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CC NI ACT - Complaint Case 138 NI Act

Prem nath ChopraVsHamidul Malik

CNR DLNT020381432024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29571/2024
Registration Date
26 Sept 2024
Next Hearing Date
22 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Prem nath Chopra

    Respondent

    1. 1Hamidul Malik

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: misc
Next Purpose: FRESH APPLICATION
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36799/2024
Filing Date: 25-09-2024
eFiling Number: ADL20230018068C202400005
eFiling Date: 24-09-2024
First Hearing Date: 27th September 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 29571/2024
Prem nath Chopra Vs. Hamidul Malik /0 (NARELA)
09.02.2026
Present: Ld. counsel for the complainant
None for the accused.
Tracking report has been filed. Be taken on record.
As per the tacking report, summons are served.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
At request, put up for appearance of the accused on 29.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/09.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 7
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 29571/2024
Prem Nath Chopra Vs. Hamidul Malik /0 (NARELA)
15.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant (through VC)
At request, put up for filing of proof of service on 09.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/15.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 6
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 29571/2024
Prem nath Chopra Vs. Hamidul Malik
(NARELA)
15.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Rohit Pal Ld. Counsel for complainant.
None for accused.
Put up for purpose fixed on 15.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.09.2025
-- 1 of 1 --
    Interim Order 5
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT / 29571/2024
Prem nath Chopra Vs. Hamidul Malik
(NARELA)
08.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Rohit Pal, Ld. Counsel for the complainant.
Matter is taken up today for condoning the delay in filing of PF.
Heard. Perused. Considered.
Application stands allowed subject to cost of Rs.200/- to be deposited in Rohini
Advocates Bar Assocation.
Put up date already fixed on 15.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.07.2025
-- 1 of 1 --
    Interim Order 4Full order available
    28 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 29571/2024 Prem nath Chopra Vs. Hamidul Malik (NARELA) 28.05.2025 Present: Sh. Rohit Pal, Ld. Counsel for the complainant. Report of court notice not received back. However, Ld. counsel for the complainant has submitted that court notice have been effected upon the proposed accused through speed post. Tracking report of the same has been e- mailed to this court. Same is taken on record. As per Section 223…

    Read Full Order
    Interim Order 2
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 29571/2024
Prem nath Chopra Vs. Hamidul Malik (NARELA)
06.02.2025
(Proceedings conducted through Cisco Webex)
File taken up today as 05.02.2025 was declared Holiday due to
Election in Delhi
Present: Ms. Anshika Agarwal, Ld. Counsel for the complainant
alongwith complainant.
Put up for purpose fixed on 28.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.02.2025
-- 1 of 1 --
    Interim Order 3
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/29571/2024
Prem nath Chopra Vs. Hamidul Malik/0
(NARELA)
22.11.2024
(Proceedings conducted through Cisco Webex)
(LD. P.O. IS ON LEAVE TODAY)
Present: Ms. Anshika Aggarwal, Ld. Counsel for Complainant alongwith complainant.
None for Accused.
Put up for purpose fixed on 05.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/22.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    27 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 29571/2024 Prem nath Chopra Vs. Hamidul Malik (NARELA) 27.09.2024 (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: 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 (hereinafter…

    Read Full Order
    Order 8
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 29571/2024
Prem nath Chopra Vs. Hamidul Malik /0 (NARELA)
09.02.2026
Present: Ld. counsel for the complainant
None for the accused.
Tracking report has been filed. Be taken on record.
As per the tacking report, summons are served.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
At request, put up for appearance of the accused on 29.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/09.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 7
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 29571/2024
Prem Nath Chopra Vs. Hamidul Malik /0 (NARELA)
15.12.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant (through VC)
At request, put up for filing of proof of service on 09.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/15.12.2025/Court No. 14
(S)
-- 1 of 1 --
    Order 6
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 29571/2024
Prem nath Chopra Vs. Hamidul Malik
(NARELA)
15.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Rohit Pal Ld. Counsel for complainant.
None for accused.
Put up for purpose fixed on 15.12.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.09.2025
-- 1 of 1 --
    Order 5
    08 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT / 29571/2024
Prem nath Chopra Vs. Hamidul Malik
(NARELA)
08.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Rohit Pal, Ld. Counsel for the complainant.
Matter is taken up today for condoning the delay in filing of PF.
Heard. Perused. Considered.
Application stands allowed subject to cost of Rs.200/- to be deposited in Rohini
Advocates Bar Assocation.
Put up date already fixed on 15.09.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.07.2025
-- 1 of 1 --
    Order 4Full order available
    28 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 29571/2024 Prem nath Chopra Vs. Hamidul Malik (NARELA) 28.05.2025 Present: Sh. Rohit Pal, Ld. Counsel for the complainant. Report of court notice not received back. However, Ld. counsel for the complainant has submitted that court notice have been effected upon the proposed accused through speed post. Tracking report of the same has been e- mailed to this court. Same is taken on record. As per Section 223…

    Read Full Order
    Order 2
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 29571/2024
Prem nath Chopra Vs. Hamidul Malik (NARELA)
06.02.2025
(Proceedings conducted through Cisco Webex)
File taken up today as 05.02.2025 was declared Holiday due to
Election in Delhi
Present: Ms. Anshika Agarwal, Ld. Counsel for the complainant
alongwith complainant.
Put up for purpose fixed on 28.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.02.2025
-- 1 of 1 --
    Order 3
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/29571/2024
Prem nath Chopra Vs. Hamidul Malik/0
(NARELA)
22.11.2024
(Proceedings conducted through Cisco Webex)
(LD. P.O. IS ON LEAVE TODAY)
Present: Ms. Anshika Aggarwal, Ld. Counsel for Complainant alongwith complainant.
None for Accused.
Put up for purpose fixed on 05.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/22.11.2024
-- 1 of 1 --
    Order 1Full order available
    27 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 29571/2024 Prem nath Chopra Vs. Hamidul Malik (NARELA) 27.09.2024 (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: 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 (hereinafter…

    Read Full Order

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