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…
RAJ KUMAR CHAURASIAVsManish Jain
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
26Interim Order 1312 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 1231 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 1113 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 1007 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 927 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 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…
Interim Order 607 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 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…
Interim Order 415 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 325 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 217 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 117 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 1312 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 1231 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 1113 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 1007 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 927 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 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…
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…
Order 607 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 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…
Order 415 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 325 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 217 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 117 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 --
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