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CC NI ACT - Complaint Case 138 NI Act

Rachna sagar pvt LimitedVsNEERU JAIN

CNR DLCT020257712026778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
9167/2026
Registration Date
30 Jun 2026
Next Hearing Date
07 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 13-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2026
    
    Date: 18-09-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25770/2026
    Filing Date: 29-05-2026
    eFiling Number: ADL20230015678C202600003
    eFiling Date: 27-05-2026
    First Hearing Date: 13th July 2026
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    4
    Interim Order 2
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 9167/2026
    Rachna sagar pvt Limited Vs. Neeru Jain
    18.09.2026
    Present : Mr. Atul Bansal, Ld. Counsel for complainant.
    Mr. Ayush, Ld. Counsel for accused (time sought to file vakalatnama)
    (Enrl. No. D/12036/2026).
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    An exemption application has been moved on behalf of the accused with
    medical documents. Heard. Considered. Same is allowed for today only.
    In the interest of justice, one last and final opportunity is granted to the
    accused to participate in the proceedings on merits.
    Considering the purpose for which the matter is fixed (appearance of the
    accused, furnishing of bail bonds on obtaining bail, framing of notice, conducting of
    admission denial of documents and the exploring of possibility of settlement), it is
    hereby clarified that the appearance through V.C. shall not be considered as effective.
    Accused is directed to appear physically on NDOH.
    Put up for purpose fixed on 07.01.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    18.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 1Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 9167/2026 Rachna sagar pvt Limited Vs. Neeru Jain 13.07.2026 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Mr. Atul Bansal, Ld. Counsel for 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…

    Read Full Order
    Order 2
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35 CC NI ACT / 9167/2026
    Rachna sagar pvt Limited Vs. Neeru Jain
    18.09.2026
    Present : Mr. Atul Bansal, Ld. Counsel for complainant.
    Mr. Ayush, Ld. Counsel for accused (time sought to file vakalatnama)
    (Enrl. No. D/12036/2026).
    Matter is at the stage of appearance of accused/furnishing of bail bonds/
    framing of notice.
    An exemption application has been moved on behalf of the accused with
    medical documents. Heard. Considered. Same is allowed for today only.
    In the interest of justice, one last and final opportunity is granted to the
    accused to participate in the proceedings on merits.
    Considering the purpose for which the matter is fixed (appearance of the
    accused, furnishing of bail bonds on obtaining bail, framing of notice, conducting of
    admission denial of documents and the exploring of possibility of settlement), it is
    hereby clarified that the appearance through V.C. shall not be considered as effective.
    Accused is directed to appear physically on NDOH.
    Put up for purpose fixed on 07.01.2027.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    18.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 1Full order available
    13 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 9167/2026 Rachna sagar pvt Limited Vs. Neeru Jain 13.07.2026 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Mr. Atul Bansal, Ld. Counsel for 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…

    Read Full Order

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