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CC NI ACT - Complaint Case 138 NI Act

Geeta DahiyaVsMANOJ +1 more

CNR DLNW020175442023526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2335/2023
Registration Date
16 May 2023
Next Hearing Date
19 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Geeta Dahiya

    Respondent

    1. 1MANOJ
    2. 2SUSHILA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-05-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 01-07-2023
    
    Date: 01-07-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 27-09-2023
    
    Date: 27-09-2023
    Business: F/P
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 06-05-2024
    
    Date: 06-05-2024
    Business: CE
    Next Purpose: Complaint Evidence
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Complaint Evidence
    Next Hearing Date: 22-03-2025
    
    Date: 22-03-2025
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: a
    Next Purpose: Complaint Evidence
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: a
    Next Purpose: Complaint Evidence
    Next Hearing Date: 24-09-2026
    
    Date: 24-09-2026
    Business: A
    Next Purpose: Complaint Evidence
    Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17543/2023
    Filing Date: 12-05-2023
    eFiling Number: ECDLNW02020932023
    eFiling Date: 11-05-2023
    First Hearing Date: 16th May 2023
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    24 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 73 CC NI ACT 2335/2023
    GEETA DAHIYA Vs. MANOJ
    PS (Begum Pur)
    24.09.2026
    At 11 AM
    Present: Sh.Bhumit Malik, Ld. Counsel for complainant.
    Complainant in person.
    At this stage, submission is made by Ld. Counsel for
    complainant that the complainant is not well and is having very
    high BP due to which she is not comfortable in breathing. The
    complainant seeks leave of the court to leave the court premises.
    Considering the condition of the complainant I..e.
    visible to the naked eyes, permission stands granted.
    Matter is passed over to be taken up at serial call.
    At 12.30 PM
    Present: Sh. Bhumit Malik, Ld. Counsel for complainant.
    Accused alongwith Ld. Counsel Ms. Kusum Sah.
    Renotify for CE now on 19.12.2026.
    Complainant is directed to be present before the court
    in person on the NDOH.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    24.09.2026
    -- 1 of 1 --
    Interim Order 7
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT 2335/2023 GEETA DAHIYA Vs. MANOJ /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    19.07.2025
    Present: Sh. Bhumit Malik, Ld. counsel for complainant.
    Ms. Kusum, Ld. counsel alongwith accused.
    This court has been allocated monday and friday for recording of evidence.
    Therefore, matter is being adjourned.
    Put up for CE on 19.12.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/19.07.2025
    -- 1 of 1 --
    Interim Order 6
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT 2335/2023
    GEETA DAHIYA Vs. MANOJ /0 (Begum Pur)
    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.
    22.03.2025
    Present: Sh. Rohit Shokeen, Ld. Proxy Counsel for complainant.
    Ms. Kusum Shah, Ld. Counsel for the accused alongwith accused.
    Matter is listed for CE at 12.30 pm.
    Ld. Proxy Counsel for complainant submits that the main counsel got married
    yesterday and therefore he will not be able to appear before the court.
    He further submits that he has no briefing as to why the Complainant is not
    present today.
    A perusal of the record shows that even on the last date of hearing, an
    adjournment was sought on behalf of the Complainant.
    In light of the absence of the Complainant, a cost of Rs. 3000/- is imposed upon
    the Complainant to be paid to the accused on the next date of hearing.
    At request, put up again on 19.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.03.2025
    -- 1 of 1 --
    Interim Order 5
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57CC NI ACT 2335/2023
    GEETA DAHIYA Vs. MANOJ/0 (Begum Pur)
    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.
    26.09.2024
    Present : Sh. Mohit Malik, Ld. Counsel for complainant.
    Ms Kusum Sah, Ld. Counsel for the accused alongwith accused
    Matter is listed for CE.
    Ld. Counsel for the accused submits that she is ready for cross examination
    however adjournment is sought on behalf of the complainant on the ground that Complainant is
    unwell.
    Adjournment is allowed for today.
    Put up again on 22.03.2024 at 12.30 pm.
    Both the parties/counsels are directed to appear at court’s work station at Rohini
    Court or at Court Room 103, New Building Tis Hazari Court, on the next date of hearing.
    Both the parties have to be present at the same place out of the abovesaid options.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/26.09.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 2335/2023 GEETA DAHIYA Vs. MANOJ/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 06.05.2024 Present : Sh. Bhumit Malik, Ld. Counsel for complainant. Ms. Kusum Sah, Ld. Counsel for both the accused persons alongwith both the accused persons. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Ld. Counsel for both the accused persons undertakes to furnish surety bonds qua both…

    Read Full Order
    Interim Order 3Full order available
    15 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT 2335-2023 GEETA DAHIYA Vs. MANOJ (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 15.01.2024 Present : None for the complainant. Ms. Kusum Shah, Ld. Counsel for the accused persons alongwith accused persons. Fresh vakalatanam filed on behalf of the accused on court’s mail ID. Taken on record. Ld. Counsel for the accused persons is directed to file the physical copy of the same on the…

    Read Full Order
    Interim Order 2
    27 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17
    CC NI ACT2335/2023
    GEETA DAHIYA Vs. MANOJ
    (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO
    WEBEX Software.
    Ld. PO is on leave today.
    27.09.2023
    Present : Sh. Bhumit Malik, Ld. Counsel for the complainant.
    Ms. Kusum Sah, Ld. Counsel for the accused with accused
    Put up for the purpose already fixed on 15.01.2024.
    (GARIMA JINDAL)
    LINK MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/ 27.09.2023
    -- 1 of 1 --
    Interim Order 1
    16 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2335/2023
    DLNW020175442023
    GEETA DAHIYA
    Vs.
    MANOJ
    16.05.2023
    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 01.07.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.05.2023
    -- 1 of 1 --
    Order 8
    24 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 73 CC NI ACT 2335/2023
    GEETA DAHIYA Vs. MANOJ
    PS (Begum Pur)
    24.09.2026
    At 11 AM
    Present: Sh.Bhumit Malik, Ld. Counsel for complainant.
    Complainant in person.
    At this stage, submission is made by Ld. Counsel for
    complainant that the complainant is not well and is having very
    high BP due to which she is not comfortable in breathing. The
    complainant seeks leave of the court to leave the court premises.
    Considering the condition of the complainant I..e.
    visible to the naked eyes, permission stands granted.
    Matter is passed over to be taken up at serial call.
    At 12.30 PM
    Present: Sh. Bhumit Malik, Ld. Counsel for complainant.
    Accused alongwith Ld. Counsel Ms. Kusum Sah.
    Renotify for CE now on 19.12.2026.
    Complainant is directed to be present before the court
    in person on the NDOH.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    24.09.2026
    -- 1 of 1 --
    Order 7
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 106 CC NI ACT 2335/2023 GEETA DAHIYA Vs. MANOJ /0 (Begum Pur)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    19.07.2025
    Present: Sh. Bhumit Malik, Ld. counsel for complainant.
    Ms. Kusum, Ld. counsel alongwith accused.
    This court has been allocated monday and friday for recording of evidence.
    Therefore, matter is being adjourned.
    Put up for CE on 19.12.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/19.07.2025
    -- 1 of 1 --
    Order 6
    22 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT 2335/2023
    GEETA DAHIYA Vs. MANOJ /0 (Begum Pur)
    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.
    22.03.2025
    Present: Sh. Rohit Shokeen, Ld. Proxy Counsel for complainant.
    Ms. Kusum Shah, Ld. Counsel for the accused alongwith accused.
    Matter is listed for CE at 12.30 pm.
    Ld. Proxy Counsel for complainant submits that the main counsel got married
    yesterday and therefore he will not be able to appear before the court.
    He further submits that he has no briefing as to why the Complainant is not
    present today.
    A perusal of the record shows that even on the last date of hearing, an
    adjournment was sought on behalf of the Complainant.
    In light of the absence of the Complainant, a cost of Rs. 3000/- is imposed upon
    the Complainant to be paid to the accused on the next date of hearing.
    At request, put up again on 19.07.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/22.03.2025
    -- 1 of 1 --
    Order 5
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57CC NI ACT 2335/2023
    GEETA DAHIYA Vs. MANOJ/0 (Begum Pur)
    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.
    26.09.2024
    Present : Sh. Mohit Malik, Ld. Counsel for complainant.
    Ms Kusum Sah, Ld. Counsel for the accused alongwith accused
    Matter is listed for CE.
    Ld. Counsel for the accused submits that she is ready for cross examination
    however adjournment is sought on behalf of the complainant on the ground that Complainant is
    unwell.
    Adjournment is allowed for today.
    Put up again on 22.03.2024 at 12.30 pm.
    Both the parties/counsels are directed to appear at court’s work station at Rohini
    Court or at Court Room 103, New Building Tis Hazari Court, on the next date of hearing.
    Both the parties have to be present at the same place out of the abovesaid options.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/26.09.2024
    -- 1 of 1 --
    Order 4Full order available
    06 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT 2335/2023 GEETA DAHIYA Vs. MANOJ/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 06.05.2024 Present : Sh. Bhumit Malik, Ld. Counsel for complainant. Ms. Kusum Sah, Ld. Counsel for both the accused persons alongwith both the accused persons. Matter is listed for furnishing bail bonds, surety bonds and consideration on notice. Ld. Counsel for both the accused persons undertakes to furnish surety bonds qua both…

    Read Full Order
    Order 3Full order available
    15 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT 2335-2023 GEETA DAHIYA Vs. MANOJ (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 15.01.2024 Present : None for the complainant. Ms. Kusum Shah, Ld. Counsel for the accused persons alongwith accused persons. Fresh vakalatanam filed on behalf of the accused on court’s mail ID. Taken on record. Ld. Counsel for the accused persons is directed to file the physical copy of the same on the…

    Read Full Order
    Order 2
    27 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17
    CC NI ACT2335/2023
    GEETA DAHIYA Vs. MANOJ
    (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO
    WEBEX Software.
    Ld. PO is on leave today.
    27.09.2023
    Present : Sh. Bhumit Malik, Ld. Counsel for the complainant.
    Ms. Kusum Sah, Ld. Counsel for the accused with accused
    Put up for the purpose already fixed on 15.01.2024.
    (GARIMA JINDAL)
    LINK MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/ 27.09.2023
    -- 1 of 1 --
    Order 1
    16 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2335/2023
    DLNW020175442023
    GEETA DAHIYA
    Vs.
    MANOJ
    16.05.2023
    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 01.07.2023.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (KUMAR RAHUL )
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.05.2023
    -- 1 of 1 --

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