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CC NI ACT - Complaint Case 138 NI Act

DEEPAK CHAUHANVsSanjay

CNR DLNW020958012025551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3097/2025
Registration Date
11 Jun 2025
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEEPAK CHAUHAN

    Respondent

    1. 1Sanjay

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

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

    30 Sept 2026

    3 records
    Court Proceeding

    F

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: F
    Next Purpose: Prosecution Evidence
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 3097/2025 Deepak Chauhan Vs. Sanjay /0 () 30.09.2026 Present: Complainant in person alongwith Ld. counsels Sh. Pankaj Nath and Sh. Nitish Yadav. Accused in person…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT / 3097/2025
    Deepak Chauhan Vs. Sanjay /0 ()
    30.09.2026
    Present: Complainant in person alongwith Ld. counsels
    Sh. Pankaj Nath and Sh. Nitish Yadav.
    Accused in person with ld. counsel Sh. Manoj Kumar.
    Matter is listed for CE.
    CW-1 Deepak Chauhan is examined and partly cross
    examined. His further cross examination is deferred for want of any
    document regarding rent, ITR, bank statement.
    Put up for further cross examination of CW1 on
    03.02.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    30.09.2026
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 3097/2025 Deepak Chauhan Vs. Sanjay /0 () 30.09.2026 Present: Complainant in person alongwith Ld. counsels Sh. Pankaj Nath and Sh. Nitish Yadav. Accused in person…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 41 CC NI ACT / 3097/2025
    Deepak Chauhan Vs. Sanjay /0 ()
    30.09.2026
    Present: Complainant in person alongwith Ld. counsels
    Sh. Pankaj Nath and Sh. Nitish Yadav.
    Accused in person with ld. counsel Sh. Manoj Kumar.
    Matter is listed for CE.
    CW-1 Deepak Chauhan is examined and partly cross
    examined. His further cross examination is deferred for want of any
    document regarding rent, ITR, bank statement.
    Put up for further cross examination of CW1 on
    03.02.2027.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    30.09.2026
    -- 1 of 1 --

    16 Apr 2026

    3 records
    Court Proceeding

    f

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: f
    Next Purpose: Prosecution Evidence
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 3097/2025 Deepak Chauhan Vs. Sanjay 16.04.2026 Present: Sh. Pankaj Nath, Ld. counsel for the complainant through VC. Accused with Ld. counsel Sh. Manoj Kumar. Accused…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 3097/2025 Deepak Chauhan Vs. Sanjay 16.04.2026 Present: Sh. Pankaj Nath, Ld. counsel for the complainant through VC. Accused with Ld. counsel Sh. Manoj Kumar. Accused…

    Read Full Order →

    31 Oct 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 3097/2025 Deepak Chauhan Vs. Sanjay Proceedings are being conducted through Webex online application. 31.10.2025 Present : Sh. Nitish, Ld. Counsel for…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 3097/2025 Deepak Chauhan Vs. Sanjay Proceedings are being conducted through Webex online application. 31.10.2025 Present : Sh. Nitish, Ld. Counsel for…

    Read Full Order →

    12 Jun 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: 112 CC NI ACT / 3097/2025 Deepak Chauhan Vs. Sanjay /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.06.2025 Present: Sh.…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 112 CC NI ACT / 3097/2025 Deepak Chauhan Vs. Sanjay /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.06.2025 Present: Sh.…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 95795/2025
    Filing Date: 09-06-2025
    eFiling Number: ADL20230006965C202500007
    eFiling Date: 05-06-2025
    First Hearing Date: 12th June 2025
    Court Number And Judge: 551-Judicial Magistrate First Class

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