CC NI ACT - Complaint Case 138 NI Act

RAKESH ADESH ENTERPRISESVsSANJU KUMAR

CNR DLCT020194912023508-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: 7216/2023
Registration Date: 22 Aug 2023
Next Hearing Date: 13 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SUBHASH CHANDRA

For Respondent

Not available

Parties

Petitioner

1RAKESH ADESH ENTERPRISES

Respondent

1SANJU KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 22-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2026

Date: 10-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2027

Additional Case Details

Filing Number: 19485/2023
Filing Date: 21-08-2023
eFiling Number: ECDLCT02078842023
eFiling Date: 21-08-2023
First Hearing Date: 22nd August 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 9

10 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
10.07.2026
Present: Sh Shubash Chandra, Ld. Counsel for complainant.
None for accused proprietor.
Process u/s 84 BNSS could not be executed due to change of duty of
process server.
Accordingly, let fresh process U/s 84 BNSS be issued against the
accused proprietor on all addresses, through the concerned SHO. It is made clear
that same be executed within a gap of 30 days prior to the next date of hearing.
The process shall contain directions to the process server to appear in
person alongwith the compliance report on the next date of hearing.
Publication be also made in local newspaper.
NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER.
Affidavit of verification of address of accused has already been filed
by the complainant.
Put up for report of process server and recording of his statement on
13.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.07.2026
-- 1 of 1 --

Interim Order 8Full order available

24 Mar 2026

Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 7216/2023 RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR 24.03.2026 Present: Sh. Subhash Chandra, Ld. Counsel for complainant. None for accused proprietor. NBWs issued against the accused through DCP concerned received back unexecuted with the report that on 1 visit address was found locked, thereafter father of accused Gangaram was found who stated that the accused has gone to Chandigarh and seldom comes home. On the 2nd visit also, address was…

Read Full Order

Interim Order 7

28 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
28.10.2025
Present: Sh. Kuldeep Chaprana, Ld. Proxy Counsel for complainant.
None for accused.
NBWs issued against the accused received back unexecuted with the
report that the shop of the accused is closed since long. At the address of his
residence, father of the accused Ganga ram was found who stated that the accused
has gone to Chandigarh for work and he has no information about his whereabouts.
Statement of father is annexed along.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused through the concerned DCP
returnable on NDOH, on filing of PF within two months. 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.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/28.10.2025
-- 1 of 1 --

Interim Order 6

22 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI Act 7216/2023
RAKESH ADESH ENTERPRISES VS SANJU KUMAR
22.07.2025
The 	undersigned 	has 	joined 	this 	court 	vide 	order 	No.
16/DHC/Gaz.-IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Regular stenographer is on leave till 27 th July 2025.
Present: 	Sh. Subhash Chandra and Sh. Utsav Singh, Ld. Counsel for the
complainant.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within one month, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 28.10.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.07.2025
-- 1 of 1 --

Interim Order 5

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
08.04.2025
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused.
BWs could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for the same.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, in terms of order dated 04.11.2023,
through the SHO concerned, on filing of PF within 30 days, returnable on
NDOH.
Be put up for further proceedings on 22.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --

Interim Order 4

14 May 2024

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
14.05.2024
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant.
None for accused.
The complainant has not filed affidavit/ fresh address of accused.
Though it is stated that the address of accused has been verified.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF subject to filing of above said affidavit/ fresh
address of accused, returnable for NDOH.
Be put up for further proceedings on 14.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/14.05.2024
-- 1 of 1 --

Interim Order 3

16 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
16.02.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back unexecuted with
report, “no such person at this address.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 14.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/16.02.2024
-- 1 of 1 --

Interim Order 2

04 Nov 2023

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
CNR No. DLCT02
04.11.2023
Present: Sh. Kuldeep Chaprana, 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 16.02.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.11.2023
-- 1 of 1 --

Interim Order 1Full order available

22 Aug 2023

Order Details: COPY OF ORDER Pdf Text: CC No. 7216/2023 M/s Rakesh Adesh Enterprises Vs. Sanju Kumar 22.08.2023 Fresh case is received by way of assignment. It be checked and registered. Present: Ld. Counsel for the Complainant alongwith complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW-1/A in pre-summoning evidence along-with documents. He has closed his pre-summoning evidence.…

Read Full Order

Order 9

10 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
10.07.2026
Present: Sh Shubash Chandra, Ld. Counsel for complainant.
None for accused proprietor.
Process u/s 84 BNSS could not be executed due to change of duty of
process server.
Accordingly, let fresh process U/s 84 BNSS be issued against the
accused proprietor on all addresses, through the concerned SHO. It is made clear
that same be executed within a gap of 30 days prior to the next date of hearing.
The process shall contain directions to the process server to appear in
person alongwith the compliance report on the next date of hearing.
Publication be also made in local newspaper.
NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER.
Affidavit of verification of address of accused has already been filed
by the complainant.
Put up for report of process server and recording of his statement on
13.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.07.2026
-- 1 of 1 --

Order 8Full order available

24 Mar 2026

Read Full Order

Order 7

28 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
28.10.2025
Present: Sh. Kuldeep Chaprana, Ld. Proxy Counsel for complainant.
None for accused.
NBWs issued against the accused received back unexecuted with the
report that the shop of the accused is closed since long. At the address of his
residence, father of the accused Ganga ram was found who stated that the accused
has gone to Chandigarh for work and he has no information about his whereabouts.
Statement of father is annexed along.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused through the concerned DCP
returnable on NDOH, on filing of PF within two months. 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.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/28.10.2025
-- 1 of 1 --

Order 6

22 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI Act 7216/2023
RAKESH ADESH ENTERPRISES VS SANJU KUMAR
22.07.2025
The 	undersigned 	has 	joined 	this 	court 	vide 	order 	No.
16/DHC/Gaz.-IIB/G-7/VI.E.2(a)2025, dated 30.05.2025.
Regular stenographer is on leave till 27 th July 2025.
Present: 	Sh. Subhash Chandra and Sh. Utsav Singh, Ld. Counsel for the
complainant.
None for accused.
BWs issued against the accused received back executed. However,
accused has failed to appear.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO on filing of PF within one month, returnable on NDOH.
Be put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 28.10.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.07.2025
-- 1 of 1 --

Order 5

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
08.04.2025
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused.
BWs could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for the same.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, in terms of order dated 04.11.2023,
through the SHO concerned, on filing of PF within 30 days, returnable on
NDOH.
Be put up for further proceedings on 22.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --

Order 4

14 May 2024

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
14.05.2024
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant.
None for accused.
The complainant has not filed affidavit/ fresh address of accused.
Though it is stated that the address of accused has been verified.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF subject to filing of above said affidavit/ fresh
address of accused, returnable for NDOH.
Be put up for further proceedings on 14.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/14.05.2024
-- 1 of 1 --

Order 3

16 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
16.02.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back unexecuted with
report, “no such person at this address.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 14.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/16.02.2024
-- 1 of 1 --

Order 2

04 Nov 2023

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 7216/2023
RAKESH ADESH ENTERPRISES Vs. SANJU KUMAR
CNR No. DLCT02
04.11.2023
Present: Sh. Kuldeep Chaprana, 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 16.02.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.11.2023
-- 1 of 1 --

Order 1Full order available

22 Aug 2023

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.