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CC NI ACT - Complaint Case 138 NI Act

SAGAR SURIVsRAJEEV DHINGRA

CNR DLCT020244682024508-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
7478/2024
Registration Date
15 Jul 2024
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAGAR SURI

    Respondent

    1. 1RAJEEV DHINGRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Lahori Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: fp
Reason For Adjournment: Complainant Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24465/2024
Filing Date: 10-07-2024
eFiling Number: ADL20230015999C202400023
eFiling Date: 08-07-2024
First Hearing Date: 14th August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 7478/2024
Sagar Suri Vs. Rajeev Dhingra
22.05.2026
Present: Sh. Amit Kumar, Ld. Proxy Counsel for complainant.
Accused proprietor (through VC).
Ms. Jaanvi, Ld. Proxy Counsel for accused (through VC).
BWs issued against the accused received back executed. However,
accused has appeared (through VC).
Accused submits he is the proprietor of ‘Dhingra Properties and
Constructions’.
On oral request, personal appearance of accused is exempted for today
only subject to cost of Rs. 500/- to be paid to NGO on the UPI id:
earthlingstrust99.rzp@icici.
Receipt of same is shown.
It is submitted by accused side that they have received the copy of
complaint and annexures in court today itself.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 9811041494.
ACCUSED IS DIRECTED TO APPEAR IN PERSON WITH
SURETY.
Put up for settlement if any/ appearance of accused/ framing of notice/
furnishing of surety/ further proceedings on 16.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.05.2026
-- 1 of 1 --
    Interim Order 5
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT 7478/2024
Sagar Suri Vs. Rajeev Dhingra
26.11.2025
Present: Sh. Rakesh Kumar, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for accused appeared on 16.12.2024. Exemption
application on behalf of accused was allowed on the said date. However, accused
has failed to apper in court despite directions.
Accordingly, 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 two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Cheque in question is drawn in the name proprietorship firm, as is
stated in the memo of parties and the accused is stated to be the proprietor and
signatory to the cheque in question. Accordingly, complainant is directed to file GST
record of accused by NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 22.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Interim Order 4
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 7478/2024
Sagar Suri Vs. Rajeev Dhingra
11.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Reader of this court is on medical leave for undefined period.
Present: None for the complainant.
None for accused.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF within 30 days, through all modes, returnable for
NDOH.
Be put up for further proceedings on 26.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.07.2025
-- 1 of 1 --
    Interim Order 3
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 7478/2024
Sagar Suri Vs. Rajeev Dhingra
12.03.2025
Today, the undersigned is also working as Duty JMFC.
Ld. Presiding Officer is on Short Leave today.
Present : Ms. Sanskriti Chaudhary, Ld. Counsel for complainant.
Shri Swetaba, Ld. Counsel for accused through VC.
Be put up for further proceedings on 11.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi12.03.2025
-- 1 of 1 --
    Interim Order 2
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 7478/2024
Sagar Suri Vs. Rajeev Dhingra
16.12.2024
Present: Sh. Ravindera Pal, Proxy Counsel for the complainant.
Sh. Shwetank Kumar, Ld. Counsel for accused through VC.
Memo of appearance is filed on behalf of accused.
Taken on record.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject
to filing of medical documents.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Accused is directed to be present in person on NDOH.
Be put up for appearance of accused/ framing of notice/ further
proceedings on 12.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.12.2024
-- 1 of 1 --
    Interim Order 1
    14 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 7478/2024
Sagar Suri Vs. Rajeev Dhingra
14.08.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of 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 16.12.2024 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/14.08.2024
-- 1 of 1 --
    Order 6
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 7478/2024
Sagar Suri Vs. Rajeev Dhingra
22.05.2026
Present: Sh. Amit Kumar, Ld. Proxy Counsel for complainant.
Accused proprietor (through VC).
Ms. Jaanvi, Ld. Proxy Counsel for accused (through VC).
BWs issued against the accused received back executed. However,
accused has appeared (through VC).
Accused submits he is the proprietor of ‘Dhingra Properties and
Constructions’.
On oral request, personal appearance of accused is exempted for today
only subject to cost of Rs. 500/- to be paid to NGO on the UPI id:
earthlingstrust99.rzp@icici.
Receipt of same is shown.
It is submitted by accused side that they have received the copy of
complaint and annexures in court today itself.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 9811041494.
ACCUSED IS DIRECTED TO APPEAR IN PERSON WITH
SURETY.
Put up for settlement if any/ appearance of accused/ framing of notice/
furnishing of surety/ further proceedings on 16.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.05.2026
-- 1 of 1 --
    Order 5
    26 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT 7478/2024
Sagar Suri Vs. Rajeev Dhingra
26.11.2025
Present: Sh. Rakesh Kumar, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for accused appeared on 16.12.2024. Exemption
application on behalf of accused was allowed on the said date. However, accused
has failed to apper in court despite directions.
Accordingly, 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 two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Cheque in question is drawn in the name proprietorship firm, as is
stated in the memo of parties and the accused is stated to be the proprietor and
signatory to the cheque in question. Accordingly, complainant is directed to file GST
record of accused by NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 22.05.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 4
    11 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 7478/2024
Sagar Suri Vs. Rajeev Dhingra
11.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Reader of this court is on medical leave for undefined period.
Present: None for the complainant.
None for accused.
Let fresh summons be issued against the accused, in terms of
previous order, on filing of PF within 30 days, through all modes, returnable for
NDOH.
Be put up for further proceedings on 26.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.07.2025
-- 1 of 1 --
    Order 3
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 7478/2024
Sagar Suri Vs. Rajeev Dhingra
12.03.2025
Today, the undersigned is also working as Duty JMFC.
Ld. Presiding Officer is on Short Leave today.
Present : Ms. Sanskriti Chaudhary, Ld. Counsel for complainant.
Shri Swetaba, Ld. Counsel for accused through VC.
Be put up for further proceedings on 11.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi12.03.2025
-- 1 of 1 --
    Order 2
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT / 7478/2024
Sagar Suri Vs. Rajeev Dhingra
16.12.2024
Present: Sh. Ravindera Pal, Proxy Counsel for the complainant.
Sh. Shwetank Kumar, Ld. Counsel for accused through VC.
Memo of appearance is filed on behalf of accused.
Taken on record.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only subject
to filing of medical documents.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Accused is directed to be present in person on NDOH.
Be put up for appearance of accused/ framing of notice/ further
proceedings on 12.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/16.12.2024
-- 1 of 1 --
    Order 1
    14 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 7478/2024
Sagar Suri Vs. Rajeev Dhingra
14.08.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of 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 16.12.2024 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/14.08.2024
-- 1 of 1 --

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