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CC NI ACT - Complaint Case 138 NI Act

RAMNIWAS SUVATAVsSantosh

CNR DLNT020256362025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1746/2025
Registration Date
28 Aug 2025
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMNIWAS SUVATA

    Respondent

    1. 1Santosh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2026

Date: 17-04-2026
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: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 25557/2025
Filing Date: 27-08-2025
eFiling Number: ADL20230005187C202500047
eFiling Date: 26-08-2025
First Hearing Date: 01st September 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1746/2025
RAMNIWAS SUVATA Vs. Santosh
/0 (Prashant Vihar)
09.09.2026
Undersigned has a pendency of approximately 4500 cases.
Regular Ld. APP for the State is on leave today.
Present: Complainant through VC.
Summons report is still awaited.
Put up for purpose fixed on 21.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/09.09.2026
-- 1 of 1 --
    Interim Order 3Full order available
    17 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 1746/2025 RAMNIWAS SUVATA Vs. Santosh /0 (Prashant Vihar) 17.04.2026 Present: Ld. counsel for the complainant (through VC) 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 considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Interim Order 2Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1746/2025 RAMNIWAS SUVATA Vs. Santosh /0 (Prashant Vihar) 19.02.2026 Present: Ld. counsel for the complainant (through VC) complainant (through VC) 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 considered. In view of complaint, documents produced and verification in the form of…

    Read Full Order
    Interim Order 1Full order available
    01 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT / 1746/2025 RAMNIWAS SUVATA Vs. Santosh (Prashant Vihar) 01.09.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Complainant through VC. 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…

    Read Full Order
    Order 4
    09 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 1746/2025
RAMNIWAS SUVATA Vs. Santosh
/0 (Prashant Vihar)
09.09.2026
Undersigned has a pendency of approximately 4500 cases.
Regular Ld. APP for the State is on leave today.
Present: Complainant through VC.
Summons report is still awaited.
Put up for purpose fixed on 21.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/09.09.2026
-- 1 of 1 --
    Order 3Full order available
    17 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 1746/2025 RAMNIWAS SUVATA Vs. Santosh /0 (Prashant Vihar) 17.04.2026 Present: Ld. counsel for the complainant (through VC) 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 considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Order 2Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1746/2025 RAMNIWAS SUVATA Vs. Santosh /0 (Prashant Vihar) 19.02.2026 Present: Ld. counsel for the complainant (through VC) complainant (through VC) 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 considered. In view of complaint, documents produced and verification in the form of…

    Read Full Order
    Order 1Full order available
    01 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT / 1746/2025 RAMNIWAS SUVATA Vs. Santosh (Prashant Vihar) 01.09.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Complainant through VC. 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…

    Read Full Order

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