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CC NI ACT - Complaint Case 138 NI Act

ROHIT KUMARVsGAURAV KUMAR

CNR DLNW020906372025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2955/2025
Registration Date
20 May 2025
Next Hearing Date
19 Mar 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ROHIT KUMAR

    Respondent

    1. 1GAURAV KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 90631/2025
Filing Date: 17-05-2025
eFiling Number: ADL20230007649C202500053
eFiling Date: 17-05-2025
First Hearing Date: 22nd May 2025
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the Magistrate to rely upon the verification in the form of affidavit filed by the complainant in support of the complaint under Section 138 of the NI Act...” Complaint, affidavit of evidence and documents considered in light of above cited judgment. In opinion of this Court,…

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    Interim Order 4Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 2955/2025 ROHIT KUMAR Vs. GAURAV KUMAR /0 () 05.09.2026 Undersigned is having pendency of approximately 7500 cases in this court. Present: Sh Ram Dass, Ld. Counsel for complainant alongwith complainant. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is pertinent to mention that as per the judgment of Hon’ble Supreme Court in the…

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    Interim Order 3
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 2955/2025 ROHIT KUMAR Vs. GAURAV
KUMAR /0 ()
20.02.2026
Undersigned is having pendency of approx 8200 cases in this
court.
Ld. APP for the State 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. Ram Dass Ld. Counsel for complainant .
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on
14.03.2026
If matter is not settled, list on 05.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
20.02.2026
-- 1 of 1 --
    Interim Order 2
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 2955/2025
ROHIT KUMAR Vs. GAURAV KUMAR /0 ()
25.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Kuldeep Singh, Ld. Counsel for complainant.
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 20.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 25.09.2025
-- 1 of 1 --
    Interim Order 1Full order available
    22 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 2955/2025 ROHIT KUMAR Vs. GAURAV KUMAR /0 () 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. 22.05.2025 Present: None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation…

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    Order 5Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: on the complaint under Section 138 of the NI Act. For the purpose of issuing process under Section 200 of the Code, it is open to the Magistrate to rely upon the verification in the form of affidavit filed by the complainant in support of the complaint under Section 138 of the NI Act...” Complaint, affidavit of evidence and documents considered in light of above cited judgment. In opinion of this Court,…

    Read Full Order
    Order 4Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 2955/2025 ROHIT KUMAR Vs. GAURAV KUMAR /0 () 05.09.2026 Undersigned is having pendency of approximately 7500 cases in this court. Present: Sh Ram Dass, Ld. Counsel for complainant alongwith complainant. Today, the matter was fixed for consideration. Ld. Counsel for the complainant has advanced his submissions and has presented the case. It is pertinent to mention that as per the judgment of Hon’ble Supreme Court in the…

    Read Full Order
    Order 3
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 2955/2025 ROHIT KUMAR Vs. GAURAV
KUMAR /0 ()
20.02.2026
Undersigned is having pendency of approx 8200 cases in this
court.
Ld. APP for the State 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. Ram Dass Ld. Counsel for complainant .
Previous order be complied afresh for NDOH
Let matter be referred to upcoming lok adalat on
14.03.2026
If matter is not settled, list on 05.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
20.02.2026
-- 1 of 1 --
    Order 2
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 2955/2025
ROHIT KUMAR Vs. GAURAV KUMAR /0 ()
25.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Kuldeep Singh, Ld. Counsel for complainant.
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 20.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 25.09.2025
-- 1 of 1 --
    Order 1Full order available
    22 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 2955/2025 ROHIT KUMAR Vs. GAURAV KUMAR /0 () 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. 22.05.2025 Present: None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation…

    Read Full Order

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