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CC NI ACT - Complaint Case 138 NI Act

SHRI BHAGWANVsANKIT

CNR DLNT020382092024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29577/2024
Registration Date
27 Sept 2024
Next Hearing Date
08 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRI BHAGWAN

    Respondent

    1. 1ANKIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-09-2024
    
    Date: 12-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 26-05-2026
    
    Date: 26-05-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36865/2024
    Filing Date: 26-09-2024
    eFiling Number: ADL20230008586C202400023
    eFiling Date: 26-09-2024
    First Hearing Date: 28th September 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 29577/2024
    SHRI BHAGWAN Vs. ANKIT
    (Bawana)
    26.05.2026
    Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant.
    Accused through VC.
    Ld. Counsel for complainant submits that complainant is not available
    today.
    Accused submits that his counsel is not available today.
    Accordingly, put up for CE on 16.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    26.05.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    09 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 29577/2024 SHRI BHAGWAN Vs. ANKIT (Bawana) 09.02.2026 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant. Mr. Adeel, Ld. Counsel for accused with accused. Bail bonds furnished and accepted. 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…

    Read Full Order
    Interim Order 4Full order available
    10 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 29577/2024 SHRI BHAGWAN Vs. ANKIT (Bawana) 10.10.2025 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant. Mr. Adeel, Ld. Counsel for accused with accused. Ld. Counsel for accused affirms that he has received complete set of documents. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld.…

    Read Full Order
    Interim Order 3
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 29577/2024
    SHRI BHAGWAN Vs. ANKIT
    Pursuant to order of transfer dated 30.05.2024, the undersigned has joined this Court on
    31.05.2024 in the afternoon session. The undersigned is yet to obtain access to the
    LAYERS and VPN.
    02.06.2025
    Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant.
    Put up for purpose fixed on 10.10.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    02.06.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 29577/2024 SHRI BHAGWAN Vs. ANKIT 12.03.2025 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant at workstation. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken of the present complaint. Let Court…

    Read Full Order
    Interim Order 1
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 29577/2024
    SHRI BHAGWAN Vs. ANKIT
    Fresh matter received by way of assignment. It be checked and registered.
    28.09.2024
    Present: None.
    It is informed by Reader-cum-Ahlmad that physical file has not been
    submitted yet.
    Put up for second call.
    (HIMANSHI TYAGI)
    JFMC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    28.09.2024
    At 01:20 pm
    Present: None.
    Put up for purpose fixed on 12.03.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    28.09.2024
    -- 1 of 1 --
    Order 6
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 29577/2024
    SHRI BHAGWAN Vs. ANKIT
    (Bawana)
    26.05.2026
    Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant.
    Accused through VC.
    Ld. Counsel for complainant submits that complainant is not available
    today.
    Accused submits that his counsel is not available today.
    Accordingly, put up for CE on 16.09.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    26.05.2026
    -- 1 of 1 --
    Order 5Full order available
    09 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 29577/2024 SHRI BHAGWAN Vs. ANKIT (Bawana) 09.02.2026 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant. Mr. Adeel, Ld. Counsel for accused with accused. Bail bonds furnished and accepted. 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…

    Read Full Order
    Order 4Full order available
    10 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 29577/2024 SHRI BHAGWAN Vs. ANKIT (Bawana) 10.10.2025 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant. Mr. Adeel, Ld. Counsel for accused with accused. Ld. Counsel for accused affirms that he has received complete set of documents. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld.…

    Read Full Order
    Order 3
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 29577/2024
    SHRI BHAGWAN Vs. ANKIT
    Pursuant to order of transfer dated 30.05.2024, the undersigned has joined this Court on
    31.05.2024 in the afternoon session. The undersigned is yet to obtain access to the
    LAYERS and VPN.
    02.06.2025
    Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant.
    Put up for purpose fixed on 10.10.2025.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    02.06.2025
    -- 1 of 1 --
    Order 2Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 29577/2024 SHRI BHAGWAN Vs. ANKIT 12.03.2025 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant with complainant at workstation. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken of the present complaint. Let Court…

    Read Full Order
    Order 1
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 29577/2024
    SHRI BHAGWAN Vs. ANKIT
    Fresh matter received by way of assignment. It be checked and registered.
    28.09.2024
    Present: None.
    It is informed by Reader-cum-Ahlmad that physical file has not been
    submitted yet.
    Put up for second call.
    (HIMANSHI TYAGI)
    JFMC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    28.09.2024
    At 01:20 pm
    Present: None.
    Put up for purpose fixed on 12.03.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    28.09.2024
    -- 1 of 1 --

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