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CC NI ACT - Complaint Case 138 NI Act

AJAY VERMAVsMEGH PRAKASH AND ORS

CNR DLNW020901532025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2926/2025
Registration Date
17 May 2025
Next Hearing Date
17 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AJAY VERMA

    Respondent

    1. 1MEGH PRAKASH AND ORS

    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: 20-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 90147/2025
Filing Date: 16-05-2025
eFiling Number: ADL20230003798C202500168
eFiling Date: 16-05-2025
First Hearing Date: 20th May 2025
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: “accused can make an application for compounding of the offence
at the first and second hearing of the case and if such an application
is made, compounding may be allowed by the Court without
imposing any costs on the accused.”
Put up for appearance of accused on 17.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Interim Order 5Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Complaint is filed within the prescribed period of limitation. In my considered opinion, prima facie there is sufficient material available on record to summon the accused. The Ld. counsel for the complainant requests that the pre-summoning may be carried out in absence of AR of the complainant in terms of the dictum of A. C . Narayanan judgment. He further submits that dictum of A.C. Narayanan is also applicable to complaints u/s…

    Read Full Order
    Interim Order 4Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 2926/2025 AJAY VERMA Vs. MEGH PRAKASH AND ORS /0 (Maurya Enclave) 28.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Today, Undersigned is also working as Link JMFC. Present: Complainant in person with ld counsel Sh. R. K. Dahiya. Ld counsel has filed the MCA certificate. Moreover, ld counsel for ocmplainat submitted that CA of the complainant stated that the form 32 is not…

    Read Full Order
    Interim Order 3
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 2926/2025 AJAY VERMA Vs. MEGH
PRAKASH AND
ORS /0 (Maurya Enclave)
26.02.2026
Undersigned is having pendency of approximately 8200 cases
in this court.
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 R. K. Dahiya, Ld. Counsel for complainant along
with complainant.
Original file has been submitted.
Ld counsel seeks some time to file the MCA record
and Form 32 on record.
Previous order be complied afresh for NDOH.
List on 28.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
26.02.2026
-- 1 of 1 --
    Interim Order 2
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 2926/2025
AJAY VERMA Vs. MEGH PRAKASH AND ORS
/0 (Maurya Enclave)
24.09.2025
File taken up by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. R.K Dahiya, Ld. Counsel for complainant.
Compliannat via VC.
Physical file not deposited.
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 26.02.2026.
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, 24.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    20 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2926/2025 AJAY VERMA Vs. MEGH PRAKASH AND ORS /0 (Maurya Enclave) 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. 20.05.2025 Present: Sh. R K Dahiya, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on /…

    Read Full Order
    Order 6
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: “accused can make an application for compounding of the offence
at the first and second hearing of the case and if such an application
is made, compounding may be allowed by the Court without
imposing any costs on the accused.”
Put up for appearance of accused on 17.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Order 5Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Complaint is filed within the prescribed period of limitation. In my considered opinion, prima facie there is sufficient material available on record to summon the accused. The Ld. counsel for the complainant requests that the pre-summoning may be carried out in absence of AR of the complainant in terms of the dictum of A. C . Narayanan judgment. He further submits that dictum of A.C. Narayanan is also applicable to complaints u/s…

    Read Full Order
    Order 4Full order available
    28 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 2926/2025 AJAY VERMA Vs. MEGH PRAKASH AND ORS /0 (Maurya Enclave) 28.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Today, Undersigned is also working as Link JMFC. Present: Complainant in person with ld counsel Sh. R. K. Dahiya. Ld counsel has filed the MCA certificate. Moreover, ld counsel for ocmplainat submitted that CA of the complainant stated that the form 32 is not…

    Read Full Order
    Order 3
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 2926/2025 AJAY VERMA Vs. MEGH
PRAKASH AND
ORS /0 (Maurya Enclave)
26.02.2026
Undersigned is having pendency of approximately 8200 cases
in this court.
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 R. K. Dahiya, Ld. Counsel for complainant along
with complainant.
Original file has been submitted.
Ld counsel seeks some time to file the MCA record
and Form 32 on record.
Previous order be complied afresh for NDOH.
List on 28.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
26.02.2026
-- 1 of 1 --
    Order 2
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT / 2926/2025
AJAY VERMA Vs. MEGH PRAKASH AND ORS
/0 (Maurya Enclave)
24.09.2025
File taken up by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. R.K Dahiya, Ld. Counsel for complainant.
Compliannat via VC.
Physical file not deposited.
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 26.02.2026.
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, 24.09.2025
-- 1 of 1 --
    Order 1Full order available
    20 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 2926/2025 AJAY VERMA Vs. MEGH PRAKASH AND ORS /0 (Maurya Enclave) 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. 20.05.2025 Present: Sh. R K Dahiya, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on /…

    Read Full Order

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