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CC NI ACT - Complaint Case 138 NI Act

DsfdcVsLAXMAN

CNR DLNT020440712024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
38072/2024
Registration Date
04 Dec 2024
Next Hearing Date
20 Apr 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1LAXMAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-12-2024
    Business: Bus
    Next Purpose: Consideration
    Next Hearing Date: 15-05-2025
    
    Date: 15-05-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 31-10-2025
    
    Date: 31-10-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 22-03-2026
    
    Date: 22-03-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 13-10-2026
    
    Date: 13-10-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42724/2024
    Filing Date: 03-12-2024
    eFiling Number: ADL20230006116C202400121
    eFiling Date: 01-12-2024
    First Hearing Date: 05th December 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    13 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 38072/2024 DSFDC Vs. LAXMAN (K.N. Katju Marg) 13.10.2026 Present: AR of the complainant in person. The case is at the stage of orders on summoning of the accused regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1881. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Interim Order 5
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 38072/2024
    DSFDC Vs. LAXMAN
    (K.N. Katju Marg)
    05.05.2026
    Present: AR of the complainant
    At request, put up for clarifications on 13.10.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    05.05.2026
    -- 1 of 1 --
    Interim Order 4
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 38072/2024
    DSFDC Vs. LAXMAN (K.N. Katju Marg)
    04.02.2026
    Present: Mr. Mamchand, AR of the complainant.
    In view of the the nature of the offence, let the matter be placed before the
    Lok Adalat on 14.03.2026 at Rohini Court.
    In case the matter does not get settled, put up before Court for clarification
    on 05.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    04.02.2026
    -- 1 of 1 --
    Interim Order 3
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 38072/2024 DSFDC Vs. LAXMAN
    (K.N. Katju Marg)
    31.10.2025
    Present: Mr. Mamchand, AR of the complainant through VC
    At request, one last opportunity is given to the complainant to provide
    clarifications in terms of previous order on NDOH.
    Put up for further proceedings on 04.02.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    31.10.2025
    -- 1 of 1 --
    Interim Order 2
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 38072/2024
    DSFDC Vs. LAXMAN
    (K.N. Katju Marg)
    There are persistent issue in LAN network in THC complex due to which neither the
    LAYERS or VC could function properly. Only previous ordersheets could be access by the
    Court on e-Court services through wifi connection.
    15.05.2025
    Present: Mr. Mamchand, AR of the complainant through VC.
    Matter is at the stage of consideration.
    Due to non functioning of LAYERS/CIS, matter is adjourned.
    Put up for purpose fixed on 31.10.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    15.05.2025
    At 02:00PM.
    Matter is taken up again after resolving of issue in the LAYERS.
    Present: Mr. Mamchand, AR of the complainant through VC.
    Perusal of the record shows that the date of return on bank memo is
    05.09.2024 whereas the date of legal notice is 15.10.2024.
    It seems that the legal notice was sent beyond the statutory period of 30 days.
    One opportunity is given to the complainant to clarify on the above aspect.
    Put up on date already fixed.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    15.05.2025
    -- 1 of 1 --
    Interim Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 38072/2024
    DSFDC Vs. LAXMAN
    (K.N. Katju Marg)
    Fresh matter received by way of assignment. It be checked and registered.
    Ld. PO is on first half day leave today.
    05.12.2024
    Present: Ms. Nikita Jangri, Ld. Counsel for complainant with AR.
    Put up for further proceedings on 15.05.2025.
    Ms. Neha Kheria
    Link JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    05.12.2024
    -- 1 of 1 --
    Order 6Full order available
    13 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 38072/2024 DSFDC Vs. LAXMAN (K.N. Katju Marg) 13.10.2026 Present: AR of the complainant in person. The case is at the stage of orders on summoning of the accused regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1881. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence by way…

    Read Full Order
    Order 5
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT / 38072/2024
    DSFDC Vs. LAXMAN
    (K.N. Katju Marg)
    05.05.2026
    Present: AR of the complainant
    At request, put up for clarifications on 13.10.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    05.05.2026
    -- 1 of 1 --
    Order 4
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 38072/2024
    DSFDC Vs. LAXMAN (K.N. Katju Marg)
    04.02.2026
    Present: Mr. Mamchand, AR of the complainant.
    In view of the the nature of the offence, let the matter be placed before the
    Lok Adalat on 14.03.2026 at Rohini Court.
    In case the matter does not get settled, put up before Court for clarification
    on 05.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    04.02.2026
    -- 1 of 1 --
    Order 3
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 38072/2024 DSFDC Vs. LAXMAN
    (K.N. Katju Marg)
    31.10.2025
    Present: Mr. Mamchand, AR of the complainant through VC
    At request, one last opportunity is given to the complainant to provide
    clarifications in terms of previous order on NDOH.
    Put up for further proceedings on 04.02.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    31.10.2025
    -- 1 of 1 --
    Order 2
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 38072/2024
    DSFDC Vs. LAXMAN
    (K.N. Katju Marg)
    There are persistent issue in LAN network in THC complex due to which neither the
    LAYERS or VC could function properly. Only previous ordersheets could be access by the
    Court on e-Court services through wifi connection.
    15.05.2025
    Present: Mr. Mamchand, AR of the complainant through VC.
    Matter is at the stage of consideration.
    Due to non functioning of LAYERS/CIS, matter is adjourned.
    Put up for purpose fixed on 31.10.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    15.05.2025
    At 02:00PM.
    Matter is taken up again after resolving of issue in the LAYERS.
    Present: Mr. Mamchand, AR of the complainant through VC.
    Perusal of the record shows that the date of return on bank memo is
    05.09.2024 whereas the date of legal notice is 15.10.2024.
    It seems that the legal notice was sent beyond the statutory period of 30 days.
    One opportunity is given to the complainant to clarify on the above aspect.
    Put up on date already fixed.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    15.05.2025
    -- 1 of 1 --
    Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 38072/2024
    DSFDC Vs. LAXMAN
    (K.N. Katju Marg)
    Fresh matter received by way of assignment. It be checked and registered.
    Ld. PO is on first half day leave today.
    05.12.2024
    Present: Ms. Nikita Jangri, Ld. Counsel for complainant with AR.
    Put up for further proceedings on 15.05.2025.
    Ms. Neha Kheria
    Link JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    05.12.2024
    -- 1 of 1 --

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