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CC NI ACT - Complaint Case 138 NI Act

M/S JYOTI INTERNATIONALVsM/S RAJALAKSHMI AUTO STORES

CNR DLCT020191652023508-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
7301/2023
Registration Date
12 Sept 2023
Next Hearing Date
05 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S JYOTI INTERNATIONAL

    Respondent

    1. 1M/S RAJALAKSHMI AUTO STORES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19159/2023
Filing Date: 18-08-2023
eFiling Number: ECDLCT02077082023
eFiling Date: 18-08-2023
First Hearing Date: 12th September 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9Full order available
    29 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7301/2023 M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES 29.06.2026 Present: Sh. Virender Singh, Ld. Counsel for complainant. Accused proprietor (through VC). Sh. Sumit Gaur, Ld. Counsel for accused (through VC). Perusal shows that cheque in question is drawn in the name of firm, however, accused T Murugesan submits that he was the proprietor of the said firm. Ld. Counsel for accused submits that he has made the entire…

    Read Full Order
    Interim Order 8Full order available
    12 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7301/2023 M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES 12.03.2026 Present: Sh. Virender Singh, Ld. Counsel for complainant through VC. Accused through VC. Sh. Sumit Gaur, Ld. Counsel for accused through VC. Ld. Counsel for accused submits that accused is ready to pay the cheque amount. On LDOH, accused was directed to appear in person with a caution that no exemption shall be entertained. Even previous cost of Rs.…

    Read Full Order
    Interim Order 7Full order available
    15 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7301/2023 M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES 15.10.2025 Present: Sh. Virender Singh, Ld. Counsel for complainant through VC. Sh. Sumit Gaur, Ld. Counsel for accused. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side before the next date of hearing. Previous cost of Rs. 500/- is pending to be…

    Read Full Order
    Interim Order 6Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7301/2023 M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES 09.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Reader of this court is on medical leave for undefined period. Present: None for the complainant. Accused in person. Sh. Sumit Gaur, Ld. Counsel for accused through VC. It is submitted by accused that he is partner of…

    Read Full Order
    Interim Order 5
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7301/2023
M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES
12.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Virender Singh, Ld. Counsel for the complainant.
None for accused.
Be awaited till 12:30 p.m.
At 12:30 pm.
Present: Sh. Virender Singh, Ld. Counsel for the complainant.
None for accused.
Accused is absent despite repeated calls.
Let NBWs be issued against the accused through the concerned
SHO returnable on NDOH.
Be put up for further proceedings on 09.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.03.2025
-- 1 of 1 --
    Interim Order 4
    04 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. 7301/2023
M/s Jyoti International Vs. M/s Rajalakshmi Auto Stores
04.01.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Deshna.
Present: None for the complainant.
Be put up for further proceedings on 12.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.01.2025
-- 1 of 1 --
    Interim Order 3
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7301/2023
M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES
26.07.2024
Present: Ld. Counsel for the complainant through VC
Accused is absent despite execution of bailable warrants.
Let NBWs be issued against the accused through the concerned
DCP/SSP returnable on NDOH. DCP concerned is directed to ensure atleast
three visits/ attempts are made to execute the process and proper report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Be put up for further proceedings on 26.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.07.2024
-- 1 of 1 --
    Interim Order 2
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 7301/2023
M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES
22.02.2024
Present: None for the complainant.
None for accused.
BWs issued against the accused received back unexecuted due to
shortage of staff.
Let fresh bailable warrants in the sum of Rs. 10,000/, be issued
against the accused, with one surety of like amount, on filing of PF, through the
DCP concerned returnable on NDOH.
Be put up for further proceedings on 26.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/22.02.2024
-- 1 of 1 --
    Interim Order 1
    06 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 7301/2023
M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES
CNR No. DLCT02
06.12.2023
The undersigned is also looking after the work of Ld. Link MM. Sh.
Mayank Aggarwal.
Present: Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
In the meantime, let bailable warrants in the sum of Rs. 10,000/,
be issued against the accused, with one surety of like amount, through the SHO
concerned returnable on NDOH.
Be put up for further proceedings on 22.02.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/06.12.2023
-- 1 of 1 --
    Order 9Full order available
    29 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7301/2023 M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES 29.06.2026 Present: Sh. Virender Singh, Ld. Counsel for complainant. Accused proprietor (through VC). Sh. Sumit Gaur, Ld. Counsel for accused (through VC). Perusal shows that cheque in question is drawn in the name of firm, however, accused T Murugesan submits that he was the proprietor of the said firm. Ld. Counsel for accused submits that he has made the entire…

    Read Full Order
    Order 8Full order available
    12 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7301/2023 M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES 12.03.2026 Present: Sh. Virender Singh, Ld. Counsel for complainant through VC. Accused through VC. Sh. Sumit Gaur, Ld. Counsel for accused through VC. Ld. Counsel for accused submits that accused is ready to pay the cheque amount. On LDOH, accused was directed to appear in person with a caution that no exemption shall be entertained. Even previous cost of Rs.…

    Read Full Order
    Order 7Full order available
    15 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7301/2023 M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES 15.10.2025 Present: Sh. Virender Singh, Ld. Counsel for complainant through VC. Sh. Sumit Gaur, Ld. Counsel for accused. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side before the next date of hearing. Previous cost of Rs. 500/- is pending to be…

    Read Full Order
    Order 6Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 7301/2023 M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES 09.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Reader of this court is on medical leave for undefined period. Present: None for the complainant. Accused in person. Sh. Sumit Gaur, Ld. Counsel for accused through VC. It is submitted by accused that he is partner of…

    Read Full Order
    Order 5
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7301/2023
M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES
12.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Virender Singh, Ld. Counsel for the complainant.
None for accused.
Be awaited till 12:30 p.m.
At 12:30 pm.
Present: Sh. Virender Singh, Ld. Counsel for the complainant.
None for accused.
Accused is absent despite repeated calls.
Let NBWs be issued against the accused through the concerned
SHO returnable on NDOH.
Be put up for further proceedings on 09.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.03.2025
-- 1 of 1 --
    Order 4
    04 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. 7301/2023
M/s Jyoti International Vs. M/s Rajalakshmi Auto Stores
04.01.2025
Today, the undersigned is also looking after the work of Ld. Link JMFC
Ms. Deshna.
Present: None for the complainant.
Be put up for further proceedings on 12.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.01.2025
-- 1 of 1 --
    Order 3
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7301/2023
M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES
26.07.2024
Present: Ld. Counsel for the complainant through VC
Accused is absent despite execution of bailable warrants.
Let NBWs be issued against the accused through the concerned
DCP/SSP returnable on NDOH. DCP concerned is directed to ensure atleast
three visits/ attempts are made to execute the process and proper report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Be put up for further proceedings on 26.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.07.2024
-- 1 of 1 --
    Order 2
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 7301/2023
M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES
22.02.2024
Present: None for the complainant.
None for accused.
BWs issued against the accused received back unexecuted due to
shortage of staff.
Let fresh bailable warrants in the sum of Rs. 10,000/, be issued
against the accused, with one surety of like amount, on filing of PF, through the
DCP concerned returnable on NDOH.
Be put up for further proceedings on 26.07.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/22.02.2024
-- 1 of 1 --
    Order 1
    06 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 7301/2023
M/S JYOTI INTERNATIONAL Vs. M/S RAJALAKSHMI AUTO STORES
CNR No. DLCT02
06.12.2023
The undersigned is also looking after the work of Ld. Link MM. Sh.
Mayank Aggarwal.
Present: Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
In the meantime, let bailable warrants in the sum of Rs. 10,000/,
be issued against the accused, with one surety of like amount, through the SHO
concerned returnable on NDOH.
Be put up for further proceedings on 22.02.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/06.12.2023
-- 1 of 1 --

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