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CC NI ACT - Complaint Case 138 NI Act

RajeshVsPRADEEP

CNR DLCT020071352025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4380/2025
Registration Date
27 Feb 2025
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajesh

    Respondent

    1. 1PRADEEP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7135/2025
Filing Date: 19-02-2025
eFiling Number: ADL20230017055C202500002
eFiling Date: 17-02-2025
First Hearing Date: 15th April 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 4380/2025 Rajesh Vs. Pradeep 02.06.2026 Present: Complainant in person. Sh. Hari Krishan, Ld. Counsel for complainant. None for proposed accused. This is a transferred matter from Digital Court-01. Physical file has been received. Complainant has filed all the previous order sheets. Matter is at the stage of consideration. Complainant has filed the E-filing history of the present case. Taken on record. Perusal shows that the original postal receipts and…

    Read Full Order
    Interim Order 4
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 79 CC NI ACT 4380/2025
Rajesh Vs. Pradeep
10.12.2025
Today undersigned is also working as Duty JMFC.
Present: Sh. Hari Krishan, Ld. Counsel for complainant with complainant.
None for proposed accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Complainant has filed the complete physical file but it does not carry
the filing history. Furthermore, original postal receipts are not on record.
Complainant is directed to move an appropriate application for considering the copy
of the postal receipt.
On LDOH, an opportunity was given to the proposed accused to argue
on the point of summoning, however none has appeared on behalf of proposed
accused. Accordingly it is inferred that he does not wish to argue on the point of
summoning and the right of the proposed accused, stands closed.
Put up for filing of e-filing history/consideration on 02.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.12.2025
-- 1 of 1 --
    Interim Order 3
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NO. - / 4380/2025 - Rajesh Vs. Pradeep (Subzi Mandi)
09.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Hari Kishan, Ld. counsel for the complainant.
Tracking report of delivery of notice has been filed on the official email ID of this court
as per which notice has been duly served upon the proposed accused. However, no one is present on
behalf of the proposed accused.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning on 10.12.2025.
(11.15 AM)
Ms. Kanchan, Ld. Counsel for the proposed accused has appeared.
It is submitted by Ld. Counsel for the accused that he has not received copy of the
complaint and the accompanying documents. Ld. counsel for the accused has mentioned his phone
number in chat box. Ld. Counsel for the complainant is directed to supply the same to Ld. Counsel for
the accused on his email ID/phone number before next date of hearing.
Put up for arguments on the point of summoning on 10.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/09.09.2025
-- 1 of 1 --
    Interim Order 2
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 60CC NO. - /4380/2025
Rajesh Vs. Pradeep
19.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Hari Kishan, Ld. Counsel for complainant with complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 09.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/19.05.2025
-- 1 of 1 --
    Interim Order 1
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CC NI ACT/4380/2025
Rajesh Vs. Pradeep
15.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. Presiding Officer is on half day leave in pre lunch session.
Present - Mr. Harish Krishan, Ld. counsel for the complainant alongwith complainant.
None for accused.
Put up for purpose fixed on 19.05.2025.
(PRANJAL GANGWAR )
Link JMFC (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/15.04.2025
-- 1 of 1 --
    Order 5Full order available
    02 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 4380/2025 Rajesh Vs. Pradeep 02.06.2026 Present: Complainant in person. Sh. Hari Krishan, Ld. Counsel for complainant. None for proposed accused. This is a transferred matter from Digital Court-01. Physical file has been received. Complainant has filed all the previous order sheets. Matter is at the stage of consideration. Complainant has filed the E-filing history of the present case. Taken on record. Perusal shows that the original postal receipts and…

    Read Full Order
    Order 4
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 79 CC NI ACT 4380/2025
Rajesh Vs. Pradeep
10.12.2025
Today undersigned is also working as Duty JMFC.
Present: Sh. Hari Krishan, Ld. Counsel for complainant with complainant.
None for proposed accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Complainant has filed the complete physical file but it does not carry
the filing history. Furthermore, original postal receipts are not on record.
Complainant is directed to move an appropriate application for considering the copy
of the postal receipt.
On LDOH, an opportunity was given to the proposed accused to argue
on the point of summoning, however none has appeared on behalf of proposed
accused. Accordingly it is inferred that he does not wish to argue on the point of
summoning and the right of the proposed accused, stands closed.
Put up for filing of e-filing history/consideration on 02.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.12.2025
-- 1 of 1 --
    Order 3
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NO. - / 4380/2025 - Rajesh Vs. Pradeep (Subzi Mandi)
09.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Hari Kishan, Ld. counsel for the complainant.
Tracking report of delivery of notice has been filed on the official email ID of this court
as per which notice has been duly served upon the proposed accused. However, no one is present on
behalf of the proposed accused.
Last opportunity is given to the proposed accused to appear and argue on the point of
summoning on 10.12.2025.
(11.15 AM)
Ms. Kanchan, Ld. Counsel for the proposed accused has appeared.
It is submitted by Ld. Counsel for the accused that he has not received copy of the
complaint and the accompanying documents. Ld. counsel for the accused has mentioned his phone
number in chat box. Ld. Counsel for the complainant is directed to supply the same to Ld. Counsel for
the accused on his email ID/phone number before next date of hearing.
Put up for arguments on the point of summoning on 10.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/09.09.2025
-- 1 of 1 --
    Order 2
    19 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 60CC NO. - /4380/2025
Rajesh Vs. Pradeep
19.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Hari Kishan, Ld. Counsel for complainant with complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 09.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/19.05.2025
-- 1 of 1 --
    Order 1
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 62CC NI ACT/4380/2025
Rajesh Vs. Pradeep
15.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. Presiding Officer is on half day leave in pre lunch session.
Present - Mr. Harish Krishan, Ld. counsel for the complainant alongwith complainant.
None for accused.
Put up for purpose fixed on 19.05.2025.
(PRANJAL GANGWAR )
Link JMFC (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/15.04.2025
-- 1 of 1 --

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