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CC NI ACT - Complaint Case 138 NI Act

RACHNA SAGAR PVT LTDVsSubrat Das

CNR DLCT020240322025778-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
9487/2025
Registration Date
27 May 2025
Next Hearing Date
11 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RACHNA SAGAR PVT LTD

    Respondent

    1. 1Subrat Das

    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: 13-06-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24032/2025
Filing Date: 22-05-2025
eFiling Number: ADL20230015678C202500005
eFiling Date: 20-05-2025
First Hearing Date: 13th June 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    10
    Interim Order 5Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 9487/2025 Rachna Sagar Pvt Ltd Vs. SUBRAT DAS 19.09.2026 Present : Mr. Atul, Ld. Counsel for complainant (Through VC). Summons issued to the accused not received back. However, tracking report has been filed on behalf of the complainant as per which the delivery of summons was refused. It is a deemed service. It appears that the accused has knowledge of the present proceedings and that the accused…

    Read Full Order
    Interim Order 4
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 9487/2025 Rachna Sagar Pvt Ltd Vs. SUBRAT DAS
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 19.09.2026.
(Aradhana)
Link Judicial Magistrate First Class-04, NI Act
13.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 9487/2025
Rachna Sagar Pvt Ltd Vs. SUBRAT DAS
05.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Atul, Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
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 13.05.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.02.2026
-- 1 of 1 --
    Interim Order 2Full order available
    14 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9487/2025 Rachna Sagar Pvt Ltd Vs. SUBRAT DAS (Darya Ganj) 14.10.2025 Present: Sh. Atul Bansal, Ld. Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In…

    Read Full Order
    Interim Order 1
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9487/2025
Rachna Sagar Pvt Ltd Vs. SUBRAT DAS
(Darya Ganj)
13.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Atul Bansal, Ld. Counsel for the complainant. (Through VC).
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 14.10.2025.
A copy of complaint and annxed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.06.2025
-- 1 of 1 --
    Order 5Full order available
    19 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 9487/2025 Rachna Sagar Pvt Ltd Vs. SUBRAT DAS 19.09.2026 Present : Mr. Atul, Ld. Counsel for complainant (Through VC). Summons issued to the accused not received back. However, tracking report has been filed on behalf of the complainant as per which the delivery of summons was refused. It is a deemed service. It appears that the accused has knowledge of the present proceedings and that the accused…

    Read Full Order
    Order 4
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 9487/2025 Rachna Sagar Pvt Ltd Vs. SUBRAT DAS
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 19.09.2026.
(Aradhana)
Link Judicial Magistrate First Class-04, NI Act
13.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 9487/2025
Rachna Sagar Pvt Ltd Vs. SUBRAT DAS
05.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Atul, Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
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 13.05.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.02.2026
-- 1 of 1 --
    Order 2Full order available
    14 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9487/2025 Rachna Sagar Pvt Ltd Vs. SUBRAT DAS (Darya Ganj) 14.10.2025 Present: Sh. Atul Bansal, Ld. Counsel for the complainant. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In…

    Read Full Order
    Order 1
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9487/2025
Rachna Sagar Pvt Ltd Vs. SUBRAT DAS
(Darya Ganj)
13.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Atul Bansal, Ld. Counsel for the complainant. (Through VC).
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 14.10.2025.
A copy of complaint and annxed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.06.2025
-- 1 of 1 --

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