CC NI ACT - Complaint Case 138 NI Act
PROMILAVsFATEH CHAND
CNR DLNW020046582024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 440/2024
- Registration Date
- 09 Feb 2024
- Next Hearing Date
- 07 Apr 2027
- 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
- North Rohini
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 13-02-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-04-2024 Date: 08-04-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 31-07-2024 Date: 31-07-2024 Date: 14-11-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-03-2025 Date: 22-03-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 13-11-2025 Date: 13-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-05-2026 Date: 12-05-2026 Business: F Next Purpose: Misc./ Appearance Next Hearing Date: 16-10-2026 Date: 16-10-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 07-04-2027
Additional Case Details
Additional Case Details
Filing Number: 4657/2024 Filing Date: 07-02-2024 eFiling Number: ADL20230016307C202400003 eFiling Date: 02-02-2024 First Hearing Date: 13th February 2024 Court Number And Judge: 551-Judicial Magistrate First Class
Orders
16Interim Order 816 Oct 2026
16 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT / 440/2024 Promila Vs. Fateh Chand /0 (North Rohini) 16.10.2026 Ld. Presiding Officer is on leave today. Present: None for the complainant. Put up for further proceedings on 07.04.2027. (SHIVAM BHATT) Relieving Judge, North-West, Rohini, Delhi 16.10.2026 -- 1 of 1 --
Interim Order 712 May 2026
12 May 2026
Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 440/2024 Promila Vs. Fateh Chand (North Rohini) 12.05.2026 Present: None for the complainant. Perusal of record shows that matter is pending for ar guments on cognizance and summoning since 08.04.2024. Last and final opportunity is given to the com plainant to pursue the case subject to cost of Rs. 2000/ to be de posited in DLSA, NorthWest Rohini Courts, Delhi. To come up for further proceedings on 16.10.2026. (SANYAM JAIN) JMFC04/NorthWest/ Delhi 12.05.2026 -- 1 of 1 --
Interim Order 613 Nov 2025
13 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 440/2024 Promila Vs. Fateh Chand /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 13.11.2025 Present: None for complainant. Matter is at the stage of consideration on the point of summoning. Since none is present on behalf of complainant, matter stands adjourned. Put up on 12.05.2026. (Surbhi Sharma) (JMFC(NI Act) Digital court01) NorthWest, Rohini New Delhi/13.11.2025 -- 1 of 1 --
Interim Order 522 Mar 2025
22 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 440/2024 Promila Vs. Fateh Chand /0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.03.2025 Present: Sh. Piyush Yadav, Ld. Counsel for complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that Complainant has portrayed the Complainant that he can train the accused to secure a job. Ld. Counsel for the complainant got no document on record to prove that the accused portrayed himself to be a part of vocational training institute. Ld. Counsel for the complainant seeks some time to bring on record the proof which shows that the accused was in a legal position to provide jobs / vocational training. Allowed by way of one last and final opportunity as the matter is pending at the same stage since 08.04.2024. Put up again on 26.06.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/22.03.2025 -- 1 of 1 --
Interim Order 414 Nov 2024
14 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 440/2024 Promila Vs. Fateh Chand /0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. There was no power at Court Room no. 103, Tis Hazari Court and Computer system and WIFI was not working. The proceedings commenced at 10.15. am. 14.11.2024 Ld Presiding Officer is also looking after Link work. Present Sh Vipul Kumar, Ld. proxy Counsel for complainant. Matter is at the stage of consideration. Vide order dated 08.04.2024, Ld. Counsel for the complainant was directed to argue on the point whether the debt in question is the legal liability or not. Ld. proxy Counsel for the complainant seeks an adjournment on the ground that the main counsel is not available today due to some personal exigency. In the interest of justice, allowed. Put up again on 22.03.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/14.11.2024 -- 1 of 1 --
Interim Order 331 Jul 2024
31 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 440/2024 Promila Vs Fateh Chand /0(North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 31.07.2024 Present : Sh. Prashant Jha, Ld. Proxy Counsel for complainant. Ld. Proxy Counsel for complainant seeks an adjournment on the ground that the main counsel is not available today. Adjournment is allowed. Put up again on 14.11.2024. (SHRUTI SHARMA II) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/31.07.2024 -- 1 of 1 --
Interim Order 208 Apr 2024
08 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/440/2024 Promila Vs. Fateh Chand /0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 08.04.2024 Present : Sh. Kumar Rahul Anand, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. Physical file has been deposited. A perusal of the complaint shows that transaction in question is with regards to payment given to the accused by the complainant to secure a job. Ld. Counsel for the complainant is directed to provide relevant documents on record which show that the accused was in a legal position to provide jobs in the company/ firm. Ld. Counsel for the complainant is further directed to argue on the point whether the debt in question is with respect to the legal liability or not. Put up again on 31.07.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/08.04.2024 -- 1 of 1 --
Interim Order 113 Feb 2024
13 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/440/2024 Promila Vs. Fateh Chand/0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 13.02.2024 Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader-cum-ahlmad of the court. Complainant is directed to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the court, before NDOH. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Put up for consideration on 08.04.2024. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/13.02.2024 -- 1 of 1 --
Order 816 Oct 2026
16 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT / 440/2024 Promila Vs. Fateh Chand /0 (North Rohini) 16.10.2026 Ld. Presiding Officer is on leave today. Present: None for the complainant. Put up for further proceedings on 07.04.2027. (SHIVAM BHATT) Relieving Judge, North-West, Rohini, Delhi 16.10.2026 -- 1 of 1 --
Order 712 May 2026
12 May 2026
Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 440/2024 Promila Vs. Fateh Chand (North Rohini) 12.05.2026 Present: None for the complainant. Perusal of record shows that matter is pending for ar guments on cognizance and summoning since 08.04.2024. Last and final opportunity is given to the com plainant to pursue the case subject to cost of Rs. 2000/ to be de posited in DLSA, NorthWest Rohini Courts, Delhi. To come up for further proceedings on 16.10.2026. (SANYAM JAIN) JMFC04/NorthWest/ Delhi 12.05.2026 -- 1 of 1 --
Order 613 Nov 2025
13 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 440/2024 Promila Vs. Fateh Chand /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 13.11.2025 Present: None for complainant. Matter is at the stage of consideration on the point of summoning. Since none is present on behalf of complainant, matter stands adjourned. Put up on 12.05.2026. (Surbhi Sharma) (JMFC(NI Act) Digital court01) NorthWest, Rohini New Delhi/13.11.2025 -- 1 of 1 --
Order 522 Mar 2025
22 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 440/2024 Promila Vs. Fateh Chand /0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.03.2025 Present: Sh. Piyush Yadav, Ld. Counsel for complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that Complainant has portrayed the Complainant that he can train the accused to secure a job. Ld. Counsel for the complainant got no document on record to prove that the accused portrayed himself to be a part of vocational training institute. Ld. Counsel for the complainant seeks some time to bring on record the proof which shows that the accused was in a legal position to provide jobs / vocational training. Allowed by way of one last and final opportunity as the matter is pending at the same stage since 08.04.2024. Put up again on 26.06.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/22.03.2025 -- 1 of 1 --
Order 414 Nov 2024
14 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 440/2024 Promila Vs. Fateh Chand /0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. There was no power at Court Room no. 103, Tis Hazari Court and Computer system and WIFI was not working. The proceedings commenced at 10.15. am. 14.11.2024 Ld Presiding Officer is also looking after Link work. Present Sh Vipul Kumar, Ld. proxy Counsel for complainant. Matter is at the stage of consideration. Vide order dated 08.04.2024, Ld. Counsel for the complainant was directed to argue on the point whether the debt in question is the legal liability or not. Ld. proxy Counsel for the complainant seeks an adjournment on the ground that the main counsel is not available today due to some personal exigency. In the interest of justice, allowed. Put up again on 22.03.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/14.11.2024 -- 1 of 1 --
Order 331 Jul 2024
31 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 440/2024 Promila Vs Fateh Chand /0(North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 31.07.2024 Present : Sh. Prashant Jha, Ld. Proxy Counsel for complainant. Ld. Proxy Counsel for complainant seeks an adjournment on the ground that the main counsel is not available today. Adjournment is allowed. Put up again on 14.11.2024. (SHRUTI SHARMA II) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/31.07.2024 -- 1 of 1 --
Order 208 Apr 2024
08 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/440/2024 Promila Vs. Fateh Chand /0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 08.04.2024 Present : Sh. Kumar Rahul Anand, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. Physical file has been deposited. A perusal of the complaint shows that transaction in question is with regards to payment given to the accused by the complainant to secure a job. Ld. Counsel for the complainant is directed to provide relevant documents on record which show that the accused was in a legal position to provide jobs in the company/ firm. Ld. Counsel for the complainant is further directed to argue on the point whether the debt in question is with respect to the legal liability or not. Put up again on 31.07.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/08.04.2024 -- 1 of 1 --
Order 113 Feb 2024
13 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/440/2024 Promila Vs. Fateh Chand/0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 13.02.2024 Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader-cum-ahlmad of the court. Complainant is directed to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the court, before NDOH. Ld. Counsel for complainant is directed to visit the Digital Court Work Station for submitting the physical file between 2.30 to 3.30 p.m. Put up for consideration on 08.04.2024. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/13.02.2024 -- 1 of 1 --
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