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CC NI ACT - Complaint Case 138 NI Act

Lata RaniVsYOGESH KUMAR

CNR DLCT020262242024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7788/2024
Registration Date
22 Jul 2024
Next Hearing Date
09 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Lata Rani

    Respondent

    1. 1YOGESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: CE
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26221/2024
Filing Date: 22-07-2024
eFiling Number: ADL20240000250C202400002
eFiling Date: 19-07-2024
First Hearing Date: 09th August 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    16
    Interim Order 8Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 7788/2024 Lata Rani Vs. Yogesh Kumar /0 (Kashmere Gate) 13.10.2026 Present: Complainant with Ld counsel. Accused absent. Mr Chirag Verma, Ld proxy counsel for the accused through VC. Matter is at the stage of CE/furnishing of bail bonds. Oral exemption from personal appearance is sought on behalf of accused on medical grounds. Same is allowed for today only subject to furnishing of medical documents failing which, cost of…

    Read Full Order
    Interim Order 7Full order available
    30 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT / 7788/2024 Lata Rani Vs. Yogesh Kumar /0 (Kashmere Gate) 30.06.2026 Present: Sh Rajesh Kaushik & Mr Prashant Yadav, Ld counsel for the complainant with complainant. Accused with Ld counsel Sh Chirag Verma. Matter is at the stage of framing of notice/furnishing of bail bonds. Again time has been sought to furnish bail bonds as surety is not available today. Notice of accusation has been served upon the accused,…

    Read Full Order
    Interim Order 6
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT No. 7788/2024
Lata Rani Vs. Yogesh Kumar
24.03.2026
Present: Sh. Sunil Rani, Ld counsel for the complainant alongwith complainant in
person.
Accused is absent.
Sh. Rahul Kumar, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
On LDOH, BWs issued against the accused were received back executed
and accused had appeared alongwith his counsel.
An application seeking exemption from personal appearance has been filed
on behalf of accused on medical grounds. Medical documents are annexed alongwith.
Taken on record. Considering the submissions, exemption is allowed for today only.
Put up for framing of notice / furnishing of bail bonds on 30.06.2026.
Accused is directed to appear in person on the NDOH, failing which,
coercive steps shall be taken against him.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.03.2026
-- 1 of 1 --
    Interim Order 5
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 7788/2024
LATA RANI VS. YOGESH KUMAR
11.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Sunil Sirohi, Ld counsel for the complainant along with
complainant.
Sh. Rahul Kumar and Sh. Chirag Verma, Ld counsels for the
accused along with accused.
B/Ws issued against accused received back as served.
Fresh vakalatnama filed on behalf of the accused. Taken on
record.
Put up for further proceedings on 24.03.2026.
(Ravisha Sidana)
Link Judicial Magistrate First Class
(Central), THC/Delhi 11.11.2025
-- 1 of 1 --
    Interim Order 4
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CC NI ACT / 7788/2024
LATA RANI VS. YOGESH KUMAR
02.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Rajesh Kaushik and Sh. Sunil Sirohi, Ld counsels for the
complainant along with complainant.
None for accused.
Perusal of ordersheet reveals that the accused was present on
LDOH and he was bound down. However, he is absent today.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for further proceedings on 11.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    18 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 7788/2024 Lata Rani Vs. Yogesh Kumar 18.02.2025 Regular P.A is on paternity leave. Advocates are abstaining from work today on account of strike. Present : Complainant in person. Proposed accused in person. Matter is at the stage of consideration on present complaint. It has been stated by the accused that copies of the complaint as well as necessary annexures has been provided to him by the complainant.…

    Read Full Order
    Interim Order 2
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 7788/2024
LATA RANI VS. YOGESH KUMAR
24.09.2024
Present : Sh. Rajesh Kaushik and Sh. Sunil, Ld counsels for the
complainant along-with complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
19.07.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 18.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.09.2024
-- 1 of 1 --
    Interim Order 1
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 7788/2024
LATA RANI VS. YOGESH KUMAR
09.08.2024
Ld. Presiding Officer is on leave today.
Fresh case is received. It be checked and registered
Present : Sh. Rajesh Kaushik and Sh. Piyush, Ld counsel for the
complainant.
Put up for consideration on 24.09.2024
(MANUJ KAUSHAL)
Link Judicial Magistrate First Class -04
(Central), THC/Delhi 09.08.2024
-- 1 of 1 --
    Order 8Full order available
    13 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 7788/2024 Lata Rani Vs. Yogesh Kumar /0 (Kashmere Gate) 13.10.2026 Present: Complainant with Ld counsel. Accused absent. Mr Chirag Verma, Ld proxy counsel for the accused through VC. Matter is at the stage of CE/furnishing of bail bonds. Oral exemption from personal appearance is sought on behalf of accused on medical grounds. Same is allowed for today only subject to furnishing of medical documents failing which, cost of…

    Read Full Order
    Order 7Full order available
    30 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT / 7788/2024 Lata Rani Vs. Yogesh Kumar /0 (Kashmere Gate) 30.06.2026 Present: Sh Rajesh Kaushik & Mr Prashant Yadav, Ld counsel for the complainant with complainant. Accused with Ld counsel Sh Chirag Verma. Matter is at the stage of framing of notice/furnishing of bail bonds. Again time has been sought to furnish bail bonds as surety is not available today. Notice of accusation has been served upon the accused,…

    Read Full Order
    Order 6
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT No. 7788/2024
Lata Rani Vs. Yogesh Kumar
24.03.2026
Present: Sh. Sunil Rani, Ld counsel for the complainant alongwith complainant in
person.
Accused is absent.
Sh. Rahul Kumar, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
On LDOH, BWs issued against the accused were received back executed
and accused had appeared alongwith his counsel.
An application seeking exemption from personal appearance has been filed
on behalf of accused on medical grounds. Medical documents are annexed alongwith.
Taken on record. Considering the submissions, exemption is allowed for today only.
Put up for framing of notice / furnishing of bail bonds on 30.06.2026.
Accused is directed to appear in person on the NDOH, failing which,
coercive steps shall be taken against him.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.03.2026
-- 1 of 1 --
    Order 5
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 7788/2024
LATA RANI VS. YOGESH KUMAR
11.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Sunil Sirohi, Ld counsel for the complainant along with
complainant.
Sh. Rahul Kumar and Sh. Chirag Verma, Ld counsels for the
accused along with accused.
B/Ws issued against accused received back as served.
Fresh vakalatnama filed on behalf of the accused. Taken on
record.
Put up for further proceedings on 24.03.2026.
(Ravisha Sidana)
Link Judicial Magistrate First Class
(Central), THC/Delhi 11.11.2025
-- 1 of 1 --
    Order 4
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CC NI ACT / 7788/2024
LATA RANI VS. YOGESH KUMAR
02.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Rajesh Kaushik and Sh. Sunil Sirohi, Ld counsels for the
complainant along with complainant.
None for accused.
Perusal of ordersheet reveals that the accused was present on
LDOH and he was bound down. However, he is absent today.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for further proceedings on 11.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.07.2025
-- 1 of 1 --
    Order 3Full order available
    18 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 7788/2024 Lata Rani Vs. Yogesh Kumar 18.02.2025 Regular P.A is on paternity leave. Advocates are abstaining from work today on account of strike. Present : Complainant in person. Proposed accused in person. Matter is at the stage of consideration on present complaint. It has been stated by the accused that copies of the complaint as well as necessary annexures has been provided to him by the complainant.…

    Read Full Order
    Order 2
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 7788/2024
LATA RANI VS. YOGESH KUMAR
24.09.2024
Present : Sh. Rajesh Kaushik and Sh. Sunil, Ld counsels for the
complainant along-with complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
19.07.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 18.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 24.09.2024
-- 1 of 1 --
    Order 1
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 7788/2024
LATA RANI VS. YOGESH KUMAR
09.08.2024
Ld. Presiding Officer is on leave today.
Fresh case is received. It be checked and registered
Present : Sh. Rajesh Kaushik and Sh. Piyush, Ld counsel for the
complainant.
Put up for consideration on 24.09.2024
(MANUJ KAUSHAL)
Link Judicial Magistrate First Class -04
(Central), THC/Delhi 09.08.2024
-- 1 of 1 --

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