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CC NI ACT - Complaint Case 138 NI Act

DEVENDER MANNVsAjay Kumar

CNR DLNT020177132023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2285/2023
Registration Date
10 Oct 2023
Next Hearing Date
06 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEVENDER MANN

    Respondent

    1. 1Ajay Kumar

    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: 03-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: Put up for lok adalat
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-03-2025
    
    Date: 08-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2025
    
    Date: 17-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-05-2026
    
    Date: 18-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17709/2023
    Filing Date: 10-10-2023
    eFiling Number: ECDLNT02024302023
    eFiling Date: 05-10-2023
    First Hearing Date: 03rd April 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    /0 (Shabad Dairy)
    Regular stenographer of this court is on leave today.
    29.09.2026
    Present: Mr. Kanav Vangani, Ld. Counsel for the complainant through VC.
    Steps not taken by the complainant.
    Issue fresh NBWs against the accused through DCP Concerned for the
    NDOH.
    Put up for appearance of accused on 06.01.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    29.09.2026
    -- 1 of 1 --
    Interim Order 5
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    (Shabad Dairy)
    18.05.2026
    Present: None for complainant.
    BW against the accused received back duly executed.
    Accused is aware about the proceedings and deliberately evading.
    Issue fresh NBWs against the accused to be executed through DCP concerned
    on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 29.09.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    18.05.2026
    -- 1 of 1 --
    Interim Order 4
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    (Shabad Dairy)
    17.12.2025
    Present: Mr. Dhruv Kumar, Ld. Counsel for complainant.
    Put up with connected matter on 18.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    17.12.2025
    -- 1 of 1 --
    Interim Order 3
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    (Shabad Dairy)
    17.07.2025
    Present: Mr. Jujhar Singh, Ld. Counsel for complainant.
    Report not received back.
    At request, issue fresh summons to the accused 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 17.12.2025 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/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    17.07.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    08 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 2285/2023 DEVENDER MANN Vs. AJAY KUMAR (Shabad Dairy) 08.01.2025 Present: Mr. Bhushan Arora, Ld. Counsel for complainant. The case is at the stage of orders on summoning 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…

    Read Full Order
    Interim Order 1
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    (Shabad Dairy)
    Pursuant to order of transfer dated 19.03.2024, the undersigned has joined this
    Court on 20.03.2024 in the afternoon session. The undersigned is yet to obtain
    access to the LAYERS and VPN.
    03.04.2024
    Present: Mr. Jujhar Singh, Ld. Counsel for complainant with complainant.
    Put up for purpose fixed on 08.01.2025.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    03.04.2024
    -- 1 of 1 --
    Order 6
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    /0 (Shabad Dairy)
    Regular stenographer of this court is on leave today.
    29.09.2026
    Present: Mr. Kanav Vangani, Ld. Counsel for the complainant through VC.
    Steps not taken by the complainant.
    Issue fresh NBWs against the accused through DCP Concerned for the
    NDOH.
    Put up for appearance of accused on 06.01.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    29.09.2026
    -- 1 of 1 --
    Order 5
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    (Shabad Dairy)
    18.05.2026
    Present: None for complainant.
    BW against the accused received back duly executed.
    Accused is aware about the proceedings and deliberately evading.
    Issue fresh NBWs against the accused to be executed through DCP concerned
    on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 29.09.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    18.05.2026
    -- 1 of 1 --
    Order 4
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    (Shabad Dairy)
    17.12.2025
    Present: Mr. Dhruv Kumar, Ld. Counsel for complainant.
    Put up with connected matter on 18.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    17.12.2025
    -- 1 of 1 --
    Order 3
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    (Shabad Dairy)
    17.07.2025
    Present: Mr. Jujhar Singh, Ld. Counsel for complainant.
    Report not received back.
    At request, issue fresh summons to the accused 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 17.12.2025 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/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    17.07.2025
    -- 1 of 1 --
    Order 2Full order available
    08 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 2285/2023 DEVENDER MANN Vs. AJAY KUMAR (Shabad Dairy) 08.01.2025 Present: Mr. Bhushan Arora, Ld. Counsel for complainant. The case is at the stage of orders on summoning 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…

    Read Full Order
    Order 1
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT 2285/2023
    DEVENDER MANN Vs. AJAY KUMAR
    (Shabad Dairy)
    Pursuant to order of transfer dated 19.03.2024, the undersigned has joined this
    Court on 20.03.2024 in the afternoon session. The undersigned is yet to obtain
    access to the LAYERS and VPN.
    03.04.2024
    Present: Mr. Jujhar Singh, Ld. Counsel for complainant with complainant.
    Put up for purpose fixed on 08.01.2025.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    03.04.2024
    -- 1 of 1 --

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