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CC NI ACT - Complaint Case 138 NI Act

SUMAN JAINVsRajender Jain and Sons HUF

CNR DLCT020017532025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
3375/2025
Registration Date
12 Feb 2025
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    13 Jul 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Prosecution Evidence
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/13.07.2026 21 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…

    Read Full Order →
    Order 6

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/13.07.2026 21 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…

    Read Full Order →

    11 May 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/11.05.2026 42 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/11.05.2026
    42 CC NI ACT / 3375/2025
    Suman Jain Vs. Rajender Jain and Sons HUF
    Proceedings conducted through hybrid mode.
    11.05.2026
    Present: Sh Parvinder Singh, Ld Counsel for the complainant.
    Sh. Rakesh Patiyal, Ld. Counsel for the accused through VC.
    Sh. Palthya Mohan, Ld. Proxy Counsel for the accused.
    Bail bonds in the sum of Rs.20,000/- have not been furnished by the accused in
    terms of order dated 03.11.2025.
    Ld. Counsel for accused seeks an exemption from personal appearance on behalf
    of the accused stating the fact that accused is suffering from fever. Copy of medical document
    is also annexed with the application.
    Heard. Considered.
    Exemption is allowed for today.
    Last opportunity is granted to the accused to furnish bail bonds, failing which
    coercive action shall follow.
    It is hereby clarified that no further exemption shall be given to the accused on
    any ground whatsoever.
    Put up for appearance/further proceedings on 13.07.2026.
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/11.05.2026 42 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/11.05.2026
    42 CC NI ACT / 3375/2025
    Suman Jain Vs. Rajender Jain and Sons HUF
    Proceedings conducted through hybrid mode.
    11.05.2026
    Present: Sh Parvinder Singh, Ld Counsel for the complainant.
    Sh. Rakesh Patiyal, Ld. Counsel for the accused through VC.
    Sh. Palthya Mohan, Ld. Proxy Counsel for the accused.
    Bail bonds in the sum of Rs.20,000/- have not been furnished by the accused in
    terms of order dated 03.11.2025.
    Ld. Counsel for accused seeks an exemption from personal appearance on behalf
    of the accused stating the fact that accused is suffering from fever. Copy of medical document
    is also annexed with the application.
    Heard. Considered.
    Exemption is allowed for today.
    Last opportunity is granted to the accused to furnish bail bonds, failing which
    coercive action shall follow.
    It is hereby clarified that no further exemption shall be given to the accused on
    any ground whatsoever.
    Put up for appearance/further proceedings on 13.07.2026.
    -- 1 of 1 --

    02 Feb 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/02.02.2026 43 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…

    Read Full Order →
    Order 4

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/02.02.2026 43 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…

    Read Full Order →

    03 Nov 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 03.11.2025 Present: Complainant through VC.…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 03.11.2025 Present: Complainant through VC.…

    Read Full Order →

    07 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Consideration
    Read full proceeding
    Business: FP
    Next Purpose: Consideration
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 07.07.2025 Present: Sh. Parvinder Singh, Ld…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT / 3375/2025
    Suman Jain Vs. Rajender Jain and Sons HUF
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    07.07.2025
    Present: Sh. Parvinder Singh, Ld Counsel for the complainant.
    Case file perused.
    Let court notice as per section 223 BNSS, be issued to the proposed accused, on
    filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order to the
    proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
    service on e-mail or mobile number of proposed accused.
    Put up for appearance/further proceedings on 03.11.2025.
    (Aradhana)
    JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/07.07.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 07.07.2025 Present: Sh. Parvinder Singh, Ld…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT / 3375/2025
    Suman Jain Vs. Rajender Jain and Sons HUF
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    07.07.2025
    Present: Sh. Parvinder Singh, Ld Counsel for the complainant.
    Case file perused.
    Let court notice as per section 223 BNSS, be issued to the proposed accused, on
    filing of PF within 30 days, returnable on NDOH.
    Further, the complainant is at liberty to serve the copy of this order to the
    proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
    service on e-mail or mobile number of proposed accused.
    Put up for appearance/further proceedings on 03.11.2025.
    (Aradhana)
    JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/07.07.2025
    -- 1 of 1 --

    20 Feb 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Consideration
    Read full proceeding
    Business: FP
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 20.02.2025 44 CC NI ACT 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF 20.02.2025 Fresh case received by way of…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Nitika)
    JMFC / Digital Court – 04 (NI Act)
    Central / Delhi / 20.02.2025
    44 CC NI ACT 3375/2025
    Suman Jain Vs. Rajender Jain and Sons HUF
    20.02.2025
    Fresh case received by way of assignment. The same has been checked and registered.
    Present case has been put up before me by the Reader of the court today.
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    The lawyers are abstaining from work.
    No adverse order is being passed.
    Regular stenographer is on leave today.
    Present : None.
    Put up for consideration on 07.07.2025.
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 20.02.2025 44 CC NI ACT 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF 20.02.2025 Fresh case received by way of…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Nitika)
    JMFC / Digital Court – 04 (NI Act)
    Central / Delhi / 20.02.2025
    44 CC NI ACT 3375/2025
    Suman Jain Vs. Rajender Jain and Sons HUF
    20.02.2025
    Fresh case received by way of assignment. The same has been checked and registered.
    Present case has been put up before me by the Reader of the court today.
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    The lawyers are abstaining from work.
    No adverse order is being passed.
    Regular stenographer is on leave today.
    Present : None.
    Put up for consideration on 07.07.2025.
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 1753/2025
    Filing Date: 20-01-2025
    eFiling Number: ADL20230006201C202500002
    eFiling Date: 14-01-2025
    First Hearing Date: 20th February 2025
    Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

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