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CC NI ACT - Complaint Case 138 NI Act

TEJINDER PALVsRajan Paul

CNR DLCT020303472025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11328/2025
Registration Date
18 Jul 2025
Next Hearing Date
02 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TEJINDER PAL

    Respondent

    1. 1Rajan Paul

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashad Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-07-2025
    Business: APP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2026
    
    Date: 18-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30347/2025
    Filing Date: 05-07-2025
    eFiling Number: ADL20240002675C202500007
    eFiling Date: 28-06-2025
    First Hearing Date: 25th July 2025
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4
    18 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 41 Cc NI ACT 11328/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar)
    CNR No: DLCT020303472025
    42 Cc NI ACT 11329/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar)
    CNR No: DLCT020303482025
    18.09.2026
    Present: Sh Mukesh Sachdeva, Ld counsel for the complainant through VC
    None for the accused.
    Matter is at the stage of appearance of accused.
    BWs issued against the accused not received back.
    Fresh BWs in the sum of Rs 10000/-be issued against the accused through DCP
    concerned for 02.02.2027.
    (Navdeep Gupta)
    JMFC NI Act-02/Central, Delhi
    18.09.2026
    -- 1 of 1 --
    Interim Order 3
    25 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT / 11328/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar)
    22 CC NI ACT / 11329/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar)
    25.04.2026
    Present: Mr Mukesh Sachdeva, Ld counsel for the complainant through VC.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Ld counsel for the complainant has also filed tracking report regarding service of
    summons. Perused. As per the same, summons were served upon the accused.
    No one has appeared on behalf of accused despite repeated calls.
    It appears that the accused is deliberately avoiding joining the proceedings
    despite having knowledge of the present case.
    Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
    with one surety in the like amount.
    Be put up on 18.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/25.04.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    12 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 80 CC NI ACT / 11328/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar) 81 CC NI ACT / 11329/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar) 12.12.2025 Present: Ld counsel for the complainant through VC. None for the proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari…

    Read Full Order
    Interim Order 1Full order available
    25 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 11328/2025 TEJINDER PAL VS. RAJAN PAUL 25.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Mukesh Sachdeva, Ld. Counsel for complainant through VC. Matter is at the stage of consideration on present complaint. Complaint perused. It is supported by affidavit. Perusal of file reveals that cheque(s) got…

    Read Full Order
    Order 4
    18 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 41 Cc NI ACT 11328/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar)
    CNR No: DLCT020303472025
    42 Cc NI ACT 11329/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar)
    CNR No: DLCT020303482025
    18.09.2026
    Present: Sh Mukesh Sachdeva, Ld counsel for the complainant through VC
    None for the accused.
    Matter is at the stage of appearance of accused.
    BWs issued against the accused not received back.
    Fresh BWs in the sum of Rs 10000/-be issued against the accused through DCP
    concerned for 02.02.2027.
    (Navdeep Gupta)
    JMFC NI Act-02/Central, Delhi
    18.09.2026
    -- 1 of 1 --
    Order 3
    25 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT / 11328/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar)
    22 CC NI ACT / 11329/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar)
    25.04.2026
    Present: Mr Mukesh Sachdeva, Ld counsel for the complainant through VC.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Summons issued against the accused not received back.
    Ld counsel for the complainant has also filed tracking report regarding service of
    summons. Perused. As per the same, summons were served upon the accused.
    No one has appeared on behalf of accused despite repeated calls.
    It appears that the accused is deliberately avoiding joining the proceedings
    despite having knowledge of the present case.
    Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
    with one surety in the like amount.
    Be put up on 18.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/25.04.2026
    -- 1 of 1 --
    Order 2Full order available
    12 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 80 CC NI ACT / 11328/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar) 81 CC NI ACT / 11329/2025 Tejinder Pal Vs. Rajan Paul /0 (Prashad Nagar) 12.12.2025 Present: Ld counsel for the complainant through VC. None for the proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused not received back. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari…

    Read Full Order
    Order 1Full order available
    25 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 11328/2025 TEJINDER PAL VS. RAJAN PAUL 25.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Mukesh Sachdeva, Ld. Counsel for complainant through VC. Matter is at the stage of consideration on present complaint. Complaint perused. It is supported by affidavit. Perusal of file reveals that cheque(s) got…

    Read Full Order

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