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

RAJNEESH CHAURASIAVsYOGESH KUMAR

CNR DLCT020454172024778-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
14649/2024
Registration Date
17 Dec 2024
Next Hearing Date
12 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJNEESH CHAURASIA

    Respondent

    1. 1YOGESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-06-2026

Date: 26-06-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 45331/2024
Filing Date: 21-10-2024
eFiling Number: ADL20230008979C202400024
eFiling Date: 19-10-2024
First Hearing Date: 19th December 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    14
    Interim Order 7
    26 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 14649/2024 RAJNEESH CHAURASIA Vs. YOGESH KUMAR /0
(Burari)
27.06.2026
The matters listed on 26.06.2026 are being taken up today as 26.06.2026 was a
holiday.
Regular stenographer of this court is on leave today.
Present: Complainant in person.
Mr. Mohit Rathore fo the accused through VC.
Matter is listed for CE.
Adjournment has been sought on behalf of the accused on the ground that
Ld. Counsel in not available physically to cross-examine the witness. Heard.
Considered. Same is allowed for today only.
Put up for purpose fixed on 12.01.2027.
(Danveer)
Judicial Magistrate, Central, THC
27.06.2026
-- 1 of 1 --
    Interim Order 6Full order available
    07 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 14649/2024 RAJNEESH CHAURASIA Vs. YOGESH KUMAR 07.01.2026 (Regular Stenographer of this court is on leave). Present: None for the complainant. Accused in person with Ld. Counsel Sh. Mohit Rathor. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original RC seen and returned. Copy of the same retained on…

    Read Full Order
    Interim Order 5
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14649/2024
RAJNEESH CHAURASIA Vs. YOGESH
KUMAR
(Burari)
28.08.2025
Bar is abstaining from work today, on account of a strike.
Present: None.
Matter is at the stage of furnishing of bail bonds/ framing of notice.
Issue notice to both the parties to appear, returnable on 07.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.08.2025
-- 1 of 1 --
    Interim Order 4
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14649/2024
RAJNEESH CHAURASIA Vs. YOGESH
KUMAR
(Burari)
05.07.2025
Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
Present: None for complainant.
Accused in person with Ld. Counsel Sh. Mohit Rathore.
(fresh vakalatnama filed).
Matter is at the stage of appearance of accused/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. 20,000/- with one surety in the like amount.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
Ld. Counsel for the accused submits that the accused has not received the
copy of complaint and annexed documents. Complainant is directed to supply the
same to the accused prior to the NDOH.
List the matter for furnishing of bail bonds/ framing of notice on
28.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.07.2025
-- 1 of 1 --
    Interim Order 3
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14649/2024
RAJNEESH CHAURASIA Vs. YOGESH KUMAR
(Burari)
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: Ld. Counsel for the complainant.
Accused with Ld. Counsel.
Put up for further proceeding on 05.07.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
-- 1 of 1 --
    Interim Order 2Full order available
    28 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14649/2024 RAJNEESH CHAURASIA Vs. YOGESH KUMAR 28.03.2025 Present: Complainant in person. Sh. Sagar, Ld. Counsel for the proposed accused. (Through VC) 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. Ld. Counsel for proposed accused has entered appearance today and submits that the proposed accused does not know the complainant and…

    Read Full Order
    Interim Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 14649/2024
RAJNEESH CHAURASIA VS. YOGESH KUMAR
19.12.2024
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Sh. Raj Kishore, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 28.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.12.2024
-- 1 of 1 --
    Order 7
    26 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 14649/2024 RAJNEESH CHAURASIA Vs. YOGESH KUMAR /0
(Burari)
27.06.2026
The matters listed on 26.06.2026 are being taken up today as 26.06.2026 was a
holiday.
Regular stenographer of this court is on leave today.
Present: Complainant in person.
Mr. Mohit Rathore fo the accused through VC.
Matter is listed for CE.
Adjournment has been sought on behalf of the accused on the ground that
Ld. Counsel in not available physically to cross-examine the witness. Heard.
Considered. Same is allowed for today only.
Put up for purpose fixed on 12.01.2027.
(Danveer)
Judicial Magistrate, Central, THC
27.06.2026
-- 1 of 1 --
    Order 6Full order available
    07 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 14649/2024 RAJNEESH CHAURASIA Vs. YOGESH KUMAR 07.01.2026 (Regular Stenographer of this court is on leave). Present: None for the complainant. Accused in person with Ld. Counsel Sh. Mohit Rathor. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original RC seen and returned. Copy of the same retained on…

    Read Full Order
    Order 5
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14649/2024
RAJNEESH CHAURASIA Vs. YOGESH
KUMAR
(Burari)
28.08.2025
Bar is abstaining from work today, on account of a strike.
Present: None.
Matter is at the stage of furnishing of bail bonds/ framing of notice.
Issue notice to both the parties to appear, returnable on 07.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.08.2025
-- 1 of 1 --
    Order 4
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14649/2024
RAJNEESH CHAURASIA Vs. YOGESH
KUMAR
(Burari)
05.07.2025
Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
Present: None for complainant.
Accused in person with Ld. Counsel Sh. Mohit Rathore.
(fresh vakalatnama filed).
Matter is at the stage of appearance of accused/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. 20,000/- with one surety in the like amount.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
Ld. Counsel for the accused submits that the accused has not received the
copy of complaint and annexed documents. Complainant is directed to supply the
same to the accused prior to the NDOH.
List the matter for furnishing of bail bonds/ framing of notice on
28.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.07.2025
-- 1 of 1 --
    Order 3
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14649/2024
RAJNEESH CHAURASIA Vs. YOGESH KUMAR
(Burari)
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: Ld. Counsel for the complainant.
Accused with Ld. Counsel.
Put up for further proceeding on 05.07.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
-- 1 of 1 --
    Order 2Full order available
    28 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14649/2024 RAJNEESH CHAURASIA Vs. YOGESH KUMAR 28.03.2025 Present: Complainant in person. Sh. Sagar, Ld. Counsel for the proposed accused. (Through VC) 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. Ld. Counsel for proposed accused has entered appearance today and submits that the proposed accused does not know the complainant and…

    Read Full Order
    Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 14649/2024
RAJNEESH CHAURASIA VS. YOGESH KUMAR
19.12.2024
Fresh case has been received by way of e-assignment. Let it be checked and registered.
Present: Sh. Raj Kishore, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 28.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.12.2024
-- 1 of 1 --

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