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CC NI ACT - Complaint Case 138 NI Act

BAGEESH DUTT MISHRAVsRajan Poonthuruthil balan

CNR DLCT020067362026512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2574/2026
Registration Date
13 Feb 2026
Next Hearing Date
23 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BAGEESH DUTT MISHRA

    Respondent

    1. 1Rajan Poonthuruthil balan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-02-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6736/2026
Filing Date: 05-02-2026
eFiling Number: AUP20250000532C202600009
eFiling Date: 02-02-2026
First Hearing Date: 19th February 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3Full order available
    13 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/2574/2026 Bageesh dutt mishra Vs. Rajan Poonthuruthil balan 13.10.2026 Present : Mr. Agredeep Goyal, Ld. Counsel for complainant. Accused in person. Mr. Mukesh Bhardwaj, Ld. Counsel for accused through VC. Matter is at the stage of framing of notice. Ld. Counsel for complainant submits that he has supplied the copy of complaint. Heard. Notice u/s 274 BNSS has been framed and served against the accused to which he has pleaded…

    Read Full Order
    Interim Order 2
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 2574/2026
Bageesh dutt mishra Vs. Rajan Poonthuruthil balan
14.07.2026
Present : Mr. Agredeep Goyal, Ld. Counsel for the complainant
through VC.
Mr. Mukesh Bhardwaj, Ld. Counsel for the accused along
with accused in person.
Fresh vakalatnama filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
9911994940.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 10,000/- and the surety
in the like amount.
Surety bonds not furnished.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 13.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.07.2026
-- 1 of 1 --
    Interim Order 1Full order available
    19 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 2574/2026 Bageesh dutt mishra Vs. Rajan Poonthuruthil balan 19.02.2026 Fresh complaint case has been received. It be checked and registered as per rules. Present : Mr. Agredeep Goel, Ld. Counsel for complainant through VC. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is…

    Read Full Order
    Order 3Full order available
    13 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT/2574/2026 Bageesh dutt mishra Vs. Rajan Poonthuruthil balan 13.10.2026 Present : Mr. Agredeep Goyal, Ld. Counsel for complainant. Accused in person. Mr. Mukesh Bhardwaj, Ld. Counsel for accused through VC. Matter is at the stage of framing of notice. Ld. Counsel for complainant submits that he has supplied the copy of complaint. Heard. Notice u/s 274 BNSS has been framed and served against the accused to which he has pleaded…

    Read Full Order
    Order 2
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 2574/2026
Bageesh dutt mishra Vs. Rajan Poonthuruthil balan
14.07.2026
Present : Mr. Agredeep Goyal, Ld. Counsel for the complainant
through VC.
Mr. Mukesh Bhardwaj, Ld. Counsel for the accused along
with accused in person.
Fresh vakalatnama filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
9911994940.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 10,000/- and the surety
in the like amount.
Surety bonds not furnished.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 13.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.07.2026
-- 1 of 1 --
    Order 1Full order available
    19 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 2574/2026 Bageesh dutt mishra Vs. Rajan Poonthuruthil balan 19.02.2026 Fresh complaint case has been received. It be checked and registered as per rules. Present : Mr. Agredeep Goel, Ld. Counsel for complainant through VC. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is…

    Read Full Order

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