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CC NI ACT - Complaint Case 138 NI Act

KESHABA RAUTVsDIWAKAR SWAIN

CNR DLNW020358632023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4193/2023
Registration Date
14 Oct 2023
Next Hearing Date
03 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KESHABA RAUT

    Respondent

    1. 1DIWAKAR SWAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-10-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 06-12-2024

Date: 06-12-2024
Business: fp
Next Purpose: Arguments
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 35859/2023
Filing Date: 12-10-2023
eFiling Number: ECDLNW02044962023
eFiling Date: 11-10-2023
First Hearing Date: 14th October 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 104Ct. Cases4193/2019
HARI MOHAN Vs. ASHOK KUMAR/0
(Bharat Nagar)
16.01.2026
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.
Present : Ld. Counsel for the Complainant.
It is submitted that complainant is not available.
Put up for appearance of complainant/further
proceedings on 24.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/16.01.2026
-- 1 of 1 --
    Interim Order 6
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 120 CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.07.2025
Present: Sh. Kishore Shekhwani, Ld. counsel for complainant.
Sh. Yash Kumar, Ld. counsel for accused.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up for CE on 16.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/15.07.2025
-- 1 of 1 --
    Interim Order 5Full order available
    22 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN /0 (North Rohini) 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. 22.03.2025 Present: Sh. Kishor Shaklani, Ld. Counsel for complainant alongwith complainant. Sh. C K Vaid, Ld. Counsel for accused. Matter is listed for arguments on application…

    Read Full Order
    Interim Order 4Full order available
    06 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN /0 (North Rohini) 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. 06.12.2024 Present: Sh. Keshav Rao, Ld. Counsel for complainant. Sh. Tarun Sharma, Ld. Counsel for the accused…

    Read Full Order
    Interim Order 3Full order available
    16 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN/0 (North Rohini) 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 today. 16.08.2024 Present : Sh Kishor Sakarani, Ld. Counsel for complainant alongwith complainant. Sh. Tarun, Ld. Counsel for the…

    Read Full Order
    Interim Order 2Full order available
    02 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN/0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 02.05.2024 Present : Sh. Kishor Sakrani, Ld. Counsel for complainant. Sh. Tarun Sharma, Ld. Counsel for the accused. Vide order dated 03.01.2024, summons were issued to the accused. PF has been filed. However no report of service of summons has been received. Tracking report has been filed on behalf of the…

    Read Full Order
    Interim Order 1Full order available
    03 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 03.01.2024 Present : Sh. Kishor, Ld. Counsel 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…

    Read Full Order
    Order 7
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 104Ct. Cases4193/2019
HARI MOHAN Vs. ASHOK KUMAR/0
(Bharat Nagar)
16.01.2026
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.
Present : Ld. Counsel for the Complainant.
It is submitted that complainant is not available.
Put up for appearance of complainant/further
proceedings on 24.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/16.01.2026
-- 1 of 1 --
    Order 6
    15 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 120 CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.07.2025
Present: Sh. Kishore Shekhwani, Ld. counsel for complainant.
Sh. Yash Kumar, Ld. counsel for accused.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up for CE on 16.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/15.07.2025
-- 1 of 1 --
    Order 5Full order available
    22 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN /0 (North Rohini) 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. 22.03.2025 Present: Sh. Kishor Shaklani, Ld. Counsel for complainant alongwith complainant. Sh. C K Vaid, Ld. Counsel for accused. Matter is listed for arguments on application…

    Read Full Order
    Order 4Full order available
    06 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN /0 (North Rohini) 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. 06.12.2024 Present: Sh. Keshav Rao, Ld. Counsel for complainant. Sh. Tarun Sharma, Ld. Counsel for the accused…

    Read Full Order
    Order 3Full order available
    16 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN/0 (North Rohini) 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 today. 16.08.2024 Present : Sh Kishor Sakarani, Ld. Counsel for complainant alongwith complainant. Sh. Tarun, Ld. Counsel for the…

    Read Full Order
    Order 2Full order available
    02 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT 4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN/0 (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 02.05.2024 Present : Sh. Kishor Sakrani, Ld. Counsel for complainant. Sh. Tarun Sharma, Ld. Counsel for the accused. Vide order dated 03.01.2024, summons were issued to the accused. PF has been filed. However no report of service of summons has been received. Tracking report has been filed on behalf of the…

    Read Full Order
    Order 1Full order available
    03 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT4193/2023 KESHABA RAUT Vs. DIWAKAR SWAIN (North Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 03.01.2024 Present : Sh. Kishor, Ld. Counsel 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…

    Read Full Order

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