CC NI ACT - Complaint Case 138 NI Act

DEEPAK GROVERVsAMIT KASHYAP

CNR DLNW021180662025526-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3843/2025
Registration Date: 07 Aug 2025
Next Hearing Date: 06 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MAYANK MAINI

For Respondent

Not available

Parties

Petitioner

1DEEPAK GROVER

Respondent

1AMIT KASHYAP

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Rani Bagh
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 18-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026

Date: 15-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

Additional Case Details

Filing Number: 118046/2025
Filing Date: 05-08-2025
eFiling Number: ADL20230017604C202500012
eFiling Date: 05-08-2025
First Hearing Date: 18th August 2025
Court Number And Judge: 526-Judicial Magistrate First Class

Orders

Interim Order 4

15 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 3843/2025
DEEPAK GROVER Vs. AMIT KASHYAP
PS (Rani Bagh)
15.07.2026
Present: Complainant with Ld. Counsel Sh. Bimal Sethi.
Sh.Manobal Gupta, Ld. Counsel for accused with
accused.
Accused is admitted to regular bail in the sum of Rs.
15,000/- with one surety of like amount.
Time sought to furnish the bonds.
It is submitted that copy of complaint and annexed
documents has not been supplied. Let the same be supplied during
the course of the day.
Put up for appearance of accused/ furnishing of bail
bonds/ framing of notice/ further proceedings on 06.11.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
15.07.2026
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Interim Order 3

16 May 2026

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 3843/2025
DEEPAK GROVER Vs. AMIT KASHYAP
PS (Rani Bagh)
16.05.2026
Present: Sh.Mayank Maini, Ld. Counsel for complainant with
complainant.
Accused is absent despite service.
Tracking report on dasti summons has been filed on
record.
It appears that the accused is deliberately avoiding the
process of Court.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount without PF
returnable for 15.07.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
16.05.2026
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Interim Order 2

02 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 3843/2025
DEEPAK GROVER Vs. AMIT KASHYAP /0 (Rani Bagh)
02.12.2025
Total 149 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Ankit Verma, Ld. Counsel for complainant.
Physical file received.
Put up the matter for purpose fixed on 09.01.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
02.12.2025
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Interim Order 1Full order available

18 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66CC NI ACT/ 3843/2025 DEEPAK GROVER Vs. AMIT KASHYAP/0 (Rani Bagh) Proceedings are being conducted through Webex online application. 18.08.2025 Present : Sh. Mayank, Ld. Counsel for complainant. It is submitted by ld counsel for complainant that he has filed a transfer application u/s 142A NI Act as there is one connected matter between the same parties pending before Ld. JMFC Digital court 01. In the meanwhile, Let notice be issued to…

Read Full Order

Order 4