CC NI ACT - Complaint Case 138 NI Act

Anuj MatlaniVsAshwani Kant Khanna

CNR DLNW020482022026547-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 3084/2026
Registration Date: 16 May 2026
Next Hearing Date: 31 Aug 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Prabhat Kiran

For Respondent

Not available

Parties

Petitioner

1Anuj Matlani

Respondent

1Ashwani Kant Khanna

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 19-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026

Additional Case Details

Filing Number: 48196/2026
Filing Date: 05-05-2026
eFiling Number: ADL20230015739C202600003
eFiling Date: 04-05-2026
First Hearing Date: 19th May 2026
Court Number And Judge: 547-Judicial Magistrate First Class

Orders

Interim Order 2

01 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 3084/2026
Anuj Matlani Vs. Ashwani Kant Khanna
01.10.2026
The undersigned is also looking after the work of link Court as IInd Link JMFC.
Present Sh. Prabhat Kiran, Ld. Counsel for complainant.
Summons not received back.
Proof of service also not filed.
In terms of previous order, issue fresh summons to accused on filing PF,
RC and speed post within 07 days, returnable on 31.08.2027. Copy of summons be also
given dasti. Complainant is directed to file proof of service on the NDOH.
Put up for appearance of accused/further proceedings on 31.08.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 01.10.2026	01.10.2026
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Interim Order 1Full order available

19 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 3084/2026 Anuj Matlani Vs. Ashwani Kant Khanna 19.05.2026 19.05.2026 The undersigned is also working as Duty JMFC. Present Sh. Prabhat Kiran, Ld. Counsel alongwith complainant. Complainant has tendered on record his evidence by way of affidavit Ex. CW-1/1 along with the documents Ex. CW1/A to Ex. CW1/I. Complainant has also closed his preliminary evidence. I have perused the record and heard the counsel for complainant on the…

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Order 2

01 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 3084/2026
Anuj Matlani Vs. Ashwani Kant Khanna
01.10.2026
The undersigned is also looking after the work of link Court as IInd Link JMFC.
Present Sh. Prabhat Kiran, Ld. Counsel for complainant.
Summons not received back.
Proof of service also not filed.
In terms of previous order, issue fresh summons to accused on filing PF,
RC and speed post within 07 days, returnable on 31.08.2027. Copy of summons be also
given dasti. Complainant is directed to file proof of service on the NDOH.
Put up for appearance of accused/further proceedings on 31.08.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 01.10.2026	01.10.2026
-- 1 of 1 --

Order 1Full order available

19 May 2026

Read Full Order

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