CC NI ACT - Complaint Case 138 NI Act

POONAM CHAUDHARYVsSHIV JI VERMA

CNR DLNT020312192025767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 2114/2025
Registration Date: 13 Oct 2025
Next Hearing Date: 12 Jan 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

Vikas Thakur

For Respondent

Not available

Parties

Petitioner

1POONAM CHAUDHARY

Respondent

1SHIV JI VERMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Prashant Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-01-2027

Additional Case Details

Filing Number: 31140/2025
Filing Date: 09-10-2025
eFiling Number: ADL20240012463C202500002
eFiling Date: 08-10-2025
First Hearing Date: 14th October 2025
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Interim Order 5

15 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 2114/2025
POONAM CHAUDHARY Vs. SHIV JI VERMA
(Prashant Vihar)
15.09.2026
Present: None for complainant.
Let the previous order be complied afresh for NDOH on the same terms.
Put up for PSE on 12.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
15.09.2026
-- 1 of 1 --

Interim Order 4

15 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2114/2025
POONAM CHAUDHARY Vs. SHIV JI VERMA
(Prashant Vihar)
15.07.2026
Present: Mr. Vikas Thakur, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that bank witness needs to be
summoned as the return memo was collected by the complainant on 19.07.2025.
Let appropriate application be filed within one month from today and
thereafter the witness be summoned for the NDOH.
Put up for PSE on 15.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
15.07.2026
-- 1 of 1 --

Interim Order 3

15 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT / 2114/2025
POONAM CHAUDHARY Vs. SHIV JI VERMA
(Prashant Vihar)
15.04.2026
Present: Mr. Ajay Kumar, Ld. Counsel for complainant.
Perusal of the record shows that the cheque was dishonoured on 15.07.2025
and the legal notice was issued on 18.08.2025 i.e. after mandatory period of 30 days.
One opportunity is granted to the complainant to provide the clarification
on the same point.
Put up for further proceedings on 15.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
15.04.2026
-- 1 of 1 --

Interim Order 2

16 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 2114/2025
POONAM CHAUDHARY Vs. SHIV JI VERMA
(Prashant Vihar)
16.01.2026
Present: None.
It is informed by Reader that physical file has not been submitted yet.
Ld. Counsel for complainant is directed to submit the physical file on or
before NDOH.
Put up for consideration on 15.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.01.2026
-- 1 of 1 --

Interim Order 1

14 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT / 2114/2025
POONAM CHAUDHARY Vs. SHIV JI VERMA
(Prashant Vihar)
Fresh matter received by way of assignment. It be checked and registered.
14.10.2025
Present: None.
Put up for consideration on 16.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
14.10.2025
-- 1 of 1 --

Order 5