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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
16Interim Order 812 Sept 2026
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 717 Aug 2026
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 607 May 2026
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 507 Aug 2025
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 407 Aug 2025
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
Interim Order 207 Jan 2025
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 103 Apr 2024
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 812 Sept 2026
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 717 Aug 2026
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 607 May 2026
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 507 Aug 2025
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 407 Aug 2025
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…
Order 207 Jan 2025
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 103 Apr 2024
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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