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CC NI ACT - Complaint Case 138 NI Act

RAKESH KUMARVsAshok

CNR DLCT020270102025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11873/2025
Registration Date
07 Aug 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAKESH KUMAR

    Respondent

    1. 1Ashok

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Mahal
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    04 Jul 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS

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    Order Details: COPY OF JUDICIAL PROCEEDINGS

    31 Jan 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 11873/2025 RAKESH KUMAR Vs. ASHOK /0 (Chandni Mahal) 31.01.2026 Present: Ms. Mamta, Ld. Counsel for the complainant, through VC. Matter is at the…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 11873/2025 RAKESH KUMAR Vs. ASHOK /0 (Chandni Mahal) 31.01.2026 Present: Ms. Mamta, Ld. Counsel for the complainant, through VC. Matter is at the…

    Read Full Order →

    25 Nov 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI Act No. 11873/2025 RAKESH KUMAR Vs. ASHOK 26.11.2025 Ld. Presiding Officer is on half day leave today. File taken up today as 25.11.2025 was declared as…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI Act No. 11873/2025
RAKESH KUMAR Vs. ASHOK
26.11.2025
Ld. Presiding Officer is on half day leave today.
File taken up today as 25.11.2025 was declared as holiday.
Present: Ms. Mamta Singh, Ld. Counsel for complainant (through VC).
Report on notice issued to proposed accused received back.
Put up for further proceedings on 31.01.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/26.11.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI Act No. 11873/2025 RAKESH KUMAR Vs. ASHOK 26.11.2025 Ld. Presiding Officer is on half day leave today. File taken up today as 25.11.2025 was declared as…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI Act No. 11873/2025
RAKESH KUMAR Vs. ASHOK
26.11.2025
Ld. Presiding Officer is on half day leave today.
File taken up today as 25.11.2025 was declared as holiday.
Present: Ms. Mamta Singh, Ld. Counsel for complainant (through VC).
Report on notice issued to proposed accused received back.
Put up for further proceedings on 31.01.2026.
(AMIT RANA)
RELIEVER JMFC/ Central District
THC/Delhi/26.11.2025
-- 1 of 1 --

    11 Aug 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT No. 11873/2025 PS Chandni Mahal Rakesh Kumar v. Ashok 11.08.2025 Fresh case received by way of assignment. It be checked and registered as per rules.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT No. 11873/2025
PS Chandni Mahal
Rakesh Kumar v. Ashok
11.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Ms. Mamta Singh, Ld. Counsel for complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 25.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.08.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT No. 11873/2025 PS Chandni Mahal Rakesh Kumar v. Ashok 11.08.2025 Fresh case received by way of assignment. It be checked and registered as per rules.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT No. 11873/2025
PS Chandni Mahal
Rakesh Kumar v. Ashok
11.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Ms. Mamta Singh, Ld. Counsel for complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 25.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.08.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 27010/2025
Filing Date: 10-06-2025
eFiling Number: ADL20240001957C202500006
eFiling Date: 05-06-2025
First Hearing Date: 11th August 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

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