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CC NI ACT - Complaint Case 138 NI Act

SHRI RAJESH KUMARVsSh Manjay Pathak

CNR DLCT020427122024778-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
11902/2024
Registration Date
09 Oct 2024
Next Hearing Date
28 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Sh Manjay Pathak

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2025
    
    Date: 07-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-06-2025
    
    Date: 11-06-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 01-08-2025
    
    Date: 01-08-2025
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 42627/2024
    Filing Date: 07-10-2024
    eFiling Number: ADL20230016953C202400009
    eFiling Date: 05-10-2024
    First Hearing Date: 19th October 2024
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 11902/2024 Shri Rajesh Kumar Vs. Sh Manjay Pathak
    14.05.2026
    Ld. Presiding Officer is on leave today.
    Lawyers are abstaining from work today.
    Present: None.
    Put up for purpose fixed on 28.11.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    14.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 7
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 11902/2024
    Shri Rajesh Kumar Vs. Sh Manjay Pathak
    14.01.2026
    (Regular Stenographer of this court is on leave).
    Present: Ms. Yukti, Ld. Counsel for complainant.
    Accused in person with Ld. Counsel Sh. Sunny and Sh. Pawan Kumar.
    Matter is listed for furnishing of bail bond/C.E.
    Personal bonds and surety bonds are furnished by the accused. Same are
    accepted. Original RC seen and returned. Copy of the same retained on record.
    Intimation be sent to transport department.
    At this stage, it is submitted on behalf of both the parties that there is a
    high possibility of settlement in the present matter and request is made for referring the
    matter to Mediation Cell.
    Hence, the present matter is referred to Mediation Cell in Special
    Mediation Drive 2.0. Both parties are directed to fill the Mediation Form.
    Accordingly, both the parties along-with counsel are directed to appear
    before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
    Mediation Order.
    List the matter for report on settlement/ purpose fixed on 14.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    14.01.2026
    -- 1 of 1 --
    Interim Order 6
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11902/2024
    Shri Rajesh Kumar Vs. Sh Manjay Pathak
    (Kashmiri Gate (Metro)
    10.10.2025
    The regular stenographer of this Court is on leave today.
    Present: Ms. Yukti, Ld. Counsel for complainant.
    Complainant in person.
    None for accused.
    Matter is listed for furnishing of bail bond / CE.
    Issue notice to the accused for NDOH.
    Be put up on 14.01.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    10.10.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    01 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11902/2024 Shri Rajesh Kumar Vs. Sh Manjay Pathak (Kashmiri Gate (Metro)) 01.08.2025 Present: Ms. Yukti, Ld. Counsel for the complainant. Accused in person with Ld. Counsel Sh. Pawan Kumar and Sh. Sunny. Matter is at the stage of furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 30,000/- with one…

    Read Full Order
    Interim Order 4Full order available
    11 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11902/2024 RAJESH KUMAR VS. MANJAY PATHAK 11.06.2025 Present: Ms. Yukti, Ld. Counsel for the complainant. Complainant in person. Sh. Rajnish Pratap and Sh. Vimal, Ld. Counsel for the proposed accused. Proposed accused in person. Matter is at the stage of hearing of cognizance. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH.…

    Read Full Order
    Interim Order 3
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11902/2024
    Shri Rajesh Kumar Vs. Sh Manjay Pathak
    (Kashmiri Gate (Metro)
    07.05.2025
    Regular stenographer of this Court is on leave today
    Present: None for complainant.
    Sh. Pawan Kumar and Sh. Sunny, Ld. Counsels for the proposed accused
    along with proposed accused.
    Fresh Vakalatnama filed on behalf of the proposed accused. Same is
    taken on record.
    Ld. counsel for the proposed accused submits that he needs time to
    address arguments on the point of cognizance. Heard.
    List the matter for hearing on cognizance on 11.06.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    07.05.2025
    -- 1 of 1 --
    Interim Order 2
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 11902/2024
    Shri Rajesh Kumar Vs. Sh Manjay Pathak
    07.02.2025
    Present: None.
    Notice issued to the proposed accused not received back.
    Issue fresh notice to the proposed accused of application for condonation
    of delay on fling of PF within 2 weeks from today, returnable on 07.05.2025.
    Copy of application for condonation of delay be also attached with the notice.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    07.02.2025
    -- 1 of 1 --
    Interim Order 1
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr. Case 11902/2024
    RAJESH KUMAR VS. MANJAY PATHAK.
    19.10.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Complainant in person with Ld. Counsel Ms. Yukti.
    Ld. Counsel for the complainant submits that there is
    delay of 26 days in filing the present complaint case and has filed
    application for condonation of delay.
    Issue notice to the proposed accused through all
    modes including electronic mode for application for condonation
    of delay on fling of PF/RF/Speed-post, returnable on 07.02.2025.
    Copy of application for condonation of delay be also
    attached with the notice.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    19.10.2024
    -- 1 of 1 --
    Order 8
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48 CC NI ACT / 11902/2024 Shri Rajesh Kumar Vs. Sh Manjay Pathak
    14.05.2026
    Ld. Presiding Officer is on leave today.
    Lawyers are abstaining from work today.
    Present: None.
    Put up for purpose fixed on 28.11.2026.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    14.05.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 7
    14 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 11902/2024
    Shri Rajesh Kumar Vs. Sh Manjay Pathak
    14.01.2026
    (Regular Stenographer of this court is on leave).
    Present: Ms. Yukti, Ld. Counsel for complainant.
    Accused in person with Ld. Counsel Sh. Sunny and Sh. Pawan Kumar.
    Matter is listed for furnishing of bail bond/C.E.
    Personal bonds and surety bonds are furnished by the accused. Same are
    accepted. Original RC seen and returned. Copy of the same retained on record.
    Intimation be sent to transport department.
    At this stage, it is submitted on behalf of both the parties that there is a
    high possibility of settlement in the present matter and request is made for referring the
    matter to Mediation Cell.
    Hence, the present matter is referred to Mediation Cell in Special
    Mediation Drive 2.0. Both parties are directed to fill the Mediation Form.
    Accordingly, both the parties along-with counsel are directed to appear
    before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
    Mediation Order.
    List the matter for report on settlement/ purpose fixed on 14.05.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    14.01.2026
    -- 1 of 1 --
    Order 6
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11902/2024
    Shri Rajesh Kumar Vs. Sh Manjay Pathak
    (Kashmiri Gate (Metro)
    10.10.2025
    The regular stenographer of this Court is on leave today.
    Present: Ms. Yukti, Ld. Counsel for complainant.
    Complainant in person.
    None for accused.
    Matter is listed for furnishing of bail bond / CE.
    Issue notice to the accused for NDOH.
    Be put up on 14.01.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    10.10.2025
    -- 1 of 1 --
    Order 5Full order available
    01 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11902/2024 Shri Rajesh Kumar Vs. Sh Manjay Pathak (Kashmiri Gate (Metro)) 01.08.2025 Present: Ms. Yukti, Ld. Counsel for the complainant. Accused in person with Ld. Counsel Sh. Pawan Kumar and Sh. Sunny. Matter is at the stage of furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 30,000/- with one…

    Read Full Order
    Order 4Full order available
    11 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11902/2024 RAJESH KUMAR VS. MANJAY PATHAK 11.06.2025 Present: Ms. Yukti, Ld. Counsel for the complainant. Complainant in person. Sh. Rajnish Pratap and Sh. Vimal, Ld. Counsel for the proposed accused. Proposed accused in person. Matter is at the stage of hearing of cognizance. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH.…

    Read Full Order
    Order 3
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11902/2024
    Shri Rajesh Kumar Vs. Sh Manjay Pathak
    (Kashmiri Gate (Metro)
    07.05.2025
    Regular stenographer of this Court is on leave today
    Present: None for complainant.
    Sh. Pawan Kumar and Sh. Sunny, Ld. Counsels for the proposed accused
    along with proposed accused.
    Fresh Vakalatnama filed on behalf of the proposed accused. Same is
    taken on record.
    Ld. counsel for the proposed accused submits that he needs time to
    address arguments on the point of cognizance. Heard.
    List the matter for hearing on cognizance on 11.06.2025.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    07.05.2025
    -- 1 of 1 --
    Order 2
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT / 11902/2024
    Shri Rajesh Kumar Vs. Sh Manjay Pathak
    07.02.2025
    Present: None.
    Notice issued to the proposed accused not received back.
    Issue fresh notice to the proposed accused of application for condonation
    of delay on fling of PF within 2 weeks from today, returnable on 07.05.2025.
    Copy of application for condonation of delay be also attached with the notice.
    (Abhay Choudhary)
    Judicial Magistrate First Class-04, NI Act
    07.02.2025
    -- 1 of 1 --
    Order 1
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Cr. Case 11902/2024
    RAJESH KUMAR VS. MANJAY PATHAK.
    19.10.2024
    Fresh file has been received by way of e-assignment. Let it be
    checked and registered.
    Present: Complainant in person with Ld. Counsel Ms. Yukti.
    Ld. Counsel for the complainant submits that there is
    delay of 26 days in filing the present complaint case and has filed
    application for condonation of delay.
    Issue notice to the proposed accused through all
    modes including electronic mode for application for condonation
    of delay on fling of PF/RF/Speed-post, returnable on 07.02.2025.
    Copy of application for condonation of delay be also
    attached with the notice.
    (Arjun Kirar)
    Judicial Magistrate First Class-04, NI Act
    19.10.2024
    -- 1 of 1 --

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