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CC NI ACT - Complaint Case 138 NI Act

JASMERVsAMAN RANA

CNR DLNT020370012024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29480/2024
Registration Date
09 Sept 2024
Next Hearing Date
23 Oct 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JASMER

    Respondent

    1. 1AMAN RANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 27-06-2026

Date: 27-06-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 35657/2024
Filing Date: 07-09-2024
eFiling Number: ADL20240001283C202400004
eFiling Date: 07-09-2024
First Hearing Date: 11th September 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    27 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 29480/2024
JASMER Vs. AMAN RANA /0 (NARELA)
27.06.2026
Present: Sh. Jaiveer Singh, Ld. counsel for the complainant.
E-filing history of the case is filed. Taken on record.
Perusal of the record shows that original cheque could not be filed as the
same has been misplaced by the concerned bank.
Let summons be issued to the bank witness i.e. Branch Manager,
Narela Branch, Axis Bank -110040 with direction to appear with relevant record of
cheque no. 400307 issued from account no. 919010058584932 and deposited into
account no. 910010035849695 of Mr. Jasmer, on filing of PF within 03 days for the
NDOH.
Put up for further proceedings on 23.10.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/27.06.2026/Court No. 14
-- 1 of 1 --
    Interim Order 6
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 29480/2024
JASMER Vs. AMAN RANA /0 (NARELA)
21.05.2026
Undersigned is also performing the duty being Duty JMFC.
Present: Sh. Dhruv Mittal and Jai Mittal, Ld. counsels for the complainant.
Proposed accused present (through VC)
Arguments on cognizance heard.
Ld. counsel for the complainant is directed to file e-filing details of the case
on or before the NDOH.
Put up for consideration on cognizance on 27.06.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/21.05.2026/Court No. 14
(s)
-- 1 of 1 --
    Interim Order 5
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29480/2024
JASMER Vs. AMAN RANA /0 (NARELA)
06.02.2026
Present: None.
Put up for arguments on cognizance on 21.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/06.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/29480/2024
JASMER Vs. AMAN RANA
(NARELA)
18.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Jaiveer Singh Ld. Counsel for the complainant.
None for accused.
Put up for purpose fixed on 06.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2025
At 11:40AM
Present: Ms. Priyanka Malik Ld.Counsel for accused through VC. She has been
apprised with the next date of hearing.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2025
-- 1 of 1 --
    Interim Order 3
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/29480/2024
JASMER
Vs. AMAN RANA/0
(NARELA)
29.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Jai Veer Singh, Ld. Counsel for Complainant alongwith Complainant.
Put up for purpose fixed on 18.10.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    14 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 29480/2024 JASMER Vs. AMAN RANA (NARELA) 14.10.2024 (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: Sh. Jaiveer Singh, 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 Sanhita 2024…

    Read Full Order
    Interim Order 1
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 29480/2024
JASMER Vs. AMAN RANA (NARELA)
11.09.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Jaiveer Singh, 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 14.10.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2024
-- 1 of 1 --
    Order 7
    27 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 29480/2024
JASMER Vs. AMAN RANA /0 (NARELA)
27.06.2026
Present: Sh. Jaiveer Singh, Ld. counsel for the complainant.
E-filing history of the case is filed. Taken on record.
Perusal of the record shows that original cheque could not be filed as the
same has been misplaced by the concerned bank.
Let summons be issued to the bank witness i.e. Branch Manager,
Narela Branch, Axis Bank -110040 with direction to appear with relevant record of
cheque no. 400307 issued from account no. 919010058584932 and deposited into
account no. 910010035849695 of Mr. Jasmer, on filing of PF within 03 days for the
NDOH.
Put up for further proceedings on 23.10.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/27.06.2026/Court No. 14
-- 1 of 1 --
    Order 6
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 29480/2024
JASMER Vs. AMAN RANA /0 (NARELA)
21.05.2026
Undersigned is also performing the duty being Duty JMFC.
Present: Sh. Dhruv Mittal and Jai Mittal, Ld. counsels for the complainant.
Proposed accused present (through VC)
Arguments on cognizance heard.
Ld. counsel for the complainant is directed to file e-filing details of the case
on or before the NDOH.
Put up for consideration on cognizance on 27.06.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/21.05.2026/Court No. 14
(s)
-- 1 of 1 --
    Order 5
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 29480/2024
JASMER Vs. AMAN RANA /0 (NARELA)
06.02.2026
Present: None.
Put up for arguments on cognizance on 21.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/06.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 4
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/29480/2024
JASMER Vs. AMAN RANA
(NARELA)
18.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Jaiveer Singh Ld. Counsel for the complainant.
None for accused.
Put up for purpose fixed on 06.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2025
At 11:40AM
Present: Ms. Priyanka Malik Ld.Counsel for accused through VC. She has been
apprised with the next date of hearing.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2025
-- 1 of 1 --
    Order 3
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/29480/2024
JASMER
Vs. AMAN RANA/0
(NARELA)
29.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
Sh. Jai Veer Singh, Ld. Counsel for Complainant alongwith Complainant.
Put up for purpose fixed on 18.10.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.04.2025
-- 1 of 1 --
    Order 2Full order available
    14 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 29480/2024 JASMER Vs. AMAN RANA (NARELA) 14.10.2024 (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: Sh. Jaiveer Singh, 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 Sanhita 2024…

    Read Full Order
    Order 1
    11 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 29480/2024
JASMER Vs. AMAN RANA (NARELA)
11.09.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Jaiveer Singh, 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 14.10.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
11.09.2024
-- 1 of 1 --

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