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CC NI ACT - Complaint Case 138 NI Act

AMIT CHHIKARAVsGopal Jain

CNR DLNW020289962024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2793/2024
Registration Date
03 Aug 2024
Next Hearing Date
03 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMIT CHHIKARA

    Respondent

    1. 1Gopal Jain

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: a
Next Purpose: Charge
Next Hearing Date: 17-10-2026

Date: 17-10-2026
Business: Ld. PO is on leave today.
Next Purpose: Charge
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28994/2024
Filing Date: 01-08-2024
eFiling Number: ADL20230000335C202400006
eFiling Date: 01-08-2024
First Hearing Date: 06th August 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    30 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 2793/2024
Amit Chhikara Vs. Gopal Jain
30.06.2026
Present: Sh.Parvinder Sehrawaat, Ld. Counsel for complainant
through video conferencing.
Sh. Sunil Dahiya, Ld. Counsel for accused through
video conferencing with accused.
It is submitted that the soft copy received by the
accused is not legible. Let a clear and legible hard copy of the
paper book of the complainant be provided to the accused within 2
weeks from today by the complainant.
Accused is directed to be present before the court
in person on the NDOH.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ further proceedings on 17.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
30.06.2026
-- 1 of 1 --
    Interim Order 6Full order available
    28 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 2793/2024 Amit Chhikara Vs. Gopal Jain 28.02.2026 Ld. PO is looking after the work of link court today. Present: Sh.Parvinder Sehrawat, Ld. Counsel for complainant through video conferencing. The matter is at the stage of consideration. E-filing certificate/ affirmation/ history has been filed. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within…

    Read Full Order
    Interim Order 5
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 2793/2024 Amit Chhikara Vs. Gopal Jain
19.11.2025
Vide Notification No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025, the undersigned
has been transferred from this Court.
Present: None for complainant.
Put up on 28.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/19.11.2025
-- 1 of 1 --
    Interim Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2793/2024 Amit Chhikara Vs. Gopal Jain / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.07.2025
Present: Sh. Parvinder Sehrawat, Ld counsel for complainant.
None for accused.
Put up on 19.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.07.2025
-- 1 of 1 --
    Interim Order 3
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2793/2024
Amit Chhikara Vs. Gopal Jain
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.
12.03.2025
Present: Sh Parvinder Seharawat, Ld. Counsel for complainant.
Vide order dated 22.11.2024, summons were issued to the bank official to clarify
on the point of dishonour of the cheque bearing no. 33076695.
PF not filed. Be filed within 7 days and thereafter order dt. 22.11.2024 be
complied afresh for NDOH.
Put up again on 03.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/12.03.2025
-- 1 of 1 --
    Interim Order 2Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2793/2024 Amit Chhikara Vs. Gopal Jain 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. 22.11.2024 Learned Presiding Officer is also looking after Link work. Present: Sh. Parvinder Sharma, Ld. Counsel for complainant. Matter is at the stage of consideration. Originals have been…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT/2793/2024 Amit Chhikara Vs. Gopal Jain 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. 06.08.2024 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…

    Read Full Order
    Order 7
    30 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 2793/2024
Amit Chhikara Vs. Gopal Jain
30.06.2026
Present: Sh.Parvinder Sehrawaat, Ld. Counsel for complainant
through video conferencing.
Sh. Sunil Dahiya, Ld. Counsel for accused through
video conferencing with accused.
It is submitted that the soft copy received by the
accused is not legible. Let a clear and legible hard copy of the
paper book of the complainant be provided to the accused within 2
weeks from today by the complainant.
Accused is directed to be present before the court
in person on the NDOH.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ further proceedings on 17.10.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
30.06.2026
-- 1 of 1 --
    Order 6Full order available
    28 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 2793/2024 Amit Chhikara Vs. Gopal Jain 28.02.2026 Ld. PO is looking after the work of link court today. Present: Sh.Parvinder Sehrawat, Ld. Counsel for complainant through video conferencing. The matter is at the stage of consideration. E-filing certificate/ affirmation/ history has been filed. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within…

    Read Full Order
    Order 5
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 2793/2024 Amit Chhikara Vs. Gopal Jain
19.11.2025
Vide Notification No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025, the undersigned
has been transferred from this Court.
Present: None for complainant.
Put up on 28.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/19.11.2025
-- 1 of 1 --
    Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2793/2024 Amit Chhikara Vs. Gopal Jain / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.07.2025
Present: Sh. Parvinder Sehrawat, Ld counsel for complainant.
None for accused.
Put up on 19.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.07.2025
-- 1 of 1 --
    Order 3
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 2793/2024
Amit Chhikara Vs. Gopal Jain
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.
12.03.2025
Present: Sh Parvinder Seharawat, Ld. Counsel for complainant.
Vide order dated 22.11.2024, summons were issued to the bank official to clarify
on the point of dishonour of the cheque bearing no. 33076695.
PF not filed. Be filed within 7 days and thereafter order dt. 22.11.2024 be
complied afresh for NDOH.
Put up again on 03.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/12.03.2025
-- 1 of 1 --
    Order 2Full order available
    22 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2793/2024 Amit Chhikara Vs. Gopal Jain 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. 22.11.2024 Learned Presiding Officer is also looking after Link work. Present: Sh. Parvinder Sharma, Ld. Counsel for complainant. Matter is at the stage of consideration. Originals have been…

    Read Full Order
    Order 1Full order available
    06 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT/2793/2024 Amit Chhikara Vs. Gopal Jain 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. 06.08.2024 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…

    Read Full Order

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