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CC NI ACT - Complaint Case 138 NI Act

BASANT KUMARVsDeepak Rawat

CNR DLNW020119052024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1060/2024
Registration Date
22 Mar 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BASANT KUMAR

    Respondent

    1. 1Deepak Rawat

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    PREM NAGAR
    FIR Number / Year
    0

    Case Timeline

    Newest first11 dates/groups
    Case ongoingFinal outcome awaited ···

    05 Oct 2026

    1 record
    Court Proceeding

    fp

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    Business: fp
    Next Purpose: Misc./ Appearance

    22 Mar 2026

    1 record
    Court Proceeding

    ff

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    Next Purpose: Misc./ Appearance

    14 Mar 2026

    1 record
    Court Proceeding

    fp

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    05 Feb 2026

    3 records
    Court Proceeding

    fp

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    Business: fp
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    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 05.02.2026 One of the stenographer is on leave today. Today, Undersigned is working as Link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 1060/2024
    Basant Kumar Vs. Deepak Rawat
    /0 (Prem Nagar)
    05.02.2026
    One of the stenographer is on leave today.
    Today, Undersigned is working as Link JMFC.
    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
    Let matter be referred to upcoming lok adalat on
    14.03.2026
    If matter is not settled, list on 05.10.2026.
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    05.02.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 05.02.2026 One of the stenographer is on leave today. Today, Undersigned is working as Link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 1060/2024
    Basant Kumar Vs. Deepak Rawat
    /0 (Prem Nagar)
    05.02.2026
    One of the stenographer is on leave today.
    Today, Undersigned is working as Link JMFC.
    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
    Let matter be referred to upcoming lok adalat on
    14.03.2026
    If matter is not settled, list on 05.10.2026.
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    05.02.2026
    -- 1 of 1 --

    30 Oct 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 30.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 1060/2024
    Basant Kumar Vs. Deepak Rawat
    /0 (Prem Nagar)
    30.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Brijesh Yadav, Ld. Counsel for complainant.
    Mr. G.P Pant, Ld. Proxy Counsel for accused along with accused.
    Ld. counsel for the complainant is directed to supply a copy of complaint
    alongwith relevant documents to Ld. counsel for accused.
    At this stage, parties jointly submit that there is a possibility of amicable
    settlement in this case.
    At joint request of the parties, the matter is referred to Mediation, Rohini
    Courts, Delhi.
    The parties shall appear before the Mediation on 03.11.2025 at 02:00 P.M.
    and before this court for recording of settlement, if any, or in the alternative for further
    proceedings on 05.02.2026.
    Defaulting party shall be burdened with a cost of Rs.5,000/-.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 30.10.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 30.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 1060/2024
    Basant Kumar Vs. Deepak Rawat
    /0 (Prem Nagar)
    30.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Brijesh Yadav, Ld. Counsel for complainant.
    Mr. G.P Pant, Ld. Proxy Counsel for accused along with accused.
    Ld. counsel for the complainant is directed to supply a copy of complaint
    alongwith relevant documents to Ld. counsel for accused.
    At this stage, parties jointly submit that there is a possibility of amicable
    settlement in this case.
    At joint request of the parties, the matter is referred to Mediation, Rohini
    Courts, Delhi.
    The parties shall appear before the Mediation on 03.11.2025 at 02:00 P.M.
    and before this court for recording of settlement, if any, or in the alternative for further
    proceedings on 05.02.2026.
    Defaulting party shall be burdened with a cost of Rs.5,000/-.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 30.10.2025
    -- 1 of 1 --

    21 Jul 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
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    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 21.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CC NI ACT / 1060/2024
    Basant Kumar Vs. Deepak Rawat
    /0 (Prem Nagar)
    21.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Brijesh Yadav, Ld. Counsel for complainant.
    None for accused.
    Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
    executed through SSP/ DCP concerned with covering letter with directions to send the
    report well within time on filing PF within 15 days from today returnable on 30.10.2025.
    Asst. Alhmad is directed to mention the name of the father of accused as per
    the memo of parties on the warrants.
    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: 24 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 21.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24
    CC NI ACT / 1060/2024
    Basant Kumar Vs. Deepak Rawat
    /0 (Prem Nagar)
    21.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Brijesh Yadav, Ld. Counsel for complainant.
    None for accused.
    Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
    executed through SSP/ DCP concerned with covering letter with directions to send the
    report well within time on filing PF within 15 days from today returnable on 30.10.2025.
    Asst. Alhmad is directed to mention the name of the father of accused as per
    the memo of parties on the warrants.
    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 --

    11 Mar 2025

    5 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
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    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 11.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Brijesh Yadav…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar)
    11.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Brijesh Yadav advocate for complainant Basant Kumar.
    Affidavit furnishing requisite details.
    Put up for compliance on 21.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 11.03.2025
    -- 1 of 1 --
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2194/2024 Smt Neelam Sharma Vs. Shri Raju Sharma /0 (Begum Pur) 11.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. On the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT / 2194/2024 Smt Neelam Sharma Vs. Shri Raju Sharma /0 (Begum
    Pur)
    11.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    On the last date of hearing, Complainant was directed to furnish fresh
    address of the accused.
    This shall be the last and final opportunity to furnish the requisite affidavit.
    The complainant is directed to furnish fresh address / verify the address of
    the accused by way of an affidavit by NDOH i.e. on 21.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 11.03.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 11.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Brijesh Yadav…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar)
    11.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Brijesh Yadav advocate for complainant Basant Kumar.
    Affidavit furnishing requisite details.
    Put up for compliance on 21.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 11.03.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 2194/2024 Smt Neelam Sharma Vs. Shri Raju Sharma /0 (Begum Pur) 11.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. On the…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT / 2194/2024 Smt Neelam Sharma Vs. Shri Raju Sharma /0 (Begum
    Pur)
    11.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    On the last date of hearing, Complainant was directed to furnish fresh
    address of the accused.
    This shall be the last and final opportunity to furnish the requisite affidavit.
    The complainant is directed to furnish fresh address / verify the address of
    the accused by way of an affidavit by NDOH i.e. on 21.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 11.03.2025
    -- 1 of 1 --

    25 Jan 2025

    3 records
    Court Proceeding

    fp

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 25.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 1060/2024
    Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar)
    25.01.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Sh. Brijesh Yadav, Ld. counsel for complainant.
    On the last date of hearing BWs were directed to be issued against
    the accused.
    Report on BW received stating that the name of the father of the
    accused is not mentioned due to which the accused could not be traced.
    Counsel for the complainant is directed to furnish the requisite
    detail by way of an affidavit by the state of hearing.
    Put up for purpose fixed on 11.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.01.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 1060/2024 Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar) 25.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 1060/2024
    Basant Kumar Vs. Deepak Rawat /0 (Prem Nagar)
    25.01.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Sh. Brijesh Yadav, Ld. counsel for complainant.
    On the last date of hearing BWs were directed to be issued against
    the accused.
    Report on BW received stating that the name of the father of the
    accused is not mentioned due to which the accused could not be traced.
    Counsel for the complainant is directed to furnish the requisite
    detail by way of an affidavit by the state of hearing.
    Put up for purpose fixed on 11.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.01.2025
    -- 1 of 1 --

    19 Sept 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
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    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC No. 1060/2024 Basant Kumar Vs. Deepak Rawat 19.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC No. 1060/2024 Basant Kumar Vs. Deepak Rawat
    19.09.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Brijesh Yadav for complainant.
    None for accused.
    Summons received back with the report that wife of the
    accused was found at the address, who was intimated about the NDOH.
    Be awaited for 2:00 PM.
    At 2:00 PM
    Present : As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 25.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.09.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC No. 1060/2024 Basant Kumar Vs. Deepak Rawat 19.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC No. 1060/2024 Basant Kumar Vs. Deepak Rawat
    19.09.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Brijesh Yadav for complainant.
    None for accused.
    Summons received back with the report that wife of the
    accused was found at the address, who was intimated about the NDOH.
    Be awaited for 2:00 PM.
    At 2:00 PM
    Present : As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for appearance on 25.01.2025.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.09.2024
    -- 1 of 1 --

    05 Apr 2024

    3 records
    Court Proceeding

    Misc.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC No. 1060/2024 Basant Kumar Vs. Deepak Rawat 05.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC No. 1060/2024 Basant Kumar Vs. Deepak Rawat 05.04.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Brijesh…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 11904/2024
    Filing Date: 20-03-2024
    eFiling Number: ADL20230009361C202400005
    eFiling Date: 10-03-2024
    First Hearing Date: 26th March 2024
    Court Number And Judge: 763-Judicial Magistrate First Class

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