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CC NI ACT - Complaint Case 138 NI Act

M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar JhaVsMr Deep Chakraborty Sole Proprietor M/S R G S INFRA

CNR DLCT020048442025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
3030/2025
Registration Date
06 Feb 2025
Next Hearing Date
04 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar Jha

    Respondent

    1. 1Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 139 · 141and142

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4844/2025
Filing Date: 03-02-2025
eFiling Number: ADL20240000821C202500004
eFiling Date: 01-02-2025
First Hearing Date: 15th February 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    14
    Interim Order 7Full order available
    06 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/06.10.2026 57 CC NI ACT / 3030/2025 M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA 06.10.2026 Present: Ld. Counsel for the complainant. 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.…

    Read Full Order
    Interim Order 6
    18 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek
Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA
18.05.2026
Lawyers are abstaining from work today.
Present: Ld. Counsel for the complainant (through VC).
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.
Complainant is directed to take steps diligently in pursuing the present matter.
Ld. Counsel for the complainant seeks sometime to argue on the point of
summoning. Allowed by way of final opportunity.
Be put up for purpose fixed on 06/10/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 18.05.2026
-- 1 of 1 --
    Interim Order 5
    29 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek
Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA
29.01.2026
Ld. Presiding Officer is on half day leave today (FN).
Present: Ms. Aprajita Singh, Ld. Counsel for the complainant (through VC).
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Be put up for purpose fixed on 18/05/2026.
(Aradhana)
First Link JMFC (NI Act) -09,
Central, THC, Delhi 29.01.2026
-- 1 of 1 --
    Interim Order 4
    06 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar Jha
Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA
06.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Aprajita Singh, Ld. Counsel for complainant (through VC).
Sh. Keshav Roy, Ld. Proxy Counsel for proposed accused (through VC).
Be put up for purpose fixed for 29/01/2026.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
06.10.2025
-- 1 of 1 --
    Interim Order 3
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar
Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA
01.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave today.
Present: Ms. Aprajita Singh, Ld. Counsel for complainant (through VC).
Sh. Sadab Salmani, Ld. Counsel for accused along with accused (through VC).
Put up for purpose fixed on 06/10/2025.
The order be uploaded as per rules.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court-01,
Central, THC, Delhi
01.07.2025
-- 1 of 1 --
    Interim Order 2
    07 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 77 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek
Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA (Darya Ganj)
07.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave.
Present: Ms. Aprajita Singh, Ld. counsel for complainant.
Sh. Sadab Salmani, Ld. counsel for accused.
Put up for purpose fixed on 01.07.2025.
The order be uploaded as per rules.
(Pooja Suhag)
Link-JMFC (NI Act) Digital Court,
Central, THC, Delhi : 06.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    15 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 91 CC No. / 3030/2025 M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA 15.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint case has been received. It be checked and registered. Present:…

    Read Full Order
    Order 7Full order available
    06 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/06.10.2026 57 CC NI ACT / 3030/2025 M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA 06.10.2026 Present: Ld. Counsel for the complainant. 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.…

    Read Full Order
    Order 6
    18 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek
Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA
18.05.2026
Lawyers are abstaining from work today.
Present: Ld. Counsel for the complainant (through VC).
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.
Complainant is directed to take steps diligently in pursuing the present matter.
Ld. Counsel for the complainant seeks sometime to argue on the point of
summoning. Allowed by way of final opportunity.
Be put up for purpose fixed on 06/10/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 18.05.2026
-- 1 of 1 --
    Order 5
    29 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek
Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA
29.01.2026
Ld. Presiding Officer is on half day leave today (FN).
Present: Ms. Aprajita Singh, Ld. Counsel for the complainant (through VC).
The present case has been filed in the year 2025. The hard copy of the complaint
and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Be put up for purpose fixed on 18/05/2026.
(Aradhana)
First Link JMFC (NI Act) -09,
Central, THC, Delhi 29.01.2026
-- 1 of 1 --
    Order 4
    06 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar Jha
Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA
06.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Aprajita Singh, Ld. Counsel for complainant (through VC).
Sh. Keshav Roy, Ld. Proxy Counsel for proposed accused (through VC).
Be put up for purpose fixed for 29/01/2026.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
06.10.2025
-- 1 of 1 --
    Order 3
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar
Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA
01.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave today.
Present: Ms. Aprajita Singh, Ld. Counsel for complainant (through VC).
Sh. Sadab Salmani, Ld. Counsel for accused along with accused (through VC).
Put up for purpose fixed on 06/10/2025.
The order be uploaded as per rules.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court-01,
Central, THC, Delhi
01.07.2025
-- 1 of 1 --
    Order 2
    07 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 77 CC NI ACT / 3030/2025
M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek
Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA (Darya Ganj)
07.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave.
Present: Ms. Aprajita Singh, Ld. counsel for complainant.
Sh. Sadab Salmani, Ld. counsel for accused.
Put up for purpose fixed on 01.07.2025.
The order be uploaded as per rules.
(Pooja Suhag)
Link-JMFC (NI Act) Digital Court,
Central, THC, Delhi : 06.05.2025
-- 1 of 1 --
    Order 1Full order available
    15 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 91 CC No. / 3030/2025 M/S JKM Infra Projects Limited Through its Authorized Representative Dr Abhishek Kumar Jha Vs. Mr Deep Chakraborty Sole Proprietor M/S R G S INFRA 15.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint case has been received. It be checked and registered. Present:…

    Read Full Order

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