CC NI ACT - Complaint Case 138 NI Act

SURESHVsSIMRAN

CNR DLNW020883612025763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2871/2025
Registration Date: 14 May 2025
Next Hearing Date: 08 Apr 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

RAMAKANT DAS

For Respondent

Not available

Parties

Petitioner

1SURESH

Respondent

1SIMRAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: North Rohini
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-04-2027

Additional Case Details

Filing Number: 88355/2025
Filing Date: 09-05-2025
eFiling Number: ADL20240005613C202500028
eFiling Date: 08-05-2025
First Hearing Date: 16th May 2025
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 4

16 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 2871/2025 SURESH Vs. SIMRAN /0 (North
Rohini)
16.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Today, Undersigned is also working as Link JMFC.
Present: None for complainant.
Notice received back unserved with the report that
address is incomplete.
Ld counsel is directed to file fresh address of the
accused.
Let fresh summons be issued to the accused at fresh
address through all modes on filing of PF/RC returnable for NDOH.
Process server is directed to call on the phone number
to verify the identity of the accused at the time of service upon the
accused.
List on 08.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
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Interim Order 3

28 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/2871/2025SURESH Vs. SIMRAN/0 (North
Rohini)
28.1.2026
One of the stenographers is on leave today.
Present case has been received by way of transfer
vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated
19.11.2025. It be checked and registered.
Present: Sh Vikas Ld. Counsel for complainant through VC.
Previous order be complied afresh for NDOH
List for purpose fixed on 16.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
28.1.2026
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Interim Order 2

15 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 110 CC NI ACT / 2871/2025
SURESH Vs. SIMRAN
/0 (North Rohini)
15.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Complainant via VC.
Let notice be issued to the proposed accused through all modes including
DASTI 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 28.01.2026.
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, 15.09.2025
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Interim Order 1Full order available

16 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 2871/2025 SURESH Vs. SIMRAN /0 (North Rohini) 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. 16.05.2025 Present: Sh. Vikas Banick, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e…

Read Full Order

Order 4