Skip to main content
CC NI ACT - Complaint Case 138 NI Act

DHIR SINGHVsAARTI VERMA

CNR DLNW020867592025547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2625/2025
Registration Date
07 May 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHIR SINGH

    Respondent

    1. 1AARTI VERMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    14 Oct 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 2625/2025 34 CC NI ACT / 2625/2025 DHIR SINGH Vs. AARTI VERMA (Ashok Vihar) DHIR SINGH Vs. AARTI VERMA (Ashok Vihar) 14.10.2026 14.10.2026 Present Sh. Ved Prakash,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 2625/2025	34 CC NI ACT / 2625/2025
DHIR SINGH Vs. AARTI VERMA (Ashok Vihar)	DHIR SINGH Vs. AARTI VERMA (Ashok Vihar)
14.10.2026	14.10.2026
Present Sh. Ved Prakash, Ld. Counsel for complainant through VC.
Complainant in person.
Time sought for compliance as per	Time sought for compliance as per
Sanjabij Tari Vs. Kishore S.
Sanjabij Tari Vs. Kishore S.
Borcar
Borcar decided on 25.09.2025	decided on 25.09.2025 to furnish requisite affidavit of service of legal	to furnish requisite affidavit of service of legal
demand notice. Heard. Allowed.	demand notice. Heard. Allowed.
Put up for compliance/consideration on	Put up for compliance/consideration on 14.05.2027.	14.05.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 14.10.2026	14.10.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 2625/2025 34 CC NI ACT / 2625/2025 DHIR SINGH Vs. AARTI VERMA (Ashok Vihar) DHIR SINGH Vs. AARTI VERMA (Ashok Vihar) 14.10.2026 14.10.2026 Present Sh. Ved Prakash,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 2625/2025	34 CC NI ACT / 2625/2025
DHIR SINGH Vs. AARTI VERMA (Ashok Vihar)	DHIR SINGH Vs. AARTI VERMA (Ashok Vihar)
14.10.2026	14.10.2026
Present Sh. Ved Prakash, Ld. Counsel for complainant through VC.
Complainant in person.
Time sought for compliance as per	Time sought for compliance as per
Sanjabij Tari Vs. Kishore S.
Sanjabij Tari Vs. Kishore S.
Borcar
Borcar decided on 25.09.2025	decided on 25.09.2025 to furnish requisite affidavit of service of legal	to furnish requisite affidavit of service of legal
demand notice. Heard. Allowed.	demand notice. Heard. Allowed.
Put up for compliance/consideration on	Put up for compliance/consideration on 14.05.2027.	14.05.2027.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 14.10.2026	14.10.2026
-- 1 of 1 --

    06 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 2625/2025 DHIR SINGH Vs. AARTI VERMA (Ashok Vihar) 06.03.2026 06.03.2026 The undersigned is also looking after the work of Link Court as I The…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 2625/2025 DHIR SINGH Vs. AARTI VERMA (Ashok Vihar) 06.03.2026 06.03.2026 The undersigned is also looking after the work of Link Court as I The…

    Read Full Order →

    20 Sept 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: 48 CC NI ACT / 2625/2025 DHIR SINGH Vs. AARTI VERMA /0 (Ashok Vihar) 20.09.2025 File taken up by way of transfer. Proceedings are conducted through VC using CISCO…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2625/2025
DHIR SINGH Vs. AARTI VERMA
/0 (Ashok Vihar)
20.09.2025
File taken up by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Asst. Ahlmad is directed to upload the copy of compliant on layers.
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 06.03.2026.
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, 20.09.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 2625/2025 DHIR SINGH Vs. AARTI VERMA /0 (Ashok Vihar) 20.09.2025 File taken up by way of transfer. Proceedings are conducted through VC using CISCO…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2625/2025
DHIR SINGH Vs. AARTI VERMA
/0 (Ashok Vihar)
20.09.2025
File taken up by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Asst. Ahlmad is directed to upload the copy of compliant on layers.
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 06.03.2026.
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, 20.09.2025
-- 1 of 1 --

    09 May 2025

    3 records
    Court Proceeding

    fp

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 2625/2025 DHIR SINGH Vs. AARTI VERMA /0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 2625/2025 DHIR SINGH Vs. AARTI VERMA /0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 86753/2025
Filing Date: 05-05-2025
eFiling Number: ADL20230008769C202500008
eFiling Date: 30-04-2025
First Hearing Date: 09th May 2025
Court Number And Judge: 547-Judicial Magistrate First Class

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.