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CC NI ACT - Complaint Case 138 NI Act

Himanshu DabasVsAMRITA SETHI

CNR DLNW020080312023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1232/2023
Registration Date
06 Mar 2023
Next Hearing Date
30 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Himanshu Dabas

    Respondent

    1. 1AMRITA SETHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-03-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2023
    
    Date: 01-04-2023
    
    Date: 09-05-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-07-2023
    
    Date: 06-07-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2023
    
    Date: 04-10-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-01-2024
    
    Date: 25-01-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-08-2024
    
    Date: 23-08-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2025
    
    Date: 21-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: F
    Next Purpose: Charge
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: F
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8030/2023
    Filing Date: 04-03-2023
    eFiling Number: ECDLNW02010092023
    eFiling Date: 03-03-2023
    First Hearing Date: 09th March 2023
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12Full order available
    05 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI (Begum Pur) 05.06.2026 Present: Complainant with Ld. counsel. Accused with Ld. counsel. Fresh Vakalatnama filed. Accused is admitted to bail on furnishing personal bond in the sum of Rs. 30,000/ with one surety of like amount. Bail bonds has been furnished by the accused. Same are accepted till the next date of hearing. Submissions heard on the point of notice. It has been…

    Read Full Order
    Interim Order 11
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 61
    CC NI ACT 1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI
    (Begum Pur)
    15.05.2026
    Present: Sh. Ankit Kumar, Ld. counsel for the complainant.
    Accused is present through VC.
    Sh. Praveen Aggarwal, Ld. counsel for accused.
    No bail bonds furnished on behalf of accused.
    No explanation has been given for nonfurnishing of
    bail bonds by the Ld. counsel for accused. Furthermore, accused is not
    present in person before the court.
    NBWs be issued against the accused and notice to
    his surety be also issued through SHO concerned on filing of PF
    for 05.06.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    15.05.2026
    -- 1 of 1 --
    Interim Order 10
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI /0 (Begum Pur)
    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.)
    15.11.2025
    Present: Sh. Ankit Kumar, Ld. counsel for complainant.
    Sh. Praveen, Ld. counsel along-with accused. ( 9999378937 )
    It is submitted by ld counsel for accused that he has not received copy of the
    complaint. Complainant is directed to supply the same by NDOH.
    It is submitted by accused that he is presently residing at 106/120, WZ-Block, 1
    floor, Rajouri Garden, Delhi.
    Put up for furnishing of bail bonds, framing of notice and further proceedings on
    15.05.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/15.11.2025
    -- 1 of 1 --
    Interim Order 9
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    10.07.2025
    Present: Sh. Ankit, Ld. counsel for complainant.
    None for accused.
    It is submitted by ld counsel for complainant that he has e filed affidavit of
    verification of address of accused. Reader-cum-Ahalmad is directed to upload the same on
    the digital platforms of the Court. It is submitted by the counsel that the accused is residing
    at the same address and is deliberately avoiding the process of this court.
    Accordingly, let bailable warrants be issued against accused in the sum of Rs.
    5,000/- with one surety of like amount, on filing of PF within 20 days from today, returnable
    for 15.11.2025.
    Process server is directed to contact the complainant on his mobile
    number:9807899998at the time of execution of process.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/10.07.2025
    -- 1 of 1 --
    Interim Order 8
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    21.03.2025
    Present: Sh. Ankit Kumar, Ld. Counsel for the complainant through VC.
    None for accused.
    The matter has been pending for filing the fresh address of accused.
    Some more time is sought by Ld. counsel for complainant to furnish the
    fresh verified details of the accused. Let the same be filed on or before NDOH.
    Put up for furnishing the fresh verified address of the accused and further
    proceedings on 10.07.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/21.03.2025
    -- 1 of 1 --
    Interim Order 7
    23 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    23.08.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels
    can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
    the meeting ID no. is 1763291731.
    Present: None for complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    The matter has been pending for filing the fresh address of accused since
    long. No appearance filed.
    Considering the transfer of the matter, no adverse order is passed today,
    however, this is subject to appearance of both the parties on NDOH.
    Further opportunity is granted to the complainant for furnishing the fresh
    address before NDOH.
    Put up for further proceedings on 21.03.2025.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/23.08.2024
    -- 1 of 1 --
    Interim Order 6
    25 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NI ACT1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI
    (Begum Pur)
    25.01.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sumit Shokeen, Ld. counsel for complainant.
    Bailable warrants issued against the accused
    received back unexecuted with the report that house was found
    locked. No information could be obtained about the accused
    from the neighbours.
    The complainant is directed to personally verify the
    address of accused by visiting the said address and affixing the
    photographs in support of the same or to file fresh address on
    affidavit. He shall also be at liberty to file updated contact
    details.
    Put up for filing of fresh address/verification of
    address on 25.04.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 25.01.2024
    -- 1 of 1 --
    Interim Order 5
    04 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: 21CC NI ACT1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI
    (Begum Pur)
    04.10.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sumeet Shokeen, Ld. Counsel for complainant.
    Summons issued against the accused have returned
    back unserved with the report “door locked”. On inquiry from
    the neighbours, it was revealed that accused resides at the same
    address.
    It appears that the accused is deliberately avoiding
    service of summons. Accordingly, issue bailable warrants against
    the accused in the sum of Rs. 10,000/ with one surety of like
    amount through SHO concerned. Bailable warrants to be issued
    on filing of PF within seven days from today.
    Put up for appearance of accused on 25.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 04.10.2023
    -- 1 of 1 --
    Interim Order 4Full order available
    06 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 30CC NI ACT1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI (Begum Pur) 06.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Sunil Shoukeen, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790, complaint, affidavit of…

    Read Full Order
    Interim Order 3
    09 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 20CC NI ACT1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI (Begum Pur)
    09.05.2023
    Proceedings conducted through Cisco Webex.
    Present: Ms. Ruchika Lakra, Ld. Counsel for complainant.
    The matter is listed for consideration.
    Ld. counsel for complainant submits that she needs
    time to address arguments on summoning. Granted.
    Put up for consideration on 06.07.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 09.05.2023
    -- 1 of 1 --
    Interim Order 2
    01 Apr 2023
    Order Details: COPY OF ORDER
    Pdf Text: 21
    NI ACT 1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI
    (Begum Pur)
    01.04.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sumit Shokeen, Ld. Counsel for complainant.
    The matter is listed for consideration. The original
    documents have not been submitted by the complainant till
    date. Original documents be filed within one week from today.
    Put up for consideration on 09.05.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 01.04.2023
    -- 1 of 1 --
    Interim Order 1
    09 Mar 2023
    Order Details: COPY OF ORDER
    Pdf Text: 37CC NI ACT1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI (Begum Pur)
    10.03.2023
    Proceedings conducted through Cisco Webex.
    File taken up today as 09.03.2023 was declared
    holiday.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 01.04.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 10.03.2023
    -- 1 of 1 --
    Order 12Full order available
    05 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI (Begum Pur) 05.06.2026 Present: Complainant with Ld. counsel. Accused with Ld. counsel. Fresh Vakalatnama filed. Accused is admitted to bail on furnishing personal bond in the sum of Rs. 30,000/ with one surety of like amount. Bail bonds has been furnished by the accused. Same are accepted till the next date of hearing. Submissions heard on the point of notice. It has been…

    Read Full Order
    Order 11
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 61
    CC NI ACT 1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI
    (Begum Pur)
    15.05.2026
    Present: Sh. Ankit Kumar, Ld. counsel for the complainant.
    Accused is present through VC.
    Sh. Praveen Aggarwal, Ld. counsel for accused.
    No bail bonds furnished on behalf of accused.
    No explanation has been given for nonfurnishing of
    bail bonds by the Ld. counsel for accused. Furthermore, accused is not
    present in person before the court.
    NBWs be issued against the accused and notice to
    his surety be also issued through SHO concerned on filing of PF
    for 05.06.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    15.05.2026
    -- 1 of 1 --
    Order 10
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI /0 (Begum Pur)
    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.)
    15.11.2025
    Present: Sh. Ankit Kumar, Ld. counsel for complainant.
    Sh. Praveen, Ld. counsel along-with accused. ( 9999378937 )
    It is submitted by ld counsel for accused that he has not received copy of the
    complaint. Complainant is directed to supply the same by NDOH.
    It is submitted by accused that he is presently residing at 106/120, WZ-Block, 1
    floor, Rajouri Garden, Delhi.
    Put up for furnishing of bail bonds, framing of notice and further proceedings on
    15.05.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/15.11.2025
    -- 1 of 1 --
    Order 9
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    10.07.2025
    Present: Sh. Ankit, Ld. counsel for complainant.
    None for accused.
    It is submitted by ld counsel for complainant that he has e filed affidavit of
    verification of address of accused. Reader-cum-Ahalmad is directed to upload the same on
    the digital platforms of the Court. It is submitted by the counsel that the accused is residing
    at the same address and is deliberately avoiding the process of this court.
    Accordingly, let bailable warrants be issued against accused in the sum of Rs.
    5,000/- with one surety of like amount, on filing of PF within 20 days from today, returnable
    for 15.11.2025.
    Process server is directed to contact the complainant on his mobile
    number:9807899998at the time of execution of process.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/10.07.2025
    -- 1 of 1 --
    Order 8
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    21.03.2025
    Present: Sh. Ankit Kumar, Ld. Counsel for the complainant through VC.
    None for accused.
    The matter has been pending for filing the fresh address of accused.
    Some more time is sought by Ld. counsel for complainant to furnish the
    fresh verified details of the accused. Let the same be filed on or before NDOH.
    Put up for furnishing the fresh verified address of the accused and further
    proceedings on 10.07.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/21.03.2025
    -- 1 of 1 --
    Order 7
    23 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    23.08.2024
    The court is working in hybrid mode. For physical appearance, the parties/counsels
    can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
    the meeting ID no. is 1763291731.
    Present: None for complainant.
    None for accused.
    Matter is fixed for appearance of accused and consideration on notice.
    Present matter has been received by way of transfer from DC-03.
    The matter has been pending for filing the fresh address of accused since
    long. No appearance filed.
    Considering the transfer of the matter, no adverse order is passed today,
    however, this is subject to appearance of both the parties on NDOH.
    Further opportunity is granted to the complainant for furnishing the fresh
    address before NDOH.
    Put up for further proceedings on 21.03.2025.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/23.08.2024
    -- 1 of 1 --
    Order 6
    25 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 22CC NI ACT1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI
    (Begum Pur)
    25.01.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sumit Shokeen, Ld. counsel for complainant.
    Bailable warrants issued against the accused
    received back unexecuted with the report that house was found
    locked. No information could be obtained about the accused
    from the neighbours.
    The complainant is directed to personally verify the
    address of accused by visiting the said address and affixing the
    photographs in support of the same or to file fresh address on
    affidavit. He shall also be at liberty to file updated contact
    details.
    Put up for filing of fresh address/verification of
    address on 25.04.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 25.01.2024
    -- 1 of 1 --
    Order 5
    04 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: 21CC NI ACT1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI
    (Begum Pur)
    04.10.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sumeet Shokeen, Ld. Counsel for complainant.
    Summons issued against the accused have returned
    back unserved with the report “door locked”. On inquiry from
    the neighbours, it was revealed that accused resides at the same
    address.
    It appears that the accused is deliberately avoiding
    service of summons. Accordingly, issue bailable warrants against
    the accused in the sum of Rs. 10,000/ with one surety of like
    amount through SHO concerned. Bailable warrants to be issued
    on filing of PF within seven days from today.
    Put up for appearance of accused on 25.01.2024.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 04.10.2023
    -- 1 of 1 --
    Order 4Full order available
    06 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 30CC NI ACT1232/2023 HIMANSHU DABAS Vs. AMRITA SETHI (Begum Pur) 06.07.2023 Proceedings conducted through Cisco Webex. Present: Sh. Sunil Shoukeen, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790, complaint, affidavit of…

    Read Full Order
    Order 3
    09 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 20CC NI ACT1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI (Begum Pur)
    09.05.2023
    Proceedings conducted through Cisco Webex.
    Present: Ms. Ruchika Lakra, Ld. Counsel for complainant.
    The matter is listed for consideration.
    Ld. counsel for complainant submits that she needs
    time to address arguments on summoning. Granted.
    Put up for consideration on 06.07.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 09.05.2023
    -- 1 of 1 --
    Order 2
    01 Apr 2023
    Order Details: COPY OF ORDER
    Pdf Text: 21
    NI ACT 1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI
    (Begum Pur)
    01.04.2023
    Proceedings conducted through Cisco Webex.
    Present: Sh. Sumit Shokeen, Ld. Counsel for complainant.
    The matter is listed for consideration. The original
    documents have not been submitted by the complainant till
    date. Original documents be filed within one week from today.
    Put up for consideration on 09.05.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 01.04.2023
    -- 1 of 1 --
    Order 1
    09 Mar 2023
    Order Details: COPY OF ORDER
    Pdf Text: 37CC NI ACT1232/2023
    HIMANSHU DABAS Vs. AMRITA SETHI (Begum Pur)
    10.03.2023
    Proceedings conducted through Cisco Webex.
    File taken up today as 09.03.2023 was declared
    holiday.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: None for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 01.04.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 10.03.2023
    -- 1 of 1 --

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