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CC NI ACT - Complaint Case 138 NI Act

RAJIV CHAWLAVsSHERRY CHAWLA

CNR DLNW020713242024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3656/2024
Registration Date
24 Oct 2024
Next Hearing Date
04 Feb 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJIV CHAWLA

    Respondent

    1. 1SHERRY CHAWLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-10-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-12-2024
    
    Date: 05-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-06-2025
    
    Date: 28-06-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-09-2025
    
    Date: 04-09-2025
    Business: a
    Next Purpose: Complaint Evidence
    Next Hearing Date: 01-12-2025
    
    Date: 01-12-2025
    Business: a
    Next Purpose: Complaint Evidence
    Next Hearing Date: 16-02-2026
    
    Date: 16-02-2026
    Business: a
    Next Purpose: Complaint Evidence
    Next Hearing Date: 22-05-2026
    
    Date: 22-05-2026
    Business: a
    Next Purpose: Complaint Evidence
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: a
    Next Purpose: Complaint Evidence
    Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 71230/2024
    Filing Date: 23-10-2024
    eFiling Number: ADL20230017256C202400009
    eFiling Date: 22-10-2024
    First Hearing Date: 26th October 2024
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    22 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 66 CC NI ACT / 3656/2024
    RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya Enclave)
    22.05.2026
    Present: Complainant with Ld. Counsel Sh.B.K. Gautam.
    Ms. Shivani Kapoor, Ld. Proxy counsel for accused
    through video conferencing.
    Accused is absent.
    Oral exemption prayed on behalf of accused on the
    ground that the daughter of the accused is not well. Heard upon the
    same. In view of the submissions, the same is allowed for today
    only.
    The matter is at the stage of CE. However, it is
    submitted that the Ld. Main counsel for accused could not appear
    before the court as he is appearing before some other court.
    Heard. Considered.
    Considering the submissions, one last and final
    opportunity is granted to the accused to cross examine the
    complainant on the NDOH subject to payment of a cost of Rs.
    2,000/-.
    Further, Ld. Counsel for complainant submits that the
    accused has changed her address.
    Accused is directed to furnish / verify her address
    before the court on the NDOH.
    Put up for CE as one last opportunity on 29.09.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    22.05.2026
    -- 1 of 1 --
    Interim Order 6
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 114 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY
    CHAWLA /0 (Maurya Enclave)
    01.12.2025
    Total 140 matters are listed in the regular cause list for today.
    Present: Sh. Ashish Khatri and Sh. Akash Dahiya Ld.
    Counsel for accused.
    Sh. Basant Kumar Gautam Ld. Counsel complainant
    along with complainant.
    Put up the matter for purpose fixed on 16.02.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    01.12.2025	01.12.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    04 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.09.2025 Present: Sh. Aniket Kumar, Ld. proxy counsel alongwith complainant. Sh. Ashish Khatri, Ld. counsel alongwith accused in person. It is submitted by accused that she does not have any local surety. Personal bonds furnished (Rs. 30,000/-). Same are accepted. [Ahalmad is directed to upload the same properly…

    Read Full Order
    Interim Order 4
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    28.06.2025
    Present: Sh. Vasant Gautam, Ld. counsel for complainant along with complianant.
    Sh, Ashish Khatri, Ld Counsel for accused along with accused.
    Put up for furnishing of bail bonds and framing of notice on 04.09.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/28.06.2025
    -- 1 of 1 --
    Interim Order 3
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    17.03.2025
    Present: Sh. Basant Kumar Gautam, Ld. Counsel for the complainant through VC.
    Sh. Ashish Khatri, Ld. Counsel for accused through VC.
    Accused through VC.
    Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
    appearance be filed during the course of the day.
    This is the first appearance of accused before the court. Accused is admitted
    to bail on furnishing the surety bonds in sum of Rs. 30,000/- before NDOH. Personal
    bonds be filed during the course of the day.
    Ld. Counsel for accused has given his contact details as 9910102758.
    Copy of complaint be supplied. Ld. Counsel for the complainant has also provided the
    contact details as 9013012928, email advbasantkrgautam@gmail.com.
    Put up for furnishing the surety bonds and consideration on notice on
    28.06.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/17.03.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.12.2024 Present: Sh Pawandeep Gautam, Ld. Counsel for the complainant through VC. None for proposed accused. Court notice issued against the proposed accused received back served on the given mobile number of the proposed accused. Double (white) tick seen on the whatsapp no. of proposed accused. Service done…

    Read Full Order
    Interim Order 1
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/3656/2024RAJIV CHAWLA Vs. SHERRY CHAWLA/0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    26.10.2024
    The undersigned has been transferred vide transfer letter no. 38/DHC/Gaz.IIB/G-
    7/VI.E.2(a)/2024.
    Present: Sh. Aniket Kumar, Ld. Counsel for the complainant.
    Fresh e-file received by way of assignment. It be checked and registered.
    Complainant has been apprised of the court requirement to submit the original
    documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal
    demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed
    original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad
    of the court, within two weeks.
    Certificate u/s 63 BSA 2024 be also filed in support of electronic record.
    In terms of provision of BNSS, let court notice be issued to proposed accused to
    afford an opportunity of hearing, returnable for NDOH.
    Complainant is directed to visit the Digital Court Work Station for submitting
    the physical file between 2.00 to 4.00 p.m.
    Put up for consideration on 05.12.2024.
    (Shivangi Mangla)
    (JMFC(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/26.10.2024
    -- 1 of 1 --
    Order 7
    22 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 66 CC NI ACT / 3656/2024
    RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya Enclave)
    22.05.2026
    Present: Complainant with Ld. Counsel Sh.B.K. Gautam.
    Ms. Shivani Kapoor, Ld. Proxy counsel for accused
    through video conferencing.
    Accused is absent.
    Oral exemption prayed on behalf of accused on the
    ground that the daughter of the accused is not well. Heard upon the
    same. In view of the submissions, the same is allowed for today
    only.
    The matter is at the stage of CE. However, it is
    submitted that the Ld. Main counsel for accused could not appear
    before the court as he is appearing before some other court.
    Heard. Considered.
    Considering the submissions, one last and final
    opportunity is granted to the accused to cross examine the
    complainant on the NDOH subject to payment of a cost of Rs.
    2,000/-.
    Further, Ld. Counsel for complainant submits that the
    accused has changed her address.
    Accused is directed to furnish / verify her address
    before the court on the NDOH.
    Put up for CE as one last opportunity on 29.09.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    22.05.2026
    -- 1 of 1 --
    Order 6
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 114 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY
    CHAWLA /0 (Maurya Enclave)
    01.12.2025
    Total 140 matters are listed in the regular cause list for today.
    Present: Sh. Ashish Khatri and Sh. Akash Dahiya Ld.
    Counsel for accused.
    Sh. Basant Kumar Gautam Ld. Counsel complainant
    along with complainant.
    Put up the matter for purpose fixed on 16.02.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    01.12.2025	01.12.2025
    -- 1 of 1 --
    Order 5Full order available
    04 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.09.2025 Present: Sh. Aniket Kumar, Ld. proxy counsel alongwith complainant. Sh. Ashish Khatri, Ld. counsel alongwith accused in person. It is submitted by accused that she does not have any local surety. Personal bonds furnished (Rs. 30,000/-). Same are accepted. [Ahalmad is directed to upload the same properly…

    Read Full Order
    Order 4
    28 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    28.06.2025
    Present: Sh. Vasant Gautam, Ld. counsel for complainant along with complianant.
    Sh, Ashish Khatri, Ld Counsel for accused along with accused.
    Put up for furnishing of bail bonds and framing of notice on 04.09.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/28.06.2025
    -- 1 of 1 --
    Order 3
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    17.03.2025
    Present: Sh. Basant Kumar Gautam, Ld. Counsel for the complainant through VC.
    Sh. Ashish Khatri, Ld. Counsel for accused through VC.
    Accused through VC.
    Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo of
    appearance be filed during the course of the day.
    This is the first appearance of accused before the court. Accused is admitted
    to bail on furnishing the surety bonds in sum of Rs. 30,000/- before NDOH. Personal
    bonds be filed during the course of the day.
    Ld. Counsel for accused has given his contact details as 9910102758.
    Copy of complaint be supplied. Ld. Counsel for the complainant has also provided the
    contact details as 9013012928, email advbasantkrgautam@gmail.com.
    Put up for furnishing the surety bonds and consideration on notice on
    28.06.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/17.03.2025
    -- 1 of 1 --
    Order 2Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 3656/2024 RAJIV CHAWLA Vs. SHERRY CHAWLA /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.12.2024 Present: Sh Pawandeep Gautam, Ld. Counsel for the complainant through VC. None for proposed accused. Court notice issued against the proposed accused received back served on the given mobile number of the proposed accused. Double (white) tick seen on the whatsapp no. of proposed accused. Service done…

    Read Full Order
    Order 1
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30CC NI ACT/3656/2024RAJIV CHAWLA Vs. SHERRY CHAWLA/0 (Maurya Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    26.10.2024
    The undersigned has been transferred vide transfer letter no. 38/DHC/Gaz.IIB/G-
    7/VI.E.2(a)/2024.
    Present: Sh. Aniket Kumar, Ld. Counsel for the complainant.
    Fresh e-file received by way of assignment. It be checked and registered.
    Complainant has been apprised of the court requirement to submit the original
    documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal
    demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically signed
    original complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad
    of the court, within two weeks.
    Certificate u/s 63 BSA 2024 be also filed in support of electronic record.
    In terms of provision of BNSS, let court notice be issued to proposed accused to
    afford an opportunity of hearing, returnable for NDOH.
    Complainant is directed to visit the Digital Court Work Station for submitting
    the physical file between 2.00 to 4.00 p.m.
    Put up for consideration on 05.12.2024.
    (Shivangi Mangla)
    (JMFC(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/26.10.2024
    -- 1 of 1 --

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