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CC NI ACT - Complaint Case 138 NI Act

Krishan Pal DabasVsRAMSAKHI

CNR DLNW020155962024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1630/2024
Registration Date
03 May 2024
Next Hearing Date
22 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Krishan Pal Dabas

    Respondent

    1. 1RAMSAKHI

    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: 20-08-2024

Date: 20-08-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: FP
Next Purpose: Arguments
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: bb
Next Purpose: Charge
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15595/2024
Filing Date: 01-05-2024
eFiling Number: ADL20230013432C202400027
eFiling Date: 01-05-2024
First Hearing Date: 06th May 2024
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 1630/2024
Krishan Pal Dabas Vs. Ramsakhi
09.09.2026
The undersigned is working as Link Magistrate to a court on
CCL.
One of the regular stenographer is on leave today.
Present : Ld. Counsel for the complainant through V.C.
Accused with Ld. Counsel Sh. Baldev Sharan.
Ahlmad of Transferor Court has not complied with
last order.
He is directed to show cause as to why action shall
not be recommended against him.
Let previous order be complied afresh for
22.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/09.09.2026
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    Interim Order 8
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/1630/2024
Krishan Pal Dabas Vs. Ramsakhi/ ()
24.04.2026
Present : None for the complainant.
Counsel for accused with accused.
As per the order dt. 20.08.2025, notice was to be
framed on 25.10.2025 however there is no order sheet or record
of 25.10.2025.
Ahlmad of Transferor court is directed to trace out
the order sheet and place it on record.
Put up for further proceedings on 09.09.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/24.04.2026
-- 1 of 1 --
    Interim Order 7
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 72CC NI ACT/1630/2024
Krishan Pal Dabas Vs. Ramsakhi
27.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the Complainant through V.c.
Accused with Ld. counsel.
Case file has not been received from Ld. Transferor
Court.
Ahlmad of Transferor court is directed to sent the
complete file before NDOH.
Put up further proceedings on 24.04.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.01.2026
-- 1 of 1 --
    Interim Order 6
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 1630/2024 Krishan Pal Dabas Vs. Ramsakhi / ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
20.08.2025
Present: Sh. Rishabh, Ld. counsel for complainant.
Sh. Baldev, Ld. counsel alongwith accused and surety at work station.
Bail bonds furnished (at work station). Same are accepted. [Reader cum Ahalmad
is directed to upload the same properly on all the digital platforms of this Court]. Alongwith
surety bonds, copy of RC has been filed. Ahalmad is directed to sent intimation to the
concerned department that the vehicle be not permitted to be transferred in any manner without
prior permission of this court.
Put up for framing of notice on 25.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.08.2025
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    Interim Order 5
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1630/2024 Krishan Pal Dabas Vs. Ramsakhi / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.05.2025 at 11:45 AM.
Present: Sh. Abhishek Lakra, Ld. Counsel for the complainant through VC.
Sh. Baldev Sharan, Ld. Counsel alongwith accused through VC.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
This is the first appearance of accused before the court. Accused is admitted
to bail on furnishing the surety bonds in sum of Rs. 40,000/- before NDOH. Personal
bonds be filed during the course of the day.
Ld. Counsel for accused has given his contact details as 9999453414. Copy
of complaint be supplied. Ld. Counsel for the complainant has also provided the contact
details as 9599030999.
Put up for furnishing the surety bonds and consideration on notice on
20.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.05.2025
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    Interim Order 4Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 1630/2024 Krishan Pal Dabas Vs. Ramsakhi / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 25.01.2025 Present: Sh. Abhishek Lakra and Sh. Rishabh Malhotra, Ld. Counsel for the complainant in person. Matter is fixed for consideration and arguments on summoning. E-filing history filed by Ld. Counsel for the complainant depicting the first case entry as 15.04.2024. Arguments on summoning heard. This is the complaint…

    Read Full Order
    Interim Order 3
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 1630/2024 Krishan Pal Dabas Vs. Ramsakhi / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
02.12.2024
Present: Sh. Vipin Lakra, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Adjournment sought by Ld. Counsel for the complainant on the ground
that due to shifting of office the file has been misplaced. Heard. Allowed for today
only.
Put up for arguments on summoning on 25.01.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.12.2024
-- 1 of 1 --
    Interim Order 2
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC N. 1630/24 KRISHAN PAL VS RAMSAKHI
20.08.2024
LD P.O. IS ON HALF DAY LEAVE TODAY IN FORENOON SESSION.
Present: Counsel for complaint
PUT UP FOR PURPOSE FIXED ON 02.12.2024.
(AJAY SINGH PARIHAR)
(MM(NI) Digital court-03)
NorthWest, Rohini
New Delhi/20.08.2024
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    Interim Order 1
    06 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT /1630/2024
Krishan Pal Dabas Vs. Ramsakhi/ ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.05.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 20.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/06.05.2024
-- 1 of 1 --
    Order 9
    09 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 1630/2024
Krishan Pal Dabas Vs. Ramsakhi
09.09.2026
The undersigned is working as Link Magistrate to a court on
CCL.
One of the regular stenographer is on leave today.
Present : Ld. Counsel for the complainant through V.C.
Accused with Ld. Counsel Sh. Baldev Sharan.
Ahlmad of Transferor Court has not complied with
last order.
He is directed to show cause as to why action shall
not be recommended against him.
Let previous order be complied afresh for
22.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/09.09.2026
-- 1 of 1 --
    Order 8
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/1630/2024
Krishan Pal Dabas Vs. Ramsakhi/ ()
24.04.2026
Present : None for the complainant.
Counsel for accused with accused.
As per the order dt. 20.08.2025, notice was to be
framed on 25.10.2025 however there is no order sheet or record
of 25.10.2025.
Ahlmad of Transferor court is directed to trace out
the order sheet and place it on record.
Put up for further proceedings on 09.09.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/24.04.2026
-- 1 of 1 --
    Order 7
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 72CC NI ACT/1630/2024
Krishan Pal Dabas Vs. Ramsakhi
27.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the Complainant through V.c.
Accused with Ld. counsel.
Case file has not been received from Ld. Transferor
Court.
Ahlmad of Transferor court is directed to sent the
complete file before NDOH.
Put up further proceedings on 24.04.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/27.01.2026
-- 1 of 1 --
    Order 6
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 1630/2024 Krishan Pal Dabas Vs. Ramsakhi / ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
20.08.2025
Present: Sh. Rishabh, Ld. counsel for complainant.
Sh. Baldev, Ld. counsel alongwith accused and surety at work station.
Bail bonds furnished (at work station). Same are accepted. [Reader cum Ahalmad
is directed to upload the same properly on all the digital platforms of this Court]. Alongwith
surety bonds, copy of RC has been filed. Ahalmad is directed to sent intimation to the
concerned department that the vehicle be not permitted to be transferred in any manner without
prior permission of this court.
Put up for framing of notice on 25.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.08.2025
-- 1 of 1 --
    Order 5
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1630/2024 Krishan Pal Dabas Vs. Ramsakhi / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.05.2025 at 11:45 AM.
Present: Sh. Abhishek Lakra, Ld. Counsel for the complainant through VC.
Sh. Baldev Sharan, Ld. Counsel alongwith accused through VC.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
appearance be filed during the course of the day.
This is the first appearance of accused before the court. Accused is admitted
to bail on furnishing the surety bonds in sum of Rs. 40,000/- before NDOH. Personal
bonds be filed during the course of the day.
Ld. Counsel for accused has given his contact details as 9999453414. Copy
of complaint be supplied. Ld. Counsel for the complainant has also provided the contact
details as 9599030999.
Put up for furnishing the surety bonds and consideration on notice on
20.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.05.2025
-- 1 of 1 --
    Order 4Full order available
    25 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 1630/2024 Krishan Pal Dabas Vs. Ramsakhi / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 25.01.2025 Present: Sh. Abhishek Lakra and Sh. Rishabh Malhotra, Ld. Counsel for the complainant in person. Matter is fixed for consideration and arguments on summoning. E-filing history filed by Ld. Counsel for the complainant depicting the first case entry as 15.04.2024. Arguments on summoning heard. This is the complaint…

    Read Full Order
    Order 3
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 1630/2024 Krishan Pal Dabas Vs. Ramsakhi / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
02.12.2024
Present: Sh. Vipin Lakra, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Adjournment sought by Ld. Counsel for the complainant on the ground
that due to shifting of office the file has been misplaced. Heard. Allowed for today
only.
Put up for arguments on summoning on 25.01.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.12.2024
-- 1 of 1 --
    Order 2
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC N. 1630/24 KRISHAN PAL VS RAMSAKHI
20.08.2024
LD P.O. IS ON HALF DAY LEAVE TODAY IN FORENOON SESSION.
Present: Counsel for complaint
PUT UP FOR PURPOSE FIXED ON 02.12.2024.
(AJAY SINGH PARIHAR)
(MM(NI) Digital court-03)
NorthWest, Rohini
New Delhi/20.08.2024
-- 1 of 1 --
    Order 1
    06 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT /1630/2024
Krishan Pal Dabas Vs. Ramsakhi/ ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
06.05.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 20.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/06.05.2024
-- 1 of 1 --

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