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CC NI ACT - Complaint Case 138 NI Act

Ashwani SahrawatVsANITA

CNR DLNW020155372024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1642/2024
Registration Date
03 May 2024
Next Hearing Date
16 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ashwani Sahrawat

    Respondent

    1. 1ANITA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-05-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-06-2024
    
    Date: 21-06-2024
    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: 19-03-2025
    
    Date: 19-03-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-05-2025
    
    Date: 14-05-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: f
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 13-05-2026
    
    Date: 13-05-2026
    Business: F
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: f
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15536/2024
    Filing Date: 01-05-2024
    eFiling Number: ADL20230018412C202400002
    eFiling Date: 30-04-2024
    First Hearing Date: 06th May 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    17 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 1642/2024 Ashwani Sahrawat Vs. Anita / ()
    17.08.2026
    Present: Complainant in person alongwith Ld. counsel
    Ld. proxy counsel for accused through VC.
    Accused in person.
    CW1 examined and cross examined and discharged.
    Put up for further CE on 16.12.2026.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    17.08.2026
    -- 1 of 1 --
    Interim Order 11
    13 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 53
    CC NI ACT 1642/2024
    Ashwani Sahrawat Vs. Anita
    13.05.2026
    Present: Complainant with Ld. counsel Sh. Sanjeev Chhikara.
    Accused with Ld. proxy counsel.
    Ld. proxy counsel for accused sought an adjournment
    on the ground that main counsel is not available today.
    Ld. counsel for complainant has not objected to the
    same.
    Put up for CE on 17.08.2026.
    (SANYAM JAIN)
    JMFC-04/North-West/ Delhi
    13.05.2026
    -- 1 of 1 --
    Interim Order 10
    08 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 107
    CC NI ACT 1642/2024
    Ashwani Sahrawat Vs. Anita
    08.12.2025
    Present: Complainant with Ld. counsel.
    Accused absent.
    Ld. counsel for accused through VC.
    Bail bonds have been furnished on behalf of accused.
    Same are accepted.
    Ld. counsel for complainant has sought an adjourn
    ment.
    Put up for CE on 13.05.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    08.12.2025
    -- 1 of 1 --
    Interim Order 9
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT / 1642/2024
    Ashwani Sahrawat Vs. Anita / ()
    15.10.2025
    Due to technical glitches in the computer of the Undersigned in the court room no at 118, Rohini,
    Court the system had to be changed as analysed by the computer branch. For this reason
    court room proceedings were obstructed from 10:24 AM to 11:04 AM. Ld. Counsels have
    been apprised about the issue and requested to write attendance in the chatbox for caution.
    The reader of the court has been directed to request the Ld. Counsels to wait till the
    computer branch resolves the issue.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Sanjeev Chhikara, Ld. Counsel for complainant.
    Ms. Tanishka Patel, Ld. Counsel for accused along with accused.
    Bail bonds not furnished.
    Adjournment sought on behalf of complainant on the ground that the
    complainant is not well.
    Put up for CE on 08.12.2025 at 02:00 PM at 310, Rohini, Court.
    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, 15.10.2025
    -- 1 of 1 --
    Interim Order 8Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1642/2024 Ashwani Sahrawat Vs. Anita 03.07.2025 NOTICE U/S 251 Cr. P.C I, Shraddha Tripathi, Judicial Magistrate, Rohini, do hereby serve you to the Smt. Anita W/o Sh. Ravinder, with the following It is alleged against you that in order to discharge the liability of accused, you had issued cheque bearing no.000073 dated 20.02.2024 amounting to Rs.3,50,000/- drawn on HDFC Bank, Karol Bagh, New Delhi in the favour…

    Read Full Order
    Interim Order 7Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1642/2024 Ashwani Sahrawat Vs. Anita 03.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Sanjeev Chikara, Ld. Counsel for complainant. Sh. Deepak Bhardwaj, Ld. Counsel for accused alongwith accused. Ld. counsel for the complainant is directed to supply a copy of complaint alongwith relevant documents to Ld. counsel for accused. Ld. Counsel for accused submits that he has received the copy of complaint…

    Read Full Order
    Interim Order 6
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 1642/2024
    Ashwani Sahrawat Vs. Anita
    14.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sanjeev Chikara, Ld. Counsel for the complainant.
    Sh. Himanshu Sharma, Ld. Proxy Counsel for the accused at THC.
    Accused not present.
    Ld. Counsel for the accused moved an application seeking exemption on
    behalf of the accused on the ground that accused has gone Uttar Pradesh for attending the
    ring ceremony of his niece.
    Exemption allowed just for today.
    Bail bonds, surety bonds and vakalatnama have not been furnished.
    Accused is directed to furnish the aforesaid documents by NDOH positively.
    Both the parties are directed to appear in mediation on 27.05.2025 at 12:00
    P.M.
    Both the parties are directed to sign mediation form during the course of the
    day.
    Put up for report on mediation on 03.07.2025
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.05.2025
    -- 1 of 1 --
    Interim Order 5
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 1642/2024
    Ashwani Sahrawat Vs. Anita
    19.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Samridhi Arora, Ld. Proxy Counsel for the complainant.
    Sh. Pulkit, Ld. Counsel for the accused alongwith accused.
    On the LDOH, BWs were directed to be issued against the accused.
    In view of the appearance of the accused, BWs stands cancelled and
    accused is admitted to bail on furnishing his bail bonds in the sum of Rs.20,000/-
    alongwith one surety in the like amount. Personal bond be furnished today. Surety be
    furnished by the NDOH.
    Complainant is directed to supply the copy of complaint to Ld. Counsel for
    the accused on email ID as well as whatsapp contact.
    Ld. Counsel for the accused is directed to file hard copy of vakalatnama by
    tomorrow positively.
    Put up for furnishing bail bonds and consideration upon notice on
    14.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.03.2025
    -- 1 of 1 --
    Interim Order 4
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39
    CC No. 1642/2024 Ashwani Sahrawat Vs. Anita
    13.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Ms. Sushmita for complainant.
    None for accused.
    Summons not received back. Be awaited. However, Ld.
    Counsel has filed tracking report, as per which, accused has been
    served on 21.09.2024. Be awaited for 12:00 Noon.
    At 12:00 Noon.
    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 19.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.11.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    21 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC No. 1642/24 Ashwani Sehrawat Vs. Anita 21.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594- 17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West District, Rohini Courts, Delhi. Present : Ld. Counsel Ms. Sushmita Sherawat alongwith complainant. Ld. Counsel has submitted that the complaint was e-filed on 15.04.2024, same was kept pending for scrutiny and acceptance by…

    Read Full Order
    Interim Order 2Full order available
    21 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC No. 1642/24 Ashwani Sehrawat Vs. Anita 21.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594- 17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West District, Rohini Courts, Delhi. Present : Ld. Counsel Ms. Sushmita Sherawat alongwith complainant. Ld. Counsel has submitted that the complaint was e-filed on 15.04.2024, same was kept pending for scrutiny and acceptance by…

    Read Full Order
    Interim Order 1Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/1642/2024 Ashwani Sahrawat Vs. Anita Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 06.05.2024 Present : Ms Sushmita, Ld. Counsel for complainant. Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been put up before me today by…

    Read Full Order
    Order 12
    17 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT / 1642/2024 Ashwani Sahrawat Vs. Anita / ()
    17.08.2026
    Present: Complainant in person alongwith Ld. counsel
    Ld. proxy counsel for accused through VC.
    Accused in person.
    CW1 examined and cross examined and discharged.
    Put up for further CE on 16.12.2026.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    17.08.2026
    -- 1 of 1 --
    Order 11
    13 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 53
    CC NI ACT 1642/2024
    Ashwani Sahrawat Vs. Anita
    13.05.2026
    Present: Complainant with Ld. counsel Sh. Sanjeev Chhikara.
    Accused with Ld. proxy counsel.
    Ld. proxy counsel for accused sought an adjournment
    on the ground that main counsel is not available today.
    Ld. counsel for complainant has not objected to the
    same.
    Put up for CE on 17.08.2026.
    (SANYAM JAIN)
    JMFC-04/North-West/ Delhi
    13.05.2026
    -- 1 of 1 --
    Order 10
    08 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 107
    CC NI ACT 1642/2024
    Ashwani Sahrawat Vs. Anita
    08.12.2025
    Present: Complainant with Ld. counsel.
    Accused absent.
    Ld. counsel for accused through VC.
    Bail bonds have been furnished on behalf of accused.
    Same are accepted.
    Ld. counsel for complainant has sought an adjourn
    ment.
    Put up for CE on 13.05.2026.
    (SANYAM JAIN)
    JMFC04/NorthWest/ Delhi
    08.12.2025
    -- 1 of 1 --
    Order 9
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT / 1642/2024
    Ashwani Sahrawat Vs. Anita / ()
    15.10.2025
    Due to technical glitches in the computer of the Undersigned in the court room no at 118, Rohini,
    Court the system had to be changed as analysed by the computer branch. For this reason
    court room proceedings were obstructed from 10:24 AM to 11:04 AM. Ld. Counsels have
    been apprised about the issue and requested to write attendance in the chatbox for caution.
    The reader of the court has been directed to request the Ld. Counsels to wait till the
    computer branch resolves the issue.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Sanjeev Chhikara, Ld. Counsel for complainant.
    Ms. Tanishka Patel, Ld. Counsel for accused along with accused.
    Bail bonds not furnished.
    Adjournment sought on behalf of complainant on the ground that the
    complainant is not well.
    Put up for CE on 08.12.2025 at 02:00 PM at 310, Rohini, Court.
    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, 15.10.2025
    -- 1 of 1 --
    Order 8Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1642/2024 Ashwani Sahrawat Vs. Anita 03.07.2025 NOTICE U/S 251 Cr. P.C I, Shraddha Tripathi, Judicial Magistrate, Rohini, do hereby serve you to the Smt. Anita W/o Sh. Ravinder, with the following It is alleged against you that in order to discharge the liability of accused, you had issued cheque bearing no.000073 dated 20.02.2024 amounting to Rs.3,50,000/- drawn on HDFC Bank, Karol Bagh, New Delhi in the favour…

    Read Full Order
    Order 7Full order available
    03 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1642/2024 Ashwani Sahrawat Vs. Anita 03.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Sanjeev Chikara, Ld. Counsel for complainant. Sh. Deepak Bhardwaj, Ld. Counsel for accused alongwith accused. Ld. counsel for the complainant is directed to supply a copy of complaint alongwith relevant documents to Ld. counsel for accused. Ld. Counsel for accused submits that he has received the copy of complaint…

    Read Full Order
    Order 6
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 1642/2024
    Ashwani Sahrawat Vs. Anita
    14.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Sanjeev Chikara, Ld. Counsel for the complainant.
    Sh. Himanshu Sharma, Ld. Proxy Counsel for the accused at THC.
    Accused not present.
    Ld. Counsel for the accused moved an application seeking exemption on
    behalf of the accused on the ground that accused has gone Uttar Pradesh for attending the
    ring ceremony of his niece.
    Exemption allowed just for today.
    Bail bonds, surety bonds and vakalatnama have not been furnished.
    Accused is directed to furnish the aforesaid documents by NDOH positively.
    Both the parties are directed to appear in mediation on 27.05.2025 at 12:00
    P.M.
    Both the parties are directed to sign mediation form during the course of the
    day.
    Put up for report on mediation on 03.07.2025
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 14.05.2025
    -- 1 of 1 --
    Order 5
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 1642/2024
    Ashwani Sahrawat Vs. Anita
    19.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Samridhi Arora, Ld. Proxy Counsel for the complainant.
    Sh. Pulkit, Ld. Counsel for the accused alongwith accused.
    On the LDOH, BWs were directed to be issued against the accused.
    In view of the appearance of the accused, BWs stands cancelled and
    accused is admitted to bail on furnishing his bail bonds in the sum of Rs.20,000/-
    alongwith one surety in the like amount. Personal bond be furnished today. Surety be
    furnished by the NDOH.
    Complainant is directed to supply the copy of complaint to Ld. Counsel for
    the accused on email ID as well as whatsapp contact.
    Ld. Counsel for the accused is directed to file hard copy of vakalatnama by
    tomorrow positively.
    Put up for furnishing bail bonds and consideration upon notice on
    14.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.03.2025
    -- 1 of 1 --
    Order 4
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39
    CC No. 1642/2024 Ashwani Sahrawat Vs. Anita
    13.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Ms. Sushmita for complainant.
    None for accused.
    Summons not received back. Be awaited. However, Ld.
    Counsel has filed tracking report, as per which, accused has been
    served on 21.09.2024. Be awaited for 12:00 Noon.
    At 12:00 Noon.
    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 19.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.11.2024
    -- 1 of 1 --
    Order 3Full order available
    21 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC No. 1642/24 Ashwani Sehrawat Vs. Anita 21.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594- 17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West District, Rohini Courts, Delhi. Present : Ld. Counsel Ms. Sushmita Sherawat alongwith complainant. Ld. Counsel has submitted that the complaint was e-filed on 15.04.2024, same was kept pending for scrutiny and acceptance by…

    Read Full Order
    Order 2Full order available
    21 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC No. 1642/24 Ashwani Sehrawat Vs. Anita 21.06.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594- 17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West District, Rohini Courts, Delhi. Present : Ld. Counsel Ms. Sushmita Sherawat alongwith complainant. Ld. Counsel has submitted that the complaint was e-filed on 15.04.2024, same was kept pending for scrutiny and acceptance by…

    Read Full Order
    Order 1Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/1642/2024 Ashwani Sahrawat Vs. Anita Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 06.05.2024 Present : Ms Sushmita, Ld. Counsel for complainant. Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been put up before me today by…

    Read Full Order

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