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CC NI ACT - Complaint Case 138 NI Act

KULDEEPVsROHIT

CNR DLNW020474982024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2860/2024
Registration Date
12 Aug 2024
Next Hearing Date
19 Nov 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KULDEEP

    Respondent

    1. 1ROHIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 13-08-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-05-2025
    
    Date: 17-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-05-2026
    
    Date: 18-05-2026
    Business: Further proceedings
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: Further proceedings
    Next Purpose: Arguments
    Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 47406/2024
    Filing Date: 08-08-2024
    eFiling Number: ADL20230017221C202400014
    eFiling Date: 07-08-2024
    First Hearing Date: 13th August 2024
    Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    07 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 52
    CC NI ACT 2860/2024
    DLNW020474982024
    Kuldeep Vs. Rohit
    07.08.2026
    Present: Mr. Harshit Dahiya, Ld. counsel for complainant.
    Complainant in person.
    Fresh vakalatnama filed on behalf of complainant. Same is
    taken on record.
    The legal notice was delivered on 18.06.2024 as per tracking
    report and the date of filing on the CIS is 08.08.2024.
    Adjournment sought by Ld. counsel for complainant to file e-
    filing history.
    Be put up for arguments on point of limitation on 19.11.2026.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/07.08.2026
    -- 1 of 1 --
    Interim Order 7
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT
    /
    2860/2024
    Kuldeep Vs. Rohit
    /0 ()
    18.05.2026
    Lawyers are abstaining from work today. However, the
    same has been strongly condemned by Judicial Association.
    Present: None for complainant.
    Let court notice be issued to the complainant for
    appearance on NDOH.
    Put up for PSE on 07.08.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/18.05.2026
    -- 1 of 1 --
    Interim Order 6
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit /0 ()
    20.03.2026
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: None for complainant.
    None for accused.
    It transpires that now the matter is at the stage of consideration
    and not pre summoning notice in compliance of direction passed in
    Sanjabij
    Tari Vs. Kishore S. Borcar & Anr.
    e-filing history has not been filed by the complainant.
    Complainant is direct ed to file e-filing history.
    Put up for consideration on 18.05.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/20.03.2026
    -- 1 of 1 --
    Interim Order 5
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    (The court is physically operational from Rouse Avenue Court complex.
    Work station of the court is functioning from Rohini Court Complex.)
    11.11.2025
    Present: None for complainant.
    Matter is at the stage of consideration on the point of summoning.
    As per service report received back from Nazarat branch on LDOH, pre-
    cognizance notice had returned back duly served upon proposed accused. However, despite
    repeated calls, none has appeared on behalf of the proposed accused today.
    A fair opportunity was granted to the proposed accused to appear and
    explain why cognizance of offence u/s 138 NI Act should not be taken on the afore-
    mentioned complaint. However, the proposed accused, by failing to enter into
    appearance, has waived off his right to be heard at this stage.
    Complainant is directed to file e filing history of the present case. Let the same be
    e filed at least two days prior to NDOH.
    Since none is present on behalf of complainant, matter is being adjourned.
    Put up on 20.03.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/11.11.2025
    -- 1 of 1 --
    Interim Order 4
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit /0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    17.05.2025
    Present: Sh. Varun Arora, Ld. Counsel for the complainant alongwith complainant in
    person.
    None for proposed accused.
    Report on court notice issued to proposed accused received back served
    upon the sister of the proposed accused Poonam who accepted the court notice on behalf
    of the proposed accused.
    Affidavit of service furnished physically in the court today depicting the
    service of court notice upon the accused through whatsapp. It is further submitted by Ld.
    Counsel for the complainant that accused had even called back on the said whatsapp no.
    Let the affidavit be furnished physically at workstation Rohini Courts
    within one week.
    None appeared for the proposed accused despite repeated calls.
    Last and final opportunity is granted to the proposed accused to enter
    appearance and advance arguments on the point of summoning.
    Put up for argument on the point of summoning on 25.06.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/17.05.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    30 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.01.2025 Present: Sh. Rajiv Chauhan and Sh. Varun Arora, Ld. Counsel for the complainant in person. None for proposed accused. Report on court notice issued to proposed accused returnable for 16.11.2024 not received back. Be awaited. In terms of provision of BNSS, let fresh court notice be issued to proposed accused…

    Read Full Order
    Interim Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: LD P.O. IS ON LEAVE TODAY
    PR. Sh Varun Arora, counsel for complaint
    None for accused
    PUT UP FOR PURPOSE FIXED ON 30.01.2025 .
    (MS JAYANTI CHANDER )
    LINK JMFC (NI ACT )DC-02
    26.11.2024
    29
    CC N. 2860/2024 KULDEEP VS ROHIT
    -- 1 of 1 --
    Interim Order 1Full order available
    13 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.08.2024 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 today. Present: Sh. Varun Arora, Ld. Counsel for the complainant. Fresh e-file received by…

    Read Full Order
    Order 8
    07 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 52
    CC NI ACT 2860/2024
    DLNW020474982024
    Kuldeep Vs. Rohit
    07.08.2026
    Present: Mr. Harshit Dahiya, Ld. counsel for complainant.
    Complainant in person.
    Fresh vakalatnama filed on behalf of complainant. Same is
    taken on record.
    The legal notice was delivered on 18.06.2024 as per tracking
    report and the date of filing on the CIS is 08.08.2024.
    Adjournment sought by Ld. counsel for complainant to file e-
    filing history.
    Be put up for arguments on point of limitation on 19.11.2026.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/07.08.2026
    -- 1 of 1 --
    Order 7
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT
    /
    2860/2024
    Kuldeep Vs. Rohit
    /0 ()
    18.05.2026
    Lawyers are abstaining from work today. However, the
    same has been strongly condemned by Judicial Association.
    Present: None for complainant.
    Let court notice be issued to the complainant for
    appearance on NDOH.
    Put up for PSE on 07.08.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/18.05.2026
    -- 1 of 1 --
    Order 6
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit /0 ()
    20.03.2026
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: None for complainant.
    None for accused.
    It transpires that now the matter is at the stage of consideration
    and not pre summoning notice in compliance of direction passed in
    Sanjabij
    Tari Vs. Kishore S. Borcar & Anr.
    e-filing history has not been filed by the complainant.
    Complainant is direct ed to file e-filing history.
    Put up for consideration on 18.05.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/20.03.2026
    -- 1 of 1 --
    Order 5
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    (The court is physically operational from Rouse Avenue Court complex.
    Work station of the court is functioning from Rohini Court Complex.)
    11.11.2025
    Present: None for complainant.
    Matter is at the stage of consideration on the point of summoning.
    As per service report received back from Nazarat branch on LDOH, pre-
    cognizance notice had returned back duly served upon proposed accused. However, despite
    repeated calls, none has appeared on behalf of the proposed accused today.
    A fair opportunity was granted to the proposed accused to appear and
    explain why cognizance of offence u/s 138 NI Act should not be taken on the afore-
    mentioned complaint. However, the proposed accused, by failing to enter into
    appearance, has waived off his right to be heard at this stage.
    Complainant is directed to file e filing history of the present case. Let the same be
    e filed at least two days prior to NDOH.
    Since none is present on behalf of complainant, matter is being adjourned.
    Put up on 20.03.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court01)
    NorthWest, Rohini
    New Delhi/11.11.2025
    -- 1 of 1 --
    Order 4
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit /0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    17.05.2025
    Present: Sh. Varun Arora, Ld. Counsel for the complainant alongwith complainant in
    person.
    None for proposed accused.
    Report on court notice issued to proposed accused received back served
    upon the sister of the proposed accused Poonam who accepted the court notice on behalf
    of the proposed accused.
    Affidavit of service furnished physically in the court today depicting the
    service of court notice upon the accused through whatsapp. It is further submitted by Ld.
    Counsel for the complainant that accused had even called back on the said whatsapp no.
    Let the affidavit be furnished physically at workstation Rohini Courts
    within one week.
    None appeared for the proposed accused despite repeated calls.
    Last and final opportunity is granted to the proposed accused to enter
    appearance and advance arguments on the point of summoning.
    Put up for argument on the point of summoning on 25.06.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/17.05.2025
    -- 1 of 1 --
    Order 3Full order available
    30 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.01.2025 Present: Sh. Rajiv Chauhan and Sh. Varun Arora, Ld. Counsel for the complainant in person. None for proposed accused. Report on court notice issued to proposed accused returnable for 16.11.2024 not received back. Be awaited. In terms of provision of BNSS, let fresh court notice be issued to proposed accused…

    Read Full Order
    Order 2
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: LD P.O. IS ON LEAVE TODAY
    PR. Sh Varun Arora, counsel for complaint
    None for accused
    PUT UP FOR PURPOSE FIXED ON 30.01.2025 .
    (MS JAYANTI CHANDER )
    LINK JMFC (NI ACT )DC-02
    26.11.2024
    29
    CC N. 2860/2024 KULDEEP VS ROHIT
    -- 1 of 1 --
    Order 1Full order available
    13 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2860/2024 Kuldeep Vs. Rohit /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 13.08.2024 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 today. Present: Sh. Varun Arora, Ld. Counsel for the complainant. Fresh e-file received by…

    Read Full Order

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