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CC NI ACT - Complaint Case 138 NI Act

DINESH KUMARVsIrshad

CNR DLNT020205892025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1281/2025
Registration Date
24 Jul 2025
Next Hearing Date
24 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DINESH KUMAR

    Respondent

    1. 1Irshad

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mahendra Park
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-07-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20510/2025
Filing Date: 23-07-2025
eFiling Number: ADL20230006665C202500036
eFiling Date: 13-07-2025
First Hearing Date: 26th July 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1281/2025 DINESH KUMAR Vs. IRSHAD /0
(Mahendra Park)
13.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Subhash Chandra, Ld. counsel for the
complainant along with complainant.
Accused in person.
Sh. Deepak, Ld. proxy counsel for accused.
Accused is admitted to bail on furnishing of bail
bonds in the sum of Rs 50000/- with one surety of like amount.
Notice u/s 251 Cr.PC served upon the accused.
Put up for filing of application u/s 145 (2) NI Act on
24.02.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/13.10.2026
-- 1 of 1 --
    Interim Order 5
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1281/2025
DINESH KUMAR Vs. IRSHAD /0 (Mahendra Park)
01.07.2026
Present: Sh. Subhash Chandra, Ld. counsel for the complainant with complainant.
Sh. Avdesh, Ld. counsel for accused (through VC)
Accused is absent.
Oral exemption made on behalf of accused. Heard. Exemption stands
allowed for today only.
Accused is directed to appear in person on NDOH.
Put up for appearance of the accused/bail/framing of notice on 13.10.2026.
(DIVYASHREE RAINA)
JMFC/(North) Rohini Courts
Delhi/01.07.2026/Court No. 14
-- 1 of 1 --
    Interim Order 4Full order available
    11 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 1281/2025 DINESH KUMAR Vs. IRSHAD /0 (Mahendra Park) 11.03.2026 Present: Sh. Kuldeep Chaprana, Ld. Counsel for complainant with complainant. Ld. counsel for accused with accused. (fresh vakalatnama filed, same be taken on record). I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents…

    Read Full Order
    Interim Order 3
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 1281/2025 DINESH KUMAR Vs. IRSHAD /0 (Mahendra Park)
05.02.2026
Ld. P O is on leave today
Present: Sh. Kuldeep Chaprana, Ld. Counsel for complainant with complainant.
Matter is at the stage of arguments on cognizance.
Put up for purpose fixed on 11.03.2026.
Link JMFC/(North) Rohini Courts
Delhi/05.02.2026
-- 1 of 1 --
    Interim Order 2Full order available
    19 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 1281/2025 DINESH KUMAR Vs. IRSHAD (Mahendra Park) 19.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and…

    Read Full Order
    Interim Order 1
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69CC NI ACT/1281/2025
DINESH KUMAR
Vs. IRSHAD/0
(Mahendra Park)
26.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
FRESH MATTER RECEIEVED FROM FILNIG COUNTER.
IT BE CHECKED AND REGISTERED.
Present: Sh. Utsav Singh, Ld. Counsel for Complainant alongwith
Complainant.
Put up for purpose fixed on 19.08.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2025
-- 1 of 1 --
    Order 6
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1281/2025 DINESH KUMAR Vs. IRSHAD /0
(Mahendra Park)
13.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Sh. Subhash Chandra, Ld. counsel for the
complainant along with complainant.
Accused in person.
Sh. Deepak, Ld. proxy counsel for accused.
Accused is admitted to bail on furnishing of bail
bonds in the sum of Rs 50000/- with one surety of like amount.
Notice u/s 251 Cr.PC served upon the accused.
Put up for filing of application u/s 145 (2) NI Act on
24.02.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/13.10.2026
-- 1 of 1 --
    Order 5
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1281/2025
DINESH KUMAR Vs. IRSHAD /0 (Mahendra Park)
01.07.2026
Present: Sh. Subhash Chandra, Ld. counsel for the complainant with complainant.
Sh. Avdesh, Ld. counsel for accused (through VC)
Accused is absent.
Oral exemption made on behalf of accused. Heard. Exemption stands
allowed for today only.
Accused is directed to appear in person on NDOH.
Put up for appearance of the accused/bail/framing of notice on 13.10.2026.
(DIVYASHREE RAINA)
JMFC/(North) Rohini Courts
Delhi/01.07.2026/Court No. 14
-- 1 of 1 --
    Order 4Full order available
    11 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 1281/2025 DINESH KUMAR Vs. IRSHAD /0 (Mahendra Park) 11.03.2026 Present: Sh. Kuldeep Chaprana, Ld. Counsel for complainant with complainant. Ld. counsel for accused with accused. (fresh vakalatnama filed, same be taken on record). I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents…

    Read Full Order
    Order 3
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 1281/2025 DINESH KUMAR Vs. IRSHAD /0 (Mahendra Park)
05.02.2026
Ld. P O is on leave today
Present: Sh. Kuldeep Chaprana, Ld. Counsel for complainant with complainant.
Matter is at the stage of arguments on cognizance.
Put up for purpose fixed on 11.03.2026.
Link JMFC/(North) Rohini Courts
Delhi/05.02.2026
-- 1 of 1 --
    Order 2Full order available
    19 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 1281/2025 DINESH KUMAR Vs. IRSHAD (Mahendra Park) 19.08.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and…

    Read Full Order
    Order 1
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69CC NI ACT/1281/2025
DINESH KUMAR
Vs. IRSHAD/0
(Mahendra Park)
26.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
FRESH MATTER RECEIEVED FROM FILNIG COUNTER.
IT BE CHECKED AND REGISTERED.
Present: Sh. Utsav Singh, Ld. Counsel for Complainant alongwith
Complainant.
Put up for purpose fixed on 19.08.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2025
-- 1 of 1 --

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