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CC NI ACT - Complaint Case 138 NI Act

MUKESH YADAVVsARUN TRIPATHI

CNR DLNT020350292024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29373/2024
Registration Date
20 Aug 2024
Next Hearing Date
07 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUKESH YADAV

    Respondent

    1. 1ARUN TRIPATHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shabad Dairy
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
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: 23-04-2026

Date: 23-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 33685/2024
Filing Date: 17-08-2024
eFiling Number: ADL20240000901C202400022
eFiling Date: 16-08-2024
First Hearing Date: 21st August 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 29373/2024 Mukesh yadav Vs. ARUN TRIPATHI /0 (Shabad
Dairy)
23.04.2026
Present: None.
Put up for further proceedings on 12.08.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/23.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Interim Order 8
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI /0 (Shabad Dairy)
19.02.2026
Present: None.
Put up for consideration on 23.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/19.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 7
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI /0 (Shabad Dairy)
16.01.2026
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None.
Put up for further proceedings on 19.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/16.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 6
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/29373/2024
Mukesh yadav
Vs. ARUN TRIPATHI/0
(Shabad Dairy)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Ms. Manisha, , Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 16.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Interim Order 5
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/29373/2024
Mukesh yadav
Vs. ARUN TRIPATHI/0
(Shabad Dairy)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Ms. Manisha, , Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 16.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Interim Order 4
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI /0 (Shabad Dairy)
17.02.2025
(Proceedings conducted through Cisco Webex)
Present: none
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Put up on 28.07.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.02.2025
-- 1 of 1 --
    Interim Order 3Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 29373/2024 Mukesh yadav Vs. ARUN TRIPATHI (Shabad Dairy) 16.10.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Ms. Manisha Dubey, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha…

    Read Full Order
    Interim Order 2
    09 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI (Shabad Dairy)
09.09.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Manisha Dubey, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the return memo of the cheque in question is unstamped.
Ld. counsel for the complainant seeks some time to file a
stamped return memo.
Time granted.
Put up on 16.10.2024 for consideration.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
09.09.2024
-- 1 of 1 --
    Interim Order 1
    21 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI (Shabad Dairy)
21.08.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Ms. Manisha Dubey, Ld. Counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 09.09.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.08.2024
-- 1 of 1 --
    Order 9
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 29373/2024 Mukesh yadav Vs. ARUN TRIPATHI /0 (Shabad
Dairy)
23.04.2026
Present: None.
Put up for further proceedings on 12.08.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/23.04.2026/Court No. 14
(B)
-- 1 of 1 --
    Order 8
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI /0 (Shabad Dairy)
19.02.2026
Present: None.
Put up for consideration on 23.04.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/19.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 7
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI /0 (Shabad Dairy)
16.01.2026
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: None.
Put up for further proceedings on 19.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/16.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 6
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/29373/2024
Mukesh yadav
Vs. ARUN TRIPATHI/0
(Shabad Dairy)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Ms. Manisha, , Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 16.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Order 5
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/29373/2024
Mukesh yadav
Vs. ARUN TRIPATHI/0
(Shabad Dairy)
28.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Ms. Manisha, , Ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 16.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.07.2025
-- 1 of 1 --
    Order 4
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI /0 (Shabad Dairy)
17.02.2025
(Proceedings conducted through Cisco Webex)
Present: none
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter diligently else the matter be
dismissed in default.
Put up on 28.07.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
17.02.2025
-- 1 of 1 --
    Order 3Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 29373/2024 Mukesh yadav Vs. ARUN TRIPATHI (Shabad Dairy) 16.10.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Ms. Manisha Dubey, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha…

    Read Full Order
    Order 2
    09 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI (Shabad Dairy)
09.09.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ms. Manisha Dubey, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Upon perusal of the complaint, it has come to the notice
that the return memo of the cheque in question is unstamped.
Ld. counsel for the complainant seeks some time to file a
stamped return memo.
Time granted.
Put up on 16.10.2024 for consideration.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
09.09.2024
-- 1 of 1 --
    Order 1
    21 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT / 29373/2024
Mukesh yadav Vs. ARUN TRIPATHI (Shabad Dairy)
21.08.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Ms. Manisha Dubey, Ld. Counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 09.09.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
21.08.2024
-- 1 of 1 --

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