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CC NI ACT - Complaint Case 138 NI Act

ASHAVsROHIT

CNR DLNW020128242024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1268/2024
Registration Date
01 Apr 2024
Next Hearing Date
07 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHA

    Respondent

    1. 1ROHIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-06-2024
    
    Date: 24-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-10-2024
    
    Date: 18-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2025
    
    Date: 30-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-04-2026
    
    Date: 23-04-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12823/2024
    Filing Date: 28-03-2024
    eFiling Number: ADL20230000354C202400003
    eFiling Date: 28-03-2024
    First Hearing Date: 03rd April 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT / 1268/2024 Asha Vs. Rohit (Subhash Place)
    08.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay Nagar is on Earned Leave.
    Regular Steno Ms. Bhavna is on Medical leave and Asst. Ahlmad
    Ms. Kalpana is also on medical leave.
    Present: Counsel for complainant through VC.
    None for accused.
    It is stated that no payment has been made in
    compliance of settlement agreement dated 06.05.2026.
    Despite repeated calls, none has appeared for
    accused. It appears that accused is deliberately avoiding to
    appear before the court. Hence, issue NBWs against the accused
    through DCP concerned for next date.
    PF be filed within 15 days from today.
    List for further proceedings on 07.04.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/08.09.2026
    -- 1 of 1 --
    Interim Order 8
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 1268/2024 Asha Vs. Rohit /0 (Subhash Place)
    23.04.2026
    Present : Counsel for complainant.
    Accused in person.
    Bws received back executed through DCP concerned.
    Copy of complainant alongwith the documents have been
    supplied today.
    At this stage, the parties have jointly stated that there are
    chances of amicable settlement between the parties.
    In view of the above and finding an element of
    settlement between the parties, matter is referred for mediation.
    The parties shall appear before the Mediation Center,
    Rohini Courts, on 06.05.2026 at 02:00 PM.
    Put up for confirmation of settlement, if any, or further
    proceedings on 08.09.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 23.04.2026
    -- 1 of 1 --
    Interim Order 7
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 1268/2024 Asha Vs. Rohit /0 (Subhash Place)
    20.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Present : Counsel for complainant through VC.
    Accused alongwith counsel.
    Bws not received back executed against accused.
    Previous order be complied afresh/ exploring of
    possibility of settlement for 23.04.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 20.12.2025
    -- 1 of 1 --
    Interim Order 6
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 1268/2024
    Asha Vs. Rohit
    /0 (Subhash Place)
    06.10.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Puneet Kumar, Ld. Counsel for complainant.
    Complainant via VC.
    BWs not issued by Asst. Ahlmad.
    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 without PF returnable on 20.12.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC-03 (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 06.10.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    30 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 1268/2024 Asha Vs. Rohit /0 (Subhash Place) 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. 30.05.2025 Present: Sh. Vinit Kumar, Ld. Counsel for complainant alongwith complainant. Vide order dated 10.02.2025, summons were issued to the accused. However no report received. An affidavit…

    Read Full Order
    Interim Order 4
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/1268/2024
    Asha Vs. Rohit/0 (Subhash Place)
    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.
    10.02.2025
    Present Sh. Vipul Kumar, Ld. Counsel for complainant alongwith complainant.
    Vide order dated 18.10.2024, summons were issued to the accused.
    However no report received.
    No tracking report filed.
    Let fresh summons be issued to accused on filing of PF within 7 days from today
    in terms of order dt18.10.2024.
    Summons be given dasti.
    Put up again on 30.05.2025
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.02.2025
    -- 1 of 1 --
    Interim Order 3
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/1268/2024
    Asha Vs. Rohit/0 (Subhash Place)
    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.
    18.10.2024
    Present : SH Vipul Kumar, Ld. Counsel for complainant.
    Vide order dated 24.06.2024, summons were issued to the accused.
    As per Reader/Ahlmad of this court, PF not filed however Ld. Counsel for the
    complainant submits that he had filed PF on 01.07.2024.
    Let fresh summons be issued to accused in terms of order dt. 24.06.2024
    There is no requirement of filing the PF again.
    Assistant Ahlmad is directed to do the needful within 7 days from today.
    Put up again on 10.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.10.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    24 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/1268/2024 Asha Vs. Rohit/0 (Subhash Place) 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. 24.06.2024 Present : Sh Puneet Kumar, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. Physical file has been deposited. PDF of the Complaint is not uploaded…

    Read Full Order
    Interim Order 1
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38CC NI ACT/1268/2024
    Asha Vs. Rohit/0 (Subhash Place)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    03.04.2024
    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 24.06.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/03.04.2024
    -- 1 of 1 --
    Order 9
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT / 1268/2024 Asha Vs. Rohit (Subhash Place)
    08.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay Nagar is on Earned Leave.
    Regular Steno Ms. Bhavna is on Medical leave and Asst. Ahlmad
    Ms. Kalpana is also on medical leave.
    Present: Counsel for complainant through VC.
    None for accused.
    It is stated that no payment has been made in
    compliance of settlement agreement dated 06.05.2026.
    Despite repeated calls, none has appeared for
    accused. It appears that accused is deliberately avoiding to
    appear before the court. Hence, issue NBWs against the accused
    through DCP concerned for next date.
    PF be filed within 15 days from today.
    List for further proceedings on 07.04.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/08.09.2026
    -- 1 of 1 --
    Order 8
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 1268/2024 Asha Vs. Rohit /0 (Subhash Place)
    23.04.2026
    Present : Counsel for complainant.
    Accused in person.
    Bws received back executed through DCP concerned.
    Copy of complainant alongwith the documents have been
    supplied today.
    At this stage, the parties have jointly stated that there are
    chances of amicable settlement between the parties.
    In view of the above and finding an element of
    settlement between the parties, matter is referred for mediation.
    The parties shall appear before the Mediation Center,
    Rohini Courts, on 06.05.2026 at 02:00 PM.
    Put up for confirmation of settlement, if any, or further
    proceedings on 08.09.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 23.04.2026
    -- 1 of 1 --
    Order 7
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 1268/2024 Asha Vs. Rohit /0 (Subhash Place)
    20.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Present : Counsel for complainant through VC.
    Accused alongwith counsel.
    Bws not received back executed against accused.
    Previous order be complied afresh/ exploring of
    possibility of settlement for 23.04.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 20.12.2025
    -- 1 of 1 --
    Order 6
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 1268/2024
    Asha Vs. Rohit
    /0 (Subhash Place)
    06.10.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Puneet Kumar, Ld. Counsel for complainant.
    Complainant via VC.
    BWs not issued by Asst. Ahlmad.
    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 without PF returnable on 20.12.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC-03 (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 06.10.2025
    -- 1 of 1 --
    Order 5Full order available
    30 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 1268/2024 Asha Vs. Rohit /0 (Subhash Place) 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. 30.05.2025 Present: Sh. Vinit Kumar, Ld. Counsel for complainant alongwith complainant. Vide order dated 10.02.2025, summons were issued to the accused. However no report received. An affidavit…

    Read Full Order
    Order 4
    10 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/1268/2024
    Asha Vs. Rohit/0 (Subhash Place)
    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.
    10.02.2025
    Present Sh. Vipul Kumar, Ld. Counsel for complainant alongwith complainant.
    Vide order dated 18.10.2024, summons were issued to the accused.
    However no report received.
    No tracking report filed.
    Let fresh summons be issued to accused on filing of PF within 7 days from today
    in terms of order dt18.10.2024.
    Summons be given dasti.
    Put up again on 30.05.2025
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.02.2025
    -- 1 of 1 --
    Order 3
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/1268/2024
    Asha Vs. Rohit/0 (Subhash Place)
    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.
    18.10.2024
    Present : SH Vipul Kumar, Ld. Counsel for complainant.
    Vide order dated 24.06.2024, summons were issued to the accused.
    As per Reader/Ahlmad of this court, PF not filed however Ld. Counsel for the
    complainant submits that he had filed PF on 01.07.2024.
    Let fresh summons be issued to accused in terms of order dt. 24.06.2024
    There is no requirement of filing the PF again.
    Assistant Ahlmad is directed to do the needful within 7 days from today.
    Put up again on 10.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.10.2024
    -- 1 of 1 --
    Order 2Full order available
    24 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31CC NI ACT/1268/2024 Asha Vs. Rohit/0 (Subhash Place) 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. 24.06.2024 Present : Sh Puneet Kumar, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. Physical file has been deposited. PDF of the Complaint is not uploaded…

    Read Full Order
    Order 1
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38CC NI ACT/1268/2024
    Asha Vs. Rohit/0 (Subhash Place)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    03.04.2024
    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 24.06.2024.
    The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/03.04.2024
    -- 1 of 1 --

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