev Chawla Vs. Kiran Baghdi (Prashant Vihar) 09.05.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Puneet Kumar Ld. Counsel for the complainant alongwith the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section…

    Read Full Order

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