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CC NI ACT - Complaint Case 138 NI Act

DINESH DAHIYAVsTANYA

CNR DLNW020113372026762-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
295/2026
Registration Date
31 Jan 2026
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DINESH DAHIYA

    Respondent

    1. 1TANYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11335/2026
Filing Date: 29-01-2026
eFiling Number: ADL20230002992C202600002
eFiling Date: 28-01-2026
First Hearing Date: 31st January 2026
Court Number And Judge: 762-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 Cc Ni Act / 295/2026
Dinesh Dahiya Vs. Tanya / ()
06.02.2026
Present: Ld. Counsel for complainant.
The original cheque, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused for the offence u/s 138 of NI Act.
Issue summons to the accused on both the addresses on filing of PF within
15 days from today for NDOH.
Be put up on 23.07.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/06.02.2026
-- 1 of 1 --
    Order 1
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 Cc Ni Act / 295/2026
Dinesh Dahiya Vs. Tanya / ()
06.02.2026
Present: Ld. Counsel for complainant.
The original cheque, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused for the offence u/s 138 of NI Act.
Issue summons to the accused on both the addresses on filing of PF within
15 days from today for NDOH.
Be put up on 23.07.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/06.02.2026
-- 1 of 1 --

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