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CC NI ACT - Complaint Case 138 NI Act

SURAJ YADAVVsSanjay

CNR DLCT020076892024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5087/2024
Registration Date
10 May 2024
Next Hearing Date
19 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURAJ YADAV

    Respondent

    1. 1Sanjay

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-07-2024
Business: pse
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-10-2026

Date: 10-10-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7689/2024
Filing Date: 07-03-2024
eFiling Number: ADL20230000325C202400001
eFiling Date: 07-03-2024
First Hearing Date: 05th July 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    22
    Interim Order 11
    10 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
(Railway Sarai Rohilla)
10.10.2026
Present: Sh. Sunny Maurya, Ld. Counsel for complainant.
Sh. K.P. Singh, Ld. Counsel for accused alongwith accused.
Matter is at the stage of furnishing of bail bonds/CE.
An application for exemption has been filed on behalf of the complainant
on the ground that the complainant is out of station. Exemption allowed for today
only.
List the matter for above-said purpose on 19.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.10.2026
-- 1 of 1 --
    Interim Order 10
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 5087/2024 Suraj Yadav Vs. Sanjay /0 (Railway Sarai
Rohilla)
15.09.2026
Present: Sh. Anil, Ld. Counsel for complainant along with complainant.
Accused in person.
Matter is at the stage of furnishing of bail bonds/CE.
It is jointly submitted on behalf of both the parties that the settlement
talks are going on between the parties and have requested for an adjournment in order
to finalise the settlement. Adjournment granted.
List the matter for settlement, if any/further proceedings on 10.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/15.09.2026
-- 1 of 1 --
    Interim Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
PS (Railway Sarai Rohilla)
28.04.2026
Present: Sh. Sidhant Rai Sethi, Ld. counsel for complainant.
Matter is at the stage of furnishing of bail bonds/CE.
However, none is present on behalf of the accused today.
Issue NBWs against the accused on filing of PF within two weeks
returnable on 15.09.2026
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.04.2026
-- 1 of 1 --
    Interim Order 8Full order available
    06 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 5087/2024 Suraj Yadav Vs. Sanjay /0 (Railway Sarai Rohilla) 06.01.2026 Present: Sh. Saket, Ld. Proxy Counsel for complainant along with complainant (through VC). Sh. Shubham Sharma, Ld. Counsel for accused along with accused. Vakalatnama filed on behalf of the accused. Same be taken on record. Today, an application for cancellation of proceedings u/s 82 CrPC has been filed on behalf of the accused. Heard. Record perused. The…

    Read Full Order
    Interim Order 7
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT No. 5087/2024
PS SARAI ROHILLA
Suraj Yadav Vs. Sanjay
23.09.2025
Present: Sh. Siddhant Rai Sethi, Ld. Counsel for complainant (through VC).
Sh. Hira Lal, Ld. Proxy Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of furnishing of bail bonds by the accused
and filing of application u/s 145(2) NI Act.
NBW issued against the accused has been received back
unexecuted. Report perused.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Put up for purpose fixed on 06.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.09.2025
-- 1 of 1 --
    Interim Order 6
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 CC NI ACT / 5087/2024
PS Sarai Rohilla
Suraj Yadav Vs. Sanjay
07.07.2025
Present: Sh. Sidhant Ray Sethi, Ld. Counsel for complainant.
Complainant (through VC).
Sh. Sarvesh Kaushik, Ld. Counsel for accused (through VC).
Accused is absent.
Matter is at the stage of furnishing of bail bonds by accused and
filing of application u/s 145 (2) NI Act.
An application seeking exemption of accused has been filed on
behalf of the accused, on the official email I.D of this Court. Taken on record. No
medical document has been filed in support of the said application. Considering
the previous conduct of the accused, no ground for exemption is made out.
Accordingly, present application stands dismissed.
Let NBW be issued against the accused for NDOH.
Put up for purpose fixed on 23.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/07.07.2025
-- 1 of 1 --
    Interim Order 5
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
25.04.2025
Regular stenographer is on leave today.
Present:- Sh. Shubham Aggarwal, Ld. Counsel for
complainant.
Complainant appeared (through VC).
None for accused.
Last and final opportunity granted to the accused to
file application u/s 145(2) NI Act, failing which right shall stand
closed.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 3,000/- shall be imposed upon the
accused payable to the complainant.
Put up for filing of application u/s 145 (2) NI Act
on 07.07.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.04.2025
-- 1 of 1 --
    Interim Order 4Full order available
    01 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 5087/2024 Suraj Yadav Vs. Sanjay 01.03.2025 Regular stenographer is on leave today. Present:- Sh. Sidhant Ray, Ld. Counsel for complainant (through VC). Sh. Sarvesh Kaushik, Ld. Counsel for accused with accused. Notice u/s 251 Cr. P.C. has been framed against the accused to which he pleads not guilty and claims trial. This court holds that present case shall be tried as a summons case as sentence for…

    Read Full Order
    Interim Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
24.01.2025
Present:- Sh. Siddhant Rai Sethi, Ld. Counsel for complainant
with complainant (through VC).
Sh. Sarvesh Kaushik, Ld. Counsel for accused with
accused.
Fresh Vakalatnama filed on behalf of accused. Be
taken on record.
Offence being bailable, accused is admitted to Court
bail on furnishing of bail bond in the sum of Rs. 50,000/- with
one surety of like amount. Personal bond furnished, considered
and accepted till NDOH. Accused seeks sometime for furnishing
surety bond. Time is granted.
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on whatsapp no. of counsel for accused
i.e. 9711852836.
Put up for exploring possibility of settlement, if any,
/ furnishing of surety bond / framing of notice on 01/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
24.01.2025
-- 1 of 1 --
    Interim Order 2Full order available
    03 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 5087/2024 Suraj Yadav Vs. Sanjay 03.09.2024 Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of Hon'ble Supreme Court of India has held as under:- “29. From…

    Read Full Order
    Interim Order 1
    05 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
05.07.2024
Ld. Presiding Officer is on leave today.
Present:- Complainant in person.
Put up for consideration / PSE on 03.09.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
05.07.2024
-- 1 of 1 --
    Order 11
    10 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
(Railway Sarai Rohilla)
10.10.2026
Present: Sh. Sunny Maurya, Ld. Counsel for complainant.
Sh. K.P. Singh, Ld. Counsel for accused alongwith accused.
Matter is at the stage of furnishing of bail bonds/CE.
An application for exemption has been filed on behalf of the complainant
on the ground that the complainant is out of station. Exemption allowed for today
only.
List the matter for above-said purpose on 19.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.10.2026
-- 1 of 1 --
    Order 10
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 5087/2024 Suraj Yadav Vs. Sanjay /0 (Railway Sarai
Rohilla)
15.09.2026
Present: Sh. Anil, Ld. Counsel for complainant along with complainant.
Accused in person.
Matter is at the stage of furnishing of bail bonds/CE.
It is jointly submitted on behalf of both the parties that the settlement
talks are going on between the parties and have requested for an adjournment in order
to finalise the settlement. Adjournment granted.
List the matter for settlement, if any/further proceedings on 10.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/15.09.2026
-- 1 of 1 --
    Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
PS (Railway Sarai Rohilla)
28.04.2026
Present: Sh. Sidhant Rai Sethi, Ld. counsel for complainant.
Matter is at the stage of furnishing of bail bonds/CE.
However, none is present on behalf of the accused today.
Issue NBWs against the accused on filing of PF within two weeks
returnable on 15.09.2026
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.04.2026
-- 1 of 1 --
    Order 8Full order available
    06 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 5087/2024 Suraj Yadav Vs. Sanjay /0 (Railway Sarai Rohilla) 06.01.2026 Present: Sh. Saket, Ld. Proxy Counsel for complainant along with complainant (through VC). Sh. Shubham Sharma, Ld. Counsel for accused along with accused. Vakalatnama filed on behalf of the accused. Same be taken on record. Today, an application for cancellation of proceedings u/s 82 CrPC has been filed on behalf of the accused. Heard. Record perused. The…

    Read Full Order
    Order 7
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT No. 5087/2024
PS SARAI ROHILLA
Suraj Yadav Vs. Sanjay
23.09.2025
Present: Sh. Siddhant Rai Sethi, Ld. Counsel for complainant (through VC).
Sh. Hira Lal, Ld. Proxy Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of furnishing of bail bonds by the accused
and filing of application u/s 145(2) NI Act.
NBW issued against the accused has been received back
unexecuted. Report perused.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Put up for purpose fixed on 06.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/23.09.2025
-- 1 of 1 --
    Order 6
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 CC NI ACT / 5087/2024
PS Sarai Rohilla
Suraj Yadav Vs. Sanjay
07.07.2025
Present: Sh. Sidhant Ray Sethi, Ld. Counsel for complainant.
Complainant (through VC).
Sh. Sarvesh Kaushik, Ld. Counsel for accused (through VC).
Accused is absent.
Matter is at the stage of furnishing of bail bonds by accused and
filing of application u/s 145 (2) NI Act.
An application seeking exemption of accused has been filed on
behalf of the accused, on the official email I.D of this Court. Taken on record. No
medical document has been filed in support of the said application. Considering
the previous conduct of the accused, no ground for exemption is made out.
Accordingly, present application stands dismissed.
Let NBW be issued against the accused for NDOH.
Put up for purpose fixed on 23.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/07.07.2025
-- 1 of 1 --
    Order 5
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
25.04.2025
Regular stenographer is on leave today.
Present:- Sh. Shubham Aggarwal, Ld. Counsel for
complainant.
Complainant appeared (through VC).
None for accused.
Last and final opportunity granted to the accused to
file application u/s 145(2) NI Act, failing which right shall stand
closed.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 3,000/- shall be imposed upon the
accused payable to the complainant.
Put up for filing of application u/s 145 (2) NI Act
on 07.07.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.04.2025
-- 1 of 1 --
    Order 4Full order available
    01 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 5087/2024 Suraj Yadav Vs. Sanjay 01.03.2025 Regular stenographer is on leave today. Present:- Sh. Sidhant Ray, Ld. Counsel for complainant (through VC). Sh. Sarvesh Kaushik, Ld. Counsel for accused with accused. Notice u/s 251 Cr. P.C. has been framed against the accused to which he pleads not guilty and claims trial. This court holds that present case shall be tried as a summons case as sentence for…

    Read Full Order
    Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
24.01.2025
Present:- Sh. Siddhant Rai Sethi, Ld. Counsel for complainant
with complainant (through VC).
Sh. Sarvesh Kaushik, Ld. Counsel for accused with
accused.
Fresh Vakalatnama filed on behalf of accused. Be
taken on record.
Offence being bailable, accused is admitted to Court
bail on furnishing of bail bond in the sum of Rs. 50,000/- with
one surety of like amount. Personal bond furnished, considered
and accepted till NDOH. Accused seeks sometime for furnishing
surety bond. Time is granted.
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on whatsapp no. of counsel for accused
i.e. 9711852836.
Put up for exploring possibility of settlement, if any,
/ furnishing of surety bond / framing of notice on 01/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
24.01.2025
-- 1 of 1 --
    Order 2Full order available
    03 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 5087/2024 Suraj Yadav Vs. Sanjay 03.09.2024 Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of Hon'ble Supreme Court of India has held as under:- “29. From…

    Read Full Order
    Order 1
    05 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 5087/2024
Suraj Yadav Vs. Sanjay
05.07.2024
Ld. Presiding Officer is on leave today.
Present:- Complainant in person.
Put up for consideration / PSE on 03.09.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
05.07.2024
-- 1 of 1 --

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