CC NI ACT - Complaint Case 138 NI Act

NARENDRA LOGANIVsNITIN MAHAJAN

CNR DLCT020314412024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 10302/2024
Registration Date: 07 Sept 2024
Next Hearing Date: 05 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Babita Rana

For Respondent

Not available

Parties

Petitioner

1NARENDRA LOGANI

Respondent

1NITIN MAHAJAN

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec US138NIAct

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 07-09-2024
Business: Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2027

Additional Case Details

Filing Number: 31438/2024
Filing Date: 30-08-2024
eFiling Number: ADL20230008201C202400224
eFiling Date: 28-08-2024
First Hearing Date: 07th September 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 6

24 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT/10302/2024
DLCT020314412024
Narendra Logani Vs. Nitin Mahajan
24.09.2026
Advocates are abstaining from work.
Present : Complainant through VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which Mr. Naved was found at
the given address who stated that he has been running a saloon at the given
address for 3-4 years. No further information about the accused could be
gathered. Mobile number of the accused was also found to be switched of.
Complainant is directed to verify the address of the accused
or to file the fresh address of accused, if any.
Put up for filing of fresh address / further proceedings on
05.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.09.2026
-- 1 of 1 --

Interim Order 5

27 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10302/2024
Narendra Logani Vs. Nitin Mahajan
27.04.2026
Present : Mr. Udit Singh, Ld. Proxy counsel for complainant.’
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 24.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.04.2026
-- 1 of 1 --

Interim Order 4

22 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10302/2024
Narendra Logani Vs. Nitin Mahajan
22.12.2025
Present : Mr. Aman Rastogi, Ld. Counsel for complainant through VC.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused virtually as
well as physically 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
27.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/22.12.2025
-- 1 of 1 --

Interim Order 3Full order available

03 Sept 2025

Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 10302/2024 Narendra Logani Vs. Nitin Mahajan 03.09.2025 Present : Mr. Aman Rastogi, Ld. Counsel for complainant. Matter is at the stage of consideration. Ld. Counsel for complainant has filed fresh address of the accused alongwith affidavit. Same be taken on record. Ld. Counsel for complainant has also filed tracking report of the Court notice issued on 28.01.2025. Same be taken record. As per the tracking report, item returned unclaimed.…

Read Full Order

Interim Order 2

28 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/10302/2024
Narendra Logani Vs. Nitin Mahajan
28.01.2025
Reader of this court is on leave today.
Present: Mr. Sanjay Rastogi, Ld. counsel for the complainant.
Court notice issued to the proposed accused not received
back.
Let fresh court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 05.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.01.2025
-- 1 of 1 --

Interim Order 1

07 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.10302/2024
Narendra Loani Vs. Nitin Mahajan
07.09.2024
Undersigned is looking after the work of Mr. Manuj Kaushal, Ld.
JMFC-04 today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Complainant in person along with Ld. Counsel, Mr.
Aman Rastogi.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 28.08.2024 Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 28.01.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/07.09.2024
-- 1 of 1 --

Order 6

24 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT/10302/2024
DLCT020314412024
Narendra Logani Vs. Nitin Mahajan
24.09.2026
Advocates are abstaining from work.
Present : Complainant through VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which Mr. Naved was found at
the given address who stated that he has been running a saloon at the given
address for 3-4 years. No further information about the accused could be
gathered. Mobile number of the accused was also found to be switched of.
Complainant is directed to verify the address of the accused
or to file the fresh address of accused, if any.
Put up for filing of fresh address / further proceedings on
05.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.09.2026
-- 1 of 1 --

Order 5

27 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10302/2024
Narendra Logani Vs. Nitin Mahajan
27.04.2026
Present : Mr. Udit Singh, Ld. Proxy counsel for complainant.’
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 24.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.04.2026
-- 1 of 1 --

Order 4

22 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10302/2024
Narendra Logani Vs. Nitin Mahajan
22.12.2025
Present : Mr. Aman Rastogi, Ld. Counsel for complainant through VC.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused virtually as
well as physically 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
27.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/22.12.2025
-- 1 of 1 --

Order 3Full order available

03 Sept 2025

Read Full Order

Order 2

28 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/10302/2024
Narendra Logani Vs. Nitin Mahajan
28.01.2025
Reader of this court is on leave today.
Present: Mr. Sanjay Rastogi, Ld. counsel for the complainant.
Court notice issued to the proposed accused not received
back.
Let fresh court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 05.05.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.01.2025
-- 1 of 1 --

Order 1

07 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.10302/2024
Narendra Loani Vs. Nitin Mahajan
07.09.2024
Undersigned is looking after the work of Mr. Manuj Kaushal, Ld.
JMFC-04 today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Complainant in person along with Ld. Counsel, Mr.
Aman Rastogi.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 28.08.2024 Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 28.01.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/07.09.2024
-- 1 of 1 --

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