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CC NI ACT - Complaint Case 138 NI Act

Rajiv TyagiVsSMT NEETU

CNR DLCT020108832024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4414/2024
Registration Date
19 Apr 2024
Next Hearing Date
26 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajiv Tyagi

    Respondent

    1. 1SMT NEETU

    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: 04-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10883/2024
Filing Date: 06-04-2024
eFiling Number: ADL20230002583C202400033
eFiling Date: 06-04-2024
First Hearing Date: 04th July 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 4414/2024 Rajiv Tyagi Vs. Smt Neetu 11.08.2026 Present: None for complainant. None for accused. This is the 2nd date that summons could not be issued due to non filing of PF. LAST AND FINAL OPPORTUNITY is granted to the complainant to take steps for issuance of summons against the accused on filing PF, FAILING WHICH MATTER SHALL BE DISMISSED FOR NON-PROSECUTION. Today also, none has appeared on behalf…

    Read Full Order
    Interim Order 7
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 4414/2024
Rajiv Tyagi Vs. Smt Neetu
24.01.2026
Ld. PO is on training at Delhi Judicial Academy today.
Present: None for the complainant.
None for the accused.
Put up for compliance of previous order on 11.08.2026.
(MANYA)
2nd Link JMFC/Central,
THC/Delhi/24.01.2026
-- 1 of 1 --
    Interim Order 6
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu /0 (Railway Sarai Rohilla)
21.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Present: Sh. M.K. Bansal, Ld. Counsel for complainant through Vc.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take steps for
issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused, on filing
of PF within two months, through all modes, returnable for NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of surety/
further proceedings on 24.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2025
-- 1 of 1 --
    Interim Order 5
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu
16.05.2025
Present: Sh. M. K. Bansal, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 21.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.05.2025
-- 1 of 1 --
    Interim Order 4
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu
30.01.2025
Present: Sh. M.K. Bansal, Ld. Counsel for complainant with complainant.
Affidavit of complainant is taken on record vide his/ her separate
statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act has
been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 16.05.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.01.2025
-- 1 of 1 --
    Interim Order 3
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu /0 (Railway Sarai Rohilla
14.11.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 30.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.11.2024
-- 1 of 1 --
    Interim Order 2
    13 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu
13.09.2024
Ld. Presiding officer is on leave today.
Present: Sh. M. K. Bansal, Ld. Counsel for the complainant with
complainant.
Matter is at the stage of consideration.
Be put up for consideration/ further proceedings on 14.11.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/13.09.2024
-- 1 of 1 --
    Interim Order 1
    04 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu
04.07.2024
Ld. Presiding officer is on leave today.
Present: Sh. M. K. Bansal, Ld. Counsel for the complainant with
complainant.
Be put up for PSE/ further proceedings on 13.09.2024.
(PAYAL SINGAL)
Link JM1-Central,
THC/Delhi/04.07.2024
-- 1 of 1 --
    Order 8Full order available
    11 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 4414/2024 Rajiv Tyagi Vs. Smt Neetu 11.08.2026 Present: None for complainant. None for accused. This is the 2nd date that summons could not be issued due to non filing of PF. LAST AND FINAL OPPORTUNITY is granted to the complainant to take steps for issuance of summons against the accused on filing PF, FAILING WHICH MATTER SHALL BE DISMISSED FOR NON-PROSECUTION. Today also, none has appeared on behalf…

    Read Full Order
    Order 7
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 4414/2024
Rajiv Tyagi Vs. Smt Neetu
24.01.2026
Ld. PO is on training at Delhi Judicial Academy today.
Present: None for the complainant.
None for the accused.
Put up for compliance of previous order on 11.08.2026.
(MANYA)
2nd Link JMFC/Central,
THC/Delhi/24.01.2026
-- 1 of 1 --
    Order 6
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu /0 (Railway Sarai Rohilla)
21.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Present: Sh. M.K. Bansal, Ld. Counsel for complainant through Vc.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take steps for
issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused, on filing
of PF within two months, through all modes, returnable for NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of surety/
further proceedings on 24.01.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2025
-- 1 of 1 --
    Order 5
    16 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu
16.05.2025
Present: Sh. M. K. Bansal, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF within 30 days, through all modes,
returnable for NDOH.
Be put up for further proceedings on 21.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.05.2025
-- 1 of 1 --
    Order 4
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu
30.01.2025
Present: Sh. M.K. Bansal, Ld. Counsel for complainant with complainant.
Affidavit of complainant is taken on record vide his/ her separate
statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act has
been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 16.05.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/30.01.2025
-- 1 of 1 --
    Order 3
    14 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu /0 (Railway Sarai Rohilla
14.11.2024
Present: Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of the complainant/ PSE on 30.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/14.11.2024
-- 1 of 1 --
    Order 2
    13 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu
13.09.2024
Ld. Presiding officer is on leave today.
Present: Sh. M. K. Bansal, Ld. Counsel for the complainant with
complainant.
Matter is at the stage of consideration.
Be put up for consideration/ further proceedings on 14.11.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/13.09.2024
-- 1 of 1 --
    Order 1
    04 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 4414/2024
Rajiv Tyagi Vs. Smt Neetu
04.07.2024
Ld. Presiding officer is on leave today.
Present: Sh. M. K. Bansal, Ld. Counsel for the complainant with
complainant.
Be put up for PSE/ further proceedings on 13.09.2024.
(PAYAL SINGAL)
Link JM1-Central,
THC/Delhi/04.07.2024
-- 1 of 1 --

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