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CC NI ACT - Complaint Case 138 NI Act

NITIN BHATIAVsMOHD IRFAN

CNR DLNT020155222026460-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1065/2026
Registration Date
20 May 2026
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NITIN BHATIA

    Respondent

    1. 1MOHD IRFAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shabad Dairy
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-06-2026
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15522/2026
Filing Date: 15-05-2026
eFiling Number: ADL20230002695C202600102
eFiling Date: 15-05-2026
First Hearing Date: 04th June 2026
Court Number And Judge: 460-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 1065/2026 NITIN BHATIA Vs. MOHD IRFAN /0 (Shabad Dairy) 04.06.2026 04.06.2026 Fresh case is received. It be checked and registered. Present: Ms. Priya, Ld. Counsel for complainant. Affidavit of evidence and other annexed documents are perused. This court finds sufficient material to proceed further and thus I take cognizance of the offence punishable u/s 138 NI Act. In view of order of Hon'ble Supreme Court dated 16.04.2021…

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    Order 1Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 1065/2026 NITIN BHATIA Vs. MOHD IRFAN /0 (Shabad Dairy) 04.06.2026 04.06.2026 Fresh case is received. It be checked and registered. Present: Ms. Priya, Ld. Counsel for complainant. Affidavit of evidence and other annexed documents are perused. This court finds sufficient material to proceed further and thus I take cognizance of the offence punishable u/s 138 NI Act. In view of order of Hon'ble Supreme Court dated 16.04.2021…

    Read Full Order

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