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CC NI ACT - Complaint Case 138 NI Act

VIJAY KUMARVsMEHAK SETHI

CNR DLNT020152722025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1037/2025
Registration Date
27 May 2025
Next Hearing Date
19 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIJAY KUMAR

    Respondent

    1. 1MEHAK SETHI

    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: 28-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15269/2025
Filing Date: 26-05-2025
eFiling Number: ADL20230016719C202500006
eFiling Date: 22-05-2025
First Hearing Date: 28th May 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 1037/2025
VIJAY KUMAR Vs. MEHAK SETHI
(Prashant Vihar
25.09.2026
Present: Mr. Harshit Singhal, Ld. Counsel for complainant.
Mr. Naman Aggarwal, Ld. Proxy Counsel for accused on behalf of Ld. LAC
Moni Sharma.
Accused through VC.
Today the matter is listed for CE.
Bail bonds and surety bonds already furnished by the accused are present on
record.
Oral exemption sought on behalf of accused on the ground that she has
went to Mumbai. Same is heard and allowed only for today.
Adjournment sought on behalf of the accused on the ground that main
counsel is not well.
Admittedly, no advance intimation was given by the accused to the
complainant or his counsel in this regard.
In the interest of justice, one last and final opportunity is being granted to the
accused to cross-examine the complainant, subject to cost of Rs. 1,000/- to be paid to the
complainant as travel expenses and diet money before NDOH, failing which the right to
cross-examine would be closed without any further opportunity.
Put up for CE on 19.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
25.09.2026
-- 1 of 1 --
    Interim Order 4Full order available
    20 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 1037/2025 VIJAY KUMAR Vs. MEHAK SETHI (Prashant Vihar) 20.05.2026 Present: Mr. Nitin Kumar, Ld. Counsel for complainant with complainant. Ms. Moni Sharma, Ld. LAC for accused with accused. Fresh authorisation letter filed on behalf of accused. Same be taken on record. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has…

    Read Full Order
    Interim Order 3Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1037/2025 VIJAY KUMAR Vs. MEHAK SETHI (Prashant Vihar) 29.01.2026 Present: Mr. Nitin Kumar, Ld. Counsel for complainant. Ms. Moni Sharma, Ld. LAC for accused with accused. 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…

    Read Full Order
    Interim Order 2
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1037/2025
VIJAY KUMAR Vs. MEHAK SETHI
(Prashant Vihar)
18.09.2025
Present: Mr. Abhishek Kaushik, Ld. Counsel for complainant with complainant.
Ms. Moni Sharma, Ld. LAC for proposed accused.
Ld. LAC submits that she shall file her authorization during the course of
the day.
Ld. Counsel for proposed accused submits that he does not have complete
copy of complaint. Ld. Counsel for complainant is directed to supply the complaint copy
on the email-id (9711046031) furnished in the chat box by Ld. Counsel for proposed
accused.
Put up for hearing on cognizance/further proceedings on 29.01.2026.
Proposed accused is directed to appear physically for NDOH at Digital
Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    28 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 1037/2025 VIJAY KUMAR Vs. MEHAK SETHI (Prashant Vihar) Fresh matter received by way of assignment. It be checked and registered. 28.05.2025 Present: Mr. Anirudh Kaushik, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why…

    Read Full Order
    Order 5
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 1037/2025
VIJAY KUMAR Vs. MEHAK SETHI
(Prashant Vihar
25.09.2026
Present: Mr. Harshit Singhal, Ld. Counsel for complainant.
Mr. Naman Aggarwal, Ld. Proxy Counsel for accused on behalf of Ld. LAC
Moni Sharma.
Accused through VC.
Today the matter is listed for CE.
Bail bonds and surety bonds already furnished by the accused are present on
record.
Oral exemption sought on behalf of accused on the ground that she has
went to Mumbai. Same is heard and allowed only for today.
Adjournment sought on behalf of the accused on the ground that main
counsel is not well.
Admittedly, no advance intimation was given by the accused to the
complainant or his counsel in this regard.
In the interest of justice, one last and final opportunity is being granted to the
accused to cross-examine the complainant, subject to cost of Rs. 1,000/- to be paid to the
complainant as travel expenses and diet money before NDOH, failing which the right to
cross-examine would be closed without any further opportunity.
Put up for CE on 19.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
25.09.2026
-- 1 of 1 --
    Order 4Full order available
    20 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 1037/2025 VIJAY KUMAR Vs. MEHAK SETHI (Prashant Vihar) 20.05.2026 Present: Mr. Nitin Kumar, Ld. Counsel for complainant with complainant. Ms. Moni Sharma, Ld. LAC for accused with accused. Fresh authorisation letter filed on behalf of accused. Same be taken on record. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has…

    Read Full Order
    Order 3Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1037/2025 VIJAY KUMAR Vs. MEHAK SETHI (Prashant Vihar) 29.01.2026 Present: Mr. Nitin Kumar, Ld. Counsel for complainant. Ms. Moni Sharma, Ld. LAC for accused with accused. 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…

    Read Full Order
    Order 2
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1037/2025
VIJAY KUMAR Vs. MEHAK SETHI
(Prashant Vihar)
18.09.2025
Present: Mr. Abhishek Kaushik, Ld. Counsel for complainant with complainant.
Ms. Moni Sharma, Ld. LAC for proposed accused.
Ld. LAC submits that she shall file her authorization during the course of
the day.
Ld. Counsel for proposed accused submits that he does not have complete
copy of complaint. Ld. Counsel for complainant is directed to supply the complaint copy
on the email-id (9711046031) furnished in the chat box by Ld. Counsel for proposed
accused.
Put up for hearing on cognizance/further proceedings on 29.01.2026.
Proposed accused is directed to appear physically for NDOH at Digital
Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.09.2025
-- 1 of 1 --
    Order 1Full order available
    28 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 1037/2025 VIJAY KUMAR Vs. MEHAK SETHI (Prashant Vihar) Fresh matter received by way of assignment. It be checked and registered. 28.05.2025 Present: Mr. Anirudh Kaushik, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why…

    Read Full Order

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