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CC NI ACT - Complaint Case 138 NI Act

CHARU KASERAVsABHISHEK KANODIA

CNR DLNT020134182023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1866/2023
Registration Date
11 Aug 2023
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHARU KASERA

    Respondent

    1. 1ABHISHEK KANODIA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    23 Sept 2026

    1 record
    Court Proceeding

    FP

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Complaint Evidence

    02 Jun 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Complaint Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA /0 (Prashant Vihar) 02.06.2026 Present: Complainant with Ld. counsel Sh. Sameer Dahiya. Accused in person,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK
    KANODIA /0 (Prashant Vihar)
    02.06.2026
    Present: Complainant with Ld. counsel Sh. Sameer Dahiya.
    Accused in person, through VC.
    Sh. Tushar Shrivastava, Ld. counsel for the accused, through
    VC.
    Matter is listed today for CE.
    Adjournment has been sought by the Ld. counsel for the
    accused on the ground that accused is unwell. Granted as last opportunity.
    Put up for CE on 23.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06
    North District
    Rohini Courts,Delhi/
    02.06.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA /0 (Prashant Vihar) 02.06.2026 Present: Complainant with Ld. counsel Sh. Sameer Dahiya. Accused in person,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK
    KANODIA /0 (Prashant Vihar)
    02.06.2026
    Present: Complainant with Ld. counsel Sh. Sameer Dahiya.
    Accused in person, through VC.
    Sh. Tushar Shrivastava, Ld. counsel for the accused, through
    VC.
    Matter is listed today for CE.
    Adjournment has been sought by the Ld. counsel for the
    accused on the ground that accused is unwell. Granted as last opportunity.
    Put up for CE on 23.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06
    North District
    Rohini Courts,Delhi/
    02.06.2026
    -- 1 of 1 --

    22 Jan 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 138 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA /0 (Prashant Vihar) 22.01.2026 Fresh case received by way of transfer. Present: None for the complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 138 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK
    KANODIA /0 (Prashant Vihar)
    22.01.2026
    Fresh case received by way of transfer.
    Present: None for the complainant.
    Sh. Aayush Sharma, Ld. counsel for the accused, through
    VC.
    Matter is listed today for CE.
    In view of the non appearance of the complainant, matter
    stands adjourned.
    Put up for CE on 02.06.2026.
    Both the parties are directed to remain present on the NDOH.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    22.01.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 138 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA /0 (Prashant Vihar) 22.01.2026 Fresh case received by way of transfer. Present: None for the complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 138 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK
    KANODIA /0 (Prashant Vihar)
    22.01.2026
    Fresh case received by way of transfer.
    Present: None for the complainant.
    Sh. Aayush Sharma, Ld. counsel for the accused, through
    VC.
    Matter is listed today for CE.
    In view of the non appearance of the complainant, matter
    stands adjourned.
    Put up for CE on 02.06.2026.
    Both the parties are directed to remain present on the NDOH.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    22.01.2026
    -- 1 of 1 --

    30 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) 30.10.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING OFFICER IS ON LEAVE…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34CC NI ACT1866/2023
    CHARU KASERA Vs. ABHISHEK KANODIA
    (Prashant Vihar)
    30.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Sameer Tayyeb Ld. Counsel for the complainant alongwith
    complainant through VC.
    Sh. Tushar Shrivastava Ld. Proxy Counsel for Accused.
    Put up for purpose fixed on 22.01.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    30.10.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) 30.10.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING OFFICER IS ON LEAVE…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34CC NI ACT1866/2023
    CHARU KASERA Vs. ABHISHEK KANODIA
    (Prashant Vihar)
    30.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Sameer Tayyeb Ld. Counsel for the complainant alongwith
    complainant through VC.
    Sh. Tushar Shrivastava Ld. Proxy Counsel for Accused.
    Put up for purpose fixed on 22.01.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    30.10.2025
    -- 1 of 1 --

    24 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Complaint Evidence
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA/0 (Prashant Vihar) 24.07.2025 (Proceedings conducted through Cisco Webex) (LD. PRESIDING OFFICER IS ON LEAVE…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51CC NI ACT1866/2023
    CHARU KASERA
    Vs. ABHISHEK KANODIA/0
    (Prashant Vihar)
    24.07.2025
    (Proceedings conducted through Cisco Webex)
    (LD. PRESIDING OFFICER IS ON LEAVE TODAY)
    Present: Sh. Samir Tayyeb, Ld. Counsel for Complainant.
    Sh. Deepak Kumar, Ld. Proxy Counsel for Accused alongwith
    Accused.
    .
    Put up for purpose fixed on 30.10.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.07.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51CC NI ACT1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA/0 (Prashant Vihar) 24.07.2025 (Proceedings conducted through Cisco Webex) (LD. PRESIDING OFFICER IS ON LEAVE…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51CC NI ACT1866/2023
    CHARU KASERA
    Vs. ABHISHEK KANODIA/0
    (Prashant Vihar)
    24.07.2025
    (Proceedings conducted through Cisco Webex)
    (LD. PRESIDING OFFICER IS ON LEAVE TODAY)
    Present: Sh. Samir Tayyeb, Ld. Counsel for Complainant.
    Sh. Deepak Kumar, Ld. Proxy Counsel for Accused alongwith
    Accused.
    .
    Put up for purpose fixed on 30.10.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.07.2025
    -- 1 of 1 --

    24 Apr 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) 24.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Sameer Taiyab, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT 1866/2023
    CHARU KASERA Vs. ABHISHEK
    KANODIA (Prashant Vihar)
    24.04.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Sameer Taiyab, Ld. Counsel for the complainant
    alongwith complainant.
    Sh. Sachet Sharma, Ld. Counsel for the accused.
    Ld. counsel for accused has prayed for an oral exemption
    on behalf of the accused. Allowed for today only subject to appearance
    of accused on the next date of hearing.
    Ld. counsel for the accused submits that he is not ready
    for cross examining as the copy of the complaint was supplied on
    Monday i.e. 21.04.2025 and he seeks some time for producing the
    bank account statement of the accused to show that he has paid the
    amount to the complainant.
    Heard. Perused. Considered.
    Accordingly, in the interest of justice, one single
    opportunity is granted to the accused to cross examine the
    complainant.
    Put up for CE on 24.07.2025.
    It is clarified that this would be the last and final
    opportunity for the accused to cross examine the complainant, else the
    right of the accused to cross examine the complainant shall be closed.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.04.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) 24.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Sameer Taiyab, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT 1866/2023
    CHARU KASERA Vs. ABHISHEK
    KANODIA (Prashant Vihar)
    24.04.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Sameer Taiyab, Ld. Counsel for the complainant
    alongwith complainant.
    Sh. Sachet Sharma, Ld. Counsel for the accused.
    Ld. counsel for accused has prayed for an oral exemption
    on behalf of the accused. Allowed for today only subject to appearance
    of accused on the next date of hearing.
    Ld. counsel for the accused submits that he is not ready
    for cross examining as the copy of the complaint was supplied on
    Monday i.e. 21.04.2025 and he seeks some time for producing the
    bank account statement of the accused to show that he has paid the
    amount to the complainant.
    Heard. Perused. Considered.
    Accordingly, in the interest of justice, one single
    opportunity is granted to the accused to cross examine the
    complainant.
    Put up for CE on 24.07.2025.
    It is clarified that this would be the last and final
    opportunity for the accused to cross examine the complainant, else the
    right of the accused to cross examine the complainant shall be closed.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.04.2025
    -- 1 of 1 --

    20 Jan 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Complaint Evidence
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) 20.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Sameer Taiyab, Ld. Counsel for the…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) 20.01.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Sameer Taiyab, Ld. Counsel for the…

    Read Full Order →

    11 Jul 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) 11.07.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) 11.07.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the…

    Read Full Order →

    15 Dec 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) The undersigned is facing persistent internet issue today and is unable to hear/address the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT 1866/2023
    CHARU KASERA Vs. ABHISHEK KANODIA
    (Prashant Vihar)
    The undersigned is facing persistent internet issue today and is unable to
    hear/address the parties and access the casefiles and previous ordersheets.
    15.12.2023
    Present: Mr. Yatin Khanna, Ld. Counsel for complainant
    Put up for purpose fixed on 11.07.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    15.12.2023
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT 1866/2023 CHARU KASERA Vs. ABHISHEK KANODIA (Prashant Vihar) The undersigned is facing persistent internet issue today and is unable to hear/address the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT 1866/2023
    CHARU KASERA Vs. ABHISHEK KANODIA
    (Prashant Vihar)
    The undersigned is facing persistent internet issue today and is unable to
    hear/address the parties and access the casefiles and previous ordersheets.
    15.12.2023
    Present: Mr. Yatin Khanna, Ld. Counsel for complainant
    Put up for purpose fixed on 11.07.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    15.12.2023
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 13414/2023
    Filing Date: 10-08-2023
    eFiling Number: ECDLNT02018552023
    eFiling Date: 08-08-2023
    First Hearing Date: 15th December 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

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