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CC NI ACT - Complaint Case 138 NI Act

VICKYVsAakriti Wadhwa

CNR DLNW020663582024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3281/2024
Registration Date
26 Sept 2024
Next Hearing Date
31 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VICKY

    Respondent

    1. 1Aakriti Wadhwa

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-09-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 66264/2024
    Filing Date: 25-09-2024
    eFiling Number: ADL20230009407C202400040
    eFiling Date: 24-09-2024
    First Hearing Date: 28th September 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    16 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 3281/2024 Vicky Vs. Aakriti Wadhwa (North Rohini) 16.07.2026 Present: Counsel for complainant through VC. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same was dishonored. Therefore, demand notice was sent to…

    Read Full Order
    Interim Order 5
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 3281/2024 vicky Vs. Aakriti Wadhwa /0 ()
    09.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Ld. PO is on leave today.
    Present : Counsel for complainant.
    Put up for purpose fixed on 16.07.2026.
    (Reliever JMFC)
    (North-West)
    Delhi 09.12.2025
    -- 1 of 1 --
    Interim Order 4
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 3281/2024
    vicky Vs. Aakriti Wadhwa /0 ()
    06.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. M.S Nandal, Ld. Counsel for complainant.
    Notice not issued by Asst. Ahlmad.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present on
    NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 09.12.2025.
    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, 06.09.2025
    -- 1 of 1 --
    Interim Order 3
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 3281/2024
    vicky Vs. Aakriti Wadhwa
    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.
    08.05.2025
    Present: Sh. Love Chaudhary, Ld. Counsel for complainant.
    Vide order dated 21.01.2025, court notice was issued to the proposed accused
    subject to filing fresh address of the proposed accused.
    However no fresh address was filed by the Ld. Counsel for complainant.
    Ld. Counsel for the complainant submits that the proposed accused is residing at
    the same address only and is intentionally evading the process of this court.
    Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
    from today, in terms of order dt 21.01.2025
    Put up again on 06.09.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.05.2025
    -- 1 of 1 --
    Interim Order 2
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 3281/2024
    Vicky Vs. Aakriti Wadhwa /0 ()
    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.
    21.01.2025
    Present: Sh. Love Chaudhary, Ld. Counsel for complainant alongwith complainant.
    Vide order dated 28.09.2024, court notice was issued to the proposed accused.
    As per report qua proposed accused no. Nirmal Wadhwa, court notice were sent
    through Whatsapp and the same were delivered with double white tick.
    As per report qua proposed accused no. Aakriti Wadhwa, one doctor was found at
    the given address who stated that no one by the name of the accused resides at the given
    address.
    Accordingly, Ld. counsel for the complainant undertakes to verify/file the fresh
    address of accused alongwith the fresh contact details of the accused with whatsapp facility.
    Let fresh court notice be issued to the proposed accused On the fresh address so
    filed, thereafter order dated 28.09.2024 be complied afresh.
    Put up again on 08.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.01.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    28 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47CC NI ACT/3281/2024 vicky Vs. Aakriti Wadhwa 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. Reader cum ahlmad of this court is on leave. Assistant ahlmad (who is also assisted ahlmad for digital court 02) is working as substitute of reader cum ahlmad of digital court 02…

    Read Full Order
    Order 6Full order available
    16 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 3281/2024 Vicky Vs. Aakriti Wadhwa (North Rohini) 16.07.2026 Present: Counsel for complainant through VC. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same was dishonored. Therefore, demand notice was sent to…

    Read Full Order
    Order 5
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 CC NI ACT / 3281/2024 vicky Vs. Aakriti Wadhwa /0 ()
    09.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Ld. PO is on leave today.
    Present : Counsel for complainant.
    Put up for purpose fixed on 16.07.2026.
    (Reliever JMFC)
    (North-West)
    Delhi 09.12.2025
    -- 1 of 1 --
    Order 4
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 3281/2024
    vicky Vs. Aakriti Wadhwa /0 ()
    06.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. M.S Nandal, Ld. Counsel for complainant.
    Notice not issued by Asst. Ahlmad.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present on
    NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 09.12.2025.
    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, 06.09.2025
    -- 1 of 1 --
    Order 3
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 3281/2024
    vicky Vs. Aakriti Wadhwa
    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.
    08.05.2025
    Present: Sh. Love Chaudhary, Ld. Counsel for complainant.
    Vide order dated 21.01.2025, court notice was issued to the proposed accused
    subject to filing fresh address of the proposed accused.
    However no fresh address was filed by the Ld. Counsel for complainant.
    Ld. Counsel for the complainant submits that the proposed accused is residing at
    the same address only and is intentionally evading the process of this court.
    Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
    from today, in terms of order dt 21.01.2025
    Put up again on 06.09.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.05.2025
    -- 1 of 1 --
    Order 2
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 3281/2024
    Vicky Vs. Aakriti Wadhwa /0 ()
    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.
    21.01.2025
    Present: Sh. Love Chaudhary, Ld. Counsel for complainant alongwith complainant.
    Vide order dated 28.09.2024, court notice was issued to the proposed accused.
    As per report qua proposed accused no. Nirmal Wadhwa, court notice were sent
    through Whatsapp and the same were delivered with double white tick.
    As per report qua proposed accused no. Aakriti Wadhwa, one doctor was found at
    the given address who stated that no one by the name of the accused resides at the given
    address.
    Accordingly, Ld. counsel for the complainant undertakes to verify/file the fresh
    address of accused alongwith the fresh contact details of the accused with whatsapp facility.
    Let fresh court notice be issued to the proposed accused On the fresh address so
    filed, thereafter order dated 28.09.2024 be complied afresh.
    Put up again on 08.05.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/21.01.2025
    -- 1 of 1 --
    Order 1Full order available
    28 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47CC NI ACT/3281/2024 vicky Vs. Aakriti Wadhwa 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. Reader cum ahlmad of this court is on leave. Assistant ahlmad (who is also assisted ahlmad for digital court 02) is working as substitute of reader cum ahlmad of digital court 02…

    Read Full Order

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