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CC NI ACT - Complaint Case 138 NI Act

SATISH CHAWLAVsneha vinayak

CNR DLNW020747752024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3835/2024
Registration Date
21 Nov 2024
Next Hearing Date
03 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SATISH CHAWLA

    Respondent

    1. 1neha vinayak

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 23-11-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: g
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 74681/2024
Filing Date: 19-11-2024
eFiling Number: ADL20230018498C202400042
eFiling Date: 05-11-2024
First Hearing Date: 23rd November 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 3835/2024
satish chawla Vs. neha vinayak
28.03.2026
Ld. PO is looking after the work of link court today.
Present: Sh. Keshav Jha, Ld. Counsel for complainant.
Complainant through video conferencing.
Sh. Manoj Makhija, Ld. Counsel for accused.
Accused is absent.
Exemption application filed on behalf of accused.
Heard upon the same.
In view of the reasons mentioned therein the same is
allowed for today only.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ further proceedings on 14.07.2026.
Accused is directed to be present before the court
in person on the NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
28.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    19 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 3835/2024 satish chawla Vs. neha vinayak / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.07.2025 Present: Sh. Keshav jha, Ld. counsel alongwith complainant. Ms. Nandita, Ld. counsel alongwith accused. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal re- ceipt and service report pertaining to the legal notice. Perusal of the said record reveals that the present…

    Read Full Order
    Interim Order 2
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3835/2024 satish chawla Vs. neha vinayak / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.04.2025
Present: Sh. Keshav Jha, Ld. Counsel for the complainant through VC.
Sh. Manoj Kumar Makhija, Ld. Counsel for proposed accused in person.
Proposed accused absent.
Ld. Counsel for accused seeks an oral exemption on behalf of accused
on the ground that she could not join the VC proceedings. Allowed for today only.
Vakalatnama of Ld. Counsel for proposed accused be filed before
NDOH. Memo of appearance furnished physically today in the court.
Ld. Counsel for proposed accused has given his contact details as
9868548735. Copy of complaint be supplied. Ld. Counsel for the complainant has
also provided the contact details as 9718836537 E mail id jhakeshav543@gmail.com.
Put up for argument on the point of summoning on 19.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 3835/2024 satish chawla Vs. neha vinayak / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.11.2024 Regular Reader-cum-ahlmad is on leave today. Present: Ms. Mausham Sahni, Ld. Counsel for the complainant through VC. 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…

    Read Full Order
    Order 4
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 3835/2024
satish chawla Vs. neha vinayak
28.03.2026
Ld. PO is looking after the work of link court today.
Present: Sh. Keshav Jha, Ld. Counsel for complainant.
Complainant through video conferencing.
Sh. Manoj Makhija, Ld. Counsel for accused.
Accused is absent.
Exemption application filed on behalf of accused.
Heard upon the same.
In view of the reasons mentioned therein the same is
allowed for today only.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ further proceedings on 14.07.2026.
Accused is directed to be present before the court
in person on the NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
28.03.2026
-- 1 of 1 --
    Order 3Full order available
    19 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 3835/2024 satish chawla Vs. neha vinayak / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.07.2025 Present: Sh. Keshav jha, Ld. counsel alongwith complainant. Ms. Nandita, Ld. counsel alongwith accused. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice, postal re- ceipt and service report pertaining to the legal notice. Perusal of the said record reveals that the present…

    Read Full Order
    Order 2
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 3835/2024 satish chawla Vs. neha vinayak / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.04.2025
Present: Sh. Keshav Jha, Ld. Counsel for the complainant through VC.
Sh. Manoj Kumar Makhija, Ld. Counsel for proposed accused in person.
Proposed accused absent.
Ld. Counsel for accused seeks an oral exemption on behalf of accused
on the ground that she could not join the VC proceedings. Allowed for today only.
Vakalatnama of Ld. Counsel for proposed accused be filed before
NDOH. Memo of appearance furnished physically today in the court.
Ld. Counsel for proposed accused has given his contact details as
9868548735. Copy of complaint be supplied. Ld. Counsel for the complainant has
also provided the contact details as 9718836537 E mail id jhakeshav543@gmail.com.
Put up for argument on the point of summoning on 19.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.04.2025
-- 1 of 1 --
    Order 1Full order available
    23 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 3835/2024 satish chawla Vs. neha vinayak / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.11.2024 Regular Reader-cum-ahlmad is on leave today. Present: Ms. Mausham Sahni, Ld. Counsel for the complainant through VC. 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…

    Read Full Order

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