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CC NI ACT - Complaint Case 138 NI Act

SHRI MUKESH MALHOTRAVsSHRI RAJEEV CHHABARA

CNR DLNT020177162023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2288/2023
Registration Date
10 Oct 2023
Next Hearing Date
25 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-01-2025
    
    Date: 07-01-2025
    Business: Bus
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-04-2025
    
    Date: 14-04-2025
    Business: LA
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2025
    
    Date: 10-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: charge
    Next Purpose: Charge
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 12-09-2026
    
    Date: 12-09-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17712/2023
    Filing Date: 10-10-2023
    eFiling Number: ECDLNT02024472023
    eFiling Date: 06-10-2023
    First Hearing Date: 03rd April 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    12 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA
    (Mukherji Nagar)
    Case file taken up today as 12.09.2026 was declared holiday by Hon’ble High Court of
    Delhi.
    14.09.2026
    Present:
    The matter was listed for lok adalat for 12.09.2026, however, the lok adalat
    scheduled has now been postponed to 25.10.2026, vide circular Ref. No.
    10/DSLSA/ADRW/NLAs2026/11105 dated 09.09.2026.
    In view of the above, the matter be put up before upcoming lok adalat on
    25.10.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    14.09.2026
    -- 1 of 1 --
    Interim Order 7
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA
    (Mukherji Nagar)
    17.08.2026
    Present: Ms. Seema Khatri, Ld. Counsel for complainant with complainant.
    Mr. J.S. Jaiswal, Ld. Counsel for accused with accused.
    Complainant submits that he wishes to withdraw the present complaint he
    has compounded the matter with the accused. He has received the entire settlement
    amount from the accused. In this regard, his statement is recorded.
    In view of the the nature of the offence, let the matter be placed before the
    National Lok Adalat on 12.09.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT, ROHINI
    17.08.2026
    -- 1 of 1 --
    Interim Order 6
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA
    (Mukherji Nagar)
    07.05.2026
    Present: Ms. Seema Khatri, Ld. Counsel for complainant through VC.
    Mr. J.S. Jaiswal, Ld. Counsel for accused with accused.
    At request of Ld. Counsel for complainant, matter stands adjourned.
    Complainant is directed to appear physically on NDOH.
    Put up for further proceedings on 17.08.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    07.05.2026
    -- 1 of 1 --
    Interim Order 5
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI CHHABARA
    (Mukherji Nagar)
    07.08.2025
    Present: Ms. Seema Khatri, Ld. Counsel for complainant.
    Mr. J.S. Jaiswal, Ld. Counsel for accused with accused.
    Fresh vakalatnama filed on behalf of accused. Same be taken on record.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
    (9818085460) furnished in the chat box by Ld. Counsel for accused.
    Offence being bailable, accused is admitted to bail on furnishing personal
    bond and surety bond in the sum of Rs. 50,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Put for furnishing of bail bonds and framing of notice on 16.12.2025.
    Accused is directed to appear physically for framing of notice 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
    07.08.2025
    -- 1 of 1 --
    Interim Order 4
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT/29399/2024
    Urmila Jhamb
    Vs. Sunny Miglani/0
    (Mukherji Nagar)
    07.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: None.
    As multiple opportunities have been given to the complainant to
    pursue the matter diligently, but no steps have been taken. It seems that
    complainant is not interested in pursuing the matter. Thereby, the complaint
    stands dismissed in default for non-prosecution.
    File be consigned to Record Room after due compliance.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.08.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    14 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 2288/2023 SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA (Mukherji Nagar) Vide notification no. 10/G-4/Gen.-I/DHC dated 07.04.2025 of Hon’ble High Court of Delhi, 14.04.2025 was declared as a holiday and as directed, the matters fixed for 14.04.2025, are being taken up today. 15.04.2025 Present: Mr. Seema Khatri, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an…

    Read Full Order
    Interim Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA
    (Mukherji Nagar)
    07.01.2025
    Present: None.
    Matter is at the stage of consideration.
    Put up for purpose fixed on 14.04.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    07.01.2025
    -- 1 of 1 --
    Interim Order 1
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRIRAJEEV CHHABARA
    (Mukherji Nagar)
    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: Ms. Seema Khatri, Ld. Counsel for complainant.
    Put up for purpose fixed on 07.01.2025.
    Ld. Counsel for complainant is requesting for a shorter date, due to inability
    to access the case file on LAYERS as well as heavy pendency of around 8900 cases,
    request for shorter date cannot be accommodated.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    03.04.2024
    -- 1 of 1 --
    Order 8
    12 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA
    (Mukherji Nagar)
    Case file taken up today as 12.09.2026 was declared holiday by Hon’ble High Court of
    Delhi.
    14.09.2026
    Present:
    The matter was listed for lok adalat for 12.09.2026, however, the lok adalat
    scheduled has now been postponed to 25.10.2026, vide circular Ref. No.
    10/DSLSA/ADRW/NLAs2026/11105 dated 09.09.2026.
    In view of the above, the matter be put up before upcoming lok adalat on
    25.10.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    14.09.2026
    -- 1 of 1 --
    Order 7
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA
    (Mukherji Nagar)
    17.08.2026
    Present: Ms. Seema Khatri, Ld. Counsel for complainant with complainant.
    Mr. J.S. Jaiswal, Ld. Counsel for accused with accused.
    Complainant submits that he wishes to withdraw the present complaint he
    has compounded the matter with the accused. He has received the entire settlement
    amount from the accused. In this regard, his statement is recorded.
    In view of the the nature of the offence, let the matter be placed before the
    National Lok Adalat on 12.09.2026.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT, ROHINI
    17.08.2026
    -- 1 of 1 --
    Order 6
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA
    (Mukherji Nagar)
    07.05.2026
    Present: Ms. Seema Khatri, Ld. Counsel for complainant through VC.
    Mr. J.S. Jaiswal, Ld. Counsel for accused with accused.
    At request of Ld. Counsel for complainant, matter stands adjourned.
    Complainant is directed to appear physically on NDOH.
    Put up for further proceedings on 17.08.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    07.05.2026
    -- 1 of 1 --
    Order 5
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI CHHABARA
    (Mukherji Nagar)
    07.08.2025
    Present: Ms. Seema Khatri, Ld. Counsel for complainant.
    Mr. J.S. Jaiswal, Ld. Counsel for accused with accused.
    Fresh vakalatnama filed on behalf of accused. Same be taken on record.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
    (9818085460) furnished in the chat box by Ld. Counsel for accused.
    Offence being bailable, accused is admitted to bail on furnishing personal
    bond and surety bond in the sum of Rs. 50,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Put for furnishing of bail bonds and framing of notice on 16.12.2025.
    Accused is directed to appear physically for framing of notice 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
    07.08.2025
    -- 1 of 1 --
    Order 4
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32CC NI ACT/29399/2024
    Urmila Jhamb
    Vs. Sunny Miglani/0
    (Mukherji Nagar)
    07.08.2025
    (Proceedings conducted through Cisco Webex)
    Present: None.
    As multiple opportunities have been given to the complainant to
    pursue the matter diligently, but no steps have been taken. It seems that
    complainant is not interested in pursuing the matter. Thereby, the complaint
    stands dismissed in default for non-prosecution.
    File be consigned to Record Room after due compliance.
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    07.08.2025
    -- 1 of 1 --
    Order 3Full order available
    14 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 2288/2023 SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA (Mukherji Nagar) Vide notification no. 10/G-4/Gen.-I/DHC dated 07.04.2025 of Hon’ble High Court of Delhi, 14.04.2025 was declared as a holiday and as directed, the matters fixed for 14.04.2025, are being taken up today. 15.04.2025 Present: Mr. Seema Khatri, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an…

    Read Full Order
    Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRI RAJEEV CHHABARA
    (Mukherji Nagar)
    07.01.2025
    Present: None.
    Matter is at the stage of consideration.
    Put up for purpose fixed on 14.04.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    07.01.2025
    -- 1 of 1 --
    Order 1
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35CC NI ACT 2288/2023
    SHRI MUKESH MALHOTRA Vs. SHRIRAJEEV CHHABARA
    (Mukherji Nagar)
    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: Ms. Seema Khatri, Ld. Counsel for complainant.
    Put up for purpose fixed on 07.01.2025.
    Ld. Counsel for complainant is requesting for a shorter date, due to inability
    to access the case file on LAYERS as well as heavy pendency of around 8900 cases,
    request for shorter date cannot be accommodated.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    03.04.2024
    -- 1 of 1 --

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