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CC NI ACT - Complaint Case 138 NI Act

PARVEEN DAHIYAVsPardeep

CNR DLNT020396202024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37725/2024
Registration Date
19 Oct 2024
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PARVEEN DAHIYA

    Respondent

    1. 1Pardeep

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-02-2025
    
    Date: 27-02-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 38276/2024
    Filing Date: 18-10-2024
    eFiling Number: ADL20230007660C202400002
    eFiling Date: 18-10-2024
    First Hearing Date: 21st October 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 37725/2024
    PARVEEN DAHIYA Vs. PARDEEP
    (Narela Ind. Area)
    12.06.2025
    Present: None.
    Notice to the proposed accused not received back.
    At request, issue fresh notice to the proposed accused on filing of fresh PF
    within 15 days through speed post, electronic means i.e whatsapp and/or email at the
    address of proposed accused for next date of hearing.
    Put up on 18.12.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    12.06.2025
    -- 1 of 1 --
    Interim Order 2
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 37725/2024
    Parveen Dahiya Vs. Pardeep
    (Narela Ind. Area)
    27.02.2025
    Present: Mr. Amandeep Rana, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that digital copy of the complaint has
    been refiled in compliance with previous direction.
    Notice to the proposed accused not received back.
    Process server is directed to file the service report.
    Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
    through speed post, electronic means i.e whatsapp and/or email at the address of
    proposed accused for next date of hearing.
    Put up on 12.06.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    27.02.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    21 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 37725/2024 Parveen Dahiya Vs. Pardeep (Narela Ind. Area) Fresh matter received by way of assignment. It be checked and registered. 21.10.2024 Present: Mr. Bhavya Sehrawat, Ld. Counsel for complainant with AR. This is a fresh matter. Ld. Counsel for complainant submits that he has filed two connected matters and inadvertently page no. 3 of the both the complaint got exchanged. Ld. Counsel for complainant is directed to…

    Read Full Order
    Order 6
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    18 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 37725/2024
    PARVEEN DAHIYA Vs. PARDEEP
    (Narela Ind. Area)
    12.06.2025
    Present: None.
    Notice to the proposed accused not received back.
    At request, issue fresh notice to the proposed accused on filing of fresh PF
    within 15 days through speed post, electronic means i.e whatsapp and/or email at the
    address of proposed accused for next date of hearing.
    Put up on 18.12.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    12.06.2025
    -- 1 of 1 --
    Order 2
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 37725/2024
    Parveen Dahiya Vs. Pardeep
    (Narela Ind. Area)
    27.02.2025
    Present: Mr. Amandeep Rana, Ld. Counsel for complainant.
    Ld. Counsel for complainant submits that digital copy of the complaint has
    been refiled in compliance with previous direction.
    Notice to the proposed accused not received back.
    Process server is directed to file the service report.
    Meanwhile, Issue fresh notice to the proposed accused on filing of fresh PF
    through speed post, electronic means i.e whatsapp and/or email at the address of
    proposed accused for next date of hearing.
    Put up on 12.06.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of notice and file
    tracking report before the NDOH.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    27.02.2025
    -- 1 of 1 --
    Order 1Full order available
    21 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 37725/2024 Parveen Dahiya Vs. Pardeep (Narela Ind. Area) Fresh matter received by way of assignment. It be checked and registered. 21.10.2024 Present: Mr. Bhavya Sehrawat, Ld. Counsel for complainant with AR. This is a fresh matter. Ld. Counsel for complainant submits that he has filed two connected matters and inadvertently page no. 3 of the both the complaint got exchanged. Ld. Counsel for complainant is directed to…

    Read Full Order

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