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CC NI ACT - Complaint Case 138 NI Act

TOTA RAMVsANKIT KUMAR MISHRA

CNR DLNW020065852023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1155/2023
Registration Date
25 Feb 2023
Next Hearing Date
25 Oct 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TOTA RAM

    Respondent

    1. 1ANKIT KUMAR MISHRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-02-2023
Business: F/C
Next Purpose: Misc. cases/purpose
Next Hearing Date: 27-04-2023

Date: 27-04-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-07-2023

Date: 14-07-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Complaint Evidence
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Complaint Evidence
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: f/p
Next Purpose: Complaint Evidence
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: LD PO IS ON LEAVE
Next Purpose: Complaint Evidence
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6585/2023
Filing Date: 21-02-2023
eFiling Number: ECDLNW02008822023
eFiling Date: 20-02-2023
First Hearing Date: 25th February 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR
MISHRA (Rohini)
25.07.2026
Undersigned is also working as Link Court of Ld. CJM and Ld.
JMFC-01, JMFC-03.
Present: Complainant alongwith counsel.
None for accused.
Matter is listed for verification of the payment.
It is stated that Rs. 11.35 Lakh has been paid.
Issue fresh BWs in the sum of Rs. 5,000/- against
accused through SHO concerned for NDOH.
PF be filed within 15 days from today.
List for upcoming lok adalat on 12.09.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/25.07.2026
-- 1 of 1 --
    Interim Order 11
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR
MISHRA /0 (Rohini)
18.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : None.
Matter is listed for verification of payment.
List for appearance of complainant on 10.01.2026
(Reetika Jain)
JMFC-05 (North-West)
Delhi 18.12.2025
-- 1 of 1 --
    Interim Order 10
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 117
CC NI ACT 1155/2023
TOTA RAM Vs. ANKIT KUMAR MISHRA
/0 (Rohini)
18.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Yogender, Ld. Counsel for complainant at workstation.
Mr. Bishal Jha, Ld. Counsel for accused.
Ld. Counsel for complainant submits that the matter was settled for Rs.15 lacs
and the accused has made a payment of Rs.8,35,000/- till date.
Put up for verification of payment on 18.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.08.2025
-- 1 of 1 --
    Interim Order 9Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA /0 (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. 06.05.2025 Present: Sh. Yogender Singh, Ld. Counsel for complainant alongwith complainant. Sh. Vishal Jha, Ld. Counsel for the accused. Matter is listed for CE. Ld. Counsel…

    Read Full Order
    Interim Order 8Full order available
    08 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA /0 (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. Reader cum Ahlmad of this court is on leave today. The Assistant Ahlmad is working as Substitute Reader of DC-02. The staff that is assisting the…

    Read Full Order
    Interim Order 7Full order available
    24 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA/0 (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. Learned Presiding Officer is also looking after Link work. 24.09.2024 Complainant is a senior citizen. Present : Sh Yogender Singh, Ld. Counsel for complainant alongwith complainant. Sh. Prashant…

    Read Full Order
    Interim Order 6Full order available
    20 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA/0 (Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 20.05.2024 Present : Sh. Yogender Singh, Ld. Counsel for complainant. Sh. Prashant Kumar, Ld. Counsel for the accused alongwith accused. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Surety bonds have been furnished. Same stands accepted and taken on record. Ld. Counsel for the complainant is…

    Read Full Order
    Interim Order 5
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI ACT1155/2023
TOTA RAM Vs. ANKIT KUMAR MISHRA
PS (Rohini)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
Substitute Stenographer provided to this court vide circular
no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also
on leave.
04.03.2024
Present : Sh. Yogender Singh, Ld. Counsel for the complainant.
Sh. Prashant Kumar, Ld. Counsel for the accused with
accused.
Matter is listed for furnishing bail bonds and
consideration on notice.
Bail bonds have been furnished and vakalantama has
been filed on behalf of accused. Same stands accepted.
Ld counsel for the accused submits that he has not
received the copy of complaint till now.
Let the same be supplied to him through Whats App and
E-mail mentioned in the ordersheet dated 14.07.2023. Further, let
physical copy of the complete complaint be provided on the office
address i.e. B-6/52, Ground floor, Sec-17, Rohini, Delhi-89.
Put up again for consideration on notice on 20.05.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/04.03.2024
-- 1 of 1 --
    Interim Order 4
    12 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT1155/2023
TOTA RAMVs ANKIT KUMAR MISHRAYASHVIR SINGH
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
12.10.2023
Ld. PO is on leave today.
Present: Sh Yogender Singh Ld. Counsel for Complainant.
Sh Prashant Kumar alongwith accused.
Put up for purpose fixed on 04.03.2024.
(SHIVANGI MANGLA)
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/12.10.2023
-- 1 of 1 --
    Interim Order 3Full order available
    14 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA (Rohini) 14.07.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Yogender Singh, Ld. Counsel for the complainant alongwith complainant in person. Sh. Prashant Kumar, Ld. Counsel for the accused alongwith accused in person. (Enrl. No. D/6100/2017 contact no. 9968760121). Ld. Counsel for the complainant undertakes to file vakalatnama during course of the day as he has…

    Read Full Order
    Interim Order 2Full order available
    27 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA (Rohini) 27.04.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Ankit Sharma, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused.…

    Read Full Order
    Interim Order 1
    25 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1155/2023
DLNW020065852023
TOTA RAM
Vs.
ANKIT KUMAR MISHRA
25.02.2023
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 27.04.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.02.2023
-- 1 of 1 --
    Order 12
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR
MISHRA (Rohini)
25.07.2026
Undersigned is also working as Link Court of Ld. CJM and Ld.
JMFC-01, JMFC-03.
Present: Complainant alongwith counsel.
None for accused.
Matter is listed for verification of the payment.
It is stated that Rs. 11.35 Lakh has been paid.
Issue fresh BWs in the sum of Rs. 5,000/- against
accused through SHO concerned for NDOH.
PF be filed within 15 days from today.
List for upcoming lok adalat on 12.09.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/25.07.2026
-- 1 of 1 --
    Order 11
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR
MISHRA /0 (Rohini)
18.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Present : None.
Matter is listed for verification of payment.
List for appearance of complainant on 10.01.2026
(Reetika Jain)
JMFC-05 (North-West)
Delhi 18.12.2025
-- 1 of 1 --
    Order 10
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 117
CC NI ACT 1155/2023
TOTA RAM Vs. ANKIT KUMAR MISHRA
/0 (Rohini)
18.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Yogender, Ld. Counsel for complainant at workstation.
Mr. Bishal Jha, Ld. Counsel for accused.
Ld. Counsel for complainant submits that the matter was settled for Rs.15 lacs
and the accused has made a payment of Rs.8,35,000/- till date.
Put up for verification of payment on 18.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.08.2025
-- 1 of 1 --
    Order 9Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA /0 (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. 06.05.2025 Present: Sh. Yogender Singh, Ld. Counsel for complainant alongwith complainant. Sh. Vishal Jha, Ld. Counsel for the accused. Matter is listed for CE. Ld. Counsel…

    Read Full Order
    Order 8Full order available
    08 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA /0 (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. Reader cum Ahlmad of this court is on leave today. The Assistant Ahlmad is working as Substitute Reader of DC-02. The staff that is assisting the…

    Read Full Order
    Order 7Full order available
    24 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA/0 (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. Learned Presiding Officer is also looking after Link work. 24.09.2024 Complainant is a senior citizen. Present : Sh Yogender Singh, Ld. Counsel for complainant alongwith complainant. Sh. Prashant…

    Read Full Order
    Order 6Full order available
    20 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA/0 (Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 20.05.2024 Present : Sh. Yogender Singh, Ld. Counsel for complainant. Sh. Prashant Kumar, Ld. Counsel for the accused alongwith accused. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Surety bonds have been furnished. Same stands accepted and taken on record. Ld. Counsel for the complainant is…

    Read Full Order
    Order 5
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI ACT1155/2023
TOTA RAM Vs. ANKIT KUMAR MISHRA
PS (Rohini)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
Substitute Stenographer provided to this court vide circular
no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also
on leave.
04.03.2024
Present : Sh. Yogender Singh, Ld. Counsel for the complainant.
Sh. Prashant Kumar, Ld. Counsel for the accused with
accused.
Matter is listed for furnishing bail bonds and
consideration on notice.
Bail bonds have been furnished and vakalantama has
been filed on behalf of accused. Same stands accepted.
Ld counsel for the accused submits that he has not
received the copy of complaint till now.
Let the same be supplied to him through Whats App and
E-mail mentioned in the ordersheet dated 14.07.2023. Further, let
physical copy of the complete complaint be provided on the office
address i.e. B-6/52, Ground floor, Sec-17, Rohini, Delhi-89.
Put up again for consideration on notice on 20.05.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/04.03.2024
-- 1 of 1 --
    Order 4
    12 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT1155/2023
TOTA RAMVs ANKIT KUMAR MISHRAYASHVIR SINGH
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
12.10.2023
Ld. PO is on leave today.
Present: Sh Yogender Singh Ld. Counsel for Complainant.
Sh Prashant Kumar alongwith accused.
Put up for purpose fixed on 04.03.2024.
(SHIVANGI MANGLA)
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/12.10.2023
-- 1 of 1 --
    Order 3Full order available
    14 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA (Rohini) 14.07.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Yogender Singh, Ld. Counsel for the complainant alongwith complainant in person. Sh. Prashant Kumar, Ld. Counsel for the accused alongwith accused in person. (Enrl. No. D/6100/2017 contact no. 9968760121). Ld. Counsel for the complainant undertakes to file vakalatnama during course of the day as he has…

    Read Full Order
    Order 2Full order available
    27 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT1155/2023 TOTA RAM Vs. ANKIT KUMAR MISHRA (Rohini) 27.04.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Ankit Sharma, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused.…

    Read Full Order
    Order 1
    25 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1155/2023
DLNW020065852023
TOTA RAM
Vs.
ANKIT KUMAR MISHRA
25.02.2023
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 27.04.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.02.2023
-- 1 of 1 --

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