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CC NI ACT - Complaint Case 138 NI Act

ADITYA KAUSHIKVsNEHA KATHUTRIA

CNR DLNT020276632025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1849/2025
Registration Date
15 Sept 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ADITYA KAUSHIK

    Respondent

    1. 1NEHA KATHUTRIA

    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: 16-09-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27584/2025
Filing Date: 12-09-2025
eFiling Number: ADL20230016426C202500014
eFiling Date: 11-09-2025
First Hearing Date: 16th September 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1849/2025
ADITYA KAUSHIK Vs. NEHA KATHUTRIA
(Prashant Vihar)
Bar is abstaining from work today.
21.09.2026
Present: Mr. Sunil, Ld. Counsel for complainant through VC.
None for accused.
Summons to the accused received back served upon her personally on
09.09.2026.
BWs be issued against the accused, in the sum of Rs. 5000/- with one surety
of like amount, to be executed through SHO concerned, returnable to this court on
20.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
21.09.2026
-- 1 of 1 --
    Interim Order 4Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 1849/2025 ADITYA KAUSHIK Vs. NEHA KATHUTRIA (Prashant Vihar) 04.06.2026 Present: Mr. Aman Sharma, Ld. Counsel for complainant. Physical file received. In view of receiving of physical file and oral apology by the Ahlmad, the pending application for disciplinary action stands disposed off as dismissed. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138…

    Read Full Order
    Interim Order 3
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 1849/2025
ADITYA KAUSHIK Vs. NEHA KATHUTRIA
(Prashant Vihar)
01.04.2026
Present: Mr. Aman Sharma and Mr. Vichitar Kumar, Ld. Counsel for complainant.
It is informed by Reader that physical file has not been submitted yet.
An application has been filed on behalf of complainant for initiating
disciplinary action against the Ahlmad of this Court alleging that the original file was
submitted, however, same has been misplaced by the Ahlmad.
Let written reply be filed by the Ahlmad before NDOH.
Put up for further proceedings on 04.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.04.2026
-- 1 of 1 --
    Interim Order 2
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 1849/2025
ADITYA KAUSHIK Vs. NEHA KATHUTRIA
(Prashant Vihar)
31.01.2026
Present: Mr. Sahil Sharma, Ld. Counsel for complainant through VC.
Notice to the proposed accused received back duly served.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
dispensed with.
It is informed by Reader that physical file has not been submitted yet.
Ld. Counsel for complainant seeks some time to deposit the physical file.
In the interest of justice, request is allowed.
Put up for consideration on 01.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
31.01.2026
-- 1 of 1 --
    Interim Order 1Full order available
    16 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT/1849/2025 ADITYA KAUSHIK Vs. NEHA KATHUTRIA (Prashant Vihar) Fresh Matter Received By Way Of Assignment. It Be Checked And Registered. 16.09.2025 Present: Mr. Vichitar Kumar, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should…

    Read Full Order
    Order 5
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1849/2025
ADITYA KAUSHIK Vs. NEHA KATHUTRIA
(Prashant Vihar)
Bar is abstaining from work today.
21.09.2026
Present: Mr. Sunil, Ld. Counsel for complainant through VC.
None for accused.
Summons to the accused received back served upon her personally on
09.09.2026.
BWs be issued against the accused, in the sum of Rs. 5000/- with one surety
of like amount, to be executed through SHO concerned, returnable to this court on
20.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
21.09.2026
-- 1 of 1 --
    Order 4Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 1849/2025 ADITYA KAUSHIK Vs. NEHA KATHUTRIA (Prashant Vihar) 04.06.2026 Present: Mr. Aman Sharma, Ld. Counsel for complainant. Physical file received. In view of receiving of physical file and oral apology by the Ahlmad, the pending application for disciplinary action stands disposed off as dismissed. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138…

    Read Full Order
    Order 3
    01 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 1849/2025
ADITYA KAUSHIK Vs. NEHA KATHUTRIA
(Prashant Vihar)
01.04.2026
Present: Mr. Aman Sharma and Mr. Vichitar Kumar, Ld. Counsel for complainant.
It is informed by Reader that physical file has not been submitted yet.
An application has been filed on behalf of complainant for initiating
disciplinary action against the Ahlmad of this Court alleging that the original file was
submitted, however, same has been misplaced by the Ahlmad.
Let written reply be filed by the Ahlmad before NDOH.
Put up for further proceedings on 04.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.04.2026
-- 1 of 1 --
    Order 2
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 1849/2025
ADITYA KAUSHIK Vs. NEHA KATHUTRIA
(Prashant Vihar)
31.01.2026
Present: Mr. Sahil Sharma, Ld. Counsel for complainant through VC.
Notice to the proposed accused received back duly served.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
dispensed with.
It is informed by Reader that physical file has not been submitted yet.
Ld. Counsel for complainant seeks some time to deposit the physical file.
In the interest of justice, request is allowed.
Put up for consideration on 01.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
31.01.2026
-- 1 of 1 --
    Order 1Full order available
    16 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT/1849/2025 ADITYA KAUSHIK Vs. NEHA KATHUTRIA (Prashant Vihar) Fresh Matter Received By Way Of Assignment. It Be Checked And Registered. 16.09.2025 Present: Mr. Vichitar Kumar, Ld. Counsel for complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should…

    Read Full Order

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