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CC NI ACT - Complaint Case 138 NI Act

BHUPENDERVsImran

CNR DLNW020135562024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1434/2024
Registration Date
22 Apr 2024
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BHUPENDER

    Respondent

    1. 1Imran

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Kanjhawala
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-04-2024
    Business: C
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-11-2025
    
    Date: 25-11-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2026
    
    Date: 10-01-2026
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-10-2026
    
    Date: 05-10-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13555/2024
    Filing Date: 08-04-2024
    eFiling Number: ADL20230005244C202400013
    eFiling Date: 06-04-2024
    First Hearing Date: 24th April 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    05 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT / 1434/2024
    Bhupender Vs. Imran /0 (Kanjhawala)
    05.10.2026
    Lawyers are abstaining from work today. No adverse order is being
    passed.
    Present: Son of the complainant.
    Complainant has filed affidavit along with accompany-
    ing proof of service of summons upon the accused. Perusal of the
    same reveals that summons were delivered upon the accused and de-
    spite the knowledge of today’s date of hearing, accused is absent.
    It seems accused is deliberately not appearing before the
    court and this court is constrained to take coercive action against the
    accused persons to ensure his appearance.
    In view of the above, Bailable warrants for a sum of
    Rs.5000/- be issued qua the Accused on filing of PF, returnable on
    06.04.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    05.10.2026
    -- 1 of 1 --
    Interim Order 8
    01 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 29
    CC NI ACT 1434/2024
    Bhupender Vs. Imran
    (Kanjhawala)
    01.07.2026
    Present: Sh. Prashant Vats, Ld. counsel for the complainant.
    Accused absent.
    Ld. counsel for complainant submits that accused is re-
    siding in the same address.
    Accused be summoned afresh on filing of PF return-
    able on 05.10.2026.
    Summons be served through all available modes.
    (ISHA RANA)
    Relieving JMFC/North-West/ Delhi
    01.07.2026
    -- 1 of 1 --
    Interim Order 7
    10 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 70
    CC NI ACT 1434/2024
    Bhupender Vs. Imran
    10.01.2026
    Matter is taken up in NATIONAL LOK ADALAT today i.e. 10.01.2026.
    Present: None for the complainant.
    Accused absent.
    To come up for further proceedings on date fixed i.e. 01.07.2026.
    Sh. Sanuj Arora (SANYAM JAIN)
    (Associate Member) (Judge / National Lok Adalat)
    10.01.2026
    -- 1 of 1 --
    Interim Order 6
    25 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38
    CC NI ACT 1434/2024
    Bhupender Vs. Imran
    (Kanjhawala)
    26.11.2025
    File taken up today as 25.11.2025 as declared as Holiday.
    Undersigned is also looking after the work of Sh. Gaurav
    Katariya, Ld. JMFC, who is stated to be on half day leave today.
    File received after transfer from Digital Court02. No adverse
    order is being passed today.
    Present: Sh. Piyush Mittal, Ld. counsel for the complainant
    through VC.
    Fresh address not filed.
    Last and final opportunity is given to the com
    plainant to file fresh address, failing which the case will be dismissed
    for nonprosecution.
    Be put up before the National Lok Adalat scheduled
    for 13.12.2025.
    If not settled, renotify the matter before this Court on
    01.07.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    26.11.2025
    -- 1 of 1 --
    Interim Order 5
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC NI ACT / 1434/2024
    Bhupender Vs. Imran
    /0 (Kanjhawala)
    24.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Piyush Mittal, Ld. Counsel for complainant
    None for accused.
    BWs received back unexecuted with report left.
    Ld. Counsel for the complainant has sought time to verify/file fresh address
    of the accused.
    Accordingly, the complainant is directed to verify the address of accused/
    file fresh address of accused on affidavit, if any.
    Put up on 25.11.2025
    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, 24.07.2025
    -- 1 of 1 --
    Interim Order 4
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 1434/2024 Bhupender Vs. Imran (Kanjhawala)
    18.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    The Reader of the court has informed that the internet, V.C. and Layers is
    not working at Rohini Court since morning. The concerned branch has been intimated.
    Be awaited till 11:00 A.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 18.03.2025
    At 11:00 A.M.
    Present: Sh. Piyush Mittal, Ld. Counsel for the complainant.
    On LDOH, BWs were directed to be issued against the accused.
    Report not received.
    Let fresh BWs in sum of Rs.5,000/- be issued without PF to be executed
    through SHO concerned for NDOH .
    Put up for compliance / appearance of accused on 24.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 18.03.2025
    -- 1 of 1 --
    Interim Order 3
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33
    CC No. 1434/2024 Bhupender Vs. Imran
    13.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Piyush Mittal for complainant.
    None for accused.
    Summons received back with the report that brother of
    the accused met at the address. Be awaited for 12:00 Noon.
    At 12:00 Noon
    Present : Ld. Counsel Sh. Anshul Garg for complainant.
    None for accused.
    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 18.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.11.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    06 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC No. 1434/2024 Bhupender Vs. Imran 06.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Piyush Mittal alongwith complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this court. I…

    Read Full Order
    Interim Order 1
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC No. 1434/2024 Bhupender Vs. Imran
    24.04.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received by way of assignment. Let the same be
    checked and registered as per rules.
    Present : Ld. Counsel Sh. Piyush Mittal for complainant.
    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 06.06.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 24.04.2024
    -- 1 of 1 --
    Order 9
    05 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT / 1434/2024
    Bhupender Vs. Imran /0 (Kanjhawala)
    05.10.2026
    Lawyers are abstaining from work today. No adverse order is being
    passed.
    Present: Son of the complainant.
    Complainant has filed affidavit along with accompany-
    ing proof of service of summons upon the accused. Perusal of the
    same reveals that summons were delivered upon the accused and de-
    spite the knowledge of today’s date of hearing, accused is absent.
    It seems accused is deliberately not appearing before the
    court and this court is constrained to take coercive action against the
    accused persons to ensure his appearance.
    In view of the above, Bailable warrants for a sum of
    Rs.5000/- be issued qua the Accused on filing of PF, returnable on
    06.04.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    05.10.2026
    -- 1 of 1 --
    Order 8
    01 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 29
    CC NI ACT 1434/2024
    Bhupender Vs. Imran
    (Kanjhawala)
    01.07.2026
    Present: Sh. Prashant Vats, Ld. counsel for the complainant.
    Accused absent.
    Ld. counsel for complainant submits that accused is re-
    siding in the same address.
    Accused be summoned afresh on filing of PF return-
    able on 05.10.2026.
    Summons be served through all available modes.
    (ISHA RANA)
    Relieving JMFC/North-West/ Delhi
    01.07.2026
    -- 1 of 1 --
    Order 7
    10 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 70
    CC NI ACT 1434/2024
    Bhupender Vs. Imran
    10.01.2026
    Matter is taken up in NATIONAL LOK ADALAT today i.e. 10.01.2026.
    Present: None for the complainant.
    Accused absent.
    To come up for further proceedings on date fixed i.e. 01.07.2026.
    Sh. Sanuj Arora (SANYAM JAIN)
    (Associate Member) (Judge / National Lok Adalat)
    10.01.2026
    -- 1 of 1 --
    Order 6
    25 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38
    CC NI ACT 1434/2024
    Bhupender Vs. Imran
    (Kanjhawala)
    26.11.2025
    File taken up today as 25.11.2025 as declared as Holiday.
    Undersigned is also looking after the work of Sh. Gaurav
    Katariya, Ld. JMFC, who is stated to be on half day leave today.
    File received after transfer from Digital Court02. No adverse
    order is being passed today.
    Present: Sh. Piyush Mittal, Ld. counsel for the complainant
    through VC.
    Fresh address not filed.
    Last and final opportunity is given to the com
    plainant to file fresh address, failing which the case will be dismissed
    for nonprosecution.
    Be put up before the National Lok Adalat scheduled
    for 13.12.2025.
    If not settled, renotify the matter before this Court on
    01.07.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    26.11.2025
    -- 1 of 1 --
    Order 5
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21
    CC NI ACT / 1434/2024
    Bhupender Vs. Imran
    /0 (Kanjhawala)
    24.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Piyush Mittal, Ld. Counsel for complainant
    None for accused.
    BWs received back unexecuted with report left.
    Ld. Counsel for the complainant has sought time to verify/file fresh address
    of the accused.
    Accordingly, the complainant is directed to verify the address of accused/
    file fresh address of accused on affidavit, if any.
    Put up on 25.11.2025
    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, 24.07.2025
    -- 1 of 1 --
    Order 4
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 1434/2024 Bhupender Vs. Imran (Kanjhawala)
    18.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    The Reader of the court has informed that the internet, V.C. and Layers is
    not working at Rohini Court since morning. The concerned branch has been intimated.
    Be awaited till 11:00 A.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 18.03.2025
    At 11:00 A.M.
    Present: Sh. Piyush Mittal, Ld. Counsel for the complainant.
    On LDOH, BWs were directed to be issued against the accused.
    Report not received.
    Let fresh BWs in sum of Rs.5,000/- be issued without PF to be executed
    through SHO concerned for NDOH .
    Put up for compliance / appearance of accused on 24.07.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 18.03.2025
    -- 1 of 1 --
    Order 3
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33
    CC No. 1434/2024 Bhupender Vs. Imran
    13.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Piyush Mittal for complainant.
    None for accused.
    Summons received back with the report that brother of
    the accused met at the address. Be awaited for 12:00 Noon.
    At 12:00 Noon
    Present : Ld. Counsel Sh. Anshul Garg for complainant.
    None for accused.
    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 18.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.11.2024
    -- 1 of 1 --
    Order 2Full order available
    06 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC No. 1434/2024 Bhupender Vs. Imran 06.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Piyush Mittal alongwith complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this court. I…

    Read Full Order
    Order 1
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC No. 1434/2024 Bhupender Vs. Imran
    24.04.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received by way of assignment. Let the same be
    checked and registered as per rules.
    Present : Ld. Counsel Sh. Piyush Mittal for complainant.
    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 06.06.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 24.04.2024
    -- 1 of 1 --

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