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CC NI ACT - Complaint Case 138 NI Act

RAKESH JAINVsELANTE RESIDENCIES LTD AND ORS

CNR DLCT020037262026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1476/2026
Registration Date
23 Jan 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    21 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
    Next Purpose: Arguments
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/08/2026 73 CC NI ACT / 1476/2026 RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS 21.08.2026 Present: Ms. Nitika Duhan, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/21/08/2026
    73 CC NI ACT / 1476/2026
    RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS
    21.08.2026
    Present: Ms. Nitika Duhan, Ld. Counsel for the complainant along with complainant.
    Complainant is a senior citizen.
    Matter is listed for arguments on cognizance.
    An application seeking condonation of delay in filing the present complaint is
    filed. Be taken on record.
    Let notice of application for condonation of delay be issued against the proposed
    accused on filing of PF / RC / speed post within 15 days from today.
    Upon request, let notice of application for condonation of delay be also served
    by way of online mode upon whatsapp / e-mail being provided upon affidavit.
    Put up for appearance of proposed accused / further proceedings on 13/11/2026.
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/08/2026 73 CC NI ACT / 1476/2026 RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS 21.08.2026 Present: Ms. Nitika Duhan, Ld.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: (Garima Garg)
    JMFC(NI Act)-08,
    Central/ THC/ Delhi/21/08/2026
    73 CC NI ACT / 1476/2026
    RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS
    21.08.2026
    Present: Ms. Nitika Duhan, Ld. Counsel for the complainant along with complainant.
    Complainant is a senior citizen.
    Matter is listed for arguments on cognizance.
    An application seeking condonation of delay in filing the present complaint is
    filed. Be taken on record.
    Let notice of application for condonation of delay be issued against the proposed
    accused on filing of PF / RC / speed post within 15 days from today.
    Upon request, let notice of application for condonation of delay be also served
    by way of online mode upon whatsapp / e-mail being provided upon affidavit.
    Put up for appearance of proposed accused / further proceedings on 13/11/2026.
    -- 1 of 1 --

    29 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
    Next Purpose: Arguments
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 1476/2026 RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS 29.04.2026 Ld. Presiding Officer is on maternity leave. Present: Ld. Counsel for the complainant. The…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44 CC NI ACT / 1476/2026
    RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS
    29.04.2026
    Ld. Presiding Officer is on maternity leave.
    Present: Ld. Counsel for the complainant.
    The internet is not working in the system of the undersigned. Consequently, the
    VC cannot be accessed by the undersigned for conducting VC hearing. The concerned officials
    were duly informed to take corrective steps. No adverse orders are passed.
    Be put up for purpose fixed on 21/08/2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 29.04.2026
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 1476/2026 RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS 29.04.2026 Ld. Presiding Officer is on maternity leave. Present: Ld. Counsel for the complainant. The…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44 CC NI ACT / 1476/2026
    RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS
    29.04.2026
    Ld. Presiding Officer is on maternity leave.
    Present: Ld. Counsel for the complainant.
    The internet is not working in the system of the undersigned. Consequently, the
    VC cannot be accessed by the undersigned for conducting VC hearing. The concerned officials
    were duly informed to take corrective steps. No adverse orders are passed.
    Be put up for purpose fixed on 21/08/2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 29.04.2026
    -- 1 of 1 --

    09 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Arguments
    Read full proceeding
    Business: fp
    Next Purpose: Arguments
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 64 CC NI ACT / 1476/2026 RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS 09.03.2026 Present: Ld. Counsel for the complainant Fresh complaint received by way of assignment. It be…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 64 CC NI ACT / 1476/2026
    RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS
    09.03.2026
    Present: Ld. Counsel for the complainant
    Fresh complaint received by way of assignment. It be checked and registered as
    per rules.
    In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
    Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
    of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
    cognizance is dispensed with.
    Ld. Counsel for the complainant has filed the original complaint alongwith
    documents today. The same has been confirmed by the Reader of this court. Be taken on record.
    Complainant is directed to remain physically present on NDOH.
    Put up for arguments on cognizance on 29/04/2026 at 02:00 p.m.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 09.03.2026
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 64 CC NI ACT / 1476/2026 RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS 09.03.2026 Present: Ld. Counsel for the complainant Fresh complaint received by way of assignment. It be…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 64 CC NI ACT / 1476/2026
    RAKESH JAIN Vs. ELANTE RESIDENCIES LTD AND ORS
    09.03.2026
    Present: Ld. Counsel for the complainant
    Fresh complaint received by way of assignment. It be checked and registered as
    per rules.
    In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
    Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
    of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
    cognizance is dispensed with.
    Ld. Counsel for the complainant has filed the original complaint alongwith
    documents today. The same has been confirmed by the Reader of this court. Be taken on record.
    Complainant is directed to remain physically present on NDOH.
    Put up for arguments on cognizance on 29/04/2026 at 02:00 p.m.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 09.03.2026
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 3726/2026
    Filing Date: 21-01-2026
    eFiling Number: ADL20230010811C202600005
    eFiling Date: 17-01-2026
    First Hearing Date: 09th March 2026
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

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