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CC NI ACT - Complaint Case 138 NI Act

NIKKU RAM AND COMPANYVsNAWAB AND COMPANY AND ANR

CNR DLNT020166662025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1109/2025
Registration Date
11 Jun 2025
Next Hearing Date
07 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NIKKU RAM AND COMPANY

    Respondent

    1. 1NAWAB AND COMPANY AND ANR

    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: 12-06-2025
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: 06-04-2026

Date: 06-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16663/2025
Filing Date: 09-06-2025
eFiling Number: ADL20230004881C202500012
eFiling Date: 28-05-2025
First Hearing Date: 12th June 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1109/2025
NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR /
0 (Prashant Vihar)
17.08.2026
Present: Ms. Ritu Mishra, Ld. counsel for the complainant.
As per the summons report, summons could not be served.
Complainant is directed to file affidavit qua the verified last know
address of the accused in terms of the judgment of HDFC Bank Ltd. Vs. Amit
Kumar Singh AIR 2010 (NOC) 407 (Del) and affidavit of service/tracking
report/whatsapp service report.
Put up on 07.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/17.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 4
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1109/2025
NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR /
0 (Prashant Vihar)
17.08.2026
Present: Ms. Ritu Mishra, Ld. counsel for the complainant.
As per the summons report, summons could not be served.
Complainant is directed to file affidavit qua the verified last know
address of the accused in terms of the judgment of HDFC Bank Ltd. Vs. Amit
Kumar Singh AIR 2010 (NOC) 407 (Del) and affidavit of service/tracking
report/whatsapp service report.
Put up on 07.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/17.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 3
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1109/2025
NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR /0
(Prashant Vihar)
06.04.2026
Ld. P O is on 1st half day Leave.
Present: Sh Ankit Pranav, Ld. counsel for the complainant.
Summons received back unserved. Be taken on record.
Order dated 03.12.2025 be complied afresh for 17.08.2026.
Link JMF/(North) Rohini Courts
Delhi/06.04.2026
-- 1 of 1 --
    Interim Order 2Full order available
    03 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1109/2025 NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR /0 (Prashant Vihar) 03.12.2025 File has been received by way of transfer vide order no. F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025. Present: Ld. counsel for the complainant. 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…

    Read Full Order
    Interim Order 1Full order available
    12 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 1109/2025 NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR (Prashant Vihar) 12.06.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Anand Parashar, Ld. Counsel for 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…

    Read Full Order
    Order 5
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1109/2025
NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR /
0 (Prashant Vihar)
17.08.2026
Present: Ms. Ritu Mishra, Ld. counsel for the complainant.
As per the summons report, summons could not be served.
Complainant is directed to file affidavit qua the verified last know
address of the accused in terms of the judgment of HDFC Bank Ltd. Vs. Amit
Kumar Singh AIR 2010 (NOC) 407 (Del) and affidavit of service/tracking
report/whatsapp service report.
Put up on 07.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/17.08.2026/Court No.14
-- 1 of 1 --
    Order 4
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1109/2025
NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR /
0 (Prashant Vihar)
17.08.2026
Present: Ms. Ritu Mishra, Ld. counsel for the complainant.
As per the summons report, summons could not be served.
Complainant is directed to file affidavit qua the verified last know
address of the accused in terms of the judgment of HDFC Bank Ltd. Vs. Amit
Kumar Singh AIR 2010 (NOC) 407 (Del) and affidavit of service/tracking
report/whatsapp service report.
Put up on 07.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/17.08.2026/Court No.14
-- 1 of 1 --
    Order 3
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1109/2025
NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR /0
(Prashant Vihar)
06.04.2026
Ld. P O is on 1st half day Leave.
Present: Sh Ankit Pranav, Ld. counsel for the complainant.
Summons received back unserved. Be taken on record.
Order dated 03.12.2025 be complied afresh for 17.08.2026.
Link JMF/(North) Rohini Courts
Delhi/06.04.2026
-- 1 of 1 --
    Order 2Full order available
    03 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1109/2025 NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR /0 (Prashant Vihar) 03.12.2025 File has been received by way of transfer vide order no. F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025. Present: Ld. counsel for the complainant. 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…

    Read Full Order
    Order 1Full order available
    12 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 1109/2025 NIKKU RAM AND COMPANY Vs. NAWAB AND COMPANY AND ANR (Prashant Vihar) 12.06.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Anand Parashar, Ld. Counsel for 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…

    Read Full Order

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