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CC NI ACT - Complaint Case 138 NI Act

IndervirVsSANDEEP

CNR DLNW020356202023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4137/2023
Registration Date
12 Oct 2023
Next Hearing Date
20 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Indervir

    Respondent

    1. 1SANDEEP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-10-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2023

Date: 29-11-2023
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 35616/2023
Filing Date: 11-10-2023
eFiling Number: ECDLNW02044152023
eFiling Date: 10-10-2023
First Hearing Date: 16th October 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    07 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 10CC NI ACT4137/2023
INDERVIR Vs. SANDEEP/0
(Rani Bagh)
07.07.2026
Present : Ld. Counsel for Lrs of deceased complainant.
None for accused.
An application on behalf of Lrs of deceased
complainant has been moved.
Copy for accused has been placed on record.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH i.e.
20.11.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/07.07.2026
-- 1 of 1 --
    Interim Order 9
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT4137/2023INDERVIR Vs. SANDEEP/0 (Rani
Bagh)
14.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
One of the regular stenographer is on leave today.
Present : Ld. proxy Counsel for the complainant.
None for Accused.
It is submitted that complainant has expired.
Put up for consideration on application on behalf of
LRs on 07.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/14.01.2026
-- 1 of 1 --
    Interim Order 8
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT4137/2023INDERVIR Vs. SANDEEP/0 (Rani Bagh)
19.09.2025
Ld. PO is on leave today.
Present: Ms Aatika Counsel for complainant.
Sh. Deepak Chauhan Counsel alongwith accused.
Put up for purpose already fixed on 14.01.2026.
(Divya Arora)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/19.09.2025
-- 1 of 1 --
    Interim Order 7
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 4137/2023 INDERVIR Vs. SANDEEP /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
10.06.2025
Present: Ms. Aatika, Ld. Counsel for the complainant.
Previous process not issued since PF was not filed.
Issue fresh BWs to be executed through SHO, against the accused
in terms of previous order on filing of PF within 30 days, returnable on
19.09.2025.819.0700527457
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 6
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4137/2023 INDERVIR Vs. SANDEEP /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.02.2025
Lawyers are abstaining from work today.
Present: None for complainant.
None for accused.
BWs could not be issued as the PF was not filed.
Issue fresh BWs to be executed through SHO, against the accused in terms
of previous order on filing of PF/RC within seven days, returnable on 10.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.02.2025
-- 1 of 1 --
    Interim Order 5
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 4137/2023 INDERVIR Vs. SANDEEP /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.08.2024
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.
Regular Reader-cum-ahlmad is on leave. Substitute Reader-cum-ahlmad is also on
leave.
Present: Sh. Ashish Verma, Ld. Counsel for the complainant through VC.
Complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
Matter pending for report on BWs through SHO. Due to absence of any
Reader-cum-ahlmad, the report is not known.
Issue fresh BWs to be executed through SHO, against the accused in
terms of previous order on filing of PF/RC within seven days, returnable on
19.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/21.08.2024
-- 1 of 1 --
    Interim Order 4
    27 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 3CC NI ACT4137/2023
INDERVIR Vs. SANDEEP
(Rani Bagh)
27.03.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Ashish Verma, Ld. Counsel for complainant
alongwith complainant.
None for accused.
The matter is listed for appearance of accused.
Summons issued against the accused have returned
back unserved with the report that address of accused could not
be located. Summons sent through post have returned
undelivered with remarks “refused to accept”.
In view of the same, it appears that the accused is
deliberately avoiding service of summons. Accordingly, issue
bailable warrants against the accused in the sum of Rs. 10,000/
with one surety of like amount through SHO concerned. Bailable
warrants to be issued on filing of PF within seven days from
today.
Put up for appearance of accused on 21.08.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 27.03.2024
-- 1 of 1 --
    Interim Order 3Full order available
    29 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT4137/2023 INDERVIR Vs. SANDEEP (Rani Bagh) 29.11.2023 Proceedings conducted through Cisco Webex. Present: Sh. Ashish Verma, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused for offence punishable under Section 138 N. I.…

    Read Full Order
    Interim Order 2Full order available
    29 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT4137/2023 INDERVIR Vs. SANDEEP (Rani Bagh) 29.11.2023 Proceedings conducted through Cisco Webex. Present: Sh. Ashish Verma, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused for offence punishable under Section 138 N. I.…

    Read Full Order
    Interim Order 1
    16 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT4137/2023
INDERVIR Vs. SANDEEP (Rani Bagh)
16.10.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Ashish Verma, Ld. counsel for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 29.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.10.2023
-- 1 of 1 --
    Order 10
    07 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 10CC NI ACT4137/2023
INDERVIR Vs. SANDEEP/0
(Rani Bagh)
07.07.2026
Present : Ld. Counsel for Lrs of deceased complainant.
None for accused.
An application on behalf of Lrs of deceased
complainant has been moved.
Copy for accused has been placed on record.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Let bailable warrants be issued against the accused
in the sum of Rs. 10,000/- and notice to his surety to be executed
through IO/SHO concerned returnable for NDOH i.e.
20.11.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/07.07.2026
-- 1 of 1 --
    Order 9
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT4137/2023INDERVIR Vs. SANDEEP/0 (Rani
Bagh)
14.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
One of the regular stenographer is on leave today.
Present : Ld. proxy Counsel for the complainant.
None for Accused.
It is submitted that complainant has expired.
Put up for consideration on application on behalf of
LRs on 07.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/14.01.2026
-- 1 of 1 --
    Order 8
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT4137/2023INDERVIR Vs. SANDEEP/0 (Rani Bagh)
19.09.2025
Ld. PO is on leave today.
Present: Ms Aatika Counsel for complainant.
Sh. Deepak Chauhan Counsel alongwith accused.
Put up for purpose already fixed on 14.01.2026.
(Divya Arora)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/19.09.2025
-- 1 of 1 --
    Order 7
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 4137/2023 INDERVIR Vs. SANDEEP /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
10.06.2025
Present: Ms. Aatika, Ld. Counsel for the complainant.
Previous process not issued since PF was not filed.
Issue fresh BWs to be executed through SHO, against the accused
in terms of previous order on filing of PF within 30 days, returnable on
19.09.2025.819.0700527457
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/10.06.2025
-- 1 of 1 --
    Order 6
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4137/2023 INDERVIR Vs. SANDEEP /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.02.2025
Lawyers are abstaining from work today.
Present: None for complainant.
None for accused.
BWs could not be issued as the PF was not filed.
Issue fresh BWs to be executed through SHO, against the accused in terms
of previous order on filing of PF/RC within seven days, returnable on 10.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.02.2025
-- 1 of 1 --
    Order 5
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 4137/2023 INDERVIR Vs. SANDEEP /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.08.2024
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.
Regular Reader-cum-ahlmad is on leave. Substitute Reader-cum-ahlmad is also on
leave.
Present: Sh. Ashish Verma, Ld. Counsel for the complainant through VC.
Complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Present matter has been received by way of transfer from DC-03.
Matter pending for report on BWs through SHO. Due to absence of any
Reader-cum-ahlmad, the report is not known.
Issue fresh BWs to be executed through SHO, against the accused in
terms of previous order on filing of PF/RC within seven days, returnable on
19.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/21.08.2024
-- 1 of 1 --
    Order 4
    27 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 3CC NI ACT4137/2023
INDERVIR Vs. SANDEEP
(Rani Bagh)
27.03.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Ashish Verma, Ld. Counsel for complainant
alongwith complainant.
None for accused.
The matter is listed for appearance of accused.
Summons issued against the accused have returned
back unserved with the report that address of accused could not
be located. Summons sent through post have returned
undelivered with remarks “refused to accept”.
In view of the same, it appears that the accused is
deliberately avoiding service of summons. Accordingly, issue
bailable warrants against the accused in the sum of Rs. 10,000/
with one surety of like amount through SHO concerned. Bailable
warrants to be issued on filing of PF within seven days from
today.
Put up for appearance of accused on 21.08.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 27.03.2024
-- 1 of 1 --
    Order 3Full order available
    29 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT4137/2023 INDERVIR Vs. SANDEEP (Rani Bagh) 29.11.2023 Proceedings conducted through Cisco Webex. Present: Sh. Ashish Verma, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused for offence punishable under Section 138 N. I.…

    Read Full Order
    Order 2Full order available
    29 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT4137/2023 INDERVIR Vs. SANDEEP (Rani Bagh) 29.11.2023 Proceedings conducted through Cisco Webex. Present: Sh. Ashish Verma, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused. I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused for offence punishable under Section 138 N. I.…

    Read Full Order
    Order 1
    16 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT4137/2023
INDERVIR Vs. SANDEEP (Rani Bagh)
16.10.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Ashish Verma, Ld. counsel for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 29.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.10.2023
-- 1 of 1 --

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