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CC NI ACT - Complaint Case 138 NI Act

Yash KumarVsMEHBOOB ALI

CNR DLNW020260922024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2442/2024
Registration Date
16 Jul 2024
Next Hearing Date
12 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Yash Kumar

    Respondent

    1. 1MEHBOOB ALI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    South Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-07-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2025
    
    Date: 21-08-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-07-2026
    
    Date: 22-07-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26090/2024
    Filing Date: 15-07-2024
    eFiling Number: ADL20230009407C202400030
    eFiling Date: 14-07-2024
    First Hearing Date: 22nd July 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT / 2442/2024 Yash Kumar Vs. Mehboob Ali /0 (South
    Rohini)
    09.01.2026
    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. Love Chaudhary for complainant through
    Vc.
    None for accused.
    List for purpose already fixed for 22.07.2026.
    (Reliever Judge)
    JMFC (North-West)
    Delhi/09.01.2026
    -- 1 of 1 --
    Interim Order 5
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2442/2024 Yash Kumar Vs. Mehboob Ali /0 (South Rohini)
    21.08.2025
    Ld. PO is on Leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ld. Counsel Love Chaudhary for complainant.
    Put up on purpose fixed 09.01.2026.
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.08.2025
    -- 1 of 1 --
    Interim Order 4
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 2442/2024
    Yash Kumar Vs. Mehboob Ali
    (South Rohini)
    17.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Love Chaudhary, Ld. Counsel for the complainant.
    None for accused.
    Bail bonds, surety bonds and vakalatnama have not been furnished.
    Be awaited till 11:30 A.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.04.2025
    At 12:30 P.M.
    Present: As above.
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused on 21.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.04.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC No. 2442/24 29.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None for complainant. Ld. Counsel Sh. Ved Prakash Sharma for accused. On the LDOH summons were directed to be issued. At this stage, the submissions of Ld. counsel for the accused could not be heard as he is in poor connectivity area. Be awaited for 12:30 PM for purpose fixed. At 2:00 PM Present: None…

    Read Full Order
    Interim Order 2Full order available
    09 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 2442/2024 Yash Kumar Vs. Mehboob Ali 09.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Love Chaudhary for complainant. 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. I take cognizance of the…

    Read Full Order
    Interim Order 1
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70
    CC No. 2442/2024 Yash Kumar Vs. Mehboob Ali
    22.07.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received. Let the same be checked and registered as per rules.
    Present : None.
    Be awaited for 10:30 AM.
    At 10:50 AM
    Present : Ld. Counsels Ms. Vibhuti, Ms. Harsha, Sh. Garvit and Ms.
    Sangeeta Sharma for complainant.
    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 09.10.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.07.2024
    -- 1 of 1 --
    Order 6
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT / 2442/2024 Yash Kumar Vs. Mehboob Ali /0 (South
    Rohini)
    09.01.2026
    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. Love Chaudhary for complainant through
    Vc.
    None for accused.
    List for purpose already fixed for 22.07.2026.
    (Reliever Judge)
    JMFC (North-West)
    Delhi/09.01.2026
    -- 1 of 1 --
    Order 5
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2442/2024 Yash Kumar Vs. Mehboob Ali /0 (South Rohini)
    21.08.2025
    Ld. PO is on Leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ld. Counsel Love Chaudhary for complainant.
    Put up on purpose fixed 09.01.2026.
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.08.2025
    -- 1 of 1 --
    Order 4
    17 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 2442/2024
    Yash Kumar Vs. Mehboob Ali
    (South Rohini)
    17.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Love Chaudhary, Ld. Counsel for the complainant.
    None for accused.
    Bail bonds, surety bonds and vakalatnama have not been furnished.
    Be awaited till 11:30 A.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.04.2025
    At 12:30 P.M.
    Present: As above.
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused on 21.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.04.2025
    -- 1 of 1 --
    Order 3Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC No. 2442/24 29.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : None for complainant. Ld. Counsel Sh. Ved Prakash Sharma for accused. On the LDOH summons were directed to be issued. At this stage, the submissions of Ld. counsel for the accused could not be heard as he is in poor connectivity area. Be awaited for 12:30 PM for purpose fixed. At 2:00 PM Present: None…

    Read Full Order
    Order 2Full order available
    09 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC No. 2442/2024 Yash Kumar Vs. Mehboob Ali 09.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Love Chaudhary for complainant. 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. I take cognizance of the…

    Read Full Order
    Order 1
    22 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70
    CC No. 2442/2024 Yash Kumar Vs. Mehboob Ali
    22.07.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received. Let the same be checked and registered as per rules.
    Present : None.
    Be awaited for 10:30 AM.
    At 10:50 AM
    Present : Ld. Counsels Ms. Vibhuti, Ms. Harsha, Sh. Garvit and Ms.
    Sangeeta Sharma for complainant.
    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 09.10.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 22.07.2024
    -- 1 of 1 --

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