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CC NI ACT - Complaint Case 138 NI Act

KRISHANVsTILAK RAJ

CNR DLCT020278112023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2734/2023
Registration Date
12 Dec 2023
Next Hearing Date
13 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KRISHAN

    Respondent

    1. 1TILAK RAJ

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: Previous order not complied.  Be complied with afresh
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: Put up for purpose fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: F
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 13-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27805/2023
Filing Date: 18-10-2023
eFiling Number: ECDLCT02109592023
eFiling Date: 17-10-2023
First Hearing Date: 14th December 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    14
    Interim Order 7Full order available
    23 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 75 Ct. Cases/2734/2023 DLCT020278112023 KRISHAN Vs. TILAK RAJ 23.09.2026 Present : Mr. Yogeshwar Singh, Ld. Counsel for the complainant through VC. Mr. Gaurav Aggarwal, Ld. Counsel for the accused alongwith accused in person. Fresh vakalatnama filed on behalf of the accused. Same be taken on record. Same be taken on record. Ld. Counsel for accused submits that copy of complaint has been received. Heard. Surety bonds furnished. Same is verified and accepted. Original…

    Read Full Order
    Interim Order 6
    29 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
29.04.2026
Present : Mr. Yogeshwar Singh, Ld. Counsel for complainant through
VC.
Mr. Gaurav Aggarwal, Ld. Counsel for accused alongwith
accused through VC.
Fresh vakalatnama on behalf of the accused has not been
filed.
Ld. Counsel for accused is directed to file his vakalatnama on
or before NDOH.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
8860374752.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 20,000/- and the surety
in the like amount.
Surety bonds not furnished.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 23.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.04.2026
-- 1 of 1 --
    Interim Order 5
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
07.01.2026
VC of the Court is not working.
Reader is on leave.
Ahlmad has sought exemption as he has to appear in Karkardooma Courts.
Present : Mr. Yugant Parihar, Ld. Counsel for complainant.
None for accused.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, summons have been duly served.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 29.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.01.2026
-- 1 of 1 --
    Interim Order 4
    14 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
14.10.2025
Present : Mr. Yugant Parihar, Ld. Counsel for complainant alongwith
complainant in person.
Perusal of the ordersheet dated 03.01.2024, summons were
directed to be issued against the accused.
Ld. Counsel for complainant submits that PF could not be
filed.
Heard.
Ld. Counsel for complainant is warned to be careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
07.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.10.2025
-- 1 of 1 --
    Interim Order 3
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
27.05.2025
Present : None.
Relist on 14.10.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/27.05.2025
-- 1 of 1 --
    Interim Order 2
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2734/2023
KRISHAN Vs. TILAK RAJ
06.02.2025
File taken up today as 05.02.2025 was declared holiday due to General
Elections-2025 in Legislative Assembly of NCT of Delhi.
Undersigned is looking after the work of Sh. Karanbir Singh, Ld. JMFC,
Central today.
Present: None.
Relist on 27.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.02.2025
-- 1 of 1 --
    Interim Order 1
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
08.05.2024
Present: Ms. Pratima Ravi, Ld. counsel for the complainant
through VC.
Complainant in person.
Previous order not complied with. Be complied with
afresh for 21.09.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/08.05.2024
-- 1 of 1 --
    Order 7Full order available
    23 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 75 Ct. Cases/2734/2023 DLCT020278112023 KRISHAN Vs. TILAK RAJ 23.09.2026 Present : Mr. Yogeshwar Singh, Ld. Counsel for the complainant through VC. Mr. Gaurav Aggarwal, Ld. Counsel for the accused alongwith accused in person. Fresh vakalatnama filed on behalf of the accused. Same be taken on record. Same be taken on record. Ld. Counsel for accused submits that copy of complaint has been received. Heard. Surety bonds furnished. Same is verified and accepted. Original…

    Read Full Order
    Order 6
    29 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
29.04.2026
Present : Mr. Yogeshwar Singh, Ld. Counsel for complainant through
VC.
Mr. Gaurav Aggarwal, Ld. Counsel for accused alongwith
accused through VC.
Fresh vakalatnama on behalf of the accused has not been
filed.
Ld. Counsel for accused is directed to file his vakalatnama on
or before NDOH.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
8860374752.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 20,000/- and the surety
in the like amount.
Surety bonds not furnished.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 23.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.04.2026
-- 1 of 1 --
    Order 5
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
07.01.2026
VC of the Court is not working.
Reader is on leave.
Ahlmad has sought exemption as he has to appear in Karkardooma Courts.
Present : Mr. Yugant Parihar, Ld. Counsel for complainant.
None for accused.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report, summons have been duly served.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 29.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.01.2026
-- 1 of 1 --
    Order 4
    14 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
14.10.2025
Present : Mr. Yugant Parihar, Ld. Counsel for complainant alongwith
complainant in person.
Perusal of the ordersheet dated 03.01.2024, summons were
directed to be issued against the accused.
Ld. Counsel for complainant submits that PF could not be
filed.
Heard.
Ld. Counsel for complainant is warned to be careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
07.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/14.10.2025
-- 1 of 1 --
    Order 3
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
27.05.2025
Present : None.
Relist on 14.10.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/27.05.2025
-- 1 of 1 --
    Order 2
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2734/2023
KRISHAN Vs. TILAK RAJ
06.02.2025
File taken up today as 05.02.2025 was declared holiday due to General
Elections-2025 in Legislative Assembly of NCT of Delhi.
Undersigned is looking after the work of Sh. Karanbir Singh, Ld. JMFC,
Central today.
Present: None.
Relist on 27.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.02.2025
-- 1 of 1 --
    Order 1
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2734/2023
KRISHAN Vs. TILAK RAJ
08.05.2024
Present: Ms. Pratima Ravi, Ld. counsel for the complainant
through VC.
Complainant in person.
Previous order not complied with. Be complied with
afresh for 21.09.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/08.05.2024
-- 1 of 1 --

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