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CC NI ACT - Complaint Case 138 NI Act

KULDEEPVsASHISH SINGH CHAUHAN

CNR DLNT020424952024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37891/2024
Registration Date
21 Nov 2024
Next Hearing Date
14 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KULDEEP

    Respondent

    1. 1ASHISH SINGH CHAUHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bawana
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-11-2024
Business: bus
Next Purpose: Consideration
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41149/2024
Filing Date: 20-11-2024
eFiling Number: ADL20230008586C202400026
eFiling Date: 17-11-2024
First Hearing Date: 22nd November 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8Full order available
    06 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 37891/2024 KULDEEP Vs. ASHISH SINGH CHAUHAN /0 (Bawana) 06/08/2026 Regular stenographer is on leave today. Present: Sh. LR Bansal, Ld. Counsel for complainant with complainant. Warrants of arrest issued against the accused received back with the report dated 05.08.2026 of ACP Outer North. It has been stated that accused could not be arrested because he was not found at the given address. During the enquiry his brother…

    Read Full Order
    Interim Order 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 37891/2024
KULDEEP Vs. ASHISH SINGH CHAUHAN
(Bawana)
22.04.2026
Present: Mr. Vikash Bhardwaj, Ld. Counsel for complainant with complainant.
None for accused.
Ld. Counsel for complainant submits that nobody appeared on behalf of the
accused in mediation.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused to be executed through DCP concerned on
filing of PF within 15 days returnable for NDOH.
Put up on 06.08.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
-- 1 of 1 --
    Interim Order 6Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 37891/2024 KULDEEP Vs. ASHISH SINGH CHAUHAN (Bawana) 29.01.2026 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant. Mr. Aman Batra, Ld. Counsel for proposed accused through VC. Ld. Counsel for accused undertakes to file his vakalatnama or memo of appearance during the course of the day. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC…

    Read Full Order
    Interim Order 5Full order available
    30 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 37891/2024 KULDEEP Vs. ASHISH SINGH CHAUHAN (Bawana) 30.08.2025 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant. 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 notice be…

    Read Full Order
    Interim Order 4
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 37891/2024
KULDEEP Vs. ASHISH SINGH CHAUHAN
(Bawana)
02.05.2025
Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant, notice
was delivered on the physical address of the proposed accused.
Last opportunity is given to the proposed to appear and argue on the point
of cognizance.
Put up for hearing on the point of cognizance on 30.08.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.05.2025
-- 1 of 1 --
    Interim Order 3Full order available
    30 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 37891/2024 KULDEEP Vs. ASHISH SINGH CHAUHAN (Bawana) 30.11.2024 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant. This is a fresh matter. 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 notice be issued through…

    Read Full Order
    Interim Order 2
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 37891/2024
KULDEEP Vs. ASHISH SINGH CHAUHAN
(Bawana)
22.11.2024
Present: Mr. Vikas Bhardeaj, Ld. Counsel for complainant.
Complaint is not uploaded on the LAYERS. Staff is directed to upload the
same.
It has been observed by the undersigned that in item no. 40 to 76, no
complaint and/or other document have been uploaded by the staff due to which matter
could not be proceeded with. Separate show cause notice has been issued in this regard
to the Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar.
Put up at 12:30PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 01:00 pm
Present: Mr. Vikas Bhardeaj, Ld. Counsel for complainant.
Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar
have filed their reply to the show cause notice wherein it is stated that due to technical
issues in Rohini Court complex, VC and CIS are not working and due to which no
uploading could be done despite efforts.
In view of the above, the matter is adjourned.
Put up for consideration on 30.11.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Interim Order 1
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 37891/2024
KULDEEP Vs. ASHISH SINGH CHAUHAN
(Bawana)
22.11.2024
Present: Mr. Vikas Bhardeaj, Ld. Counsel for complainant.
Complaint is not uploaded on the LAYERS. Staff is directed to upload the
same.
It has been observed by the undersigned that in item no. 40 to 76, no
complaint and/or other document have been uploaded by the staff due to which matter
could not be proceeded with. Separate show cause notice has been issued in this regard
to the Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar.
Put up at 12:30PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 01:00 pm
Present: Mr. Vikas Bhardeaj, Ld. Counsel for complainant.
Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar
have filed their reply to the show cause notice wherein it is stated that due to technical
issues in Rohini Court complex, VC and CIS are not working and due to which no
uploading could be done despite efforts.
In view of the above, the matter is adjourned.
Put up for consideration on 30.11.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Order 8Full order available
    06 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 37891/2024 KULDEEP Vs. ASHISH SINGH CHAUHAN /0 (Bawana) 06/08/2026 Regular stenographer is on leave today. Present: Sh. LR Bansal, Ld. Counsel for complainant with complainant. Warrants of arrest issued against the accused received back with the report dated 05.08.2026 of ACP Outer North. It has been stated that accused could not be arrested because he was not found at the given address. During the enquiry his brother…

    Read Full Order
    Order 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 37891/2024
KULDEEP Vs. ASHISH SINGH CHAUHAN
(Bawana)
22.04.2026
Present: Mr. Vikash Bhardwaj, Ld. Counsel for complainant with complainant.
None for accused.
Ld. Counsel for complainant submits that nobody appeared on behalf of the
accused in mediation.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
Issue NBWs against the accused to be executed through DCP concerned on
filing of PF within 15 days returnable for NDOH.
Put up on 06.08.2026 for further proceedings.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
22.04.2026
-- 1 of 1 --
    Order 6Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 37891/2024 KULDEEP Vs. ASHISH SINGH CHAUHAN (Bawana) 29.01.2026 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant. Mr. Aman Batra, Ld. Counsel for proposed accused through VC. Ld. Counsel for accused undertakes to file his vakalatnama or memo of appearance during the course of the day. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC…

    Read Full Order
    Order 5Full order available
    30 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 37891/2024 KULDEEP Vs. ASHISH SINGH CHAUHAN (Bawana) 30.08.2025 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant. 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 notice be…

    Read Full Order
    Order 4
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 37891/2024
KULDEEP Vs. ASHISH SINGH CHAUHAN
(Bawana)
02.05.2025
Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant, notice
was delivered on the physical address of the proposed accused.
Last opportunity is given to the proposed to appear and argue on the point
of cognizance.
Put up for hearing on the point of cognizance on 30.08.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.05.2025
-- 1 of 1 --
    Order 3Full order available
    30 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 37891/2024 KULDEEP Vs. ASHISH SINGH CHAUHAN (Bawana) 30.11.2024 Present: Mr. Vikas Bhardwaj, Ld. Counsel for complainant. This is a fresh matter. 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 notice be issued through…

    Read Full Order
    Order 2
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 37891/2024
KULDEEP Vs. ASHISH SINGH CHAUHAN
(Bawana)
22.11.2024
Present: Mr. Vikas Bhardeaj, Ld. Counsel for complainant.
Complaint is not uploaded on the LAYERS. Staff is directed to upload the
same.
It has been observed by the undersigned that in item no. 40 to 76, no
complaint and/or other document have been uploaded by the staff due to which matter
could not be proceeded with. Separate show cause notice has been issued in this regard
to the Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar.
Put up at 12:30PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 01:00 pm
Present: Mr. Vikas Bhardeaj, Ld. Counsel for complainant.
Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar
have filed their reply to the show cause notice wherein it is stated that due to technical
issues in Rohini Court complex, VC and CIS are not working and due to which no
uploading could be done despite efforts.
In view of the above, the matter is adjourned.
Put up for consideration on 30.11.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Order 1
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 37891/2024
KULDEEP Vs. ASHISH SINGH CHAUHAN
(Bawana)
22.11.2024
Present: Mr. Vikas Bhardeaj, Ld. Counsel for complainant.
Complaint is not uploaded on the LAYERS. Staff is directed to upload the
same.
It has been observed by the undersigned that in item no. 40 to 76, no
complaint and/or other document have been uploaded by the staff due to which matter
could not be proceeded with. Separate show cause notice has been issued in this regard
to the Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar.
Put up at 12:30PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 01:00 pm
Present: Mr. Vikas Bhardeaj, Ld. Counsel for complainant.
Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar
have filed their reply to the show cause notice wherein it is stated that due to technical
issues in Rohini Court complex, VC and CIS are not working and due to which no
uploading could be done despite efforts.
In view of the above, the matter is adjourned.
Put up for consideration on 30.11.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --

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