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

RAKESH KUMAR SRIVASTAVAVsRajeev Kr Srivastava

CNR DLCT020088682025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4503/2025
Registration Date
28 Feb 2025
Next Hearing Date
17 Nov 2026
Case Stage
Judgement

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAKESH KUMAR SRIVASTAVA

    Respondent

    1. 1Rajeev Kr Srivastava

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-03-2025
Business: NOTICE TO ACCUSED.
Next Purpose: Misc./ Arguments
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: MATTER REFERRED TO MEDIATION FOR 10.6.2025
Next Purpose: Misc. Arguments
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: DE
Next Purpose: Defence Evidence
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: FP
Next Purpose: Defence Evidence
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: FP
Next Purpose: Defence Evidence
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: FP
Next Purpose: Final Arguments
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: FP
Next Purpose: Final Arguments
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: FP
Next Purpose: Judgement
Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8868/2025
Filing Date: 27-02-2025
eFiling Number: ADL20230005333C202500010
eFiling Date: 24-02-2025
First Hearing Date: 07th March 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    18
    Interim Order 9
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 4503/2025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through hybrid mode.
14.10.2026
Regular stenographer is on leave today.
Present: Mohd. Shoaib, Ld Counsel for the complainant.
Sh. Nitin Sharma, Ld. Counsel for the accused.
Matter is fixed for final arguments.
Final arguments heard on behalf of both the parties.
Both the parties are at liberty to file written submissions within 15 days
from today.
Put up for judgment/clarification, if any, on 17.11.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/14.10.2026
-- 1 of 1 --
    Interim Order 8
    30 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/30.09.2026
86 CC NI ACT/4503/2025
CNR No.DLCT020088682025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through hybrid mode.
30.09.2026
Present: Sh. Birendra Kumar, Ld Counsel for the complainant through VC.
Sh. Ankit Swami Kashyap, Ld. Proxy Counsel for the accused.
Ld. Proxy Counsel for accused seeks an exemption from personal
appearance on behalf of the accused stating that accused is unwell. Copy of medical
document is also annexed with the application.
Heard. Considered.
Exemption is allowed for today.
Adjournment is sought on behalf of proxy counsel for accused stating that
the main counsel is busy in other court.
Heard. Allowed.
Last opportunity is granted to the accused to address final arguments.
Re-list on 14.10.2026.
-- 1 of 1 --
    Interim Order 7
    01 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/01.09.2026
57 CC NI ACT/4503/2025
CNR No. DLCT020088682025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through hybrid mode.
01.09.2026
Present: Sh. Birendra Kumar, Ld Counsel for the complainant.
None for the accused.
Matter is fixed for DE.
None has appeared on behalf of the accused.
Be awaited.
Put up at 12:30 pm.
At 12:40 pm
Present: Sh. Birendra Kumar and Sh. A. Alam, Ld Counsels for the complainant.
Sh. Sh. Nitin Sharma, Ld. Counsel for the accused with accused.
DW-1 examined in chief, cross examined and discharged.
Vide separate statement of accused, DE stands closed.
Put up for final arguments on 30.09.2026.
Date is given as per convenience of both the parties.
-- 1 of 1 --
    Interim Order 6Full order available
    14 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/14.07.2026 71 CC NI ACT / 4503/2025 Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava Proceedings conducted through hybrid mode. 14.07.2026 Present: Sh. Birendra Kumar, Ld Counsel for the complainant through VC. Sh. Nitin Sharma, Ld. Counsel for the accused with accused. Surety Sh. Gokul Singh in person. Matter is fixed for DE. Bail bonds have been furnished by accused. Considered and accepted.…

    Read Full Order
    Interim Order 5
    05 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/05.05.2026
73 CC NI ACT / 4503/2025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through hybrid mode.
05.05.2026
Present: Mr. Birender Kumar, Ld Counsel for the complainant along with daughter of
complainant.
Mr. Nitin Sharma, Ld. Counsel for the accused along with accused.
Matter is fixed for DE.
Matter received back as unsettled from the Mediation Centre.
Ld. Counsel for the accused submits that he will challenge the order dt. 28.01.2026
passed by this Court before the appropriate Forum.
Heard. Allowed.
Last opportunity is given to the accused to file list of witnesses, if any in terms of
previous order.
Re-list on 14.07.2026.
Date is given as per convenience of both the parties.
-- 1 of 1 --
    Interim Order 4Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/28.01.2026 57 CC NI ACT / 4503/2025 Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava Proceedings conducted through hybrid mode. 28.01.2026 Present: Sh. Birendra Kumar, Ld Counsel for the complainant alongwith daughter of complainant. Sh. Ankit Swami kashyap, Ld. Proxy Counsel for the accused alongwith accused. Matter is fixed for furnishing of bail bonds and framing of notice. Ld. Proxy Counsel for the…

    Read Full Order
    Interim Order 3Full order available
    26 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 4503/2025 Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava Proceedings conducted through hybrid mode. 26.11.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Complainant in person. Sh. Nitin Sharma, Ld. Counsel for the proposed accused alongwith proposed accused. Matter received back as unsettled from the Mediation…

    Read Full Order
    Interim Order 2
    14 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/14.10.2025
53 CC NI ACT / 4503/2025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through Video Conferencing via CISCO Webex app.
14.10.2025
Present: Complainant in person.
Ms. Charu Nagpal, Ld. Counsel for the proposed accused through VC.
Proposed accused in person.
Matter is fixed for consideration.
It is jointly submitted that the matter is still pending before the Mediation Centre
and the NDOH therein is the month of November, 2025.
At request, put up on 26.11.2025.
-- 1 of 1 --
    Interim Order 1Full order available
    29 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /29.05.2025 65 CC NI ACT / 4503/2025 Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava / () Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 29.05.2025 Present: Sh. Riyazuddin, Ld Counsel for the complainant. Sh. Nitin Sharma, Ld. counsel for the accused. Proposed accused in person. Matter is listed for consideration/arguments on summoning. Fresh Vakalatnama…

    Read Full Order
    Order 9
    14 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT / 4503/2025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through hybrid mode.
14.10.2026
Regular stenographer is on leave today.
Present: Mohd. Shoaib, Ld Counsel for the complainant.
Sh. Nitin Sharma, Ld. Counsel for the accused.
Matter is fixed for final arguments.
Final arguments heard on behalf of both the parties.
Both the parties are at liberty to file written submissions within 15 days
from today.
Put up for judgment/clarification, if any, on 17.11.2026.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/14.10.2026
-- 1 of 1 --
    Order 8
    30 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/30.09.2026
86 CC NI ACT/4503/2025
CNR No.DLCT020088682025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through hybrid mode.
30.09.2026
Present: Sh. Birendra Kumar, Ld Counsel for the complainant through VC.
Sh. Ankit Swami Kashyap, Ld. Proxy Counsel for the accused.
Ld. Proxy Counsel for accused seeks an exemption from personal
appearance on behalf of the accused stating that accused is unwell. Copy of medical
document is also annexed with the application.
Heard. Considered.
Exemption is allowed for today.
Adjournment is sought on behalf of proxy counsel for accused stating that
the main counsel is busy in other court.
Heard. Allowed.
Last opportunity is granted to the accused to address final arguments.
Re-list on 14.10.2026.
-- 1 of 1 --
    Order 7
    01 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/01.09.2026
57 CC NI ACT/4503/2025
CNR No. DLCT020088682025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through hybrid mode.
01.09.2026
Present: Sh. Birendra Kumar, Ld Counsel for the complainant.
None for the accused.
Matter is fixed for DE.
None has appeared on behalf of the accused.
Be awaited.
Put up at 12:30 pm.
At 12:40 pm
Present: Sh. Birendra Kumar and Sh. A. Alam, Ld Counsels for the complainant.
Sh. Sh. Nitin Sharma, Ld. Counsel for the accused with accused.
DW-1 examined in chief, cross examined and discharged.
Vide separate statement of accused, DE stands closed.
Put up for final arguments on 30.09.2026.
Date is given as per convenience of both the parties.
-- 1 of 1 --
    Order 6Full order available
    14 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/14.07.2026 71 CC NI ACT / 4503/2025 Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava Proceedings conducted through hybrid mode. 14.07.2026 Present: Sh. Birendra Kumar, Ld Counsel for the complainant through VC. Sh. Nitin Sharma, Ld. Counsel for the accused with accused. Surety Sh. Gokul Singh in person. Matter is fixed for DE. Bail bonds have been furnished by accused. Considered and accepted.…

    Read Full Order
    Order 5
    05 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/05.05.2026
73 CC NI ACT / 4503/2025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through hybrid mode.
05.05.2026
Present: Mr. Birender Kumar, Ld Counsel for the complainant along with daughter of
complainant.
Mr. Nitin Sharma, Ld. Counsel for the accused along with accused.
Matter is fixed for DE.
Matter received back as unsettled from the Mediation Centre.
Ld. Counsel for the accused submits that he will challenge the order dt. 28.01.2026
passed by this Court before the appropriate Forum.
Heard. Allowed.
Last opportunity is given to the accused to file list of witnesses, if any in terms of
previous order.
Re-list on 14.07.2026.
Date is given as per convenience of both the parties.
-- 1 of 1 --
    Order 4Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/28.01.2026 57 CC NI ACT / 4503/2025 Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava Proceedings conducted through hybrid mode. 28.01.2026 Present: Sh. Birendra Kumar, Ld Counsel for the complainant alongwith daughter of complainant. Sh. Ankit Swami kashyap, Ld. Proxy Counsel for the accused alongwith accused. Matter is fixed for furnishing of bail bonds and framing of notice. Ld. Proxy Counsel for the…

    Read Full Order
    Order 3Full order available
    26 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 4503/2025 Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava Proceedings conducted through hybrid mode. 26.11.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present: Complainant in person. Sh. Nitin Sharma, Ld. Counsel for the proposed accused alongwith proposed accused. Matter received back as unsettled from the Mediation…

    Read Full Order
    Order 2
    14 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/14.10.2025
53 CC NI ACT / 4503/2025
Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava
Proceedings conducted through Video Conferencing via CISCO Webex app.
14.10.2025
Present: Complainant in person.
Ms. Charu Nagpal, Ld. Counsel for the proposed accused through VC.
Proposed accused in person.
Matter is fixed for consideration.
It is jointly submitted that the matter is still pending before the Mediation Centre
and the NDOH therein is the month of November, 2025.
At request, put up on 26.11.2025.
-- 1 of 1 --
    Order 1Full order available
    29 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /29.05.2025 65 CC NI ACT / 4503/2025 Rakesh Kumar Srivastava Vs. Rajeev Kr Srivastava / () Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. 29.05.2025 Present: Sh. Riyazuddin, Ld Counsel for the complainant. Sh. Nitin Sharma, Ld. counsel for the accused. Proposed accused in person. Matter is listed for consideration/arguments on summoning. Fresh Vakalatnama…

    Read Full Order

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