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CC NI ACT - Complaint Case 138 NI Act

Kuldeep Singh RekhiVsRankaj Kumar

CNR DLCT020328272023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
311/2024
Registration Date
08 Jan 2024
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kuldeep Singh Rekhi

    Respondent

    1. 1Rankaj Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sadar Bazar
    FIR Number / Year
    1234/2023

    Case History / Proceedings

    Case History
    Date: 25-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2024

Date: 12-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 32821/2023
Filing Date: 06-12-2023
eFiling Number: ADL20230001328C202300003
eFiling Date: 24-11-2023
First Hearing Date: 25th April 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    20
    Interim Order 10
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 2CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi Vs. Rankaj Kumar
24.09.2026
Today, Ld. Presiding Officer is on leave.
Lawyers are abstaining from work today.
Present : None for complainant.
Be put up the matter for purpose fixed on 15.02.2027.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
24.09.2026
-- 1 of 1 --
    Interim Order 9
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT/311/2024
CNR NO.:-DLCT020328272023
Kuldeep Singh Rekhi Vs. Rankaj Kumar
04.06.2026
Present : Sh. Kunal Chauhan, Ld. Counsel for complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 24.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.06.2026
-- 1 of 1 --
    Interim Order 8
    11 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi Vs. Rankaj Kumar
11.03.2026
Present : Sh. Kunal, Ld. Counsel for the complainant.
Accused is absent.
BW issued against the accused received back
unexecuted that the accused has vacated the given address and the
process server had corresponded with the Complainant in this
regard.
Ld. Counsel for the complainant seeks some time to
place fresh address of the accused on the record.
Heard. Allowed till NDOH.
Re-list the matter for 04.06.2026 (longer date is granted
at the request of Ld. counsel for the complainant).
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.03.2026
-- 1 of 1 --
    Interim Order 7
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
11.11.2025
Present : Ld. Counsel for the complainant through VC.
Ld. Counsel for complainant submits that accused is
residing at the same address and is deliberately avoiding the
execution of warrants and further the amended memo of parties for
the address of accused is already on record.
In view of the aforesaid submissions, Issue fresh
bailable warrants through DCP concerned in the sum of Rs. 10,000/-
against the accused, returnable for next date of hearing.
The process server is directed to coordinate with the
complainant at the time of execution of BWs. The contact number
of complainant is 9810477658.
Re-list the matter for 11.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.11.2025
-- 1 of 1 --
    Interim Order 6
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
30.07.2025
Present : Ms. Saniya, Ld. Counsel for the complainant with
complainant.
BWs issued vide previous order received back
unexecuted with report that no such person found at the given
address. Taken on record.
Complainant seeks some time to furnish fresh /
permanent address of accused.
Subject to furnishing of fresh address, 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.
Complainant is granted the liberty to accompany the
process server at the time of execution of BWs. Mobile number of
complainant is 9810477658.
Re-list the matter for 11.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/30.07.2025
-- 1 of 1 --
    Interim Order 5
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
02.06.2025
Present : Complainant with ld. counsel Sh. Jatin Kumar.
Summons issued at the fresh address of accused received back with report
that no such person resides at the given address and the phone number mentioned on the
record does not pertain to the accused.
Ld. counsel for the complainant submits that the accused is residing at the
address mentioned on record.
In view of submissions, issue BWs against the accused in the sum of Rs.
5,000/- with one surety of like amount to be executed through SHO concerned on filing
of PF within 15 days. The complainant is further granted liberty to accompany the
process server at the time of execution of warrants. The SHO concerned is directed to
coordinate with the complainant (phone no. 9810477658) at the time of execution of
warrants.
Re-list the matter for 30.07.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/02.06.2025
-- 1 of 1 --
    Interim Order 4
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
05.03.2025
Present : Ms. Sanya Narang, Ld. Proxy Counsel for the complainant.
Ld. Proxy counsel has placed on record fresh address of the accused along
with two mobile nos. Accordingly, issue fresh summons against the accused through SHO
concerned on filing of PF.
Re-list the matter for report on 02.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.03.2025
-- 1 of 1 --
    Interim Order 3
    12 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
12.09.2024
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.
Present : Sh. Jatin Kumar Ld. Counsel for the Complainant alongwith complainant.
Summons issued received back unexecuted through the postal department
with the remarks of no such person.
Summons issued through Nazarat Branch received back unexecuted with
the remark that accused had left the address several months back.
Hence complainant is directed to furnish the current address of the accused
alongwith PF and thereafter, summons be issued through SHO concerned.
List on 05.03.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/12.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    22 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT/311/2024 DLCT020328272023 Kuldeep Singh RekhiVs.Rankaj Kumar 22.05.2024 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. Present : Sh. Kunal Chauhan and Sh. Jatin Kumar, Ld. Counsels for the complainant with complainant. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From the…

    Read Full Order
    Interim Order 1
    25 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi Vs. Rankaj Kumar
25.04.2024
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 : Sh. Jatin Kumar, Ld. Counsel for the complainant through VC.
For want of complainant, list the matter for consideration/ PSE on
22.05.2024 at 2 pm.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 25.04.2024
-- 1 of 1 --
    Order 10
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 2CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi Vs. Rankaj Kumar
24.09.2026
Today, Ld. Presiding Officer is on leave.
Lawyers are abstaining from work today.
Present : None for complainant.
Be put up the matter for purpose fixed on 15.02.2027.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
24.09.2026
-- 1 of 1 --
    Order 9
    04 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT/311/2024
CNR NO.:-DLCT020328272023
Kuldeep Singh Rekhi Vs. Rankaj Kumar
04.06.2026
Present : Sh. Kunal Chauhan, Ld. Counsel for complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 24.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.06.2026
-- 1 of 1 --
    Order 8
    11 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 16CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi Vs. Rankaj Kumar
11.03.2026
Present : Sh. Kunal, Ld. Counsel for the complainant.
Accused is absent.
BW issued against the accused received back
unexecuted that the accused has vacated the given address and the
process server had corresponded with the Complainant in this
regard.
Ld. Counsel for the complainant seeks some time to
place fresh address of the accused on the record.
Heard. Allowed till NDOH.
Re-list the matter for 04.06.2026 (longer date is granted
at the request of Ld. counsel for the complainant).
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.03.2026
-- 1 of 1 --
    Order 7
    11 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
11.11.2025
Present : Ld. Counsel for the complainant through VC.
Ld. Counsel for complainant submits that accused is
residing at the same address and is deliberately avoiding the
execution of warrants and further the amended memo of parties for
the address of accused is already on record.
In view of the aforesaid submissions, Issue fresh
bailable warrants through DCP concerned in the sum of Rs. 10,000/-
against the accused, returnable for next date of hearing.
The process server is directed to coordinate with the
complainant at the time of execution of BWs. The contact number
of complainant is 9810477658.
Re-list the matter for 11.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.11.2025
-- 1 of 1 --
    Order 6
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
30.07.2025
Present : Ms. Saniya, Ld. Counsel for the complainant with
complainant.
BWs issued vide previous order received back
unexecuted with report that no such person found at the given
address. Taken on record.
Complainant seeks some time to furnish fresh /
permanent address of accused.
Subject to furnishing of fresh address, 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.
Complainant is granted the liberty to accompany the
process server at the time of execution of BWs. Mobile number of
complainant is 9810477658.
Re-list the matter for 11.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/30.07.2025
-- 1 of 1 --
    Order 5
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
02.06.2025
Present : Complainant with ld. counsel Sh. Jatin Kumar.
Summons issued at the fresh address of accused received back with report
that no such person resides at the given address and the phone number mentioned on the
record does not pertain to the accused.
Ld. counsel for the complainant submits that the accused is residing at the
address mentioned on record.
In view of submissions, issue BWs against the accused in the sum of Rs.
5,000/- with one surety of like amount to be executed through SHO concerned on filing
of PF within 15 days. The complainant is further granted liberty to accompany the
process server at the time of execution of warrants. The SHO concerned is directed to
coordinate with the complainant (phone no. 9810477658) at the time of execution of
warrants.
Re-list the matter for 30.07.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/02.06.2025
-- 1 of 1 --
    Order 4
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
05.03.2025
Present : Ms. Sanya Narang, Ld. Proxy Counsel for the complainant.
Ld. Proxy counsel has placed on record fresh address of the accused along
with two mobile nos. Accordingly, issue fresh summons against the accused through SHO
concerned on filing of PF.
Re-list the matter for report on 02.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.03.2025
-- 1 of 1 --
    Order 3
    12 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi
Vs.
Rankaj Kumar
12.09.2024
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.
Present : Sh. Jatin Kumar Ld. Counsel for the Complainant alongwith complainant.
Summons issued received back unexecuted through the postal department
with the remarks of no such person.
Summons issued through Nazarat Branch received back unexecuted with
the remark that accused had left the address several months back.
Hence complainant is directed to furnish the current address of the accused
alongwith PF and thereafter, summons be issued through SHO concerned.
List on 05.03.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/12.09.2024
-- 1 of 1 --
    Order 2Full order available
    22 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT/311/2024 DLCT020328272023 Kuldeep Singh RekhiVs.Rankaj Kumar 22.05.2024 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. Present : Sh. Kunal Chauhan and Sh. Jatin Kumar, Ld. Counsels for the complainant with complainant. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From the…

    Read Full Order
    Order 1
    25 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/311/2024
DLCT020328272023
Kuldeep Singh Rekhi Vs. Rankaj Kumar
25.04.2024
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 : Sh. Jatin Kumar, Ld. Counsel for the complainant through VC.
For want of complainant, list the matter for consideration/ PSE on
22.05.2024 at 2 pm.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 25.04.2024
-- 1 of 1 --

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