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CC NI ACT - Complaint Case 138 NI Act

KRISHANVsMukesh

CNR DLNT020195572023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2623/2023
Registration Date
28 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: 24-05-2024
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
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

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: 19548/2023
Filing Date: 24-11-2023
eFiling Number: ADL20230004266C202300004
eFiling Date: 23-11-2023
First Hearing Date: 24th May 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2623/2023
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. 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 4
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 2623/2023
KRISHAN Vs. MUKESH
(Bawana)
25.02.2026
Present: Mr. Daljeet Singh, Ld. Counsel for complainant through VC.
Put up with connected matter on 14.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
25.02.2026
-- 1 of 1 --
    Interim Order 3
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2623/2023
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 2
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2623/2023
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.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 03.09.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
05.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2623/2023 Krishan Vs. Mukesh (Bawana) 22.11.2024 Present: Mr. Daljeet Singh, Ld. Counsel for complainant. Matter is at the stage of consideration. 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…

    Read Full Order
    Order 5
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2623/2023
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. 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 4
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 2623/2023
KRISHAN Vs. MUKESH
(Bawana)
25.02.2026
Present: Mr. Daljeet Singh, Ld. Counsel for complainant through VC.
Put up with connected matter on 14.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
25.02.2026
-- 1 of 1 --
    Order 3
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2623/2023
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 2
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2623/2023
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.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 03.09.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
05.04.2025
-- 1 of 1 --
    Order 1Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2623/2023 Krishan Vs. Mukesh (Bawana) 22.11.2024 Present: Mr. Daljeet Singh, Ld. Counsel for complainant. Matter is at the stage of consideration. 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…

    Read Full Order

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