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CC NI ACT - Complaint Case 138 NI Act

AMIT DABASVsMukesh Kumar Dabas

CNR DLNW020032042024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
354/2024
Registration Date
27 Jan 2024
Next Hearing Date
24 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMIT DABAS

    Respondent

    1. 1Mukesh Kumar Dabas

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-01-2024
Business: Further Proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2026

Date: 25-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3204/2024
Filing Date: 24-01-2024
eFiling Number: ADL20230017956C202400001
eFiling Date: 23-01-2024
First Hearing Date: 30th January 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 354/2024 Amit Dabas Vs. Mukesh Kumar Dabas / ()
17.09.2026
Undersigned is looking after the work of Ms. Anuradha Jindal Ld. ACJM NW,
Rohini.
Undersigned is also looking after the work of Ms. Divya Singh Ld. JMFC (Mahila
Court-01) NW, in pre lunch Sessions.
Present: None for complainant.
None for accused.
PF not filed.
Let summons be issued upon accused on filing of PF/RC within 15 days
through all modes.
Complainant is directed to collect dasti summons and place on record
proof of service by NDOH.
Be put up for appearance of accused on 24.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/17.09.2026
-- 1 of 1 --
    Interim Order 6
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 354/2024
Amit Dabas Vs. Mukesh Kumar Dabas
/ ()
25.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Lawyers are abstaining from work today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None for complainant.
Process not issued.
Let order dated 17.11.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 17.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/25.03.2026
-- 1 of 1 --
    Interim Order 5Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 354/2024 Amit Dabas Vs. Mukesh Kumar Dabas / () Proceedings are being conducted through Webex online application. 17.11.2025 Present : Sh. VP Dabas, Ld. Counsel for complainant. Matter is kept pending at the stage of consideration on the point of summoning. The complainant was directed to clarify as to the fact whether the debt in question is a time barred debt or not. This is an issue…

    Read Full Order
    Interim Order 4
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 354/2024 Amit Dabas Vs. Mukesh Kumar Dabas / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.04.2025
Reader-cum-ahlmad and Asst. Ahlmad are on leave today.
Present: Sh. Ravi Dabas, Ld. Counsel for the complainant alongwith complainant
through VC.
Some judgments stated to be furnished on court's email ID regarding the
clarifications sought vide order dt. 30.01.2024. Same is not traceable. Be resent as well
as furnish physically at workstation Rohini Courts.
Put up for clarifications and argument on the point of summoning on
25.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.04.2025
-- 1 of 1 --
    Interim Order 3
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 354/2024 Amit Dabas Vs. Mukesh Kumar Dabas / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.01.2025 at 11:29 PM.
Present: None.
Renotify for the purpose fixed on 28.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.01.2025
-- 1 of 1 --
    Interim Order 2
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/354/2024
Amit Dabas Vs. Mukesh Kumar Dabas/ ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.05.2024
Regular Orderly staff is on leave.
Present: Sh. V.P. Dabas, Ld. Counsel alongwith the complainant.
Matter is fixed for consideration and arguments on summoning.
On LDOH, Ld. Counsel for the complainant submitted that the loan was granted
to accused in 2014 for which the cheque was issued initially in 2015. Thereafter, no payments
were done. Then in 2020, payment of Rs. 50000/- was given by accused. There are 3 cheques
in the present matter and all the 3 cheques are dt. 10.10.2023.
Ld. Counsel for the complainant was directed to clarify with regard to the legal
debt, whether it is time barred or not.
Ld. Counsel for the complainant seeks time for clarifications.
Put up for further proceedings on 09.01.2025.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/28.05.2024
-- 1 of 1 --
    Interim Order 1
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT /354/2024
Amit Dabas Vs. Mukesh Kumar Dabas/ ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.01.2024
Present: None for complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Be awaited.
At 11:30 AM, Piyush Sehgal, Ld. Counsel for complainant has appeared in person.
Part arguments on summoning heard.
Ld. Counsel for the complainant submits that the loan was granted to accused in
2014 for which the cheque was issued initially in 2015. Thereafter, no payments were done.
Then in 2020, payment of Rs. 50000/- was given by accused. There are 3 cheques in the
present matter and all the 3 cheques are dt. 10.10.2023.
Ld. Counsel for the complainant is directed to clarify with regard to the legal
debt, whether it is time barred or not.
Put up for further proceedings on 28.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.01.2024
-- 1 of 1 --
    Order 7
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 354/2024 Amit Dabas Vs. Mukesh Kumar Dabas / ()
17.09.2026
Undersigned is looking after the work of Ms. Anuradha Jindal Ld. ACJM NW,
Rohini.
Undersigned is also looking after the work of Ms. Divya Singh Ld. JMFC (Mahila
Court-01) NW, in pre lunch Sessions.
Present: None for complainant.
None for accused.
PF not filed.
Let summons be issued upon accused on filing of PF/RC within 15 days
through all modes.
Complainant is directed to collect dasti summons and place on record
proof of service by NDOH.
Be put up for appearance of accused on 24.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/17.09.2026
-- 1 of 1 --
    Order 6
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 354/2024
Amit Dabas Vs. Mukesh Kumar Dabas
/ ()
25.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Lawyers are abstaining from work today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None for complainant.
Process not issued.
Let order dated 17.11.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 17.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/25.03.2026
-- 1 of 1 --
    Order 5Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 354/2024 Amit Dabas Vs. Mukesh Kumar Dabas / () Proceedings are being conducted through Webex online application. 17.11.2025 Present : Sh. VP Dabas, Ld. Counsel for complainant. Matter is kept pending at the stage of consideration on the point of summoning. The complainant was directed to clarify as to the fact whether the debt in question is a time barred debt or not. This is an issue…

    Read Full Order
    Order 4
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 354/2024 Amit Dabas Vs. Mukesh Kumar Dabas / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.04.2025
Reader-cum-ahlmad and Asst. Ahlmad are on leave today.
Present: Sh. Ravi Dabas, Ld. Counsel for the complainant alongwith complainant
through VC.
Some judgments stated to be furnished on court's email ID regarding the
clarifications sought vide order dt. 30.01.2024. Same is not traceable. Be resent as well
as furnish physically at workstation Rohini Courts.
Put up for clarifications and argument on the point of summoning on
25.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.04.2025
-- 1 of 1 --
    Order 3
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 354/2024 Amit Dabas Vs. Mukesh Kumar Dabas / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.01.2025 at 11:29 PM.
Present: None.
Renotify for the purpose fixed on 28.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.01.2025
-- 1 of 1 --
    Order 2
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/354/2024
Amit Dabas Vs. Mukesh Kumar Dabas/ ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.05.2024
Regular Orderly staff is on leave.
Present: Sh. V.P. Dabas, Ld. Counsel alongwith the complainant.
Matter is fixed for consideration and arguments on summoning.
On LDOH, Ld. Counsel for the complainant submitted that the loan was granted
to accused in 2014 for which the cheque was issued initially in 2015. Thereafter, no payments
were done. Then in 2020, payment of Rs. 50000/- was given by accused. There are 3 cheques
in the present matter and all the 3 cheques are dt. 10.10.2023.
Ld. Counsel for the complainant was directed to clarify with regard to the legal
debt, whether it is time barred or not.
Ld. Counsel for the complainant seeks time for clarifications.
Put up for further proceedings on 09.01.2025.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/28.05.2024
-- 1 of 1 --
    Order 1
    30 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT /354/2024
Amit Dabas Vs. Mukesh Kumar Dabas/ ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.01.2024
Present: None for complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Be awaited.
At 11:30 AM, Piyush Sehgal, Ld. Counsel for complainant has appeared in person.
Part arguments on summoning heard.
Ld. Counsel for the complainant submits that the loan was granted to accused in
2014 for which the cheque was issued initially in 2015. Thereafter, no payments were done.
Then in 2020, payment of Rs. 50000/- was given by accused. There are 3 cheques in the
present matter and all the 3 cheques are dt. 10.10.2023.
Ld. Counsel for the complainant is directed to clarify with regard to the legal
debt, whether it is time barred or not.
Put up for further proceedings on 28.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.01.2024
-- 1 of 1 --

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