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CC NI ACT - Complaint Case 138 NI Act

Rocky BudhwarVsNAVEEN DABAS

CNR DLNW020218172024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2016/2024
Registration Date
05 Jun 2024
Next Hearing Date
29 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rocky Budhwar

    Respondent

    1. 1NAVEEN DABAS

    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: 07-06-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: bb
Next Purpose: Misc. cases/purpose
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21816/2024
Filing Date: 04-06-2024
eFiling Number: ADL20230000900C202400014
eFiling Date: 03-06-2024
First Hearing Date: 07th June 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen	22 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen
Dabas /0 (Begum Pur)	Dabas /0 (Begum Pur)
03.09.2026
Present: Sh.Saurav Madan, Ld. Counsel for complainant.
Sh.S.K. Verma, Ld. Counsel for accused with accused
through video conferencing.
It is submitted that the second installment has been
paid to the complainant by the accused.
Put up for verification of further payment on
29.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.09.2026
-- 1 of 1 --
    Interim Order 11
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas
PS (Begum Pur)
03.07.2026
Present: Ld. Proxy Counsel for complainant Sh. Saurav
Madan, with brother of complainant.
Accused alongwith Ld. Counsel Sh.S.K. Verma.
Surety Sihmmar Dilbagh Singh in person.
Today, bail bonds have been furnished. Taken on
record.
Today, it is jointly submitted by the parties that there
are the connected matters pending between them and the parties
have settled the matter for a cumulative sum of Rs. 55 lakhs out of
which Rs. 2 lakhs have already been paid by the accused. It is
further submitted by the accused that he shall start paying Rs. 1
lakh per month to the complainant starting from 20th July and shall
pay the same amount on each and every 20th day of every month.
In view of the submissions, put up for verification of
payment on 23.07.2026 at 2 PM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.07.2026
-- 1 of 1 --
    Interim Order 10
    11 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 2016/2024	17 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas	Rocky Budhwar Vs. Naveen Dabas
(Begum Pur)	(Begum Pur)
11.06.2026
Present: Complainant with Ld. Counsel Sh. Abhishek
Srivastav.
Accused through VC.
Sh. S.K Verma, Ld. Counsel for accused.
Today an application u/s 143A NI Act and another
application for filing additional document on record, has been filed
on record. Copy supplied.
Accused is directed to be present before the court
in person on the NDOH.
Put up for further proceedings on 03.07.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
11.06.2026
-- 1 of 1 --
    Interim Order 9
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas
PS (Begum Pur)
09.04.2026
Present: Complainant in person through video conferencing.
Sh. Abhishek Srivastava, Ld. Counsel for
complainant.
Accused alongwith Ld. Counsel Sh. S.K. Verma.
Matter had been received back as settled from
Mediation, however, the accused has not paid any installment of the
settlement amount.
Settlement is accordingly deemed to have been
discharged between the parties and the matter shall be proceeded
on merits.
Further, it is submitted by the accused that copy of
complaint and annexed documents has not been supplied to him.
Let the same be supplied during the course of the day.
Accused is admitted to regular bail in the sum of Rs.
50,000/- with one surety of like amount.
Bail bonds not furnished. Let the same be filed by the
NDOH.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ further proceedings on 11.06.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
09.04.2026
-- 1 of 1 --
    Interim Order 8
    10 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas
/0 (Begum Pur)
10.02.2026
Present: Sh. Saurav Madan, Ld. Counsel for complainant.
Accused alongwith Ld. Counsel Sh.	Accused alongwith Ld. Counsel Sh. S.K Verma.
Vakalatnama filed. Same is taken on record.
Matter has been received back from Mediation as
settled.
At joint request, put up for compliance of settlement
on 09.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.02.2026
-- 1 of 1 --
    Interim Order 7
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur)
02.12.2025
Total 149 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Abhishek Srivastava and Sh. Saurav Madaan, Ld.
Counsels for complainant with complainant.
Adv S.K.Verma, Ld. Counsel for accused with Accused
in person.
Both the parties submit that there are chances of
amicable settlement between them and submitted that the matter be
referred to Mediation Cell.
Let the matter be put up before the Mediation Cell
today itself at 2.30 PM.
List for report on the same on	List for report on the same on 1	10.0	0.02.	2.2	20	02	26.	6.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
02.12.2025	02.12.2025
-- 1 of 1 --
    Interim Order 6Full order available
    31 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software. 31.07.2025 Present: Sh. Abhishek, Ld. counsel for complainant. It is submitted by ld counsel for complainant that settlement between the parties has failed as accused did not make any payment. Therefore, let the matter be proceeded on merits. Arguments heard. This Court has perused the complaint, cheque, bank…

    Read Full Order
    Interim Order 5
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.03.2025
CIS and Layers 3.0 are not working due to internet connectivity issues. No contact
could be made with workstation, Rohini Courts. VC meeting at Rohini Courts is also
not working due to network issues. Counsels have been asked to leave their presence
in the VC chat box or appear from court no. 104, Extension Block, Tis Hazari Courts.
Present: None.
Renotify for the purpose fixed on 31.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.03.2025
-- 1 of 1 --
    Interim Order 4
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.02.2025
Present: Sh. Abishek Shrivastav, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
It is submitted by Ld. Counsel for the complainant that the present
matter alongwith two other connected matters have been amicably settled between the
parties for a full and final settlement amount of Rs. 90 lacs. He seeks some time to
furnish the settlement agreement. Let the same be filed on or before NDOH.
Put up for verification of payments and further proceedings on
18.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.02.2025
-- 1 of 1 --
    Interim Order 3
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
05.12.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Original file received.
None present for the complainant despite repeated calls.
In the absence of the complainant, the matter stands adjourned for today.
Last and final opportunity is granted to the complainant to pursue the present matter
diligently.
Put up for purpose fixed on 24.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.12.2024
-- 1 of 1 --
    Interim Order 2
    20 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/2016/2024Rocky Budhwar Vs. Naveen Dabas/0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.07.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels can
appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting
ID no. is 1763291731.
LD. PO is on leave today.
Present: Sh. Saurabh Madan, Ld. Counsel for the complainant.
Put up for purpose already fixed on 05.12.2024.
(Shruti Shrama - II)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.07.2024
-- 1 of 1 --
    Interim Order 1
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT /2016/2024
Rocky Budhwar Vs. Naveen Dabas/0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.06.2024
Present: Sh. Abhishek Shrivastav, Ld. Counsel for the 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 20.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.06.2024
-- 1 of 1 --
    Order 12
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen	22 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen
Dabas /0 (Begum Pur)	Dabas /0 (Begum Pur)
03.09.2026
Present: Sh.Saurav Madan, Ld. Counsel for complainant.
Sh.S.K. Verma, Ld. Counsel for accused with accused
through video conferencing.
It is submitted that the second installment has been
paid to the complainant by the accused.
Put up for verification of further payment on
29.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.09.2026
-- 1 of 1 --
    Order 11
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas
PS (Begum Pur)
03.07.2026
Present: Ld. Proxy Counsel for complainant Sh. Saurav
Madan, with brother of complainant.
Accused alongwith Ld. Counsel Sh.S.K. Verma.
Surety Sihmmar Dilbagh Singh in person.
Today, bail bonds have been furnished. Taken on
record.
Today, it is jointly submitted by the parties that there
are the connected matters pending between them and the parties
have settled the matter for a cumulative sum of Rs. 55 lakhs out of
which Rs. 2 lakhs have already been paid by the accused. It is
further submitted by the accused that he shall start paying Rs. 1
lakh per month to the complainant starting from 20th July and shall
pay the same amount on each and every 20th day of every month.
In view of the submissions, put up for verification of
payment on 23.07.2026 at 2 PM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.07.2026
-- 1 of 1 --
    Order 10
    11 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 2016/2024	17 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas	Rocky Budhwar Vs. Naveen Dabas
(Begum Pur)	(Begum Pur)
11.06.2026
Present: Complainant with Ld. Counsel Sh. Abhishek
Srivastav.
Accused through VC.
Sh. S.K Verma, Ld. Counsel for accused.
Today an application u/s 143A NI Act and another
application for filing additional document on record, has been filed
on record. Copy supplied.
Accused is directed to be present before the court
in person on the NDOH.
Put up for further proceedings on 03.07.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
11.06.2026
-- 1 of 1 --
    Order 9
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas
PS (Begum Pur)
09.04.2026
Present: Complainant in person through video conferencing.
Sh. Abhishek Srivastava, Ld. Counsel for
complainant.
Accused alongwith Ld. Counsel Sh. S.K. Verma.
Matter had been received back as settled from
Mediation, however, the accused has not paid any installment of the
settlement amount.
Settlement is accordingly deemed to have been
discharged between the parties and the matter shall be proceeded
on merits.
Further, it is submitted by the accused that copy of
complaint and annexed documents has not been supplied to him.
Let the same be supplied during the course of the day.
Accused is admitted to regular bail in the sum of Rs.
50,000/- with one surety of like amount.
Bail bonds not furnished. Let the same be filed by the
NDOH.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ further proceedings on 11.06.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
09.04.2026
-- 1 of 1 --
    Order 8
    10 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas
/0 (Begum Pur)
10.02.2026
Present: Sh. Saurav Madan, Ld. Counsel for complainant.
Accused alongwith Ld. Counsel Sh.	Accused alongwith Ld. Counsel Sh. S.K Verma.
Vakalatnama filed. Same is taken on record.
Matter has been received back from Mediation as
settled.
At joint request, put up for compliance of settlement
on 09.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.02.2026
-- 1 of 1 --
    Order 7
    02 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 2016/2024
Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur)
02.12.2025
Total 149 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Abhishek Srivastava and Sh. Saurav Madaan, Ld.
Counsels for complainant with complainant.
Adv S.K.Verma, Ld. Counsel for accused with Accused
in person.
Both the parties submit that there are chances of
amicable settlement between them and submitted that the matter be
referred to Mediation Cell.
Let the matter be put up before the Mediation Cell
today itself at 2.30 PM.
List for report on the same on	List for report on the same on 1	10.0	0.02.	2.2	20	02	26.	6.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
02.12.2025	02.12.2025
-- 1 of 1 --
    Order 6Full order available
    31 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software. 31.07.2025 Present: Sh. Abhishek, Ld. counsel for complainant. It is submitted by ld counsel for complainant that settlement between the parties has failed as accused did not make any payment. Therefore, let the matter be proceeded on merits. Arguments heard. This Court has perused the complaint, cheque, bank…

    Read Full Order
    Order 5
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.03.2025
CIS and Layers 3.0 are not working due to internet connectivity issues. No contact
could be made with workstation, Rohini Courts. VC meeting at Rohini Courts is also
not working due to network issues. Counsels have been asked to leave their presence
in the VC chat box or appear from court no. 104, Extension Block, Tis Hazari Courts.
Present: None.
Renotify for the purpose fixed on 31.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.03.2025
-- 1 of 1 --
    Order 4
    24 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.02.2025
Present: Sh. Abishek Shrivastav, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
It is submitted by Ld. Counsel for the complainant that the present
matter alongwith two other connected matters have been amicably settled between the
parties for a full and final settlement amount of Rs. 90 lacs. He seeks some time to
furnish the settlement agreement. Let the same be filed on or before NDOH.
Put up for verification of payments and further proceedings on
18.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.02.2025
-- 1 of 1 --
    Order 3
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 2016/2024 Rocky Budhwar Vs. Naveen Dabas /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
05.12.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Original file received.
None present for the complainant despite repeated calls.
In the absence of the complainant, the matter stands adjourned for today.
Last and final opportunity is granted to the complainant to pursue the present matter
diligently.
Put up for purpose fixed on 24.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.12.2024
-- 1 of 1 --
    Order 2
    20 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/2016/2024Rocky Budhwar Vs. Naveen Dabas/0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.07.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels can
appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting
ID no. is 1763291731.
LD. PO is on leave today.
Present: Sh. Saurabh Madan, Ld. Counsel for the complainant.
Put up for purpose already fixed on 05.12.2024.
(Shruti Shrama - II)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.07.2024
-- 1 of 1 --
    Order 1
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT /2016/2024
Rocky Budhwar Vs. Naveen Dabas/0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.06.2024
Present: Sh. Abhishek Shrivastav, Ld. Counsel for the 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 20.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.06.2024
-- 1 of 1 --

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