CC NI ACT - Complaint Case 138 NI Act

NAVEEN SETHIVsABHISHEK VAID

CNR DLNW020751442025461-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1904/2025
Registration Date: 26 Mar 2025
Next Hearing Date: 30 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sandeep Kumar Verma

For Respondent

Not available

Parties

Petitioner

1NAVEEN SETHI

Respondent

1ABHISHEK VAID

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Rani Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 03-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

Additional Case Details

Filing Number: 75138/2025
Filing Date: 22-03-2025
eFiling Number: ADL20240003792C202500038
eFiling Date: 19-03-2025
First Hearing Date: 03rd April 2025
Court Number And Judge: 461-Judicial Magistrate First Class

Orders

Interim Order 5

09 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1904/2025 NAVEEN SETHI Vs. ABHISHEK
VAID (Rani Bagh)
09.07.2026
Undersigned is working as Duty JMFC.
Present: Counsel for complainant through VC.
Tracking report not filed.
List for filing of the same and arguments on the
point of cognizance for 30.01.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/09.07.2026
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Interim Order 4

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT / 1904/2025 NAVEEN SETHI Vs. ABHISHEK
VAID /0 (Rani Bagh)
08.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : Adv. Vishabha Ld. Counsel for complainant.
None for accused.
Put up for purpose already fixed for 09.07.2026.
(Reliever Judge)
JMFC (North-West)
Delhi/08.01.2026
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Interim Order 3

13 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55
CC NI ACT / 1904/2025
NAVEEN SETHI Vs. ABHISHEK VAID
/0 (Rani Bagh)
13.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. M.T. Zaki, Ld. Counsel for complainant.
Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
record
Let the same be uploaded on layers.
PF not filed.
Complainant is warned to be careful in future.
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 08.01.2026.
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, 13.08.2025
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Interim Order 2

08 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 1904/2025
NAVEEN SETHI Vs. ABHISHEK VAID
(Rani Bagh)
08.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Brijmohan Sharma, Ld. Counsel for the complainant alongwith
complainant.
The matter was listed for consideration today.
Original file along with documents received.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same is governed by BNSS, 2023. As per proviso 1 to Section 223
of BNSS, it is mandatory to issue notice to the proposed accused before taking
cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act
through all modes on filing of PF to be within 10 working days from today. The
process server is directed to serve the notice by way of affixation, if premises found
closed or same could not be served personally or on any adult male member.
Put up for appearance of the proposed accused and consideration on
13.08.2025.
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, 08.05.2025
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Interim Order 1

03 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 1904/2025
NAVEEN SETHI Vs. ABHISHEK VAID
PS: Rani Bagh
03.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh case received by way of assignment. Let it be checked and registered as per
rules.
Present: None.
Original documents not received.
Complainant is directed to submit the original documents on record by
NDOH.
Put up for compliance on 08.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.04.2025
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Order 5