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CC NI ACT - Complaint Case 138 NI Act

NEERAJ SAHUVsDHANRAJ RAMESHBHAI JOSHI

CNR DLCT020020362026511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1079/2026
Registration Date
16 Jan 2026
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Lahori Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-02-2026
    
    Date: 18-02-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2036/2026
    Filing Date: 13-01-2026
    eFiling Number: ADL20230004928C202600005
    eFiling Date: 07-01-2026
    First Hearing Date: 24th January 2026
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    6
    Interim Order 3Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 37 Cc NI ACT / 1076/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 38 Cc NI ACT / 1077/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 39 Cc NI ACT / 1078/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 40 Cc NI ACT / 1079/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 41 Cc NI ACT / 1080/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0…

    Read Full Order
    Interim Order 2Full order available
    04 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 1079/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 04.04.2026 Present: Sh. Sumit Kumar Aggarwal, Ld. Counsel for the complainant through VC. Matter is at the stage of consideration. Affidavit in terms of last order has been filed. Perused. Accordingly, arguments heard on point of summoning. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790 and…

    Read Full Order
    Interim Order 1
    18 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT No. 1079/2026
    Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi
    18.02.2026
    Fresh case received by way of assignment. It be checked and registered as per rules.
    Present: Sh. Nikhil Gupta, Ld. Counsel for the complainant through VC.
    In the light of recent judgment of Hon’ble Supreme Court of India in
    “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
    requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
    pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
    Perusal of the record reveals that tracking report regarding service of legal
    demand notice sent to the proposed accused has not been annexed.
    Accordingly, complainant is directed to file tracking report / affidavit of
    proof of service of the legal demand notice to the proposed accused on or before NDOH
    in view of judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
    Hon’ble High Court.
    Be put up on 04.04.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/18.02.2026
    -- 1 of 1 --
    Order 3Full order available
    12 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 37 Cc NI ACT / 1076/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 38 Cc NI ACT / 1077/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 39 Cc NI ACT / 1078/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 40 Cc NI ACT / 1079/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 41 Cc NI ACT / 1080/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0…

    Read Full Order
    Order 2Full order available
    04 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT / 1079/2026 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate) 04.04.2026 Present: Sh. Sumit Kumar Aggarwal, Ld. Counsel for the complainant through VC. Matter is at the stage of consideration. Affidavit in terms of last order has been filed. Perused. Accordingly, arguments heard on point of summoning. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790 and…

    Read Full Order
    Order 1
    18 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50 CC NI ACT No. 1079/2026
    Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi
    18.02.2026
    Fresh case received by way of assignment. It be checked and registered as per rules.
    Present: Sh. Nikhil Gupta, Ld. Counsel for the complainant through VC.
    In the light of recent judgment of Hon’ble Supreme Court of India in
    “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no
    requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at the
    pre-cognizance stage. Hence, appearance of proposed accused is hereby dispensed with.
    Perusal of the record reveals that tracking report regarding service of legal
    demand notice sent to the proposed accused has not been annexed.
    Accordingly, complainant is directed to file tracking report / affidavit of
    proof of service of the legal demand notice to the proposed accused on or before NDOH
    in view of judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of
    Hon’ble High Court.
    Be put up on 04.04.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/18.02.2026
    -- 1 of 1 --

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