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CC NI ACT - Complaint Case 138 NI Act

ASHWANIVsAAKASH KUMAR

CNR DLNT020370132025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2390/2025
Registration Date
26 Nov 2025
Next Hearing Date
17 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHWANI

    Respondent

    1. 1AAKASH KUMAR

    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: 27-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36934/2025
Filing Date: 22-11-2025
eFiling Number: ADL20250012334C202500008
eFiling Date: 21-11-2025
First Hearing Date: 27th November 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57
CC NI ACT / 2390/2025
ASHWANI Vs. AAKASH KUMAR
PS (Prashant Vihar)
10.08.2026
Present: Complainant in person
Accused in person through VC
Complainant submits that he wants to file additional documents
on record in support of his case.
It is further submitted that he has already e filed the said
documents.
Complainant is directed to file proper application for the
aforesaid purpose alongwith documents with advance copy to the opposite
side.
Accused submits that he has not received the complete set of
the complaint. Complainant is directed to provide soft copy to the accused on
the mobile number of the accused mentioned in the Chat Box of the video
conferencing of the Court.
Put up for CE on 17.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
10.08.2026
-- 1 of 1 --
    Interim Order 2Full order available
    13 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 2390/2025 ASHWANI Vs. AAKASH KUMAR (Prashant Vihar) 13.05.2026 Present: Complainant in person. Accused in person. Accused affirms that he has received complete set of documents. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 CrPC has also been recorded. In view of the…

    Read Full Order
    Interim Order 1Full order available
    15 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 2390/2025 Ashwani Vs. Aakash Kumar CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF COMPLAINANT FOR THE PREPONEMENT OF THE CASE. 15.12.2025 Present: Complainant in person. Considering the submissions, application stands allowed and matter being preponed is taken today itself. Previous date stands cancelled. Submissions heard. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence…

    Read Full Order
    Order 3
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57
CC NI ACT / 2390/2025
ASHWANI Vs. AAKASH KUMAR
PS (Prashant Vihar)
10.08.2026
Present: Complainant in person
Accused in person through VC
Complainant submits that he wants to file additional documents
on record in support of his case.
It is further submitted that he has already e filed the said
documents.
Complainant is directed to file proper application for the
aforesaid purpose alongwith documents with advance copy to the opposite
side.
Accused submits that he has not received the complete set of
the complaint. Complainant is directed to provide soft copy to the accused on
the mobile number of the accused mentioned in the Chat Box of the video
conferencing of the Court.
Put up for CE on 17.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
10.08.2026
-- 1 of 1 --
    Order 2Full order available
    13 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 2390/2025 ASHWANI Vs. AAKASH KUMAR (Prashant Vihar) 13.05.2026 Present: Complainant in person. Accused in person. Accused affirms that he has received complete set of documents. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 CrPC has also been recorded. In view of the…

    Read Full Order
    Order 1Full order available
    15 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 2390/2025 Ashwani Vs. Aakash Kumar CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF COMPLAINANT FOR THE PREPONEMENT OF THE CASE. 15.12.2025 Present: Complainant in person. Considering the submissions, application stands allowed and matter being preponed is taken today itself. Previous date stands cancelled. Submissions heard. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence…

    Read Full Order

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