Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) Fresh matter received by way of assignment. It be checked and registered. 03.01.2025 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…
CC NI ACT - Complaint Case 138 NI Act
ANGREJ SINGH KATARIAVsMOHIT KATARIA
CNR DLNT020458372024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 18 Oct 2026
Case Overview
- Registration Number
- 38252/2024
- Registration Date
- 24 Dec 2024
- Next Hearing Date
- 02 Nov 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Adarsh Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 03-01-2025 Business: Bus Next Purpose: Misc./ Appearance Next Hearing Date: 24-07-2025 Date: 24-07-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-11-2025 Date: 04-11-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 17-03-2026 Date: 17-03-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 21-07-2026 Date: 21-07-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 02-11-2026
Additional Case Details
Additional Case Details
Filing Number: 44490/2024 Filing Date: 23-12-2024 eFiling Number: ADL20230003083C202400024 eFiling Date: 21-12-2024 First Hearing Date: 03rd January 2025 Court Number And Judge: 767-Judicial Magistrate First Class
Orders
10Interim Order 521 Jul 2026
21 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) 21.07.2026 Present: Mr. Narender Singh and Mr. Amit Madan, Ld. Counsel for complainant. Ms. Sonia Garg, Ld. Counsel for proposed accused with proposed accused. Report not received back. Process server is directed to file the service report. Meanwhile, let fresh summons be issued to the bank witness in terms of previous order on filing of PF within 15 days. Put up for PSE on 02.11.2026. (GAURAV DAHIYA) JMFC/NI ACT COURT NORTHDISTRICT,ROHINI 21.07.2026 -- 1 of 1 --
Interim Order 417 Mar 2026
17 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) 17.03.2026 Present: Mr. Sukhraj Bhatti and Mr. Narender Singh, Ld. Counsel for complainant. Ms. Sonia Garg, Ld. Counsel for proposed accused with proposed accused. Fresh vakalatnama filed on behalf of complainant. Same be taken on record. Report not received back. Perusal of the record shows that cheque in question is dishonored due to reason "Other Reason". Summons be issued to the bank witness from ndian Bank (Allahabad Bank) Azadpur branch, Delhi,, to appear physically with the relevant record to clarify the exact reason of dishonor. PF be filed within 15 days from today. Bank witness is directed to provide relevant documents or any other supporting document and to appear physically in room no. 118, Rohini Court, Delhi. Copy of the cheque, return memo and this order be annexed with the summons. Put up for PSE on 21.07.2026. (GAURAV DAHIYA) JMFC/NI ACT COURT NORTHDISTRICT,ROHINI 17.03.2026 -- 1 of 1 --
Interim Order 304 Nov 2025
04 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) 04.11.2025 Present: Mr. Ankit Sethi, Ld. Counsel for complainant. Ms. Sonia Garg, Ld. Counsel for proposed accused with proposed accused. Fresh vakalatnama has been filed on behalf of accused. Same be taken on record. Matter is at the stage of consideration. Perusal of the record shows that cheque in question is dishonored due to reason "Other Reason". Summons be issued to the bank witness from Indian Bank (eAllahabad Bank) Azadpur branch, Delhi, to appear through VC or physically with the relevant record to clarify the exact reason of dishonor. PF be filed within 15 days from today. Bank witness is directed to send the relevant documents such as the bank account statements of the accused for the relevant period, or any other supporting document by way of email on mmniactdc-north@ddc.nic and to appear through Video Confrencing via link 1769049636 or physically in 5th Floor, Porta Cabin-F, Rohini Court, Delhi. Copy of the cheque, return memo and this order be annexed with the summons. Put up for PSE on 17.03.2026. (GAURAV DAHIYA) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 04.11.2025 -- 1 of 1 --
Interim Order 224 Jul 2025
24 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) 24.07.2025 Present: Ld. Proxy Counsel for complainant. Ms. Sonia Garg, Ld. Counsel for proposed accused. Ld. Counsel for proposed accused affirms that he has received complete set of documents. Put up for hearing on cognizance/further proceedings on 04.11.2025. Accused is directed to appear physically for NDOH at Digital Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor, Rohini Court. (GAURAV DAHIYA) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 24.07.2025 -- 1 of 1 --
Interim Order 1Full order available
03 Jan 2025
Order 521 Jul 2026
21 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) 21.07.2026 Present: Mr. Narender Singh and Mr. Amit Madan, Ld. Counsel for complainant. Ms. Sonia Garg, Ld. Counsel for proposed accused with proposed accused. Report not received back. Process server is directed to file the service report. Meanwhile, let fresh summons be issued to the bank witness in terms of previous order on filing of PF within 15 days. Put up for PSE on 02.11.2026. (GAURAV DAHIYA) JMFC/NI ACT COURT NORTHDISTRICT,ROHINI 21.07.2026 -- 1 of 1 --
Order 417 Mar 2026
17 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) 17.03.2026 Present: Mr. Sukhraj Bhatti and Mr. Narender Singh, Ld. Counsel for complainant. Ms. Sonia Garg, Ld. Counsel for proposed accused with proposed accused. Fresh vakalatnama filed on behalf of complainant. Same be taken on record. Report not received back. Perusal of the record shows that cheque in question is dishonored due to reason "Other Reason". Summons be issued to the bank witness from ndian Bank (Allahabad Bank) Azadpur branch, Delhi,, to appear physically with the relevant record to clarify the exact reason of dishonor. PF be filed within 15 days from today. Bank witness is directed to provide relevant documents or any other supporting document and to appear physically in room no. 118, Rohini Court, Delhi. Copy of the cheque, return memo and this order be annexed with the summons. Put up for PSE on 21.07.2026. (GAURAV DAHIYA) JMFC/NI ACT COURT NORTHDISTRICT,ROHINI 17.03.2026 -- 1 of 1 --
Order 304 Nov 2025
04 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) 04.11.2025 Present: Mr. Ankit Sethi, Ld. Counsel for complainant. Ms. Sonia Garg, Ld. Counsel for proposed accused with proposed accused. Fresh vakalatnama has been filed on behalf of accused. Same be taken on record. Matter is at the stage of consideration. Perusal of the record shows that cheque in question is dishonored due to reason "Other Reason". Summons be issued to the bank witness from Indian Bank (eAllahabad Bank) Azadpur branch, Delhi, to appear through VC or physically with the relevant record to clarify the exact reason of dishonor. PF be filed within 15 days from today. Bank witness is directed to send the relevant documents such as the bank account statements of the accused for the relevant period, or any other supporting document by way of email on mmniactdc-north@ddc.nic and to appear through Video Confrencing via link 1769049636 or physically in 5th Floor, Porta Cabin-F, Rohini Court, Delhi. Copy of the cheque, return memo and this order be annexed with the summons. Put up for PSE on 17.03.2026. (GAURAV DAHIYA) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 04.11.2025 -- 1 of 1 --
Order 224 Jul 2025
24 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) 24.07.2025 Present: Ld. Proxy Counsel for complainant. Ms. Sonia Garg, Ld. Counsel for proposed accused. Ld. Counsel for proposed accused affirms that he has received complete set of documents. Put up for hearing on cognizance/further proceedings on 04.11.2025. Accused is directed to appear physically for NDOH at Digital Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor, Rohini Court. (GAURAV DAHIYA) JMFC/NI ACT/DIGITAL COURT-01 NORTH DISTRICT, ROHINI COURTS 24.07.2025 -- 1 of 1 --
Order 1Full order available
03 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 38252/2024 ANGREJ SINGH KATARIA Vs. MOHIT KATARIA (Adarsh Nagar) Fresh matter received by way of assignment. It be checked and registered. 03.01.2025 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…
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