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CC NI ACT - Complaint Case 138 NI Act

SAIKIRAN RENDUCHINTALAVsRAJU KUMAR

CNR DLCT020190082025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8748/2025
Registration Date
01 May 2025
Next Hearing Date
05 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAIKIRAN RENDUCHINTALA

    Respondent

    1. 1RAJU KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-05-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026

Date: 03-10-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19008/2025
Filing Date: 30-04-2025
eFiling Number: ADL20240003367C202500014
eFiling Date: 26-04-2025
First Hearing Date: 06th May 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5
    03 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT/8748/2025
DLCT020190082025
SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR
03.10.2026
VC of this Court is not working since morning.
Present : None.
On the last date of hearing, NBWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed.
Today, none has appeared on behalf of complainant.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.10.2026
At 11:30 AM
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 05.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.10.2026
-- 1 of 1 --
    Interim Order 4
    01 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 8748/2025
SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR
01.06.2026
Present : Complainant in person.
Perusal of the record shows that on LDOH, accused had
appeared before the Court in person.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.06.2026
At 12:43 PM
Present : Complainant in person.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 03.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.06.2026
-- 1 of 1 --
    Interim Order 3Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 8748/2025 SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR 16.01.2026 Present : Complainant in person. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a notice to the proposed accused at pre-cognizance stage for offence U/s 138 NI Act. Arguments Heard. Entire…

    Read Full Order
    Interim Order 2
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8748/2025
SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR
19.08.2025
Present : Ms. Geeta Chaudhary, Ld. Counsel for complainant through
VC.
On the last date of hearing, Court notice was issued to the
proposed accused.
Report received back as per which Mr. Mohd. Salim was
found at the given address who stated that accused does not reside here.
Ld. Counsel for complainant is directed to verify the address
of the accused.
Put up for verification of address / further proceedings on
16.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/19.08.2025
-- 1 of 1 --
    Interim Order 1
    06 May 2025
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT/8748/2025
SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR
06.05.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Geeta Chaudhary, Ld. counsel for the complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
26.04.2025. Since date of filing is on or after 01.07.2024, the present case
shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF/RC/speed post, within two weeks.
Put up for consideration on 19.08.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.05.2025
-- 1 of 1 --
    Order 5
    03 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT/8748/2025
DLCT020190082025
SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR
03.10.2026
VC of this Court is not working since morning.
Present : None.
On the last date of hearing, NBWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed.
Today, none has appeared on behalf of complainant.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.10.2026
At 11:30 AM
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 05.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.10.2026
-- 1 of 1 --
    Order 4
    01 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 8748/2025
SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR
01.06.2026
Present : Complainant in person.
Perusal of the record shows that on LDOH, accused had
appeared before the Court in person.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.06.2026
At 12:43 PM
Present : Complainant in person.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 03.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/01.06.2026
-- 1 of 1 --
    Order 3Full order available
    16 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 8748/2025 SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR 16.01.2026 Present : Complainant in person. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a notice to the proposed accused at pre-cognizance stage for offence U/s 138 NI Act. Arguments Heard. Entire…

    Read Full Order
    Order 2
    19 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8748/2025
SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR
19.08.2025
Present : Ms. Geeta Chaudhary, Ld. Counsel for complainant through
VC.
On the last date of hearing, Court notice was issued to the
proposed accused.
Report received back as per which Mr. Mohd. Salim was
found at the given address who stated that accused does not reside here.
Ld. Counsel for complainant is directed to verify the address
of the accused.
Put up for verification of address / further proceedings on
16.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/19.08.2025
-- 1 of 1 --
    Order 1
    06 May 2025
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT/8748/2025
SAIKIRAN RENDUCHINTALA Vs. RAJU KUMAR
06.05.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Geeta Chaudhary, Ld. counsel for the complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
26.04.2025. Since date of filing is on or after 01.07.2024, the present case
shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF/RC/speed post, within two weeks.
Put up for consideration on 19.08.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.05.2025
-- 1 of 1 --

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