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CC NI ACT - Complaint Case 138 NI Act

M/s Ivoomi Innovation Pvt LtdVsMR RAJAT KASHYAP PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE

CNR DLCT020421552024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11958/2024
Registration Date
14 Oct 2024
Next Hearing Date
27 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-10-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-07-2025
    
    Date: 26-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-08-2026
    
    Date: 13-08-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 27-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42070/2024
    Filing Date: 04-10-2024
    eFiling Number: ADL20230015419C202400026
    eFiling Date: 30-09-2024
    First Hearing Date: 19th October 2024
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7Full order available
    13 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 10 Cc NI ACT 11958/2024 M/S Ivoomi Innovation Pvt Ltd Vs. Mr Rajat Kashyap Proprietor Of Proprietorship Firm M/s Computer Garage /0 (Darya Ganj) CNR No: DLCT020421552024 13.08.2026 Present: Ms Deepali, Ld proxy counsel for the complainant through Vc Accused with Ld counsel. Matter is at the stage of framing of notice/furnishing of bail bonds. Fresh vakaltnama has been filed on behalf of accused. Same is taken on record. Time has been sought…

    Read Full Order
    Interim Order 6
    17 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 29 CC NI ACT / 11958/2024 M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT
    KASHYAP PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    /0 (Darya Ganj)
    17.04.2026
    Present: Ld counsel for the complainant.
    Accused absent.
    Ms Jyoti Ld counsel for the accused ( on memo of appearance).
    ( 9599072522)
    Matter is at the stage of appearance of accused.
    Summons issued against the accused received back unserved. Report perused.
    Ld counsel for the complainant has also filed affidavit of service report regarding
    service of summons. Perused. As per the same, summons were served upon the accused.
    Ld. Counsel for the accused submits that complete set of documents is not
    available with the accused. Ld. Counsel for the complainant submits that he shall supply the
    same to the accused.
    Accused is directed to appear in person on the NDOH.
    Be put up for framing of notice/framing of notice on 13.08.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/17.04.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    12 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT / 11958/2024 M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE /0 (Darya Ganj) 12.12.2025 Present: Ld counsel for the complainant through VC. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue…

    Read Full Order
    Interim Order 4
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT / 11958/2024
    M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP
    PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    30.10.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Nikhil Kumar Singh, Ld. Counsel for the complainant
    (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Put up for purpose fixed on 12.12.2025.
    (Pranjal Gangwar)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 30.10.2025
    -- 1 of 1 --
    Interim Order 3
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47
    CC NI ACT / 11958/2024
    M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP
    PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    26.07.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    VC of the court is not working due to internet connectivity issue.
    Present : None for complainant.
    Matter is at the stage of consideration on present complaint.
    Put up for purpose fixed on 30.10.2025.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 26.07.2025
    -- 1 of 1 --
    Interim Order 2
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC NI ACT / 11958/2024
    M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP
    PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    01.03.2025
    Present : Sh. Nikhil Kumar Singh, Ld. Counsel for the complainant
    (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Tracking report filed with remarks 'item delivered to addressee'.
    Last and final opportunity is granted to proposed accused to
    appear in the present matter and make submission under Section 223 First
    Proviso BNSS, 2023, failing which right of opportunity of being heard shall be
    closed on NDOH.
    Put up for purpose fixed on 26.07.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 01.03.2025
    -- 1 of 1 --
    Interim Order 1
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30
    CC NI ACT / 11958/2024
    M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP
    PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    19.10.2024
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. Nikhil Kumar Singh, Ld counsel for the complainant along-
    with Sh. Raman Sahu, AR for the complainant.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    04.10.2024. 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 01.03.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 19.10.2024
    -- 1 of 1 --
    Order 7Full order available
    13 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 10 Cc NI ACT 11958/2024 M/S Ivoomi Innovation Pvt Ltd Vs. Mr Rajat Kashyap Proprietor Of Proprietorship Firm M/s Computer Garage /0 (Darya Ganj) CNR No: DLCT020421552024 13.08.2026 Present: Ms Deepali, Ld proxy counsel for the complainant through Vc Accused with Ld counsel. Matter is at the stage of framing of notice/furnishing of bail bonds. Fresh vakaltnama has been filed on behalf of accused. Same is taken on record. Time has been sought…

    Read Full Order
    Order 6
    17 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 29 CC NI ACT / 11958/2024 M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT
    KASHYAP PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    /0 (Darya Ganj)
    17.04.2026
    Present: Ld counsel for the complainant.
    Accused absent.
    Ms Jyoti Ld counsel for the accused ( on memo of appearance).
    ( 9599072522)
    Matter is at the stage of appearance of accused.
    Summons issued against the accused received back unserved. Report perused.
    Ld counsel for the complainant has also filed affidavit of service report regarding
    service of summons. Perused. As per the same, summons were served upon the accused.
    Ld. Counsel for the accused submits that complete set of documents is not
    available with the accused. Ld. Counsel for the complainant submits that he shall supply the
    same to the accused.
    Accused is directed to appear in person on the NDOH.
    Be put up for framing of notice/framing of notice on 13.08.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/17.04.2026
    -- 1 of 1 --
    Order 5Full order available
    12 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT / 11958/2024 M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE /0 (Darya Ganj) 12.12.2025 Present: Ld counsel for the complainant through VC. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to issue…

    Read Full Order
    Order 4
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT / 11958/2024
    M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP
    PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    30.10.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Nikhil Kumar Singh, Ld. Counsel for the complainant
    (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Put up for purpose fixed on 12.12.2025.
    (Pranjal Gangwar)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 30.10.2025
    -- 1 of 1 --
    Order 3
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47
    CC NI ACT / 11958/2024
    M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP
    PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    26.07.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    VC of the court is not working due to internet connectivity issue.
    Present : None for complainant.
    Matter is at the stage of consideration on present complaint.
    Put up for purpose fixed on 30.10.2025.
    (ANUGYA CHAUHAN)
    Reliever Judicial Magistrate First Class
    (Central), THC/Delhi 26.07.2025
    -- 1 of 1 --
    Order 2
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29
    CC NI ACT / 11958/2024
    M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP
    PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    01.03.2025
    Present : Sh. Nikhil Kumar Singh, Ld. Counsel for the complainant
    (through VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Tracking report filed with remarks 'item delivered to addressee'.
    Last and final opportunity is granted to proposed accused to
    appear in the present matter and make submission under Section 223 First
    Proviso BNSS, 2023, failing which right of opportunity of being heard shall be
    closed on NDOH.
    Put up for purpose fixed on 26.07.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 01.03.2025
    -- 1 of 1 --
    Order 1
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30
    CC NI ACT / 11958/2024
    M/S IVOOMI INNOVATION PVT LTD Vs. MR RAJAT KASHYAP
    PROPRIETOR OF PROPRIETORSHIP FIRM M/s COMPUTER GARAGE
    19.10.2024
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. Nikhil Kumar Singh, Ld counsel for the complainant along-
    with Sh. Raman Sahu, AR for the complainant.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    04.10.2024. 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 01.03.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 19.10.2024
    -- 1 of 1 --

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