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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1MOHIT KATARIA

    Acts & Sections

    1
    NEGOTIABLE 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

    10
    Interim Order 5
    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 4
    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 3
    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 2
    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 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…

    Read Full Order
    Order 5
    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 4
    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 3
    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 2
    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…

    Read Full Order

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