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CC NI ACT - Complaint Case 138 NI Act

Amitabh RathoreVsAshish Kumar

CNR DLCT020093202024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3601/2024
Registration Date
03 Apr 2024
Next Hearing Date
31 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Amitabh Rathore

    Respondent

    1. 1Ashish Kumar

    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: 03-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2024

Date: 25-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025

Date: 09-01-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9320/2024
Filing Date: 23-03-2024
eFiling Number: ADL20230002019C202400001
eFiling Date: 23-03-2024
First Hearing Date: 03rd April 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    20
    Interim Order 10
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 3601/2024
Amitabh Rathore Vs. Ashish Kumar
25.04.2026
Present: Mr. Vaibhav Kaul, Ld. Counsel for complainant (Through VC).
Complainant in person.
Mr. Sunil Kumar, Ld. Counsel for accused (Through VC).
Accused in person.
Matter is listed for C.E.
Adjournment has been sought on behalf of the accused to cross examine
the witness on the ground that Ld. Counsel is busy in some other court. The same is
objected to by Ld. Counsel for complainant. Heard. Considered. Same is allowed for
today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Accused is directed to appear physically on NDOH.
Put up for purpose fixed on 31.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 9
    09 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 3601/2024
Amitabh Rathore Vs. Ashish Kumar
09.01.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Prashansha Sharma, Ld. Counsel for complainant (Through VC).
Complainant in person.
Sh. Sunil Kumar, Ld. Counsel for accused (Through VC).
Accused (Through VC).
Matter is listed for furnishing of bail bonds/C.E.
Adjournment has been sought on behalf of the accused to cross examine
the witness on the ground that Ld. Counsel for accused is out of town. The same is
objected to by Ld. Counsel for complainant. Heard. Considered. Same is allowed for
today only, subject to a cost of Rs.1,500/- on the accused to be paid to the complainant
on or before NDOH.
List the matter for purpose fixed on 25.04.2026.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.01.2026
-- 1 of 1 --
    Interim Order 8Full order available
    09 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3601/2024 Amitabh Rathore Vs. Ashish Kumar (Railway Sarai Rohilla) 09.10.2025 Present: None for complainant. Accused in person with Ld. Counsel Sh. Umesh Rana. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original RC seen and returned. Copy of the same retained on record. Intimation be sent to transport department.…

    Read Full Order
    Interim Order 7
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
22.08.2025
Bar is abstaining from work today on account of a strike.
Present: None for complainant.
Accused present through VC.
NBWs issued against the accused received back unexecuted with the
report that father of the accused was met at the given address who had stated that the
accused is his son and resides in Gorakhpur, UP.
Accused has undertaken to appear physically on NDOH.
Since the offence is bailable, the accused is granted bail, subject to
furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
List the matter for furnishing of bail bonds/ framing of notice on
09.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2025
-- 1 of 1 --
    Interim Order 6
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
23.05.2025
Present: Ms. Prashansa, Ld. Counsel for the complainant. (Through VC).
None for accused.
Bws issued against the accused received back duly executed.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.05.2025
At 12.30 PM
Present: Ms. Prasansa, Ld. Counsel for the complainant. (Through VC)
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 22.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.05.2025
-- 1 of 1 --
    Interim Order 5
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3601/2024
Amitabh Rathore Vs. Ashish Kumar
07.02.2025
Present: Sh. Vaibhav Paul, Ld. Counsel for the complainant. (Through VC)
None for accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 23.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.02.2025
-- 1 of 1 --
    Interim Order 4
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
16.10.2024
Present: Complainant in person.
None for accused.
Summons issued to the accused received back duly
served.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 07.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
16.10.2024
-- 1 of 1 --
    Interim Order 3
    25 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
25.06.2024
Present: Complainant in person with Ld. Counsel Ms. Prashansa.
None for accused.
Notice issued to the proposed accused received back duly
served.
However, none is present on behalf of the proposed
accused today.
Ld. Counsel for the complainant submits that due to
medical reasons, the complainant could not file the present complaint
on time. She further submits that the complainant was suffering from
viral fever and the doctor had advised him bed rest and due to the said
reason, the complainant could not sign the affidavit.
The delay has been sufficiently explained.
In view of the same, issue summons to the accused
through all modes including electronic mode on filing of PF/RC/
Speed post within two weeks, returnable on 16.10.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
25.06.2024
-- 1 of 1 --
    Interim Order 2
    25 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
25.06.2024
Present: Complainant in person with Ld. Counsel Ms. Prashansa.
None for accused.
Notice issued to the proposed accused received back duly
served.
However, none is present on behalf of the proposed
accused today.
Ld. Counsel for the complainant submits that due to
medical reasons, the complainant could not file the present complaint
on time. She further submits that the complainant was suffering from
viral fever and the doctor had advised him bed rest and due to the said
reason, the complainant could not sign the affidavit.
The delay has been sufficiently explained.
In view of the same, issue summons to the accused
through all modes including electronic mode on filing of PF/RC/
Speed post within two weeks, returnable on 16.10.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
25.06.2024
-- 1 of 1 --
    Interim Order 1
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 3601/2024
AMITABH RATHORE VS. ASHISH KUMAR
03.04.2024
Present: Complainant in person with Ld. Counsel Ms. Prashansa.
Ld. Counsel for the complainant submits that there is
delay of 17 days in filing the present matter. She further submits that
an application for condonation of delay is already on record.
Heard. Record Perused.
Issue notice to the proposed accused along-with
application for condonation of delay, without filing PF, returnable
on 25.06.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
03.04.2024
-- 1 of 1 --
    Order 10
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 3601/2024
Amitabh Rathore Vs. Ashish Kumar
25.04.2026
Present: Mr. Vaibhav Kaul, Ld. Counsel for complainant (Through VC).
Complainant in person.
Mr. Sunil Kumar, Ld. Counsel for accused (Through VC).
Accused in person.
Matter is listed for C.E.
Adjournment has been sought on behalf of the accused to cross examine
the witness on the ground that Ld. Counsel is busy in some other court. The same is
objected to by Ld. Counsel for complainant. Heard. Considered. Same is allowed for
today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Accused is directed to appear physically on NDOH.
Put up for purpose fixed on 31.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 9
    09 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 3601/2024
Amitabh Rathore Vs. Ashish Kumar
09.01.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Prashansha Sharma, Ld. Counsel for complainant (Through VC).
Complainant in person.
Sh. Sunil Kumar, Ld. Counsel for accused (Through VC).
Accused (Through VC).
Matter is listed for furnishing of bail bonds/C.E.
Adjournment has been sought on behalf of the accused to cross examine
the witness on the ground that Ld. Counsel for accused is out of town. The same is
objected to by Ld. Counsel for complainant. Heard. Considered. Same is allowed for
today only, subject to a cost of Rs.1,500/- on the accused to be paid to the complainant
on or before NDOH.
List the matter for purpose fixed on 25.04.2026.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.01.2026
-- 1 of 1 --
    Order 8Full order available
    09 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3601/2024 Amitabh Rathore Vs. Ashish Kumar (Railway Sarai Rohilla) 09.10.2025 Present: None for complainant. Accused in person with Ld. Counsel Sh. Umesh Rana. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original RC seen and returned. Copy of the same retained on record. Intimation be sent to transport department.…

    Read Full Order
    Order 7
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
22.08.2025
Bar is abstaining from work today on account of a strike.
Present: None for complainant.
Accused present through VC.
NBWs issued against the accused received back unexecuted with the
report that father of the accused was met at the given address who had stated that the
accused is his son and resides in Gorakhpur, UP.
Accused has undertaken to appear physically on NDOH.
Since the offence is bailable, the accused is granted bail, subject to
furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
List the matter for furnishing of bail bonds/ framing of notice on
09.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2025
-- 1 of 1 --
    Order 6
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
23.05.2025
Present: Ms. Prashansa, Ld. Counsel for the complainant. (Through VC).
None for accused.
Bws issued against the accused received back duly executed.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.05.2025
At 12.30 PM
Present: Ms. Prasansa, Ld. Counsel for the complainant. (Through VC)
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 22.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.05.2025
-- 1 of 1 --
    Order 5
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3601/2024
Amitabh Rathore Vs. Ashish Kumar
07.02.2025
Present: Sh. Vaibhav Paul, Ld. Counsel for the complainant. (Through VC)
None for accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 23.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.02.2025
-- 1 of 1 --
    Order 4
    16 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
16.10.2024
Present: Complainant in person.
None for accused.
Summons issued to the accused received back duly
served.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 07.02.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
16.10.2024
-- 1 of 1 --
    Order 3
    25 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
25.06.2024
Present: Complainant in person with Ld. Counsel Ms. Prashansa.
None for accused.
Notice issued to the proposed accused received back duly
served.
However, none is present on behalf of the proposed
accused today.
Ld. Counsel for the complainant submits that due to
medical reasons, the complainant could not file the present complaint
on time. She further submits that the complainant was suffering from
viral fever and the doctor had advised him bed rest and due to the said
reason, the complainant could not sign the affidavit.
The delay has been sufficiently explained.
In view of the same, issue summons to the accused
through all modes including electronic mode on filing of PF/RC/
Speed post within two weeks, returnable on 16.10.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
25.06.2024
-- 1 of 1 --
    Order 2
    25 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3601/2024
Amitabh Rathore Vs. Ashish Kumar
(Railway Sarai Rohilla)
25.06.2024
Present: Complainant in person with Ld. Counsel Ms. Prashansa.
None for accused.
Notice issued to the proposed accused received back duly
served.
However, none is present on behalf of the proposed
accused today.
Ld. Counsel for the complainant submits that due to
medical reasons, the complainant could not file the present complaint
on time. She further submits that the complainant was suffering from
viral fever and the doctor had advised him bed rest and due to the said
reason, the complainant could not sign the affidavit.
The delay has been sufficiently explained.
In view of the same, issue summons to the accused
through all modes including electronic mode on filing of PF/RC/
Speed post within two weeks, returnable on 16.10.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
25.06.2024
-- 1 of 1 --
    Order 1
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 3601/2024
AMITABH RATHORE VS. ASHISH KUMAR
03.04.2024
Present: Complainant in person with Ld. Counsel Ms. Prashansa.
Ld. Counsel for the complainant submits that there is
delay of 17 days in filing the present matter. She further submits that
an application for condonation of delay is already on record.
Heard. Record Perused.
Issue notice to the proposed accused along-with
application for condonation of delay, without filing PF, returnable
on 25.06.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
03.04.2024
-- 1 of 1 --

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