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

NEERAJ SAHUVsDHANRAJ RAMESHBHAI JOSHI

CNR DLCT020446692025511-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
14022/2025
Registration Date
18 Sept 2025
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NEERAJ SAHU

    Respondent

    1. 1DHANRAJ RAMESHBHAI JOSHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Lahori Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 44669/2025
Filing Date: 16-09-2025
eFiling Number: ADL20230004928C202500033
eFiling Date: 12-09-2025
First Hearing Date: 08th October 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    8
    Interim Order 4
    12 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 Cc NI ACT / 14022/2025 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate)
12.08.2026
Present: Complainant with Ld counsel.
Accused through VC.
Sh Subhash, Ld counsel for the accused ( 9717354787).
Matter is at the stage of appearance of accused.
BWs issued against the accused received back executed.
Ld counsel for the accused submits that he was aware about only one case qua the
accused but he will be representing the accused in other cases also and seeks time to file his
vakaltnama.
Ld. Counsel for the accused submits that complete set of documents has not been
received. Let copy of the complaint and relevant documents annexed thereto be supplied to the
accused before the NDOH.
Be put up for framing of notice/furnishing of bail bonds on 03.12.2026.
Accused is directed to appear in person on the NDOH, failing which, NBWs shall
be issued against him.
(Navdeep Gupta)
JMFC/NI Act-02
Central, Delhi
12.08.2026
-- 1 of 1 --
    Interim Order 3
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 14022/2025 NEERAJ SAHU Vs. DHANRAJ
RAMESHBHAI JOSHI /0 (Lahori Gate)
04.04.2026
Present: Sh. Sumit Kumar Aggarwal, Ld. Counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld. counsel for the complainant has also filed tracking report regarding
service of summons. Perused. As per the same, summons were served upon the accused.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Be put up on 12.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/04.04.2026
-- 1 of 1 --
    Interim Order 2
    06 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 14021/2025
NEERAJ SAHU Vs. DHANRAJ RAMESHBHAJ JOSHI
38 CC NI ACT 14022/2025
NEERAJ SAHU Vs. DHANRAJ RAMESHBHAI JOSHI
06.03.2026
Present: Mr Sumit Aggarwal, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Let fresh summons be issued to the accused through DCP concerned on filing
of PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email,
WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one week.
Be put up for further proceedings on 04.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.03.2026
-- 1 of 1 --
    Interim Order 1Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 14022/2025 NEERAJ SAHU Vs. DHANRAJ RAMESHBHAI JOSHI 08.10.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Milan, Ld counsel for the complainant along with complainant. Matter is at the stage of consideration on present complaint. In view of judgment of Hon’ble Supreme Court titled Sanjabij Tari…

    Read Full Order
    Order 4
    12 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 Cc NI ACT / 14022/2025 Neeraj Sahu Vs. Dhanraj Rameshbhai Joshi /0 (Lahori Gate)
12.08.2026
Present: Complainant with Ld counsel.
Accused through VC.
Sh Subhash, Ld counsel for the accused ( 9717354787).
Matter is at the stage of appearance of accused.
BWs issued against the accused received back executed.
Ld counsel for the accused submits that he was aware about only one case qua the
accused but he will be representing the accused in other cases also and seeks time to file his
vakaltnama.
Ld. Counsel for the accused submits that complete set of documents has not been
received. Let copy of the complaint and relevant documents annexed thereto be supplied to the
accused before the NDOH.
Be put up for framing of notice/furnishing of bail bonds on 03.12.2026.
Accused is directed to appear in person on the NDOH, failing which, NBWs shall
be issued against him.
(Navdeep Gupta)
JMFC/NI Act-02
Central, Delhi
12.08.2026
-- 1 of 1 --
    Order 3
    04 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 14022/2025 NEERAJ SAHU Vs. DHANRAJ
RAMESHBHAI JOSHI /0 (Lahori Gate)
04.04.2026
Present: Sh. Sumit Kumar Aggarwal, Ld. Counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld. counsel for the complainant has also filed tracking report regarding
service of summons. Perused. As per the same, summons were served upon the accused.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Be put up on 12.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/04.04.2026
-- 1 of 1 --
    Order 2
    06 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 14021/2025
NEERAJ SAHU Vs. DHANRAJ RAMESHBHAJ JOSHI
38 CC NI ACT 14022/2025
NEERAJ SAHU Vs. DHANRAJ RAMESHBHAI JOSHI
06.03.2026
Present: Mr Sumit Aggarwal, Ld. Counsel for the complainant.
None for accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Let fresh summons be issued to the accused through DCP concerned on filing
of PF/RC/AD for the NDOH. Service be also affected dasti as well as on the email,
WhatsApp message(s) and text message of accused person(s), as provided by the
complainant and further subject to filing of affidavit of service. PF be filed within one week.
Be put up for further proceedings on 04.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.03.2026
-- 1 of 1 --
    Order 1Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 14022/2025 NEERAJ SAHU Vs. DHANRAJ RAMESHBHAI JOSHI 08.10.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Sh. Milan, Ld counsel for the complainant along with complainant. Matter is at the stage of consideration on present complaint. In view of judgment of Hon’ble Supreme Court titled Sanjabij Tari…

    Read Full Order

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