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CC NI ACT - Complaint Case 138 NI Act

RAKESH CHAUHANVsOMBIR

CNR DLCT020270892025789-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
11036/2025
Registration Date
09 Jul 2025
Next Hearing Date
04 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAKESH CHAUHAN

    Respondent

    1. 1OMBIR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27089/2025
Filing Date: 10-06-2025
eFiling Number: ADL20230004719C202500018
eFiling Date: 06-06-2025
First Hearing Date: 07th August 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    10
    Interim Order 5
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 11036/2025 Rakesh Chauhan Vs. Ombir /0 (Roop Nagar)
21.09.2026
Lawyers are on strike today.
Present: Ld. Proxy Counsel for complainant (through VC).
Accused in person.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.50,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply the
same on the mobile no.7859843137 and 8053622566.
List the matter for furnishing of bail bonds/framing of notice on 04.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.09.2026
-- 1 of 1 --
    Interim Order 4
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 11036/2025 Rakesh Chauhan Vs. Ombir /0 (Roop Nagar)
30.04.2026
Present: Ms. Ranjan Doshi, Ld. Counsel for complainant (through VC).
Summons issued to the accused received back duly served through
whatsapp.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
21.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.04.2026
-- 1 of 1 --
    Interim Order 3Full order available
    28 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 11036/2025 Rakesh Chauhan Vs. Ombir /0 (Roop Nagar) 28.01.2026 Present: Sh. Dinesh Joshi, Ld. Counsel for complainant. Today, Ld. Counsel for complainant has filed stamped and signed return memo in view of the order dt. 13.11.2025 along with original postal receipt and tracking report. Same be taken on record. Right of proposed accused to argue on the point of cognizance was closed v.o.d. 13.11.2025. Arguments on point…

    Read Full Order
    Interim Order 2
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI Act No. 11036/2025
PS ROOP NAGAR
Rakesh Chauhan Vs. Ombir
13.11.2025
Present: Ms. Ranjan Doshi, Ld. Counsel for complainant.
Complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has been received back
electronically served.
Despite service, proposed accused is neither present nor has filed
/ presented any submissions on point of cognizance. Accordingly, right of
proposed accused to present arguments / submission on the point of
cognizance is hereby closed.
Complainant is directed to file a duly stamoed and signed return
memo pertaining to the cheque in question, on record.
Put up for purpose fixed on 28.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/13.11.2025
-- 1 of 1 --
    Interim Order 1
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT No. 11036/2025
PS ROOP NAGAR
Rakesh Chauhan Vs. Ombir
07.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Ms. Ranjan Doshi, 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 13.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/07.08.2025
-- 1 of 1 --
    Order 5
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 11036/2025 Rakesh Chauhan Vs. Ombir /0 (Roop Nagar)
21.09.2026
Lawyers are on strike today.
Present: Ld. Proxy Counsel for complainant (through VC).
Accused in person.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.50,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply the
same on the mobile no.7859843137 and 8053622566.
List the matter for furnishing of bail bonds/framing of notice on 04.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.09.2026
-- 1 of 1 --
    Order 4
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 11036/2025 Rakesh Chauhan Vs. Ombir /0 (Roop Nagar)
30.04.2026
Present: Ms. Ranjan Doshi, Ld. Counsel for complainant (through VC).
Summons issued to the accused received back duly served through
whatsapp.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
21.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.04.2026
-- 1 of 1 --
    Order 3Full order available
    28 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 11036/2025 Rakesh Chauhan Vs. Ombir /0 (Roop Nagar) 28.01.2026 Present: Sh. Dinesh Joshi, Ld. Counsel for complainant. Today, Ld. Counsel for complainant has filed stamped and signed return memo in view of the order dt. 13.11.2025 along with original postal receipt and tracking report. Same be taken on record. Right of proposed accused to argue on the point of cognizance was closed v.o.d. 13.11.2025. Arguments on point…

    Read Full Order
    Order 2
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI Act No. 11036/2025
PS ROOP NAGAR
Rakesh Chauhan Vs. Ombir
13.11.2025
Present: Ms. Ranjan Doshi, Ld. Counsel for complainant.
Complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has been received back
electronically served.
Despite service, proposed accused is neither present nor has filed
/ presented any submissions on point of cognizance. Accordingly, right of
proposed accused to present arguments / submission on the point of
cognizance is hereby closed.
Complainant is directed to file a duly stamoed and signed return
memo pertaining to the cheque in question, on record.
Put up for purpose fixed on 28.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/13.11.2025
-- 1 of 1 --
    Order 1
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT No. 11036/2025
PS ROOP NAGAR
Rakesh Chauhan Vs. Ombir
07.08.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: Ms. Ranjan Doshi, 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 13.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/07.08.2025
-- 1 of 1 --

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