Skip to main content
CC NI ACT - Complaint Case 138 NI Act

RAVINDER SONIVsRAJEEV MITTAL

CNR DLCT020039312025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4365/2025
Registration Date
27 Feb 2025
Next Hearing Date
23 Dec 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAVINDER SONI

    Respondent

    1. 1RAJEEV MITTAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fo
Next Purpose: Charge
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3931/2025
Filing Date: 29-01-2025
eFiling Number: ADL20230006767C202500003
eFiling Date: 28-01-2025
First Hearing Date: 06th March 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    16
    Interim Order 8
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 4365/2025
RAVINDER SONI Vs. RAJEEV MITTAL
08.05.2026
Ld. Presiding Officer is on half day leave (forenoon) today.
Present: Complainant in person.
Sh. Sanjay Padam Jain, Ld. Counsel for the Accused.
Accused in person.
Ld. Counsel for the complainant submits that the matter has
been settled between the parties.
Put up for settlement, if any /verification of payment on
23.12.2026.
(Deepika)
Link JMFC (Central)/THC
08.05.2026
-- 1 of 1 --
    Interim Order 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4365/2025
Ravinder Soni Vs. Rajeev Mittal
22.04.2026
File taken up today on an application of the complainant.
Present: Ms. Jyoti Ld. Counsel for the Complainant.
Sh. Ravi Mishra, Ld. Counsel for the Accused.
It is jointly submitted that there are chances of settlement
between the parties and a request is made for referring the matter to
mediation.
Accordingly, both the parties are referred to mediation center for
exploring the possibility of settlement on 22.04.2026 at 12:30 pm and to
report before this court on date already fixed i.e. 08.05.2026. Both the parties
are directed to remain present in the mediation proceedings.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
22.04.2026
-- 1 of 1 --
    Interim Order 6
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4365/2025
Ravinder Soni Vs. Rajeev Mittal
22.04.2026
File taken up today on an application of the complainant.
Present: Ms. Jyoti Ld. Counsel for the Complainant.
Sh. Ravi Mishra, Ld. Counsel for the Accused.
It is jointly submitted that there are chances of settlement
between the parties and a request is made for referring the matter to
mediation.
Accordingly, both the parties are referred to mediation center for
exploring the possibility of settlement on 22.04.2026 at 12:30 pm and to
report before this court on date already fixed i.e. 08.05.2026. Both the parties
are directed to remain present in the mediation proceedings.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
22.04.2026
-- 1 of 1 --
    Interim Order 5
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT/4365/2025
RAVINDER SONI Vs RAJEEV MITTAL ATUL KUMAR SHARMA
10.04.2026
Present: Ms. Jyoti, Ld. Counsel for the complainant alongwith
complainant.
Sh. Ravi Mishra, Ld. Counsel for the Accused.
Matter is fixed for framing of notice and furnishing of bail
bonds. On LDOH, the accused was directed to appear physically before the
court. However, Exemption application has been filed on behalf of accused.
It be taken on record. Heard. In view of the above circumstances, same is
allowed for today only as last and final opportunity and subject to cost of Rs.
2,000/- to be paid to the complainant on or before NDOH.
Put up for framing of notice and furnishing of bail bonds on
08.05.2026.
Accused is directed to appear physically on the next date of
hearing, failing which coercive action may be taken to secure the presence of
the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
10.04.2026
-- 1 of 1 --
    Interim Order 4
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 4365/2025
RAVINDER SONI Vs. RAJEEV MITTAL
14.01.2026
Present: Ms. Jyoti, Ld. Counsel for the Complainant.
Sh. Ravi Mishra, Ld. Counsel for the Accused.
Accused is present. (through VC)
BWs issued against the accused received back executed.
Memo of appearance filed on behalf of accused. Same is taken on
Record.
Ld. Counsel for the accused submits that he has not received the
complete set of documents/complaint. Complainant is directed to supply the
same during the course of the day through whatsapp on the contact no.
9811113087.
Ld. Counsel for the accused submits that the accused may be
granted bail. Heard. Since the offence punishable u/s 138 N.I. Act is bailable
in nature. Accused is admitted to bail subject to the condition that he furnishes
bail bonds to the tune of Rs.25,000/- with one surety in the like amount on
NDOH.
Put up for furnishing of bail bonds / framing of notice u/s 274
BNSS on 10.04.2026.
Accused is directed to appear physically on the next date of
hearing, failing which coercive action may be taken to secure the presence of
the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
14.01.2026
-- 1 of 1 --
    Interim Order 3
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 4365/2025
RAVINDER SONI Vs. RAJEEV MITTAL
29.08.2025
Present: Ms. Jyoti, Ld. Counsel for the Complainant.
None for the accused.
Summons issued against the accused received back with
report ‘served upon his son Arpit Mittal’. Deemed served.
Be awaited for appearance of accused till 12:30 pm.
At 12:44 pm.
Present: Ms. Jyoti, Ld. Counsel for the Complainant.
None has appeared on behalf of the accused despite
repeated calls since morning.
Despite service of process accused is not appearing in the
matter, in order to secure his presence, let bailable warrants be issued
against the accused/s in the sum of Rs. 10,000/- with one surety in the
like amount on filing of PF within 10 days, returnable for NDOH.
Bailable Warrants be executed through SHO concerned.
Put up for appearance of accused on 14.01.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
29.08.2025
-- 1 of 1 --
    Interim Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 4365/2025 RAVINDER SONI Vs. RAJEEV MITTAL 23.05.2025 Present: Ms. Jyoti, Ld. Counsel for the complainant. Court notice issued to proposed accused on NDOH received back served. Despite service, proposed accused has not appeared before the court. Since the notice has been served and proposed accused has chosen to not appear, the condition stipulated u/s 223 BNSS in respect of giving an opportunity to the proposed accused to…

    Read Full Order
    Interim Order 1
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 4365/2025 RAVINDER SONI Vs. RAJEEV MITTAL
06.03.2025
Fresh matter received by way of assignment. It be checked and registered as per rules.
Regular stenographer is on half day leave today for F/N.
Present: Ms. Jyoti, Ld. Counsel for complainant, through VC.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for further proceedings on 23.05.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
06.03.2025
-- 1 of 1 --
    Order 8
    08 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 4365/2025
RAVINDER SONI Vs. RAJEEV MITTAL
08.05.2026
Ld. Presiding Officer is on half day leave (forenoon) today.
Present: Complainant in person.
Sh. Sanjay Padam Jain, Ld. Counsel for the Accused.
Accused in person.
Ld. Counsel for the complainant submits that the matter has
been settled between the parties.
Put up for settlement, if any /verification of payment on
23.12.2026.
(Deepika)
Link JMFC (Central)/THC
08.05.2026
-- 1 of 1 --
    Order 7
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4365/2025
Ravinder Soni Vs. Rajeev Mittal
22.04.2026
File taken up today on an application of the complainant.
Present: Ms. Jyoti Ld. Counsel for the Complainant.
Sh. Ravi Mishra, Ld. Counsel for the Accused.
It is jointly submitted that there are chances of settlement
between the parties and a request is made for referring the matter to
mediation.
Accordingly, both the parties are referred to mediation center for
exploring the possibility of settlement on 22.04.2026 at 12:30 pm and to
report before this court on date already fixed i.e. 08.05.2026. Both the parties
are directed to remain present in the mediation proceedings.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
22.04.2026
-- 1 of 1 --
    Order 6
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4365/2025
Ravinder Soni Vs. Rajeev Mittal
22.04.2026
File taken up today on an application of the complainant.
Present: Ms. Jyoti Ld. Counsel for the Complainant.
Sh. Ravi Mishra, Ld. Counsel for the Accused.
It is jointly submitted that there are chances of settlement
between the parties and a request is made for referring the matter to
mediation.
Accordingly, both the parties are referred to mediation center for
exploring the possibility of settlement on 22.04.2026 at 12:30 pm and to
report before this court on date already fixed i.e. 08.05.2026. Both the parties
are directed to remain present in the mediation proceedings.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
22.04.2026
-- 1 of 1 --
    Order 5
    10 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT/4365/2025
RAVINDER SONI Vs RAJEEV MITTAL ATUL KUMAR SHARMA
10.04.2026
Present: Ms. Jyoti, Ld. Counsel for the complainant alongwith
complainant.
Sh. Ravi Mishra, Ld. Counsel for the Accused.
Matter is fixed for framing of notice and furnishing of bail
bonds. On LDOH, the accused was directed to appear physically before the
court. However, Exemption application has been filed on behalf of accused.
It be taken on record. Heard. In view of the above circumstances, same is
allowed for today only as last and final opportunity and subject to cost of Rs.
2,000/- to be paid to the complainant on or before NDOH.
Put up for framing of notice and furnishing of bail bonds on
08.05.2026.
Accused is directed to appear physically on the next date of
hearing, failing which coercive action may be taken to secure the presence of
the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
10.04.2026
-- 1 of 1 --
    Order 4
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 4365/2025
RAVINDER SONI Vs. RAJEEV MITTAL
14.01.2026
Present: Ms. Jyoti, Ld. Counsel for the Complainant.
Sh. Ravi Mishra, Ld. Counsel for the Accused.
Accused is present. (through VC)
BWs issued against the accused received back executed.
Memo of appearance filed on behalf of accused. Same is taken on
Record.
Ld. Counsel for the accused submits that he has not received the
complete set of documents/complaint. Complainant is directed to supply the
same during the course of the day through whatsapp on the contact no.
9811113087.
Ld. Counsel for the accused submits that the accused may be
granted bail. Heard. Since the offence punishable u/s 138 N.I. Act is bailable
in nature. Accused is admitted to bail subject to the condition that he furnishes
bail bonds to the tune of Rs.25,000/- with one surety in the like amount on
NDOH.
Put up for furnishing of bail bonds / framing of notice u/s 274
BNSS on 10.04.2026.
Accused is directed to appear physically on the next date of
hearing, failing which coercive action may be taken to secure the presence of
the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
14.01.2026
-- 1 of 1 --
    Order 3
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 4365/2025
RAVINDER SONI Vs. RAJEEV MITTAL
29.08.2025
Present: Ms. Jyoti, Ld. Counsel for the Complainant.
None for the accused.
Summons issued against the accused received back with
report ‘served upon his son Arpit Mittal’. Deemed served.
Be awaited for appearance of accused till 12:30 pm.
At 12:44 pm.
Present: Ms. Jyoti, Ld. Counsel for the Complainant.
None has appeared on behalf of the accused despite
repeated calls since morning.
Despite service of process accused is not appearing in the
matter, in order to secure his presence, let bailable warrants be issued
against the accused/s in the sum of Rs. 10,000/- with one surety in the
like amount on filing of PF within 10 days, returnable for NDOH.
Bailable Warrants be executed through SHO concerned.
Put up for appearance of accused on 14.01.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
29.08.2025
-- 1 of 1 --
    Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 4365/2025 RAVINDER SONI Vs. RAJEEV MITTAL 23.05.2025 Present: Ms. Jyoti, Ld. Counsel for the complainant. Court notice issued to proposed accused on NDOH received back served. Despite service, proposed accused has not appeared before the court. Since the notice has been served and proposed accused has chosen to not appear, the condition stipulated u/s 223 BNSS in respect of giving an opportunity to the proposed accused to…

    Read Full Order
    Order 1
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 4365/2025 RAVINDER SONI Vs. RAJEEV MITTAL
06.03.2025
Fresh matter received by way of assignment. It be checked and registered as per rules.
Regular stenographer is on half day leave today for F/N.
Present: Ms. Jyoti, Ld. Counsel for complainant, through VC.
Perusal of the complaint shows that the present matter has been filed after
01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Sanhita, 2023. As per
Proviso 1 to Section 223 of BNSS, it is mandatory to issue notice to the proposed
accused before taking cognizance.
Accordingly, issue notice to the proposed accused (on filing of PF within
15 days) through all permissible modes including speed post, whatsapp and email,
returnable on NDOH.
Tracking report of notice sent through speed post be placed on record on
NDOH.
Put up for further proceedings on 23.05.2025.
(Deshna Golechha)
JMFC (NI)07 (Central)
06.03.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.