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CC NI ACT - Complaint Case 138 NI Act

JUGAL KISHOREVsUSHA

CNR DLNW020635792024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3118/2024
Registration Date
10 Sept 2024
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JUGAL KISHORE

    Respondent

    1. 1USHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    18 May 2026

    3 records
    Court Proceeding

    c

    Next purpose: Charge
    Read full proceeding
    Business: c
Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA (Keshav Puram) 18.05.2026 Present : None. Since last few dates complainant has not appeared. Last opportunity is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA
(Keshav Puram)
18.05.2026
Present : None.
Since last few dates complainant has not appeared.
Last opportunity is given to the complainant to
pursue the matter failing which the matter shall be dismissed for
non-prosecution.
List for 25.11.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 18.05.2026
-- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA (Keshav Puram) 18.05.2026 Present : None. Since last few dates complainant has not appeared. Last opportunity is…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA
(Keshav Puram)
18.05.2026
Present : None.
Since last few dates complainant has not appeared.
Last opportunity is given to the complainant to
pursue the matter failing which the matter shall be dismissed for
non-prosecution.
List for 25.11.2026.
(Reetika Jain)
JMFC-05 (North-West)
Delhi 18.05.2026
-- 1 of 1 --

    12 Dec 2025

    3 records
    Court Proceeding

    c

    Next purpose: Charge
    Read full proceeding
    Business: c
Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 87 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA 12.12.2025 Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld. PO is on leave. Present : None. Put up for purpose…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT / 3118/2024
JUGAL KISHORE Vs. USHA
12.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
PO is on leave.
Present : None.
Put up for purpose fixed for 18.05.2026.
(Reliver Judge)
JMFC-05 (North-West)
Delhi 12.12.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 87 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA 12.12.2025 Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld. PO is on leave. Present : None. Put up for purpose…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT / 3118/2024
JUGAL KISHORE Vs. USHA
12.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
PO is on leave.
Present : None.
Put up for purpose fixed for 18.05.2026.
(Reliver Judge)
JMFC-05 (North-West)
Delhi 12.12.2025
-- 1 of 1 --

    14 Aug 2025

    3 records
    Court Proceeding

    c

    Next purpose: Charge
    Read full proceeding
    Business: c
Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA /0 (Keshav Puram) 14.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. Put…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103
CC NI ACT / 3118/2024
JUGAL KISHORE Vs. USHA
/0 (Keshav Puram)
14.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for purpose fixed on 12.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.08.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 103 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA /0 (Keshav Puram) 14.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None. Put…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103
CC NI ACT / 3118/2024
JUGAL KISHORE Vs. USHA
/0 (Keshav Puram)
14.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for purpose fixed on 12.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.08.2025
-- 1 of 1 --

    30 May 2025

    3 records
    Court Proceeding

    c

    Next purpose: Charge
    Read full proceeding
    Business: c
Next Purpose: Charge
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA (Keshav Puram) 30.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Rakshit…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3118/2024
JUGAL KISHORE Vs. USHA
(Keshav Puram)
30.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Rakshit Kochar, Ld. Counsel for the complainant alongwith
complainant.
Sh. Vikrant Sharma, Ld. Counsel for the accused alongwith accused.
On the LDOH, BWs were directed to be issued against the accused.
Fresh vaklatanama filed on behalf of the accused. Let the same be taken on
record.
In view of the appearance of the accused, BWs stands cancelled and
accused is admitted to bail on furnishing his bail bonds in the sum of Rs.10,000/-
alongwith one surety in the like amount. Personal bond be furnished today. Surety be
furnished by the NDOH.
Ld. Counsel for the accused submits that copy of complaint has not yet been
received. In the interest of justice, complainant is directed to supply the copy of
complaint to the Ld. Counsel for the accused on the whatsapp contact.
Put up for furnishing of bail bonds and consideration upon notice on
14.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.05.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA (Keshav Puram) 30.05.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Rakshit…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3118/2024
JUGAL KISHORE Vs. USHA
(Keshav Puram)
30.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Rakshit Kochar, Ld. Counsel for the complainant alongwith
complainant.
Sh. Vikrant Sharma, Ld. Counsel for the accused alongwith accused.
On the LDOH, BWs were directed to be issued against the accused.
Fresh vaklatanama filed on behalf of the accused. Let the same be taken on
record.
In view of the appearance of the accused, BWs stands cancelled and
accused is admitted to bail on furnishing his bail bonds in the sum of Rs.10,000/-
alongwith one surety in the like amount. Personal bond be furnished today. Surety be
furnished by the NDOH.
Ld. Counsel for the accused submits that copy of complaint has not yet been
received. In the interest of justice, complainant is directed to supply the copy of
complaint to the Ld. Counsel for the accused on the whatsapp contact.
Put up for furnishing of bail bonds and consideration upon notice on
14.08.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 30.05.2025
-- 1 of 1 --

    30 Jan 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA (Keshav Puram) 30.01.2025 Present : None. On the LDOH, summons were directed to be issued against the accused. Report…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA (Keshav Puram)
30.01.2025
Present : None.
On the LDOH, summons were directed to be issued against the accused. Report received
stating that summons have been duly served.
Be awaited till 12:30 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 30.01.2025
At 12:30 P.M.
Present: Same as above.
Let bailable warrants in sum of Rs.5,000/- be issued against the accused subject to filing
of PF within ten working days from today.
Put up for appearance of accused on 30.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 30.01.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA (Keshav Puram) 30.01.2025 Present : None. On the LDOH, summons were directed to be issued against the accused. Report…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3118/2024 JUGAL KISHORE Vs. USHA (Keshav Puram)
30.01.2025
Present : None.
On the LDOH, summons were directed to be issued against the accused. Report received
stating that summons have been duly served.
Be awaited till 12:30 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 30.01.2025
At 12:30 P.M.
Present: Same as above.
Let bailable warrants in sum of Rs.5,000/- be issued against the accused subject to filing
of PF within ten working days from today.
Put up for appearance of accused on 30.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 30.01.2025
-- 1 of 1 --

    19 Sept 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC No. 3118/2024 JUGAL KISHORE Vs. USHA 19.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC No. 3118/2024 JUGAL KISHORE Vs. USHA 19.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 63485/2024
Filing Date: 09-09-2024
eFiling Number: ADL20230014468C202400017
eFiling Date: 08-09-2024
First Hearing Date: 19th September 2024
Court Number And Judge: 461-Judicial Magistrate First Class

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