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CC NI ACT - Complaint Case 138 NI Act

Tarun YadavVsHEMLATA

CNR DLNW020248142023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3063/2023
Registration Date
21 Jul 2023
Next Hearing Date
02 Mar 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tarun Yadav

    Respondent

    1. 1HEMLATA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-07-2023
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-06-2024
    
    Date: 07-06-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-09-2024
    
    Date: 26-09-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 03-03-2025
    
    Date: 03-03-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Complaint Evidence
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24811/2023
    Filing Date: 19-07-2023
    eFiling Number: ECDLNW02030762023
    eFiling Date: 18-07-2023
    First Hearing Date: 21st July 2023
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 3063/2023 TARUN YADAV Vs. HEMLATA
    (Subhash Place)
    12.08.2026
    Undersigned is also working as Duty JMFC and Link court of
    JMFC, NI Act, NW and JMFC-04, NW.
    Present: None for complainant.
    Proxy counsel for accused.
    Cost not paid.
    It is stated that applications are pending for
    discharge of accused and waiver of cost and one application for
    de-exhibiting of the evidence will be filed during the course of
    the day. Passover is sought which is not possible as undersigned
    is working as link court of two other courts apart from her own
    court and also working as Duty JMFC.
    List for 02.03.2027 for CE.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/12.08.2026
    -- 1 of 1 --
    Interim Order 9
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 114 CC NI ACT 3063/2023 TARUN YADAV Vs. HEMLATA /0
    (Subhash Place)
    14.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Bharat Singh for complainant alongwith
    complainant.
    Counsel Sh. Harshit for accused alongwith accused
    through VC.
    Previous cost of Rs. 3000/- imposed on the accused
    remains unpaid.
    List for purpose already fixed for 12.08.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/14.01.2026
    -- 1 of 1 --
    Interim Order 8
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT 3063/2023
    TARUN YADAV Vs. HEMLATA
    /0 (Subhash Place)
    29.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Bharat Singh, Ld. Counsel for complainant.
    Complainant via VC.
    Mr. Vinod Khera & Mr. Harshit, Ld. Counsels for accused.
    An application for waiver of cost has been filed on behalf of accused.
    Same is taken on record. Same shall be considered on NDOH.
    Adjournment sought on behalf of complainant.
    Put up for CE on 14.01.2026 at 118, Rohini Court, Delhi.
    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, 29.10.2025
    -- 1 of 1 --
    Interim Order 7
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 109
    CC NI ACT 3063/2023
    TARUN YADAV Vs. HEMLATA
    /0 (Subhash Place)
    12.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Bharat Singh, Ld. Counsel for complainant alongwith complainant.
    Mr. Harshit Ghatwal, Ld. Counsel for accused.
    Accused through VC.
    Adjournment sought on behalf of accused on the ground that main counsel
    is unwell. The reason sought for adjournment does not seem to be satisfactory.
    In the interest of justice, one last and final opportunity is being given to the
    accused to cross-examine the complainant subject to cost of Rs.2,000/- to be paid by the
    accused to the complainant on the NDOH.
    Put up for CE on 29.10.2025 at 118, Rohini Court, Delhi.
    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, 12.08.2025
    -- 1 of 1 --
    Interim Order 6
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT 3063/2023
    TARUN YADAV Vs. HEMLATA
    (Subhash Place)
    03.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Bharat Singh, Ld. Counsel for the complainant.
    Sh. Vinod Khera, Ld. Counsel for the accused alongwith accused.
    Vakalatnama is placed on record.
    Ld. Counsel for the accused submits that he shall be furnishing bail bonds
    during the course of the day at work station 310, Rohini Court.
    Notice under Section 251 CrPC (now Section 274 BNSS) is framed against
    the accused to which he pleaded not guilty and claimed trial. Separate statement under
    Section 294 CrPC (now Section 330 BNSS) also recorded.
    Oral application under Section 145(2) N.I. Act stands allowed without any
    prejudice as there are triable issues.
    Put up for cross-examination on 09.05.2025 at 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 03.03.2025
    -- 1 of 1 --
    Interim Order 5
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56
    CC No. 3063/23
    18.12.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None for complainant.
    Ld. Counsel Sh. Vinod Khera for accused.
    Vakaltnama alongwith exemption of accused moved on
    behalf of accused. Ld. Counsel for accused is directed to file the
    medical documents by NDOH. Bail bonds of accused have been sent
    on mail. Exemption allowed for today only.
    Put up for consideration on notice for 03.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 18.12.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    26 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC No. 3063/2023 TARUN YADAV Vs. HEMLATA 26.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Bharat Singh Prajapati for complainant. Ld. Counsel Sh. Pradeep Ahlawat for accused. Oral request for exemption of accused is made, allowed for today only. Ld. Counsel for accused has submitted that copy of complaint has not been received by the accused. Complainant is directed to supply the copy…

    Read Full Order
    Interim Order 3
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC No. 3063/2023 TARUN YADAV Vs. HEMLATA
    07.06.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Bharat Singh 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 20.05.2024. Be awaited for 11:30 AM.
    At 11:30 AM
    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 26.09.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.06.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    09 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC No. 3063/2023 TARUN YADAV Vs. HEMLATA 09.01.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Bharat Singh for 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.…

    Read Full Order
    Interim Order 1
    21 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: 29
    CC No. 3063/23
    Tarun Yadav Vs. Hemlata
    21.07.2023
    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 : None.
    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 27.10.2023.
    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, 21.07.2023
    -- 1 of 1 --
    Order 10
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 3063/2023 TARUN YADAV Vs. HEMLATA
    (Subhash Place)
    12.08.2026
    Undersigned is also working as Duty JMFC and Link court of
    JMFC, NI Act, NW and JMFC-04, NW.
    Present: None for complainant.
    Proxy counsel for accused.
    Cost not paid.
    It is stated that applications are pending for
    discharge of accused and waiver of cost and one application for
    de-exhibiting of the evidence will be filed during the course of
    the day. Passover is sought which is not possible as undersigned
    is working as link court of two other courts apart from her own
    court and also working as Duty JMFC.
    List for 02.03.2027 for CE.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/12.08.2026
    -- 1 of 1 --
    Order 9
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 114 CC NI ACT 3063/2023 TARUN YADAV Vs. HEMLATA /0
    (Subhash Place)
    14.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Bharat Singh for complainant alongwith
    complainant.
    Counsel Sh. Harshit for accused alongwith accused
    through VC.
    Previous cost of Rs. 3000/- imposed on the accused
    remains unpaid.
    List for purpose already fixed for 12.08.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/14.01.2026
    -- 1 of 1 --
    Order 8
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80 CC NI ACT 3063/2023
    TARUN YADAV Vs. HEMLATA
    /0 (Subhash Place)
    29.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Bharat Singh, Ld. Counsel for complainant.
    Complainant via VC.
    Mr. Vinod Khera & Mr. Harshit, Ld. Counsels for accused.
    An application for waiver of cost has been filed on behalf of accused.
    Same is taken on record. Same shall be considered on NDOH.
    Adjournment sought on behalf of complainant.
    Put up for CE on 14.01.2026 at 118, Rohini Court, Delhi.
    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, 29.10.2025
    -- 1 of 1 --
    Order 7
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 109
    CC NI ACT 3063/2023
    TARUN YADAV Vs. HEMLATA
    /0 (Subhash Place)
    12.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Bharat Singh, Ld. Counsel for complainant alongwith complainant.
    Mr. Harshit Ghatwal, Ld. Counsel for accused.
    Accused through VC.
    Adjournment sought on behalf of accused on the ground that main counsel
    is unwell. The reason sought for adjournment does not seem to be satisfactory.
    In the interest of justice, one last and final opportunity is being given to the
    accused to cross-examine the complainant subject to cost of Rs.2,000/- to be paid by the
    accused to the complainant on the NDOH.
    Put up for CE on 29.10.2025 at 118, Rohini Court, Delhi.
    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, 12.08.2025
    -- 1 of 1 --
    Order 6
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT 3063/2023
    TARUN YADAV Vs. HEMLATA
    (Subhash Place)
    03.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Bharat Singh, Ld. Counsel for the complainant.
    Sh. Vinod Khera, Ld. Counsel for the accused alongwith accused.
    Vakalatnama is placed on record.
    Ld. Counsel for the accused submits that he shall be furnishing bail bonds
    during the course of the day at work station 310, Rohini Court.
    Notice under Section 251 CrPC (now Section 274 BNSS) is framed against
    the accused to which he pleaded not guilty and claimed trial. Separate statement under
    Section 294 CrPC (now Section 330 BNSS) also recorded.
    Oral application under Section 145(2) N.I. Act stands allowed without any
    prejudice as there are triable issues.
    Put up for cross-examination on 09.05.2025 at 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 03.03.2025
    -- 1 of 1 --
    Order 5
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56
    CC No. 3063/23
    18.12.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None for complainant.
    Ld. Counsel Sh. Vinod Khera for accused.
    Vakaltnama alongwith exemption of accused moved on
    behalf of accused. Ld. Counsel for accused is directed to file the
    medical documents by NDOH. Bail bonds of accused have been sent
    on mail. Exemption allowed for today only.
    Put up for consideration on notice for 03.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 18.12.2024
    -- 1 of 1 --
    Order 4Full order available
    26 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC No. 3063/2023 TARUN YADAV Vs. HEMLATA 26.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Bharat Singh Prajapati for complainant. Ld. Counsel Sh. Pradeep Ahlawat for accused. Oral request for exemption of accused is made, allowed for today only. Ld. Counsel for accused has submitted that copy of complaint has not been received by the accused. Complainant is directed to supply the copy…

    Read Full Order
    Order 3
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC No. 3063/2023 TARUN YADAV Vs. HEMLATA
    07.06.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Bharat Singh 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 20.05.2024. Be awaited for 11:30 AM.
    At 11:30 AM
    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 26.09.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.06.2024
    -- 1 of 1 --
    Order 2Full order available
    09 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC No. 3063/2023 TARUN YADAV Vs. HEMLATA 09.01.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Bharat Singh for 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.…

    Read Full Order
    Order 1
    21 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: 29
    CC No. 3063/23
    Tarun Yadav Vs. Hemlata
    21.07.2023
    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 : None.
    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 27.10.2023.
    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, 21.07.2023
    -- 1 of 1 --

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