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CC NI ACT - Complaint Case 138 NI Act

RACHNA SAGAR PVT LTDVsSantosh Kumar Nayak

CNR DLCT020142592025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8621/2025
Registration Date
28 Apr 2025
Next Hearing Date
04 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RACHNA SAGAR PVT LTD

    Respondent

    1. 1Santosh Kumar Nayak

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14259/2025
Filing Date: 28-03-2025
eFiling Number: ADL20230015678C202500002
eFiling Date: 26-03-2025
First Hearing Date: 30th April 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    10
    Interim Order 5
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 8621/2025 Rachna Sagar Pvt Ltd Vs. Santosh Kumar Nayak
16.09.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant.
Put up for purpose fixed on 04.02.2027.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
16.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 8621/2025
Rachna Sagar Pvt Ltd Vs. Santosh Kumar Nayak
01.06.2026
Present: Ld. Counsel for complainant.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per the delivery of summons has
not been confirmed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 16.09.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3Full order available
    18 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 8621/2025 Rachna Sagar Pvt Ltd Vs. Santosh Kumar Nayak 18.12.2025 (Regular Stenographer of this court is on leave). Present: Sh. Atul Bansal, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance…

    Read Full Order
    Interim Order 2
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8621/2025
Rachna Sagar Pvt Ltd Vs. Santosh Kumar
Nayak
(Darya Ganj)
14.08.2025
Present: Sh. Atul, Ld. Counsel for the complainant. (Through VC).
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode
(including dasti, if requested), returnable on 18.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.08.2025
-- 1 of 1 --
    Interim Order 1
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8621/2025
RACHNA SAGAR PVT. LTD.
VS. SANTOSH KUMAR
30.04.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Atul Bansal, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 14.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
30.04.2025
-- 1 of 1 --
    Order 5
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 8621/2025 Rachna Sagar Pvt Ltd Vs. Santosh Kumar Nayak
16.09.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant.
Put up for purpose fixed on 04.02.2027.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
16.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 8621/2025
Rachna Sagar Pvt Ltd Vs. Santosh Kumar Nayak
01.06.2026
Present: Ld. Counsel for complainant.
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per the delivery of summons has
not been confirmed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 16.09.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3Full order available
    18 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 8621/2025 Rachna Sagar Pvt Ltd Vs. Santosh Kumar Nayak 18.12.2025 (Regular Stenographer of this court is on leave). Present: Sh. Atul Bansal, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance…

    Read Full Order
    Order 2
    14 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8621/2025
Rachna Sagar Pvt Ltd Vs. Santosh Kumar
Nayak
(Darya Ganj)
14.08.2025
Present: Sh. Atul, Ld. Counsel for the complainant. (Through VC).
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode
(including dasti, if requested), returnable on 18.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.08.2025
-- 1 of 1 --
    Order 1
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8621/2025
RACHNA SAGAR PVT. LTD.
VS. SANTOSH KUMAR
30.04.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Atul Bansal, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 14.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
30.04.2025
-- 1 of 1 --

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