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CC NI ACT - Complaint Case 138 NI Act

DEEPIKAVsYASHASHRI MOTGHARE

CNR DLNT020272952026436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1836/2026
Registration Date
01 Sept 2026
Next Hearing Date
05 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEEPIKA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27295/2026
    Filing Date: 29-08-2026
    eFiling Number: ADL20240001557C202600024
    eFiling Date: 26-08-2026
    First Hearing Date: 07th September 2026
    Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    4
    Interim Order 2Full order available
    07 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: the verification in the form of affidavit of the complainant, is of the view that examination of the complainant or his witness (s) is required, the Magistrate may call upon the complainant to remain present before the court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the NI Act.” Complaint, affidavit of evidence and…

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    Interim Order 1Full order available
    07 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1836/2026 DEEPIKA Vs. YASHASHRI MOTGHARE /0 (Bawana) 07.09.2026 Fresh file filed. It be checked and registered. Present: Sh. Puneet Bhardwaj, Ld. Counsel for complainant. 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 relevant documents including the dishonoured cheque, bank return memo, legal notice sent to the…

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    Order 2Full order available
    07 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: the verification in the form of affidavit of the complainant, is of the view that examination of the complainant or his witness (s) is required, the Magistrate may call upon the complainant to remain present before the court and examine the complainant and/or his witness upon oath for taking a decision whether or not to issue process on the complaint under Section 138 of the NI Act.” Complaint, affidavit of evidence and…

    Read Full Order
    Order 1Full order available
    07 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1836/2026 DEEPIKA Vs. YASHASHRI MOTGHARE /0 (Bawana) 07.09.2026 Fresh file filed. It be checked and registered. Present: Sh. Puneet Bhardwaj, Ld. Counsel for complainant. 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 relevant documents including the dishonoured cheque, bank return memo, legal notice sent to the…

    Read Full Order

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