Skip to main content
CC NI ACT - Complaint Case 138 NI Act

RAKESH CHAUHANVsDEEPAK KUMAR

CNR DLCT020393802025778-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
12994/2025
Registration Date
30 Aug 2025
Next Hearing Date
16 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAKESH CHAUHAN

    Respondent

    1. 1DEEPAK KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39380/2025
Filing Date: 26-08-2025
eFiling Number: ADL20230004719C202500028
eFiling Date: 22-08-2025
First Hearing Date: 24th September 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    10
    Interim Order 5
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 12994/2025 Rakesh Chauhan Vs. Deepak Kumar
29.08.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant.
Put up for purpose fixed on 16.01.2027.
(Aradhana)
2nd Link Judicial Magistrate First Class-04, NI Act
29.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 12994/2025 Rakesh Chauhan Vs. Deepak Kumar
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 29.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
06.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 3
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 12994/2025
Rakesh Chauhan Vs. Deepak Kumar
13.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Complainant (Through VC).
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 06.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.02.2026
-- 1 of 1 --
    Interim Order 2
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NO. - / 12994/2025 - Rakesh Chauhan Vs. Deepak Kumar (Roop Nagar)
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Ranjan Doshi, Ld. Counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.09.2025
-- 1 of 1 --
    Interim Order 1
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NO. - / 12994/2025 - Rakesh Chauhan Vs. Deepak Kumar (Roop Nagar)
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Ranjan Doshi, Ld. Counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.09.2025
-- 1 of 1 --
    Order 5
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 12994/2025 Rakesh Chauhan Vs. Deepak Kumar
29.08.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant.
Put up for purpose fixed on 16.01.2027.
(Aradhana)
2nd Link Judicial Magistrate First Class-04, NI Act
29.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 12994/2025 Rakesh Chauhan Vs. Deepak Kumar
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Put up for purpose fixed on 29.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
06.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 3
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 12994/2025
Rakesh Chauhan Vs. Deepak Kumar
13.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Complainant (Through VC).
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 06.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.02.2026
-- 1 of 1 --
    Order 2
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 84 CC NO. - / 12994/2025 - Rakesh Chauhan Vs. Deepak Kumar (Roop Nagar)
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Ranjan Doshi, Ld. Counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.09.2025
-- 1 of 1 --
    Order 1
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NO. - / 12994/2025 - Rakesh Chauhan Vs. Deepak Kumar (Roop Nagar)
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Ms. Ranjan Doshi, Ld. Counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 13.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.09.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.