CC NI ACT - Complaint Case 138 NI Act

KARTIK ADHIKARIVsRAJ NARAYAN PAL

CNR DLCT020412752024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11587/2024
Registration Date: 03 Oct 2024
Next Hearing Date: 02 Dec 2026
Case Stage: Prosecution Evidence

Advocates

For Petitioner

KARTIK ADHIKARI

For Respondent

Not available

Parties

Petitioner

1KARTIK ADHIKARI

Respondent

1RAJ NARAYAN PAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Case History / Proceedings

Case History

Date: 06-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: fp
Reason For Adjournment: Lawyers on strike
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-12-2026

Additional Case Details

Filing Number: 41190/2024
Filing Date: 28-09-2024
eFiling Number: ADL20230006376C202400008
eFiling Date: 27-09-2024
First Hearing Date: 06th November 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 7

14 May 2026

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 11587/2024
KARTIK ADHIKARI Vs. RAJ NARAYAN PAL
14.05.2026
Lawyers are abstaining from work today.
Present: Complainant (through VC).
None for accused.
Matter received back as settled from mediation cell for an amount of
Rs. 65,000/- to be paid in 6 installments form June, 2026.
Accordingly, at request of complainant, matter stands adjourned.
In case, accused fails to make payment as per settlement, he is directed
to further cross-examine the complainant on NDOH. Complainant is directed to
supply the copy of documents as per previous order to the opposite side, in such a
situation.
Accused is given one more opportunity to furnish surety bonds of Rs.
10,000/-.
Put up for verification of payment/ CE/ furnishing of surety of Rs.
10,000/- on 02.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.05.2026
-- 1 of 1 --

Interim Order 6Full order available

17 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT 11587/2024 KARTIK ADHIKARI Vs. RAJ NARAYAN PAL 17.12.2025 Present: Sh. Kuldeep Rana, Ld. Counsel for complainant with complainant. Accused in person. Sh. A. K. Mahor, Ld. Counsel for accused. Matter is at the stage of CE. On LDOH, statement of Bank Witness from DBS Bank was recorded and he was directed to produce certain records. In view of his statement on LDOH, there is no requirement to summon…

Read Full Order

Interim Order 5Full order available

06 Aug 2025

Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 11587/2024 KARTIK ADHIKARI Vs. RAJ NARAYAN PAL 06.08.2025 Present: Advocate complainant in person. Accused in person. Sh. A. K. Mahor, Ld. Counsel for accused. Sh. Mohit Sehgal, bank officer, DBS Bank India, Ltd. (earlier Laxmi Vilas Bank) Shalimar Bagh, Delhi (accused bank). Sh. Rajesh Kumar, Deputy manater, Yes Bank, Shastri Nagar, Delhi (complainant bank). Bank witnesses examined and discharged. Diet money in sum of Rs. 500/- each has…

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Interim Order 4

30 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 11587/2024
KARTIK ADHIKARI Vs. RAJ NARAYAN PAL
30.04.2025
Present: Sh. Ankur Mishra, Ld. Counsel for the complainant with
complainant.
Proposed accused with Ld. Counsel, Sh. A. K. Mahore.
Let bank witness be summoned from Yes Bank, Shastri Nagar
Branch, New Delhi, for explaining return reason of cheque in question, on filing
of PF for NDOH. Let copy of cheque in question and return memo be sent with
summons.
Let bank witness be summoned from Laxmi Vilas Bank, Shalimar
Bagh Branch, New Delhi, for explaining return reason of cheque in question, on
filing of PF for NDOH.
Let copy of cheque in question and return memo be sent with
summons.
Copy of complaint and annexures is supplied to the proposed
accused today itself.
Be put up for further proceedings on 06.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.04.2025
-- 1 of 1 --

Interim Order 2

05 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT / 11587/2024
KARTIK ADHIKARI Vs. RAJ NARAYAN PAL
05.03.2025
Present: Advocate complainant in person.
Proposed accused with Ld. Counsel, Sh. A.K. Mahor.
It is submitted by proposed accused side that they have not
received the copy of complaint and annexures. Complainant is directed to supply
the same to proposed accused side before the next date of hearing.
Be put up for arguments on summoning/ further proceedings on
30.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.03.2025
-- 1 of 1 --

Interim Order 1

06 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 11587/2024
KARTIK ADHIKARI Vs. RAJ NARAYAN PAL
06.11.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 05.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.11.2024
-- 1 of 1 --

Order 7

14 May 2026

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 11587/2024
KARTIK ADHIKARI Vs. RAJ NARAYAN PAL
14.05.2026
Lawyers are abstaining from work today.
Present: Complainant (through VC).
None for accused.
Matter received back as settled from mediation cell for an amount of
Rs. 65,000/- to be paid in 6 installments form June, 2026.
Accordingly, at request of complainant, matter stands adjourned.
In case, accused fails to make payment as per settlement, he is directed
to further cross-examine the complainant on NDOH. Complainant is directed to
supply the copy of documents as per previous order to the opposite side, in such a
situation.
Accused is given one more opportunity to furnish surety bonds of Rs.
10,000/-.
Put up for verification of payment/ CE/ furnishing of surety of Rs.
10,000/- on 02.12.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.05.2026
-- 1 of 1 --

Order 6Full order available

17 Dec 2025

Read Full Order

Order 5Full order available

06 Aug 2025

Read Full Order

Order 4

30 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 11587/2024
KARTIK ADHIKARI Vs. RAJ NARAYAN PAL
30.04.2025
Present: Sh. Ankur Mishra, Ld. Counsel for the complainant with
complainant.
Proposed accused with Ld. Counsel, Sh. A. K. Mahore.
Let bank witness be summoned from Yes Bank, Shastri Nagar
Branch, New Delhi, for explaining return reason of cheque in question, on filing
of PF for NDOH. Let copy of cheque in question and return memo be sent with
summons.
Let bank witness be summoned from Laxmi Vilas Bank, Shalimar
Bagh Branch, New Delhi, for explaining return reason of cheque in question, on
filing of PF for NDOH.
Let copy of cheque in question and return memo be sent with
summons.
Copy of complaint and annexures is supplied to the proposed
accused today itself.
Be put up for further proceedings on 06.08.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.04.2025
-- 1 of 1 --

Order 2

05 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT / 11587/2024
KARTIK ADHIKARI Vs. RAJ NARAYAN PAL
05.03.2025
Present: Advocate complainant in person.
Proposed accused with Ld. Counsel, Sh. A.K. Mahor.
It is submitted by proposed accused side that they have not
received the copy of complaint and annexures. Complainant is directed to supply
the same to proposed accused side before the next date of hearing.
Be put up for arguments on summoning/ further proceedings on
30.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.03.2025
-- 1 of 1 --

Order 1

06 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 11587/2024
KARTIK ADHIKARI Vs. RAJ NARAYAN PAL
06.11.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 05.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/06.11.2024
-- 1 of 1 --

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