Skip to main content
CC NI ACT - Complaint Case 138 NI Act

RAJ KUMAR CHAURASIAVsManish Jain

CNR DLCT020278222024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8529/2024
Registration Date
03 Aug 2024
Next Hearing Date
10 Dec 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Manish Jain

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec Section138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-09-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 25-11-2024
    
    Date: 25-11-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 10-02-2026
    
    Date: 10-02-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: dp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 12-10-2026
    
    Date: 12-10-2026
    Business: f
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27819/2024
    Filing Date: 30-07-2024
    eFiling Number: ADL20230000125C202400037
    eFiling Date: 29-07-2024
    First Hearing Date: 17th September 2024
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    26
    Interim Order 13
    12 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 55CC NI ACT/8529/2024
    CNR NO.:-DLCT020278222024
    RAJ KUMAR CHAURASIA VS. MANISH JAIN
    12.10.2026
    Present : Complainant (through VC).
    Sh. Daksh Sharma, Ld counsel for the complainant
    (through VC).
    Accused (through VC).
    Accused undertakes to pay settlement amount of
    Rs.1,50,000/- on next date of hearing and submits that previous
    order could not be complied with as his mother is on death bed. The
    exemption for today is allowed, subject to filing medical documents
    on next date of hearing.
    It is further clarified that if, accused defies the said
    undertaking, he shall be burdened with costs of Rs.10,000/-.
    In compliance of previous order, accused is burdened
    with costs of Rs.10,000/-, to be paid to the complainant.
    Accused is directed to appear in person on NDOH else
    further costs of Rs. 5,000/- shall imposed upon the accused payable
    to the complainant and coercive measures shall be adopted to secure
    his presence on next date of hearing.
    Re-list the matter for 10.12.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    12.10.2026
    -- 1 of 1 --
    Interim Order 12
    31 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 64CC NI ACT/8529/2024
    DLCT020278222024
    RAJ KUMAR CHAURASIA VS. MANISH JAIN
    31.08.2026
    Ld. Presiding Officer is on leave today.
    Present : Sh.Daksh Sharma, Ld. Counsel for the complainant.
    Complainant in person.
    Sh.Varun Parashar, Ld. Counsel for the accused
    (through VC).
    Be put up for verification of payment on 12.10.2026.
    (Gowri Reghunath)
    Link JMFC
    Central District, THC
    31.08.2026
    -- 1 of 1 --
    Interim Order 11
    13 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 2CC NI ACT/8529/2024
    DLCT020278222024
    RAJ KUMAR CHAURASIA VS. MANISH JAIN
    13.07.2026
    Present : Sh.Daksh Sharma and Sh. Suraj Tyagi, Ld. Counsel
    for the complainant with complainant.
    Sh.Varun Parashar, Ld. Counsel for the accused
    (through VC) with accused (through VC).
    Accused undertakes to pay Rs.1,50,000/-, on next date
    of hearing.
    It is further clarified that if, accused defies the said
    undertaking, he shall be burdened with costs of Rs.10,000/-.
    Re-list the matter for 31.08.2026 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    13.07.2026
    -- 1 of 1 --
    Interim Order 10
    07 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 32CC NI ACT/8529/2024
    DLCT020278222024
    RAJ KUMAR CHAURASIA VS. MANISH JAIN
    07.07.2026
    Present : Sh.Daksh Sharma and Sh. Suraj Tyagi, Ld. Counsel for
    the complainant with complainant.
    Sh. Anuj Gupta, Ld. counsel for accused (through VC).
    Accused (through VC).
    Accused undertakes to pay Rs.1,00,000/- by next date
    of hearing.
    It is further clarified that if, accused defies the said
    undertaking, he shall be burdened with costs of Rs.10,000/-.
    Accused is directed to appear on NDOH.
    Re-list the matter for verification of payment on
    13.07.2026 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.07.2026
    -- 1 of 1 --
    Interim Order 9
    27 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 65CC NI ACT/8529/2024
    DLCT020278222024
    Raj Kumar Chaurasia Vs. Manish Jain
    27.04.2026
    Ld. Presiding Officer is on leave today.
    Present : Sh.Daksh Sharma, Ld. Counsel for the complainant.
    Complainant in person.
    Ms. Riddhi Kapoor, Ld. Counsel for the accused with
    accused.
    Mediation order received back as settled. Taken on
    record.
    Re-list the matter for verification of payment on
    07.07.2026.
    (Mayank Gupta)
    Reliever JMFC
    Central District, THC
    27.04.2026
    -- 1 of 1 --
    Interim Order 8Full order available
    10 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 25CC NI ACT/8529/2024 CNR NO.:-DLCT020278222024 RAJ KUMAR CHAURASIA VS. MANISH JAIN 10.02.2026 Present : Sh.Daksh Sharma, Ld. Counsel for the complainant. Complainant in person. Sh.Varun Parashar, Ld. Counsel for the accused. Accused in person. In compliance of previous order, air ticket seen and returned back. Notice u/s 251 Cr. P.C. framed against the accused no.1 and 2 for the offence u/s 138 NI Act to which he has pleaded not guilty and claimed…

    Read Full Order
    Interim Order 7Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT/8529/2024 DLCT020278222024 RAJ KUMAR CHAURASIA VS. MANISH JAIN 07.11.2025 Present : Ms. Aditi Sharma, Ld. Proxy Counsel for the complainant through VC. Complainant in person. ASI Nirmaljeet Belt no. 690 PS Darya Ganj. Sh.Varun Parashar, Ld. Counsel for the accused through VC. Process server ASI Nirmaljeet Belt no. 690 PS Darya Ganj submits that the accused has sold the address of Darya Ganj and is currently residing at the address of…

    Read Full Order
    Interim Order 6
    07 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 35
    CC NI ACT/8529/2024
    CNR NO.:-DLCT020278222024
    Raj Kumar Chaurasia
    Vs.
    Manish Jain
    07.08.2025
    Present : Complainant in person.
    Speed post courier received back with remark “ that no
    such person was found at the given address”.
    Summons issued vide previous order received back
    duly served upon the mother of the accused. Taken on record.
    Accused is absent despite service.
    Issue fresh bailable warrants through DCP concerned,
    on filing of PF within seven days, in the sum of Rs. 5,000/- against
    the accused, returnable for next date of hearing.
    Re-list the matter for 07.11.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/07.08.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    05 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53. CC NI ACT/8529/2024 DLCT020278222024 Raj Kumar Chaurasia Vs. Manish Jain 05.04.2025 Present : Complainant in person with ld. counsel Sh. Anuj Gupta. Court notice issued to proposed accused was already received back as served. However, none has entered appearance on behalf of the proposed accused. Hence, I deem it apposite to hear on the point of summoning in the absence of the proposed accused. Submissions heard. Record perused. The Hon’ble Supreme…

    Read Full Order
    Interim Order 4
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC NI ACT/8529/2024
    DLCT020278222024
    Raj Kumar Chaurasia
    Vs.
    Manish Jain
    15.02.2025
    Ld P O is on leave today.
    Present : Shri Navin Kumar Ld Counsel for the Complainant.
    Cheque return memo, duly signed and stamped filed.
    List the matter on 05.04.2025 for consideration.
    (Bhagwat Prasad Meena)
    Reliever JMFC, Central District, THC/ 15.02.2025
    -- 1 of 1 --
    Interim Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
    kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    CC NI ACT/8529/2024 DLCT020278222024
    Raj Kumar Chaurasia Vs. Manish Jain
    25.11.2024
    Present : Complainant with Ld. Counsel Sh. Naveen Kumar.
    Issue court notice to proposed accused on filing of PF, returnable for
    15.02.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/ 25.11.2024
    -- 1 of 1 --
    Interim Order 2
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52CC NI ACT/8529/2024 DLCT020278222024
    Raj Kumar Chaurasia
    Vs.
    Manish Jain
    17.09.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
    Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant through VC with ld. Counsel Sh. Anmol and Sh. Naveen
    Kumar in person.
    At request, for want of complainant in person, list for consideration/ PSE on
    25.09.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/17.09.2024
    -- 1 of 1 --
    Interim Order 1
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52CC NI ACT/8529/2024 DLCT020278222024
    Raj Kumar Chaurasia
    Vs.
    Manish Jain
    17.09.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
    Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant through VC with ld. Counsel Sh. Anmol and Sh. Naveen
    Kumar in person.
    At request, for want of complainant in person, list for consideration/ PSE on
    25.09.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/17.09.2024
    -- 1 of 1 --
    Order 13
    12 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 55CC NI ACT/8529/2024
    CNR NO.:-DLCT020278222024
    RAJ KUMAR CHAURASIA VS. MANISH JAIN
    12.10.2026
    Present : Complainant (through VC).
    Sh. Daksh Sharma, Ld counsel for the complainant
    (through VC).
    Accused (through VC).
    Accused undertakes to pay settlement amount of
    Rs.1,50,000/- on next date of hearing and submits that previous
    order could not be complied with as his mother is on death bed. The
    exemption for today is allowed, subject to filing medical documents
    on next date of hearing.
    It is further clarified that if, accused defies the said
    undertaking, he shall be burdened with costs of Rs.10,000/-.
    In compliance of previous order, accused is burdened
    with costs of Rs.10,000/-, to be paid to the complainant.
    Accused is directed to appear in person on NDOH else
    further costs of Rs. 5,000/- shall imposed upon the accused payable
    to the complainant and coercive measures shall be adopted to secure
    his presence on next date of hearing.
    Re-list the matter for 10.12.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    12.10.2026
    -- 1 of 1 --
    Order 12
    31 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 64CC NI ACT/8529/2024
    DLCT020278222024
    RAJ KUMAR CHAURASIA VS. MANISH JAIN
    31.08.2026
    Ld. Presiding Officer is on leave today.
    Present : Sh.Daksh Sharma, Ld. Counsel for the complainant.
    Complainant in person.
    Sh.Varun Parashar, Ld. Counsel for the accused
    (through VC).
    Be put up for verification of payment on 12.10.2026.
    (Gowri Reghunath)
    Link JMFC
    Central District, THC
    31.08.2026
    -- 1 of 1 --
    Order 11
    13 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 2CC NI ACT/8529/2024
    DLCT020278222024
    RAJ KUMAR CHAURASIA VS. MANISH JAIN
    13.07.2026
    Present : Sh.Daksh Sharma and Sh. Suraj Tyagi, Ld. Counsel
    for the complainant with complainant.
    Sh.Varun Parashar, Ld. Counsel for the accused
    (through VC) with accused (through VC).
    Accused undertakes to pay Rs.1,50,000/-, on next date
    of hearing.
    It is further clarified that if, accused defies the said
    undertaking, he shall be burdened with costs of Rs.10,000/-.
    Re-list the matter for 31.08.2026 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    13.07.2026
    -- 1 of 1 --
    Order 10
    07 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 32CC NI ACT/8529/2024
    DLCT020278222024
    RAJ KUMAR CHAURASIA VS. MANISH JAIN
    07.07.2026
    Present : Sh.Daksh Sharma and Sh. Suraj Tyagi, Ld. Counsel for
    the complainant with complainant.
    Sh. Anuj Gupta, Ld. counsel for accused (through VC).
    Accused (through VC).
    Accused undertakes to pay Rs.1,00,000/- by next date
    of hearing.
    It is further clarified that if, accused defies the said
    undertaking, he shall be burdened with costs of Rs.10,000/-.
    Accused is directed to appear on NDOH.
    Re-list the matter for verification of payment on
    13.07.2026 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.07.2026
    -- 1 of 1 --
    Order 9
    27 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 65CC NI ACT/8529/2024
    DLCT020278222024
    Raj Kumar Chaurasia Vs. Manish Jain
    27.04.2026
    Ld. Presiding Officer is on leave today.
    Present : Sh.Daksh Sharma, Ld. Counsel for the complainant.
    Complainant in person.
    Ms. Riddhi Kapoor, Ld. Counsel for the accused with
    accused.
    Mediation order received back as settled. Taken on
    record.
    Re-list the matter for verification of payment on
    07.07.2026.
    (Mayank Gupta)
    Reliever JMFC
    Central District, THC
    27.04.2026
    -- 1 of 1 --
    Order 8Full order available
    10 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 25CC NI ACT/8529/2024 CNR NO.:-DLCT020278222024 RAJ KUMAR CHAURASIA VS. MANISH JAIN 10.02.2026 Present : Sh.Daksh Sharma, Ld. Counsel for the complainant. Complainant in person. Sh.Varun Parashar, Ld. Counsel for the accused. Accused in person. In compliance of previous order, air ticket seen and returned back. Notice u/s 251 Cr. P.C. framed against the accused no.1 and 2 for the offence u/s 138 NI Act to which he has pleaded not guilty and claimed…

    Read Full Order
    Order 7Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT/8529/2024 DLCT020278222024 RAJ KUMAR CHAURASIA VS. MANISH JAIN 07.11.2025 Present : Ms. Aditi Sharma, Ld. Proxy Counsel for the complainant through VC. Complainant in person. ASI Nirmaljeet Belt no. 690 PS Darya Ganj. Sh.Varun Parashar, Ld. Counsel for the accused through VC. Process server ASI Nirmaljeet Belt no. 690 PS Darya Ganj submits that the accused has sold the address of Darya Ganj and is currently residing at the address of…

    Read Full Order
    Order 6
    07 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 35
    CC NI ACT/8529/2024
    CNR NO.:-DLCT020278222024
    Raj Kumar Chaurasia
    Vs.
    Manish Jain
    07.08.2025
    Present : Complainant in person.
    Speed post courier received back with remark “ that no
    such person was found at the given address”.
    Summons issued vide previous order received back
    duly served upon the mother of the accused. Taken on record.
    Accused is absent despite service.
    Issue fresh bailable warrants through DCP concerned,
    on filing of PF within seven days, in the sum of Rs. 5,000/- against
    the accused, returnable for next date of hearing.
    Re-list the matter for 07.11.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/07.08.2025
    -- 1 of 1 --
    Order 5Full order available
    05 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53. CC NI ACT/8529/2024 DLCT020278222024 Raj Kumar Chaurasia Vs. Manish Jain 05.04.2025 Present : Complainant in person with ld. counsel Sh. Anuj Gupta. Court notice issued to proposed accused was already received back as served. However, none has entered appearance on behalf of the proposed accused. Hence, I deem it apposite to hear on the point of summoning in the absence of the proposed accused. Submissions heard. Record perused. The Hon’ble Supreme…

    Read Full Order
    Order 4
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC NI ACT/8529/2024
    DLCT020278222024
    Raj Kumar Chaurasia
    Vs.
    Manish Jain
    15.02.2025
    Ld P O is on leave today.
    Present : Shri Navin Kumar Ld Counsel for the Complainant.
    Cheque return memo, duly signed and stamped filed.
    List the matter on 05.04.2025 for consideration.
    (Bhagwat Prasad Meena)
    Reliever JMFC, Central District, THC/ 15.02.2025
    -- 1 of 1 --
    Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
    kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    CC NI ACT/8529/2024 DLCT020278222024
    Raj Kumar Chaurasia Vs. Manish Jain
    25.11.2024
    Present : Complainant with Ld. Counsel Sh. Naveen Kumar.
    Issue court notice to proposed accused on filing of PF, returnable for
    15.02.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/ 25.11.2024
    -- 1 of 1 --
    Order 2
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52CC NI ACT/8529/2024 DLCT020278222024
    Raj Kumar Chaurasia
    Vs.
    Manish Jain
    17.09.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
    Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant through VC with ld. Counsel Sh. Anmol and Sh. Naveen
    Kumar in person.
    At request, for want of complainant in person, list for consideration/ PSE on
    25.09.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/17.09.2024
    -- 1 of 1 --
    Order 1
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52CC NI ACT/8529/2024 DLCT020278222024
    Raj Kumar Chaurasia
    Vs.
    Manish Jain
    17.09.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
    Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant through VC with ld. Counsel Sh. Anmol and Sh. Naveen
    Kumar in person.
    At request, for want of complainant in person, list for consideration/ PSE on
    25.09.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/17.09.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.