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CC NI ACT - Complaint Case 138 NI Act

Gaurav DhawanVsLAXMI

CNR DLNW020082202023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1249/2023
Registration Date
13 Mar 2023
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Gaurav Dhawan

    Respondent

    1. 1LAXMI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    South Rohini
    FIR Number / Year
    0

    Case Timeline

    Newest first13 dates/groups
    Case ongoingFinal outcome awaited ···

    25 Sept 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Complaint Evidence
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 148 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 25.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Present: None.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 148 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South
    Rohini)
    25.09.2026
    Undersigned is having pendency of approximately 7600 cases in this
    court.
    Present: None.
    Put up for purpose fixed on 25.2.2027
    (Jitender)
    JMFC-07, NW Rohini, Delhi
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 148 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 25.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Present: None.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 148 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South
    Rohini)
    25.09.2026
    Undersigned is having pendency of approximately 7600 cases in this
    court.
    Present: None.
    Put up for purpose fixed on 25.2.2027
    (Jitender)
    JMFC-07, NW Rohini, Delhi
    -- 1 of 1 --

    29 Jun 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 29.06.2026 Undersigned is having pendency of approximately 8300 cases in this court. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT 1249/2023
    GAURAV DHAWAN Vs. LAXMI
    /0 (South Rohini)
    29.06.2026
    Undersigned is having pendency of approximately 8300 cases
    in this court.
    Present: Sh. Vinay Singh, Ld. Counsel for the Complainant
    through VC.
    At request, list for CE on 25.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    29.06.2026
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 29.06.2026 Undersigned is having pendency of approximately 8300 cases in this court. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT 1249/2023
    GAURAV DHAWAN Vs. LAXMI
    /0 (South Rohini)
    29.06.2026
    Undersigned is having pendency of approximately 8300 cases
    in this court.
    Present: Sh. Vinay Singh, Ld. Counsel for the Complainant
    through VC.
    At request, list for CE on 25.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    29.06.2026
    -- 1 of 1 --

    24 Jan 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Complaint Evidence
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 97 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 24.1.2026 Ld Presiding Officer is on leave today. Present case has been received by way of transfer…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0
    (South Rohini)
    24.1.2026
    Ld Presiding Officer is on leave today.
    Present case has been received by way of transfer vide
    order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: None.
    Previous order be complied afresh for NDOH
    List for purpose fixed on 29.06.2026
    (SANYAM JAIN)
    LINK JMFC, NW, ROHINI, DELHI
    24.1.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 97 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 24.1.2026 Ld Presiding Officer is on leave today. Present case has been received by way of transfer…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0
    (South Rohini)
    24.1.2026
    Ld Presiding Officer is on leave today.
    Present case has been received by way of transfer vide
    order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: None.
    Previous order be complied afresh for NDOH
    List for purpose fixed on 29.06.2026
    (SANYAM JAIN)
    LINK JMFC, NW, ROHINI, DELHI
    24.1.2026
    -- 1 of 1 --

    18 Oct 2025

    3 records
    Court Proceeding

    c

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: c
    Next Purpose: Complaint Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 18.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. Put up…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT 1249/2023
    GAURAV DHAWAN Vs. LAXMI
    /0 (South Rohini)
    18.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Put up for purpose fixed on 24.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-02 (N/W),
    Rohini Courts, Delhi, 18.10.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 18.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. Put up…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT 1249/2023
    GAURAV DHAWAN Vs. LAXMI
    /0 (South Rohini)
    18.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Put up for purpose fixed on 24.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-02 (N/W),
    Rohini Courts, Delhi, 18.10.2025
    -- 1 of 1 --

    21 Jul 2025

    3 records
    Court Proceeding

    c

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: c
    Next Purpose: Complaint Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 21.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. V.K…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71
    CC NI ACT 1249/2023
    GAURAV DHAWAN Vs. LAXMI
    /0 (South Rohini)
    21.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. V.K Singh, Ld. Counsel for complainant.
    None for accused.
    Adjournment sought on behalf of complainant on the ground that he is in
    Noida.
    Complainant is warned to be careful in future.
    Put up for CE on 18.10.2025 at 118, Rohini Court, Delhi.
    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, 21.07.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI /0 (South Rohini) 21.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. V.K…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71
    CC NI ACT 1249/2023
    GAURAV DHAWAN Vs. LAXMI
    /0 (South Rohini)
    21.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. V.K Singh, Ld. Counsel for complainant.
    None for accused.
    Adjournment sought on behalf of complainant on the ground that he is in
    Noida.
    Complainant is warned to be careful in future.
    Put up for CE on 18.10.2025 at 118, Rohini Court, Delhi.
    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, 21.07.2025
    -- 1 of 1 --

    07 Apr 2025

    3 records
    Court Proceeding

    cc

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: cc
    Next Purpose: Complaint Evidence
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI (South Rohini) 07.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. B. K.…

    Read Full Order →
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 1249/2023 GAURAV DHAWAN Vs. LAXMI (South Rohini) 07.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. B. K.…

    Read Full Order →

    13 Jan 2025

    3 records
    Court Proceeding

    c

    Next purpose: Charge
    Read full proceeding
    Business: c
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI 13.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None for complainant. Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19
    CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI
    13.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None for complainant.
    Ld. Counsel Sh. Harish Chaudhary alongwith accused.
    Ld. Counsel for accused has submitted that copy of
    complaint has been received by the accused.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in
    the like amount. Accused is directed to file scanned copy of bail bond
    by NDOH and to file hard copy of surety bond before the NDOH.
    Put up for consideration on notice on 07.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.01.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI 13.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None for complainant. Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19
    CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI
    13.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None for complainant.
    Ld. Counsel Sh. Harish Chaudhary alongwith accused.
    Ld. Counsel for accused has submitted that copy of
    complaint has been received by the accused.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in
    the like amount. Accused is directed to file scanned copy of bail bond
    by NDOH and to file hard copy of surety bond before the NDOH.
    Put up for consideration on notice on 07.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.01.2025
    -- 1 of 1 --

    14 Oct 2024

    3 records
    Court Proceeding

    misc

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: misc
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI 14.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today. Server is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20
    CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI
    14.10.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App. Ld. P.O. is on leave today.
    Server is not working today
    Present : Sh V.K Singh Ld counsel for complainant
    Sh Harish Chudhary Ld counsel for accused
    Put up for FP on 13.01.2025
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.10.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI 14.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today. Server is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20
    CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI
    14.10.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App. Ld. P.O. is on leave today.
    Server is not working today
    Present : Sh V.K Singh Ld counsel for complainant
    Sh Harish Chudhary Ld counsel for accused
    Put up for FP on 13.01.2025
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.10.2024
    -- 1 of 1 --

    15 Jul 2024

    3 records
    Court Proceeding

    misc

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: misc
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI 15.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Lawyers’ are abstaining from work today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19
    CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI
    15.07.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Lawyers’ are abstaining from work today.
    Present : Ld. Counsel Sh. V.K. Singh for complainant.
    Ld. Counsel Sh. Harish Chaudhary for accused.
    Ld. Counsel for accused has stated that accused has
    received the copy of complaint and documents.
    An exemption application is moved on behalf of accused
    on the ground that the accused is suffering from fever for last two days.
    Exemption allowed, however, accused is directed to file medical
    documents on the NDOH.
    Put up for consideration on notice on 14.10.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 15.07.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI 15.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Lawyers’ are abstaining from work today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19
    CC No. 1249/2023 GAURAV DHAWAN Vs. LAXMI
    15.07.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Lawyers’ are abstaining from work today.
    Present : Ld. Counsel Sh. V.K. Singh for complainant.
    Ld. Counsel Sh. Harish Chaudhary for accused.
    Ld. Counsel for accused has stated that accused has
    received the copy of complaint and documents.
    An exemption application is moved on behalf of accused
    on the ground that the accused is suffering from fever for last two days.
    Exemption allowed, however, accused is directed to file medical
    documents on the NDOH.
    Put up for consideration on notice on 14.10.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 15.07.2024
    -- 1 of 1 --

    16 Mar 2024

    1 record
    Court Proceeding

    Misc.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Misc.
    Next Purpose: Misc./ Appearance

    Additional Case Details

    Additional Case Details
    Filing Number: 8219/2023
    Filing Date: 06-03-2023
    eFiling Number: ECDLNW02009932023
    eFiling Date: 04-03-2023
    First Hearing Date: 13th March 2023
    Court Number And Judge: 763-Judicial Magistrate First Class

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