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CC NI ACT - Complaint Case 138 NI Act

Jyoti RathoreVsOM PARKASH

CNR DLCT020312652025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11247/2025
Registration Date
16 Jul 2025
Next Hearing Date
22 Apr 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jyoti Rathore

    Respondent

    1. 1OM PARKASH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31265/2025
Filing Date: 12-07-2025
eFiling Number: ADL20240005076C202500006
eFiling Date: 11-07-2025
First Hearing Date: 12th August 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    8
    Interim Order 4Full order available
    26 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 11247/2025 Jyoti Rathore Vs. Om Parkash 26.09.2026 Present : Complainant in person. Mr. Prashant Sharma, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 50,000/- with one surety in the like amount. Personal bonds…

    Read Full Order
    Interim Order 3
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 11247/2025
Jyoti Rathore Vs. Om Parkash
09.07.2026
Present: Mr. Rajeev Aggarwal, Ld. Counsel for complainant (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
However, none is present on behalf of the accused today. It appears that
the accused has knowledge of the present proceedings and that the accused is
deliberately avoiding the proceedings of court. Be awaited for the appearance of
accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.07.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 26.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.07.2026
Steno : Purshotam Kumar, Enrl. no.99617087
-- 1 of 1 --
    Interim Order 2Full order available
    13 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 11247/2025 Jyoti Rathore Vs. Om Parkash 13.04.2026 Present: Mr. Aman Kashyap, Ld. Proxy Counsel for complainant with the complainant. Mr. Deepak Aggarwal, Ld. Counsel for proposed accused with proposed accused. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a…

    Read Full Order
    Interim Order 1
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11247/2025
Jyoti Rathore Vs. Om Parkash
(Railway Sarai Rohilla)
12.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Complainant in person with Ld. Counsel Sh. Rajeev Aggarwal.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
01.12.2025.
A copy of complaint and annexed documents be also sent with the
above-said notice. Complainant is directed to provide the same at the time of filing of
PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.08.2025
-- 1 of 1 --
    Order 4Full order available
    26 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 11247/2025 Jyoti Rathore Vs. Om Parkash 26.09.2026 Present : Complainant in person. Mr. Prashant Sharma, Ld. Counsel for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 50,000/- with one surety in the like amount. Personal bonds…

    Read Full Order
    Order 3
    09 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 11247/2025
Jyoti Rathore Vs. Om Parkash
09.07.2026
Present: Mr. Rajeev Aggarwal, Ld. Counsel for complainant (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
However, none is present on behalf of the accused today. It appears that
the accused has knowledge of the present proceedings and that the accused is
deliberately avoiding the proceedings of court. Be awaited for the appearance of
accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.07.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 26.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.07.2026
Steno : Purshotam Kumar, Enrl. no.99617087
-- 1 of 1 --
    Order 2Full order available
    13 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 11247/2025 Jyoti Rathore Vs. Om Parkash 13.04.2026 Present: Mr. Aman Kashyap, Ld. Proxy Counsel for complainant with the complainant. Mr. Deepak Aggarwal, Ld. Counsel for proposed accused with proposed accused. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a…

    Read Full Order
    Order 1
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11247/2025
Jyoti Rathore Vs. Om Parkash
(Railway Sarai Rohilla)
12.08.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Complainant in person with Ld. Counsel Sh. Rajeev Aggarwal.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
01.12.2025.
A copy of complaint and annexed documents be also sent with the
above-said notice. Complainant is directed to provide the same at the time of filing of
PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.08.2025
-- 1 of 1 --

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