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CC NI ACT - Complaint Case 138 NI Act

KRISHANVsMukesh

CNR DLNT020193232023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2581/2023
Registration Date
22 Nov 2023
Next Hearing Date
06 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KRISHAN

    Respondent

    1. 1Mukesh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025

Date: 25-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 19314/2023
Filing Date: 20-11-2023
eFiling Number: ADL20230004266C202300005
eFiling Date: 20-11-2023
First Hearing Date: 18th May 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2581/2023
KRISHAN Vs. MUKESH
(Bawana)
14.07.2026
Present: Ms. Yashika Sachdeva, Ld. Counsel for complainant through VC.
Mr. Parvesh Kumar, Ld. Counsel for accused with accused.
Fresh vakalatnama filed on behalf of accused. Same be taken on record.
An application for cancellation of NBW has been filed on behalf of
accused. Heard. NBW against accused are cancelled subject to cost of Rs. 5000/- to be
deposited with RCBA welfare fund today itself. Accused is warned to be careful in
future.
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/whatsapp no. (9213463405) furnished in the chat box by Ld. Counsel for
accused.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 25,000/-. 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 06.11.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
14.07.2026
-- 1 of 1 --
    Interim Order 6
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 2581/2023
KRISHAN Vs. MUKESH
(Bawana)
25.02.2026
Present: Mr. Daljeet Singh, Ld. Counsel for complainant through VC.
NBWs issued against the accused not received back.
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 14.07.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
25.02.2026
-- 1 of 1 --
    Interim Order 5
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 2581/2023
KRISHAN Vs. MUKESH
(Bawana)
03.09.2025
Present: Ms. Yashika Sachdeva, Ld. Proxy Counsel for complainant.
NBWs issued against the accused not received back.
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 25.02.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
03.09.2025
-- 1 of 1 --
    Interim Order 4
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 2581/2023
Krishan Vs. Mukesh
(Bawana)
05.04.2025
Present: Mr. Daljeet Singh, Ld. Counsel for complainant.
None for accused.
Accused is awaited.
Put up for second call at 12:00PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.04.2025
At 12:30 pm
Present: Mr. Daljeet Singh, Ld. Counsel for complainant.
None has appeared on behalf of the accused despite several calls and
despite appearance on LDOH.
Ld. Counsel for complainant submits that even on LDOH, accused appeared
post lunch with view to delay the matter and that the accused is not appearing
deliberately and delaying the present case.
Issue NBWs against the accused to be executed through SHO concerned on
filing of PF returnable on next date of hearing.
Put up on 03.09.2025 for further proceedings.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
05.04.2025
-- 1 of 1 --
    Interim Order 3
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2581/2023
Krishan Vs. Mukesh
(Bawana)
22.11.2024
Present: Mr. Daljeet Singh, Ld. Counsel for complainant.
Summons to the accused received back unserved for want of sufficient time.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was delivered on the physical address of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 2000/-, to be executed
through SHO concerned, returnable to this court on 05.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 02:00 pm
Matter is taken up again upon appearance of the Ld. Counsel for accused
with accused.
Present: Ld. Counsel for accused with accused.
Ld. Counsel for accsused is apprised about the Court proceedings.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Interim Order 2
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2581/2023
Krishan Vs. Mukesh
(Bawana)
22.11.2024
Present: Mr. Daljeet Singh, Ld. Counsel for complainant.
Summons to the accused received back unserved for want of sufficient time.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was delivered on the physical address of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 2000/-, to be executed
through SHO concerned, returnable to this court on 05.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 02:00 pm
Matter is taken up again upon appearance of the Ld. Counsel for accused
with accused.
Present: Ld. Counsel for accused with accused.
Ld. Counsel for accsused is apprised about the Court proceedings.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    18 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT 2581/2023 Krishan Vs. Mukesh (Bawana) 18.05.2024 Present: Mr. Daljeet Singh, 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 with the…

    Read Full Order
    Order 7
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2581/2023
KRISHAN Vs. MUKESH
(Bawana)
14.07.2026
Present: Ms. Yashika Sachdeva, Ld. Counsel for complainant through VC.
Mr. Parvesh Kumar, Ld. Counsel for accused with accused.
Fresh vakalatnama filed on behalf of accused. Same be taken on record.
An application for cancellation of NBW has been filed on behalf of
accused. Heard. NBW against accused are cancelled subject to cost of Rs. 5000/- to be
deposited with RCBA welfare fund today itself. Accused is warned to be careful in
future.
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/whatsapp no. (9213463405) furnished in the chat box by Ld. Counsel for
accused.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 25,000/-. 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 06.11.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
14.07.2026
-- 1 of 1 --
    Order 6
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 2581/2023
KRISHAN Vs. MUKESH
(Bawana)
25.02.2026
Present: Mr. Daljeet Singh, Ld. Counsel for complainant through VC.
NBWs issued against the accused not received back.
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 14.07.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
25.02.2026
-- 1 of 1 --
    Order 5
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 2581/2023
KRISHAN Vs. MUKESH
(Bawana)
03.09.2025
Present: Ms. Yashika Sachdeva, Ld. Proxy Counsel for complainant.
NBWs issued against the accused not received back.
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 25.02.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
03.09.2025
-- 1 of 1 --
    Order 4
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 2581/2023
Krishan Vs. Mukesh
(Bawana)
05.04.2025
Present: Mr. Daljeet Singh, Ld. Counsel for complainant.
None for accused.
Accused is awaited.
Put up for second call at 12:00PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.04.2025
At 12:30 pm
Present: Mr. Daljeet Singh, Ld. Counsel for complainant.
None has appeared on behalf of the accused despite several calls and
despite appearance on LDOH.
Ld. Counsel for complainant submits that even on LDOH, accused appeared
post lunch with view to delay the matter and that the accused is not appearing
deliberately and delaying the present case.
Issue NBWs against the accused to be executed through SHO concerned on
filing of PF returnable on next date of hearing.
Put up on 03.09.2025 for further proceedings.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
05.04.2025
-- 1 of 1 --
    Order 3
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2581/2023
Krishan Vs. Mukesh
(Bawana)
22.11.2024
Present: Mr. Daljeet Singh, Ld. Counsel for complainant.
Summons to the accused received back unserved for want of sufficient time.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was delivered on the physical address of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 2000/-, to be executed
through SHO concerned, returnable to this court on 05.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 02:00 pm
Matter is taken up again upon appearance of the Ld. Counsel for accused
with accused.
Present: Ld. Counsel for accused with accused.
Ld. Counsel for accsused is apprised about the Court proceedings.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Order 2
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2581/2023
Krishan Vs. Mukesh
(Bawana)
22.11.2024
Present: Mr. Daljeet Singh, Ld. Counsel for complainant.
Summons to the accused received back unserved for want of sufficient time.
As per the tracking report filed by the Ld. Counsel for complainant,
summons was delivered on the physical address of the accused.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued against the accused in the sum of Rs. 2000/-, to be executed
through SHO concerned, returnable to this court on 05.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 02:00 pm
Matter is taken up again upon appearance of the Ld. Counsel for accused
with accused.
Present: Ld. Counsel for accused with accused.
Ld. Counsel for accsused is apprised about the Court proceedings.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Order 1Full order available
    18 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT 2581/2023 Krishan Vs. Mukesh (Bawana) 18.05.2024 Present: Mr. Daljeet Singh, 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 with the…

    Read Full Order

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