CC NI ACT - Complaint Case 138 NI Act

Shri Sameer VijayVsRAJAT SETHI

CNR DLCT020022212024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 4115/2024
Registration Date: 15 Apr 2024
Next Hearing Date: 22 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DEEPAK KASHYAP

For Respondent

Not available

Parties

Petitioner

1Shri Sameer Vijay

Respondent

1RAJAT SETHI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Prashad Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 21-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2027

Additional Case Details

Filing Number: 2221/2024
Filing Date: 25-01-2024
eFiling Number: ADL20230003315C202400004
eFiling Date: 24-01-2024
First Hearing Date: 21st August 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

Orders

Interim Order 9

01 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT/4115/2024
CNR NO.:-DLCT020022212024
SHRI SAMEER VIJAY VS. RAJAT SETHI
01.09.2026
Present : Sh.Satish Kumar, Ld. Counsel for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 22.02.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.09.2026
-- 1 of 1 --

Interim Order 8Full order available

20 Apr 2026

Order Details: COPY OF ORDER Pdf Text: 19CC NI ACT/4115/2024 DLCT020022212024 Shri Sameer Vijay Vs. Rajat Sethi 20.04.2026 Present : Sh.Satish Kumar, Ld. Counsel for the complainant. In compliance of previous order, affidavit of last known address of accused filed. Taken on record. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142 and…

Read Full Order

Interim Order 7

03 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/4115/2024
CNR NO.-DLCT020022212024
SHRI SAMEER VIJAY VS. RAJAT SETHI
03.01.2026
Present : Sh.Satish Kumar, Ld. Counsel for the complainant.
GST registration certificate of the proposed accused
filed. The address mentioned on the certificate is not the address on
which the legal demand notice was sent. Taken on record.
Previous order be complied afresh with by the next date
of hearing by the complainant.
Re-list the matter for 20.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
03.01.2026
-- 1 of 1 --

Interim Order 6

01 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 58CC NI ACT/4115/2024
CNR NO.:-DLCT020022212024
SHRI SAMEER VIJAY
VS.
RAJAT SETHI
01.11.2025
Today, Ld. Presiding officer is working as Duty JMFC.
Present : Sh.Satish Kumar, Ld. Counsel for the complainant.
Complainant through VC.
In compliance of previous order, e-filing history and
GST certificate of the complainant filed. Taken on record.
Ld. Counsel for complainant seeks some time to furnish
proof of accused proprietorship firm. Heard. Allowed till next date
of hearing.
Re-list the matter for consideration on 03.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.11.2025
-- 1 of 1 --

Interim Order 5

11 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
11.07.2025
Present : Complainant through VC.
Sh. Satish Kumar, Ld. proxy Counsel for complainant.
Previous order dated 25.01.2025 has not been complied with by the
complainant. Let the same be complied with by the next date of hearing.
Re-list the matter for consideration on 01.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.07.2025
-- 1 of 1 --

Interim Order 4

05 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52.
CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
05.04.2025
Present : Complainant in person.
Re-list the matter for consideration on 11.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.04.2025
-- 1 of 1 --

Interim Order 3

25 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26. CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
25.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with ld. Proxy Counsel Sh. Ragvinder Shukla.
Ld. Proxy counsel seeks some time to place on record
acknowledgment of e-filing and proof of proprietorship.
Request allowed.
List the matter on 05.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 25.01.2025
-- 1 of 1 --

Interim Order 2

14 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
14.11.2024
Present : Complainant in person.
Adjournment sought by the complainant on the ground that his
counsel is not available today.
List the matter on 25.01.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 14.11.2024
-- 1 of 1 --

Interim Order 1

21 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
21.08.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : None.
It is already 02:10 pm. None has appeared since morning.
Hence, matter stands adjourned for consideration/ PSE on
14.11.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/21.08.2024
-- 1 of 1 --

Order 9

01 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT/4115/2024
CNR NO.:-DLCT020022212024
SHRI SAMEER VIJAY VS. RAJAT SETHI
01.09.2026
Present : Sh.Satish Kumar, Ld. Counsel for the complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 22.02.2027.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.09.2026
-- 1 of 1 --

Order 8Full order available

20 Apr 2026

Read Full Order

Order 7

03 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/4115/2024
CNR NO.-DLCT020022212024
SHRI SAMEER VIJAY VS. RAJAT SETHI
03.01.2026
Present : Sh.Satish Kumar, Ld. Counsel for the complainant.
GST registration certificate of the proposed accused
filed. The address mentioned on the certificate is not the address on
which the legal demand notice was sent. Taken on record.
Previous order be complied afresh with by the next date
of hearing by the complainant.
Re-list the matter for 20.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
03.01.2026
-- 1 of 1 --

Order 6

01 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: 58CC NI ACT/4115/2024
CNR NO.:-DLCT020022212024
SHRI SAMEER VIJAY
VS.
RAJAT SETHI
01.11.2025
Today, Ld. Presiding officer is working as Duty JMFC.
Present : Sh.Satish Kumar, Ld. Counsel for the complainant.
Complainant through VC.
In compliance of previous order, e-filing history and
GST certificate of the complainant filed. Taken on record.
Ld. Counsel for complainant seeks some time to furnish
proof of accused proprietorship firm. Heard. Allowed till next date
of hearing.
Re-list the matter for consideration on 03.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.11.2025
-- 1 of 1 --

Order 5

11 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 43
CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
11.07.2025
Present : Complainant through VC.
Sh. Satish Kumar, Ld. proxy Counsel for complainant.
Previous order dated 25.01.2025 has not been complied with by the
complainant. Let the same be complied with by the next date of hearing.
Re-list the matter for consideration on 01.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.07.2025
-- 1 of 1 --

Order 4

05 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52.
CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
05.04.2025
Present : Complainant in person.
Re-list the matter for consideration on 11.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.04.2025
-- 1 of 1 --

Order 3

25 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26. CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
25.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with ld. Proxy Counsel Sh. Ragvinder Shukla.
Ld. Proxy counsel seeks some time to place on record
acknowledgment of e-filing and proof of proprietorship.
Request allowed.
List the matter on 05.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 25.01.2025
-- 1 of 1 --

Order 2

14 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
14.11.2024
Present : Complainant in person.
Adjournment sought by the complainant on the ground that his
counsel is not available today.
List the matter on 25.01.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 14.11.2024
-- 1 of 1 --

Order 1

21 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT/4115/2024
DLCT020022212024
Shri Sameer Vijay
Vs.
Rajat Sethi
21.08.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : None.
It is already 02:10 pm. None has appeared since morning.
Hence, matter stands adjourned for consideration/ PSE on
14.11.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/21.08.2024
-- 1 of 1 --

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