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CC NI ACT - Complaint Case 138 NI Act

Hem RajVsUSHA

CNR DLNT020196862023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2675/2023
Registration Date
01 Dec 2023
Next Hearing Date
24 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Hem Raj

    Respondent

    1. 1USHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2025
    
    Date: 02-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19677/2023
    Filing Date: 28-11-2023
    eFiling Number: ADL20230000810C202300003
    eFiling Date: 25-11-2023
    First Hearing Date: 04th July 2024
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 2675/2023 Hem Raj Vs. Usha /0 (Adarsh Nagar)
    09.09.2026
    Present: Sh. Shivam, Ld. counsel for the complainant.
    In terms of previous orders, fresh address of the accused has
    not been filed by the complainant.
    Complainant is directed to file fresh address on or before the
    NDOH.
    Put up for filing fresh address of the accused/ verification of
    address on 24.02.2027.
    It is made clear that this shall be the last opportunity to verify
    the address of the accused or file the fresh address of the accused.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    09.09.2026
    -- 1 of 1 --
    Interim Order 5
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2675/2023 Hem Raj Vs. Usha /0 (Adarsh Nagar)
    28.04.2026
    Present: Sh. Deepak Gupta, Ld. counsel for the complainant, through
    VC.
    None for the accused.
    Summons issued on the previous date have been returned
    with a report that accused has left the given address two years back.
    In view of the above, complainant is directed to file fresh
    address on or before the NDOH.
    Put up for filing fresh address of the accused/ verification of
    address on 09.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    28.04.2026
    -- 1 of 1 --
    Interim Order 4
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 2675/2023 Hem Raj Vs. Usha /0 (Adarsh Nagar)
    02.12.2025
    Fresh case received by way of transfer.
    Present: Sh. Deepak Gupta, Ld. proxy counsel for the complainant.
    Summons were issued on the last date of hearing against the
    accused, however, same have not been received back.
    Let fresh summons be issued to the accused through all
    permissible modes including affixation, dasti, speed post, registered AD and
    electronic modes i.e. whatsapp and email returnable for next date of hearing,
    on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are
    functional for the last 30 days.
    In case the summons are sent via speed post/ registered AD,
    track report be filed on the next date of hearing along with the certificate u/s
    65-B of Indian Evidence Act, 1872.
    List the matter on 28.04.2026 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    02.12.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    11 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 2675/2023 Hem Raj Vs. Usha (Adarsh Nagar) 11.06.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Heena, Ld. Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the…

    Read Full Order
    Interim Order 2Full order available
    14 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT / 2675/2023 Hem Raj Vs. Usha (Adarsh Nagar) 14.01.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Heena, Ld. Counsel for the complainant. Fresh vakalatnama filed on behalf of accused. Same is taken on record. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in…

    Read Full Order
    Interim Order 1
    04 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 2675/2023 Hem Raj Vs. Usha
    (Adarsh Nagar)
    04.07.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of
    Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North)
    Rohini Courts, Delhi”.
    Present: None.
    However, no one has appeared on behalf of the
    complainant. The complainant is directed to pursue the matter
    diligently else the matter be dismissed in default.
    Now to come up on 14.01.2025.
    (Ankit Solanki)
    JMFC(NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 04.07.2024
    -- 1 of 1 --
    Order 6
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 2675/2023 Hem Raj Vs. Usha /0 (Adarsh Nagar)
    09.09.2026
    Present: Sh. Shivam, Ld. counsel for the complainant.
    In terms of previous orders, fresh address of the accused has
    not been filed by the complainant.
    Complainant is directed to file fresh address on or before the
    NDOH.
    Put up for filing fresh address of the accused/ verification of
    address on 24.02.2027.
    It is made clear that this shall be the last opportunity to verify
    the address of the accused or file the fresh address of the accused.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    09.09.2026
    -- 1 of 1 --
    Order 5
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 2675/2023 Hem Raj Vs. Usha /0 (Adarsh Nagar)
    28.04.2026
    Present: Sh. Deepak Gupta, Ld. counsel for the complainant, through
    VC.
    None for the accused.
    Summons issued on the previous date have been returned
    with a report that accused has left the given address two years back.
    In view of the above, complainant is directed to file fresh
    address on or before the NDOH.
    Put up for filing fresh address of the accused/ verification of
    address on 09.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    28.04.2026
    -- 1 of 1 --
    Order 4
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT / 2675/2023 Hem Raj Vs. Usha /0 (Adarsh Nagar)
    02.12.2025
    Fresh case received by way of transfer.
    Present: Sh. Deepak Gupta, Ld. proxy counsel for the complainant.
    Summons were issued on the last date of hearing against the
    accused, however, same have not been received back.
    Let fresh summons be issued to the accused through all
    permissible modes including affixation, dasti, speed post, registered AD and
    electronic modes i.e. whatsapp and email returnable for next date of hearing,
    on filing of PF within 15 days and upon filing of an affidavit stating the e
    mail address and contact number of the accused and that the same are
    functional for the last 30 days.
    In case the summons are sent via speed post/ registered AD,
    track report be filed on the next date of hearing along with the certificate u/s
    65-B of Indian Evidence Act, 1872.
    List the matter on 28.04.2026 for appearance of accused and
    further proceedings.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    02.12.2025
    -- 1 of 1 --
    Order 3Full order available
    11 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 2675/2023 Hem Raj Vs. Usha (Adarsh Nagar) 11.06.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Heena, Ld. Counsel for the complainant. Report not received back. Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Summons be also served dasti. Service be also effected on the…

    Read Full Order
    Order 2Full order available
    14 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT / 2675/2023 Hem Raj Vs. Usha (Adarsh Nagar) 14.01.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Heena, Ld. Counsel for the complainant. Fresh vakalatnama filed on behalf of accused. Same is taken on record. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in…

    Read Full Order
    Order 1
    04 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 2675/2023 Hem Raj Vs. Usha
    (Adarsh Nagar)
    04.07.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of
    Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North)
    Rohini Courts, Delhi”.
    Present: None.
    However, no one has appeared on behalf of the
    complainant. The complainant is directed to pursue the matter
    diligently else the matter be dismissed in default.
    Now to come up on 14.01.2025.
    (Ankit Solanki)
    JMFC(NI ACT) Digital Court no.2
    North District Rohini Courts,
    Delhi 04.07.2024
    -- 1 of 1 --

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