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CC NI ACT - Complaint Case 138 NI Act

SH AMARNATHVsMR. RAMJAN

CNR DLNT020158242023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2142/2023
Registration Date
15 Sept 2023
Next Hearing Date
30 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH AMARNATH

    Respondent

    1. 1MR. RAMJAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2026

Date: 03-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15820/2023
Filing Date: 15-09-2023
eFiling Number: ECDLNT02022692023
eFiling Date: 14-09-2023
First Hearing Date: 18th March 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
Bar is abstaining from work today.
21.09.2026
Present: None for complainant.
Perusal of the record shows that steps have not been taken by the
complainant for service of summons upon the accused.
One last and final opportunity is given to the complainant to take the steps.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit regarding
electronic communications details of the accused alongwith the PF.
Put up on 30.01.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
21.09.2026
-- 1 of 1 --
    Interim Order 6
    03 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
MATTER IS TAKEN UP TODAY AS 03.03.2026 WAS DECLARED HOLIDAY AS PER
CIRCULAR No. 64/G-4/GENL.0I/DHC, DATED 27.02.2026.
11.04.2026
Present: None 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 21.09.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.04.2026
-- 1 of 1 --
    Interim Order 5
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
03.12.2025
Present: Ms. Himja Sahu, 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 03.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.12.2025
-- 1 of 1 --
    Interim Order 4
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
Present: None.
Put up for further proceedings on 03.12.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.05.2025
-- 1 of 1 --
    Interim Order 3
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
Ld. PO is on first half day leave today.
05.12.2024
Present: Mr. Devender Kumar, Ld. Counsel for complainant.
Matter is listed for appearance of accused.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 21.05.2025.
Ms. Neha Kheria
Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2024
-- 1 of 1 --
    Interim Order 2
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
Ld. PO is on first half day leave today.
05.12.2024
Present: Mr. Devender Kumar, Ld. Counsel for complainant.
Matter is listed for appearance of accused.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 21.05.2025.
Ms. Neha Kheria
Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    18 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT 2142/2023 SH AMARNATH Vs. MR. RAMJAN (Adarsh Nagar) 18.03.2024 Present: Mr. Devendra, Ld. 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 affidavit along…

    Read Full Order
    Order 7
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
Bar is abstaining from work today.
21.09.2026
Present: None for complainant.
Perusal of the record shows that steps have not been taken by the
complainant for service of summons upon the accused.
One last and final opportunity is given to the complainant to take the steps.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, through speed post, electronic means i.e whatsapp and/or email at the
address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit regarding
electronic communications details of the accused alongwith the PF.
Put up on 30.01.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
Let summons also be given dasti.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
21.09.2026
-- 1 of 1 --
    Order 6
    03 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
MATTER IS TAKEN UP TODAY AS 03.03.2026 WAS DECLARED HOLIDAY AS PER
CIRCULAR No. 64/G-4/GENL.0I/DHC, DATED 27.02.2026.
11.04.2026
Present: None 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 21.09.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.04.2026
-- 1 of 1 --
    Order 5
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
03.12.2025
Present: Ms. Himja Sahu, 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 03.03.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.12.2025
-- 1 of 1 --
    Order 4
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
Present: None.
Put up for further proceedings on 03.12.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.05.2025
-- 1 of 1 --
    Order 3
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
Ld. PO is on first half day leave today.
05.12.2024
Present: Mr. Devender Kumar, Ld. Counsel for complainant.
Matter is listed for appearance of accused.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 21.05.2025.
Ms. Neha Kheria
Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2024
-- 1 of 1 --
    Order 2
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2142/2023
SH AMARNATH Vs. MR. RAMJAN
(Adarsh Nagar)
Ld. PO is on first half day leave today.
05.12.2024
Present: Mr. Devender Kumar, Ld. Counsel for complainant.
Matter is listed for appearance of accused.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 21.05.2025.
Ms. Neha Kheria
Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2024
-- 1 of 1 --
    Order 1Full order available
    18 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT 2142/2023 SH AMARNATH Vs. MR. RAMJAN (Adarsh Nagar) 18.03.2024 Present: Mr. Devendra, Ld. 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 affidavit along…

    Read Full Order

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