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CC NI ACT - Complaint Case 138 NI Act

Kamla DeviVsAshish Rawat

CNR DLNT020453452024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
38218/2024
Registration Date
19 Dec 2024
Next Hearing Date
13 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kamla Devi

    Respondent

    1. 1Ashish Rawat

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Crime Branch-North Delhi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-12-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 43998/2024
Filing Date: 17-12-2024
eFiling Number: ADL20230007269C202400090
eFiling Date: 16-12-2024
First Hearing Date: 20th December 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat
/0 (Crime Branch-North Delhi)
05.09.2026
Undersigned has a pendency of approximately 4500 cases.
Today, Undersigned is working as Link-JMFC.
Present: Sh. Deepak Dahiya, Ld. counsel for the complainant
through VC.
Accused absent.
Complainant is directed to file the e-history of the
present case and not that of early hearing application.
Put up on 13.11.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/05.09.2026
-- 1 of 1 --
    Interim Order 6
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat /0 (Crime Branch-North Delhi)
07.05.2026
Present: Ms. Anajali, Ld. proxy counsel for the complainant (through VC)
Previous order dt. 20.12-24 and 27.02.2025 not complied by the
complainant.
Be complied afresh as last and final opportunity on 24.07.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/07.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 5
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/38218/2024
Kamla Devi Vs. Ashish Rawat
(Crime Branch-NorthDelhi)
27.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Deepak Dahiya Ld Counsel for Complainant.
Sh. B. M Nimesh Ld. Counsel for proposed Accused.
Put up for purpose fixed on 19.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.09.2025
-- 1 of 1 --
    Interim Order 4
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT/38218/2024
Kamla Devi
Vs. Ashish Rawat/0
(Crime Branch-NorthDelhi)
31.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Ms. Anjali, ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 27.09.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
31.07.2025
-- 1 of 1 --
    Interim Order 3
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat
(Crime Branch-North Delhi)
17.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Dahiya,Ld. Counsel for the complainant with
complainant.
Last and final opportunity is given to the complainant for
filing the e-filing history of the case.
Put up on for 31.07.2025.
(PRIYANKA)
Judicial Magistrate First Class (NI Act),
Digital Court No. 2, North District,
Rohini Courts, Delhi. 17.05.2025
-- 1 of 1 --
    Interim Order 2
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat
(Crime Branch-North Delhi)
27.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Dahiya, Ld. Counsel for the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is
filed within limitation.
E-filing history be filed through e-mail.
Put up 17.05.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.02.2025
-- 1 of 1 --
    Interim Order 1
    20 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat
(Crime Branch-North Delhi)
20.12.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Ms. Rachna, Ld. Counsel for the complainant.
Perusal of the file, it is found that the legal demand
notice is not delivered to the accused persons.
Ld. counsel for the complainant is directed to file an
affidavit explaining the delivery of legal demand notice.
Put up for filing of affidavit on 27.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.12.2024
-- 1 of 1 --
    Order 7
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat
/0 (Crime Branch-North Delhi)
05.09.2026
Undersigned has a pendency of approximately 4500 cases.
Today, Undersigned is working as Link-JMFC.
Present: Sh. Deepak Dahiya, Ld. counsel for the complainant
through VC.
Accused absent.
Complainant is directed to file the e-history of the
present case and not that of early hearing application.
Put up on 13.11.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/05.09.2026
-- 1 of 1 --
    Order 6
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat /0 (Crime Branch-North Delhi)
07.05.2026
Present: Ms. Anajali, Ld. proxy counsel for the complainant (through VC)
Previous order dt. 20.12-24 and 27.02.2025 not complied by the
complainant.
Be complied afresh as last and final opportunity on 24.07.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/07.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 5
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/38218/2024
Kamla Devi Vs. Ashish Rawat
(Crime Branch-NorthDelhi)
27.09.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Deepak Dahiya Ld Counsel for Complainant.
Sh. B. M Nimesh Ld. Counsel for proposed Accused.
Put up for purpose fixed on 19.11.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.09.2025
-- 1 of 1 --
    Order 4
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT/38218/2024
Kamla Devi
Vs. Ashish Rawat/0
(Crime Branch-NorthDelhi)
31.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Ms. Anjali, ld. Counsel for Complainant.
None for accused.
Put up for purpose fixed on 27.09.2025.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
31.07.2025
-- 1 of 1 --
    Order 3
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat
(Crime Branch-North Delhi)
17.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Dahiya,Ld. Counsel for the complainant with
complainant.
Last and final opportunity is given to the complainant for
filing the e-filing history of the case.
Put up on for 31.07.2025.
(PRIYANKA)
Judicial Magistrate First Class (NI Act),
Digital Court No. 2, North District,
Rohini Courts, Delhi. 17.05.2025
-- 1 of 1 --
    Order 2
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat
(Crime Branch-North Delhi)
27.02.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Deepak Dahiya, Ld. Counsel for the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is
filed within limitation.
E-filing history be filed through e-mail.
Put up 17.05.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.02.2025
-- 1 of 1 --
    Order 1
    20 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 38218/2024
Kamla Devi Vs. Ashish Rawat
(Crime Branch-North Delhi)
20.12.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Ms. Rachna, Ld. Counsel for the complainant.
Perusal of the file, it is found that the legal demand
notice is not delivered to the accused persons.
Ld. counsel for the complainant is directed to file an
affidavit explaining the delivery of legal demand notice.
Put up for filing of affidavit on 27.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
20.12.2024
-- 1 of 1 --

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