CC NI ACT - Complaint Case 138 NI Act

Satish KumarVsVINOD VERMA

CNR DLNT020454382024767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 38213/2024
Registration Date: 19 Dec 2024
Next Hearing Date: 02 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PARVINDER SEHRAWAT

For Respondent

Not available

Parties

Petitioner

1Satish Kumar

Respondent

1VINOD VERMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bawana
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-12-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
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: 02-12-2026

Additional Case Details

Filing Number: 44091/2024
Filing Date: 18-12-2024
eFiling Number: ADL20230000335C202400014
eFiling Date: 17-12-2024
First Hearing Date: 20th December 2024
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Interim Order 4

19 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 38213/2024
SATISH KUMAR Vs. VINOD VERMA
(Bawana)
19.09.2026
Present: None for complainant.
Perusal of the record shows that none has appeared on behalf of the
complainant since 20.12.2024.
Issue Court notice to the complainant without PF and his counsel to appear
before the Court on NDOH
Notice be also sent on the whatsapp number of the Ld. Counsel for
complainant.
Put up for further proceedings on 02.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
19.09.2026
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Interim Order 3

13 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 38213/2024
SATISH KUMAR Vs. VINOD VERMA
(Bawana)
13.05.2026
Present: None for complainant.
It is informed by Reader that physical file has not been submitted yet.
Ld. Counsel for complainant is directed to submit the physical file on or
before NDOH.
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 19.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.05.2026
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Interim Order 2

08 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 38213/2024
SATISH KUMAR Vs. VINOD VERMA
(Bawana)
08.07.2025
Present: None.
Let the previous order be complied with for NDOH.
Put up for further proceedings on 26.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.07.2025
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Interim Order 1Full order available

20 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 38213/2024 SATISH KUMAR Vs. VINOD VERMA (Bawana) Fresh matter received by way of assignment. It be checked and registered. 20.12.2024 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 the present complaint.…

Read Full Order

Order 4