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CC NI ACT - Complaint Case 138 NI Act

PARAMVEER KUMAR CHAUHANVsGYANENDRA NATH TRIVEDI

CNR DLNT020447132024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
38154/2024
Registration Date
10 Dec 2024
Next Hearing Date
02 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PARAMVEER KUMAR CHAUHAN

    Respondent

    1. 1GYANENDRA NATH TRIVEDI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2026

Date: 22-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 43366/2024
Filing Date: 09-12-2024
eFiling Number: ADL20230005668C202400031
eFiling Date: 07-12-2024
First Hearing Date: 11th December 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 38154/2024 PARAMVEER KUMAR CHAUHAN Vs.
GYANENDRA NATH TRIVEDI /0 (Mukherji Nagar)
04.06.2026
Present: None for complainant.
Report not received back.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 02.11.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons
and file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
04.06.2026
-- 1 of 1 --
    Interim Order 5Full order available
    22 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 38154/2024 PARAMVEER KUMAR CHAUHAN Vs. GYANENDRA NATH TRIVEDI (Mukherji Nagar) 22.01.2026 Present: Mr. Praveen Singh, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the…

    Read Full Order
    Interim Order 4
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 38154/2024
PARAMVEER KUMAR CHAUHAN Vs. GYANENDRA NATH TRIVEDI
(Mukherji Nagar)
04.12.2025
Present: None for complainant.
Notice to the proposed accused not received back.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
dispensed with.
Put up for consideration on 22.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
04.12.2025
-- 1 of 1 --
    Interim Order 3
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/38154/2024
PARAMVEER KUMAR CHAUHAN Vs.GYANENDRA NATH TRIVEDI
(Mukherji Nagar)
28.06.2025
Present: Mr. Harsh Choudhary, Ld. Counsel for complainant.
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 04.12.2025 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
28.06.2025
-- 1 of 1 --
    Interim Order 2
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 38154/2024
PARAMVEER KUMAR CHAUHAN Vs. GYANENDRA NATH TRIVEDI
(Mukherji Nagar)
29.05.2025
Present: Mr. Harsh Choudhary, Ld. Counsel for complainant.
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 28.06.2025 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
29.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    11 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 38154/2024 paramveer kumar chauhan Vs. GYANENDRA NATH TRIVEDI (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 11.12.2024 Present: None. 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…

    Read Full Order
    Order 6
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 38154/2024 PARAMVEER KUMAR CHAUHAN Vs.
GYANENDRA NATH TRIVEDI /0 (Mukherji Nagar)
04.06.2026
Present: None for complainant.
Report not received back.
Issue fresh summons to the accused on all the addresses mentioned in the
memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 02.11.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons
and file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
04.06.2026
-- 1 of 1 --
    Order 5Full order available
    22 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 38154/2024 PARAMVEER KUMAR CHAUHAN Vs. GYANENDRA NATH TRIVEDI (Mukherji Nagar) 22.01.2026 Present: Mr. Praveen Singh, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the…

    Read Full Order
    Order 4
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 38154/2024
PARAMVEER KUMAR CHAUHAN Vs. GYANENDRA NATH TRIVEDI
(Mukherji Nagar)
04.12.2025
Present: None for complainant.
Notice to the proposed accused not received back.
In view of the recent judgment passed by Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further
with the matter as otherwise also issuance of notice in pre-cognizance stage has to be
dispensed with.
Put up for consideration on 22.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
04.12.2025
-- 1 of 1 --
    Order 3
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/38154/2024
PARAMVEER KUMAR CHAUHAN Vs.GYANENDRA NATH TRIVEDI
(Mukherji Nagar)
28.06.2025
Present: Mr. Harsh Choudhary, Ld. Counsel for complainant.
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 04.12.2025 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
28.06.2025
-- 1 of 1 --
    Order 2
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 38154/2024
PARAMVEER KUMAR CHAUHAN Vs. GYANENDRA NATH TRIVEDI
(Mukherji Nagar)
29.05.2025
Present: Mr. Harsh Choudhary, Ld. Counsel for complainant.
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 28.06.2025 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
29.05.2025
-- 1 of 1 --
    Order 1Full order available
    11 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 38154/2024 paramveer kumar chauhan Vs. GYANENDRA NATH TRIVEDI (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 11.12.2024 Present: None. 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…

    Read Full Order

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