Skip to main content
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PROMILA

    Respondent

    1. 1FATEH CHAND

    Acts & Sections

    1
    NEGOTIABLE 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

    16
    Interim Order 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.