CC NI ACT - Complaint Case 138 NI Act

UMA alias MONIKAVsBAL KISHAN alias BAL KISHAN KATARIYA

CNR DLNW021327892025551-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 5159/2025
Registration Date: 14 Oct 2025
Next Hearing Date: 20 Apr 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

IRFAN AHMAD

For Respondent

Not available

Parties

Petitioner

1UMA alias MONIKA

Respondent

1BAL KISHAN alias BAL KISHAN KATARIYA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: South Rohini
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 20-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: HEARD
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2027

Additional Case Details

Filing Number: 132769/2025
Filing Date: 22-09-2025
eFiling Number: ADL20230013964C202500013
eFiling Date: 20-09-2025
First Hearing Date: 20th November 2025
Court Number And Judge: 551-Judicial Magistrate First Class

Orders

Interim Order 3Full order available

09 Oct 2026

Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 5159/2025 UMA alias MONIKA Vs. BAL KISHAN alias BAL KISHAN KATARIYA /0 (South Rohini) 09.10.2026 Present: Sh. Irfan Ahmad, Ld. LAC for complainant. Arguments heard on behalf of the Complainant. Documents taken on record. I have gone through the entire record including the com- plaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its…

Read Full Order

Interim Order 2

16 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT 5159/2025
UMA @ MONIKA
Vs.
BAL KISHAN @ BAL KISHAN KATARIYA
16.03.2026
Present: Sh. Irfan Ahmad, Ld. LAC for the complainant through
VC.
Ld. counsel seeks time to file address affidavit and e
filing history.
To come up for further proceedings on 16.07.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
16.03.2026
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Interim Order 1

20 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 84
CC NI ACT 5159/2025
UMA @ MONIKA
Vs.
BAL KISHAN @ BAL KISHAN KATARIYA
(South Rohini)
20.11.2025
File received after transfer from Digital Court02. No adverse
order is being passed today.
Present: Ld. counsel for the complainant.
Sh. Irfan Ahmad, Ld. LAC for accused.
Original file not received.
Ld. counsel for complainant directed to file original
file for 16.03.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
20.11.2025
-- 1 of 1 --

Order 3Full order available