CC NI ACT - Complaint Case 138 NI Act

RAJENDER KUMAR MALHOTRAVsNAGMA

CNR DLCT020429442024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 12118/2024
Registration Date: 16 Oct 2024
Next Hearing Date: 18 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Nitin Arora

For Respondent

Not available

Parties

Petitioner

1RAJENDER KUMAR MALHOTRA

Respondent

1NAGMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

Police / FIR Details

Police Station: Kotwali
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 18-10-2024
Business: Further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2027

Additional Case Details

Filing Number: 42859/2024
Filing Date: 08-10-2024
eFiling Number: ADL20230001333C202400019
eFiling Date: 05-10-2024
First Hearing Date: 18th October 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 7

08 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT/12118/2024
DLCT020429442024
RAJENDER KUMAR MALHOTRA Vs. NAGMA
08.09.2026
Present : Mr. Mohit Chawla, Ld. Counsel for the complainant through
VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed due to insufficient address.
Let fresh BWs be issued against the accused no. 1 in the sum
of Rs. 5,000/- with one surety, if any in the like amount through DCP
concerned, returnable to this Court on 18.01.2027.
Assistant Ahlmad is directed to mention the contact number
of accused i.e. 8130585883.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.09.2026
-- 1 of 1 --

Interim Order 6

02 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 12118/2024
RAJENDER KUMAR MALHOTRA Vs. NAGMA
02.06.2026
Present : Mr. Nitin Arora, Ld. Counsel for complainant through VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Warrants not issued.
Assistant Ahlmad is directed to remain careful in future.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 08.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.06.2026
-- 1 of 1 --

Interim Order 5

14 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12118/2024
RAJENDER KUMAR MALHOTRA Vs. NAGMA
14.01.2026
Present : Ms. Diksha Gogia, Ld. Proxy counsel for complainant.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Ld. Proxy counsel for complainant has filed documents to
show that the summons have been served on the whatsapp number of the
accused alongwith affidavit and certificate u/s 63BSA. Same be taken on
record.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 02.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.01.2026
-- 1 of 1 --

Interim Order 4Full order available

11 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 12118/2024 RAJENDER KUMAR MALHOTRA Vs. NAGMA 11.09.2025 Present : Mr. Nitin Arora, Ld. Counsel for complainant through VC. None for proposed accused. Perusal of the record shows that on LDOH, last and final opportunity was granted to the proposed accused. Today, none appeared on behalf of proposed accused. The Court is not inclined to give another opportunity to the proposed accused to state his objection. Arguments Heard. Entire…

Read Full Order

Interim Order 3

05 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 12118/2024
RAJENDER KUMAR MALHOTRA Vs.NAGMA
05.06.2025
Present : Mr. Mohit Chawla and Ms. Diksha Kohli, proxy counsel for
the complainant.
On the last date of hearing, court notice was directed to be
issued against the proposed accused.
Report received back. As per which the accused was residing
at the said address as a tenant. However, he has vacated the said premises.
Ld. counsel for the complainant has filed a screeshot of
whatsapp chat wherein the court notice has been served upon the proposed
accused on 05.05.2025.
Today, none appeared on behalf of the proposed accused.
One last and final opportunity is granted to the proposed
accused to state his objections if any failing which the court shall proceed to
hear the arguments on the point of summoning.
Put up for further proceedings on 11.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.06.2025
-- 1 of 1 --

Interim Order 2

21 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/12118/2024
RAJENDER KUMAR MALHOTRA Vs.NAGMA
21.3.2025
Present: Mr. Vikrant, Ld. proxy counsel for the complainant.
Court notice issued to the accused not received back.
Let fresh court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 05.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/21.03.2025
-- 1 of 1 --

Interim Order 1

18 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 12118/2024
Rajender Kumar Malhotra Vs. Nagma
18.10.2024
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Vikrant, proxy counsel for complainant.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 05.10.2024. 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 21.03.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.10.2024
-- 1 of 1 --

Order 7

08 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT/12118/2024
DLCT020429442024
RAJENDER KUMAR MALHOTRA Vs. NAGMA
08.09.2026
Present : Mr. Mohit Chawla, Ld. Counsel for the complainant through
VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed due to insufficient address.
Let fresh BWs be issued against the accused no. 1 in the sum
of Rs. 5,000/- with one surety, if any in the like amount through DCP
concerned, returnable to this Court on 18.01.2027.
Assistant Ahlmad is directed to mention the contact number
of accused i.e. 8130585883.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.09.2026
-- 1 of 1 --

Order 6

02 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 12118/2024
RAJENDER KUMAR MALHOTRA Vs. NAGMA
02.06.2026
Present : Mr. Nitin Arora, Ld. Counsel for complainant through VC.
On the last date of hearing, BWs were directed to be issued
against the accused.
Warrants not issued.
Assistant Ahlmad is directed to remain careful in future.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 08.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.06.2026
-- 1 of 1 --

Order 5

14 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12118/2024
RAJENDER KUMAR MALHOTRA Vs. NAGMA
14.01.2026
Present : Ms. Diksha Gogia, Ld. Proxy counsel for complainant.
On LDOH, summons were directed to be issued against the
accused.
Report not received back.
Ld. Proxy counsel for complainant has filed documents to
show that the summons have been served on the whatsapp number of the
accused alongwith affidavit and certificate u/s 63BSA. Same be taken on
record.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 02.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.01.2026
-- 1 of 1 --

Order 4Full order available

11 Sept 2025

Read Full Order

Order 3

05 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 12118/2024
RAJENDER KUMAR MALHOTRA Vs.NAGMA
05.06.2025
Present : Mr. Mohit Chawla and Ms. Diksha Kohli, proxy counsel for
the complainant.
On the last date of hearing, court notice was directed to be
issued against the proposed accused.
Report received back. As per which the accused was residing
at the said address as a tenant. However, he has vacated the said premises.
Ld. counsel for the complainant has filed a screeshot of
whatsapp chat wherein the court notice has been served upon the proposed
accused on 05.05.2025.
Today, none appeared on behalf of the proposed accused.
One last and final opportunity is granted to the proposed
accused to state his objections if any failing which the court shall proceed to
hear the arguments on the point of summoning.
Put up for further proceedings on 11.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.06.2025
-- 1 of 1 --

Order 2

21 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/12118/2024
RAJENDER KUMAR MALHOTRA Vs.NAGMA
21.3.2025
Present: Mr. Vikrant, Ld. proxy counsel for the complainant.
Court notice issued to the accused not received back.
Let fresh court notice be issued to proposed accused for
NDOH, on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 05.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/21.03.2025
-- 1 of 1 --

Order 1

18 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 12118/2024
Rajender Kumar Malhotra Vs. Nagma
18.10.2024
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Vikrant, proxy counsel for complainant.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 05.10.2024. 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 21.03.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.10.2024
-- 1 of 1 --

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