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CC NI ACT - Complaint Case 138 NI Act

AnnuVsDEEPAK

CNR DLNW020284112024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2674/2024
Registration Date
31 Jul 2024
Next Hearing Date
22 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Annu

    Respondent

    1. 1DEEPAK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: LD PO IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28409/2024
Filing Date: 29-07-2024
eFiling Number: ADL20230004687C202400025
eFiling Date: 26-07-2024
First Hearing Date: 02nd August 2024
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 2674/2024 Annu Vs. Deepak
05.05.2026
Present : Counsel for complainant alongwith complainant.
Accused alongwith counsel.
Order dated 02.08.2025 be complied afresh as last
opportunity for 03.10.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 05.05.2026
-- 1 of 1 --
    Interim Order 6
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 2674/2024
Annu Vs. Deepak / ()
16.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for further proceedings on 03.01.2026.
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, 16.10.2025
-- 1 of 1 --
    Interim Order 5
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71
CC NI ACT / 2674/2024
Annu Vs. Deepak
/ ()
02.08.2025
File taken up by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Hazari Lal, Ld. Counsel for complainant.
Complainant through VC.
Mr. Navdeep Sharma & Mr. Avi Kaushik, Ld. Counsel for accused at 118,
Rohini, Court.
Ld. Counsel for complainant seeks some time to place on record the
application on condonation of delay
Put up on 16.10.2025.
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, 02.08.2025
-- 1 of 1 --
    Interim Order 4Full order available
    24 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 2674/2024 Annu Vs. Deepak 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. 24.05.2025 Present: Sh. Hazari, Ld. Counsel for complainant alongwith complainant. Sh Navdeep Sharma, Ld. Counsel for the proposed accused alongwith proposed accused Matter is listed for arguments on the point…

    Read Full Order
    Interim Order 3
    04 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 2674/2024
Annu Vs. Deepak
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.
04.02.2025
Present: Sh. Hazari Lal, Ld. Counsel for complainant.
Proposed accused in person.
Vide order dated the matter was referred to the mediation cell.
As per report from the mediation cell, the matter has not been settled.
Proposed accused submits that he has not received copy of complaint alongwith
documents. Let the same be supplied within 7 days from today through email
deepak7616@gmail.com/ whatsapp no. 9899867616.
The address of the proposed accused is C-8/68, Sector 5, Rohini Delhi -5.
Put up again on 24.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 2674/2024 Annu Vs. Deepak 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. Learned Presiding Officer is also looking after Link work. 19.11.2024 Present Sh Hazari Lal Soni, Ld. Counsel for complainant alongwith complainant. Proposed accused in person. At this stage, Ld. Counsel…

    Read Full Order
    Interim Order 1Full order available
    02 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/2674/2024 Annu Vs. Deepak 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. 02.08.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita…

    Read Full Order
    Order 7
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 2674/2024 Annu Vs. Deepak
05.05.2026
Present : Counsel for complainant alongwith complainant.
Accused alongwith counsel.
Order dated 02.08.2025 be complied afresh as last
opportunity for 03.10.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 05.05.2026
-- 1 of 1 --
    Order 6
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 2674/2024
Annu Vs. Deepak / ()
16.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for further proceedings on 03.01.2026.
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, 16.10.2025
-- 1 of 1 --
    Order 5
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71
CC NI ACT / 2674/2024
Annu Vs. Deepak
/ ()
02.08.2025
File taken up by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Hazari Lal, Ld. Counsel for complainant.
Complainant through VC.
Mr. Navdeep Sharma & Mr. Avi Kaushik, Ld. Counsel for accused at 118,
Rohini, Court.
Ld. Counsel for complainant seeks some time to place on record the
application on condonation of delay
Put up on 16.10.2025.
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, 02.08.2025
-- 1 of 1 --
    Order 4Full order available
    24 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 2674/2024 Annu Vs. Deepak 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. 24.05.2025 Present: Sh. Hazari, Ld. Counsel for complainant alongwith complainant. Sh Navdeep Sharma, Ld. Counsel for the proposed accused alongwith proposed accused Matter is listed for arguments on the point…

    Read Full Order
    Order 3
    04 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 2674/2024
Annu Vs. Deepak
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.
04.02.2025
Present: Sh. Hazari Lal, Ld. Counsel for complainant.
Proposed accused in person.
Vide order dated the matter was referred to the mediation cell.
As per report from the mediation cell, the matter has not been settled.
Proposed accused submits that he has not received copy of complaint alongwith
documents. Let the same be supplied within 7 days from today through email
deepak7616@gmail.com/ whatsapp no. 9899867616.
The address of the proposed accused is C-8/68, Sector 5, Rohini Delhi -5.
Put up again on 24.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.02.2025
-- 1 of 1 --
    Order 2Full order available
    19 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 2674/2024 Annu Vs. Deepak 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. Learned Presiding Officer is also looking after Link work. 19.11.2024 Present Sh Hazari Lal Soni, Ld. Counsel for complainant alongwith complainant. Proposed accused in person. At this stage, Ld. Counsel…

    Read Full Order
    Order 1Full order available
    02 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/2674/2024 Annu Vs. Deepak 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. 02.08.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita…

    Read Full Order

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