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CC NI ACT - Complaint Case 138 NI Act

Tata Power Delhi Distribution LimitedVsRAHUL

CNR DLCT020228332024508-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
9714/2024
Registration Date
23 Aug 2024
Next Hearing Date
04 Aug 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tata Power Delhi Distribution Limited

    Respondent

    1. 1RAHUL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-10-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22830/2024
Filing Date: 27-06-2024
eFiling Number: LTN20230003512C202400516
eFiling Date: 27-06-2024
First Hearing Date: 18th October 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7Full order available
    07 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 9714/2024 Tata Power Delhi Distribution Limited Vs. Rahul 07.10.2026 Present: Sh. B. K. Jain, AR of complainant in person. Sh. Shobhit Basoya, Legal Executive on behalf of complainant. None for accused. This is a transferred matter from Digital Court-01. Physical file has been received. Complainant has FILED all the previous order sheets. Perusal shows that matter is at THE STAGE OF APPEARANCE OF ACCUSED AND NBWS WERE ISSUED AGAINST…

    Read Full Order
    Interim Order 6Full order available
    24 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 9714/2024 Tata Power Delhi Distribution Limited Vs. Rahul 24.04.2026 File taken up today at Pre Lok Adalat sitting. Present: Sh. Surender Kumar, AR of complainant in person. Sh. Satyendra Kumar and Sh. Shobhit Basoya, Ld. Counsels for complainant. None for accused. NBWs issued against the accused received back unexecuted with the report that accused was not found at the given address. Thereafter, accused was contacted over his phone who…

    Read Full Order
    Interim Order 5
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
26.11.2025
Present: Sh. Surender, AR for complainant in person.
None for accused.
BWs issued against the accused received back unexecuted with the
report that other person in the name of Rahul was found who had no connection with
the present case. Complete details of the accused are required for execution of the
warrants.
On 12.06.2025, accused had entered appearance and stated that he is
ready to pay the cheque amount to the complainant.
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 two months, returnable on
NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 4
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
11.08.2025
Present: AR for the complainant.
None for accused.
Matter was listed for verification of entire payment of cheque
amount at request of accused. However, he has failed to appear.
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, on
filing of PF within 2 months, returnable on NDOH.
Be put up for verification of payment/ appearance of accused/
framing of notice/ furnishing of surety/ further proceedings on 26.11.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.08.2025
-- 1 of 1 --
    Interim Order 3
    12 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
12.06.2025
The undersigned has been transferred to 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 leave till 13.06.2025.
Present: Sh. Satender Kumar, Ld. Counsel for the complainant through VC.
Accused in person.
It is submitted by accused side that they have received the copy of
complaint and annexures.
The accused submits that he wishes to pay the entire cheque
amount to the complainant till NDOH. He has sought one month time for the
payment. Accused has supplied his contact number i.e. 7011184405.
Be put up for verification of payment/ further proceedings on
11.08.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.06.2025
-- 1 of 1 --
    Interim Order 2
    06 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
06.03.2025
Present: AR 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, through all modes, returnable for
NDOH.
Be put up for further proceedings on 12.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.03.2025
-- 1 of 1 --
    Interim Order 1
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
18.10.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant with AR for the complainant.
Affidavit of AR/ 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 06.03.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.10.2024
-- 1 of 1 --
    Order 7Full order available
    07 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 9714/2024 Tata Power Delhi Distribution Limited Vs. Rahul 07.10.2026 Present: Sh. B. K. Jain, AR of complainant in person. Sh. Shobhit Basoya, Legal Executive on behalf of complainant. None for accused. This is a transferred matter from Digital Court-01. Physical file has been received. Complainant has FILED all the previous order sheets. Perusal shows that matter is at THE STAGE OF APPEARANCE OF ACCUSED AND NBWS WERE ISSUED AGAINST…

    Read Full Order
    Order 6Full order available
    24 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 9714/2024 Tata Power Delhi Distribution Limited Vs. Rahul 24.04.2026 File taken up today at Pre Lok Adalat sitting. Present: Sh. Surender Kumar, AR of complainant in person. Sh. Satyendra Kumar and Sh. Shobhit Basoya, Ld. Counsels for complainant. None for accused. NBWs issued against the accused received back unexecuted with the report that accused was not found at the given address. Thereafter, accused was contacted over his phone who…

    Read Full Order
    Order 5
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
26.11.2025
Present: Sh. Surender, AR for complainant in person.
None for accused.
BWs issued against the accused received back unexecuted with the
report that other person in the name of Rahul was found who had no connection with
the present case. Complete details of the accused are required for execution of the
warrants.
On 12.06.2025, accused had entered appearance and stated that he is
ready to pay the cheque amount to the complainant.
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 two months, returnable on
NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 4
    11 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
11.08.2025
Present: AR for the complainant.
None for accused.
Matter was listed for verification of entire payment of cheque
amount at request of accused. However, he has failed to appear.
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, on
filing of PF within 2 months, returnable on NDOH.
Be put up for verification of payment/ appearance of accused/
framing of notice/ furnishing of surety/ further proceedings on 26.11.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/11.08.2025
-- 1 of 1 --
    Order 3
    12 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
12.06.2025
The undersigned has been transferred to 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 leave till 13.06.2025.
Present: Sh. Satender Kumar, Ld. Counsel for the complainant through VC.
Accused in person.
It is submitted by accused side that they have received the copy of
complaint and annexures.
The accused submits that he wishes to pay the entire cheque
amount to the complainant till NDOH. He has sought one month time for the
payment. Accused has supplied his contact number i.e. 7011184405.
Be put up for verification of payment/ further proceedings on
11.08.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.06.2025
-- 1 of 1 --
    Order 2
    06 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
06.03.2025
Present: AR 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, through all modes, returnable for
NDOH.
Be put up for further proceedings on 12.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.03.2025
-- 1 of 1 --
    Order 1
    18 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 9714/2024
Tata Power Delhi Distribution Limited Vs. Rahul
18.10.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant with AR for the complainant.
Affidavit of AR/ 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 06.03.2025 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.10.2024
-- 1 of 1 --

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