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CC NI ACT - Complaint Case 138 NI Act

MADAN MOHAN MISHRAVsRAJESH RAJPUT

CNR DLET020008402024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
276/2024
Registration Date
19 Feb 2024
Next Hearing Date
23 Nov 2026
Case Stage
Defence Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MADAN MOHAN MISHRA

    Respondent

    1. 1RAJESH RAJPUT

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    00/23

    Case History / Proceedings

    Case History
    Date: 29-01-2024
Business: none
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: Ld. PO is on first half leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: Ld. counsel with the complainant. PSE dispensed. Issue summons to accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: COMPLAINANT WITH COUNSEL. ACCUSED WITH COUNSEL. NOTICE FRAMED. LIST FOR FILLING OF APPLICATION U/S 145(2).
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2024

Date: 28-09-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: CW 1 examined, partly cross examined and further cross examination is deferred.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: CW 1 examined, cross examined and discharged.
Next Purpose: Statement of Accused
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Statement of accused recorded.
Next Purpose: Defence Evidence
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: further proceedings
Next Purpose: Defence Evidence
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Defence Evidence
Next Hearing Date: 11-07-2026

Date: 11-07-2026
Business: Further Proceeding.
Next Purpose: Defence Evidence
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: further proceedings
Next Purpose: Defence Evidence
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Defence Evidence
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 840/2024
Filing Date: 19-01-2024
eFiling Number: ADL20230008762C202400002
eFiling Date: 15-01-2024
First Hearing Date: 23rd February 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    20
    Interim Order 10
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ld. PO is on leave today.
80 CC NI ACT
/
276/2024
Madan Mohan Mishra Vs. Rajesh Rajput
00/23 (Mayur Vihar) Orders
18.09.2026
Present : Complainant in person.
Accused in person.
Previous order be complied afresh.
Put up for purpose fixed on 23.11.2026.
(Raghavi Govil)
Relieving JMFC, (East)
Karkardooma Courts/Delhi/18.09.2026
-- 1 of 1 --
    Interim Order 9
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT
/
276/2024
Madan Mohan Mishra Vs. Rajesh Rajput
00/23 (Mayur Vihar)
12.08.2026
Present: Sh. A K Singh, Ld. Counsel for complainant with complainant.
Sh. Atul Sharma, Ld. Counsel for accused with accused.
Put up for purpose fixed on 18.09.2026 at 01:00PM.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/12.08.2026
-- 1 of 1 --
    Interim Order 8
    11 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT
/
276/2024
Madan Mohan Mishra Vs. Rajesh Rajput
00/23 (Mayur Vihar)
11.07.2026
This is a Parchayadsht. Ahlmad is directed to trace the file at the
earliest.
Present: Sh. Rohit Kumar, ld. proxy counsel with complainant.
Sh. Atul Sharma, Ld. Counsel for the accused with accused.
Matter is at the stage of DE.
Accused is yet to be examined in chief as DW1.
Ld. proxy counsel for complainant submits that the main
counsel is not available.
Ld. Counsel for the accused also submits that he intends to
examine the accused as DW1 in the presence of the main counsel for the
accused so that the cross examination be carried out that day.
Put up for DE on 12.08.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.07.2026
-- 1 of 1 --
    Interim Order 7
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 67CC NI ACT/276/2024Madan Mohan Mishra Vs. Rajesh
Rajput00/23 (Mayur Vihar)
07.05.2026
Present : Sh. A.K. Singh, Ld. counsel for the complainant.
None for the accused.
Issue notice to the accused for 19.05.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/07.05.2026
-- 1 of 1 --
    Interim Order 6Full order available
    11 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.11.2025 East, KKD, Delhi 37 CC NI ACT / 276/2024 Madan Mohan Mishra Vs. Rajesh Rajput (Mayur Vihar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : The matter is listed for complainant’s evidence. Proceedings : • CW-1 has been further cross-examined and discharged. • The witness list of the complainant is exhausted and no more witnesses is left for…

    Read Full Order
    Interim Order 5
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 29.08.2025
East, KKD, Delhi
33 CC NI ACT / 276/2024 Madan Mohan Mishra Vs. Rajesh Rajput 00/23
(Mayur Vihar)
Present: Complainant in person.
Ld. counsel for the complainant (through VC).
Accused in person.
Stage : The matter is at the stage for CE.
Proceedings :
• CW-1 has been examined, partly cross-examined and further cross-
examination is deferred for want of some documents.
Order :
• Be put up for CE on 11.11.2025.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 4
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.04.2025
East, KKD, Delhi
87 CC NI ACT / 276/2024 Madan Mohan Mishra Vs. Rajesh Rajput 00/23
(Mayur Vihar)
Present: Complainant in person.
Accused with Ld. Counsel.
Reply to the application under Section 143A NI Act, copy
supplied. Taken on record.
Be put up on 29.08.2025 for evidence.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.01.2025
East, KKD, Delhi
30 CC NI ACT / 276/2024 Madan Mohan Mishra Vs. Rajesh Rajput 00/23
(Mayur Vihar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
An application under section 143A NI Act. filed. Copy
supplied.
Let the matter be listed for CE and consideration of the
application under section 143A NI Act on 29.04.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 2
    28 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 28.09.2024
East, KKD, Delhi.
20CC NI ACT/276/2024Madan Mohan Mishra Vs. Rajesh Rajput00 /23
(Mayur Vihar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
The counsel for the complainant submits that the application
under Section 145(2) NI Act may be allowed due to the nature of defense
raised.
Since the counsel for the complainant did not register the
opposition, no reply filed, and accused has filed application for right to
cross-examination, the application under Section 145(2) NI Act is hereby
allowed.
Be put up for cross-examination of CW-1 and further
proceedings on 16.01.2025.
(Presiding Officer)
-- 1 of 1 --
    Interim Order 1
    27 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 27.07.2024
East, KKD, Delhi
9CC NI ACT/276/2024Madan Mohan Mishra Vs. Rajesh Rajput00 /23
(Mayur Vihar)
Present: Complainant with Ld. Counsel Sh. Rohit Kumar, Sh.
Naimuddin, Sh. Dulichand, Sh. Arvind Singh Bhati, Sh.
Paritosh Negi, Sh. Avinash Choudhary, Sh. Keshav Bansal, Sh.
Sunny Srivastav, Ms. Pallavi Ganjia, Ms. Radha Devi, Ms.
Bhoomika Aggarwal, Sh. Udyan Vats, Shelly Jaiswal and Sh.
Pranjal Parihas.
Accused with Ld. Counsel Sh. Atul Sharma.
An application under Section 145(2) NI Act is filed. Copy
supplied. The same are taken on record.
Let the matter be listed for reply, if any of the said application
and arguments on the said application on 28.09.2024.
(Presiding Officer)
-- 1 of 1 --
    Order 10
    18 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ld. PO is on leave today.
80 CC NI ACT
/
276/2024
Madan Mohan Mishra Vs. Rajesh Rajput
00/23 (Mayur Vihar) Orders
18.09.2026
Present : Complainant in person.
Accused in person.
Previous order be complied afresh.
Put up for purpose fixed on 23.11.2026.
(Raghavi Govil)
Relieving JMFC, (East)
Karkardooma Courts/Delhi/18.09.2026
-- 1 of 1 --
    Order 9
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT
/
276/2024
Madan Mohan Mishra Vs. Rajesh Rajput
00/23 (Mayur Vihar)
12.08.2026
Present: Sh. A K Singh, Ld. Counsel for complainant with complainant.
Sh. Atul Sharma, Ld. Counsel for accused with accused.
Put up for purpose fixed on 18.09.2026 at 01:00PM.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/12.08.2026
-- 1 of 1 --
    Order 8
    11 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT
/
276/2024
Madan Mohan Mishra Vs. Rajesh Rajput
00/23 (Mayur Vihar)
11.07.2026
This is a Parchayadsht. Ahlmad is directed to trace the file at the
earliest.
Present: Sh. Rohit Kumar, ld. proxy counsel with complainant.
Sh. Atul Sharma, Ld. Counsel for the accused with accused.
Matter is at the stage of DE.
Accused is yet to be examined in chief as DW1.
Ld. proxy counsel for complainant submits that the main
counsel is not available.
Ld. Counsel for the accused also submits that he intends to
examine the accused as DW1 in the presence of the main counsel for the
accused so that the cross examination be carried out that day.
Put up for DE on 12.08.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/11.07.2026
-- 1 of 1 --
    Order 7
    07 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 67CC NI ACT/276/2024Madan Mohan Mishra Vs. Rajesh
Rajput00/23 (Mayur Vihar)
07.05.2026
Present : Sh. A.K. Singh, Ld. counsel for the complainant.
None for the accused.
Issue notice to the accused for 19.05.2026.
(HARSHAL NEGI)
JMFC (MCD), East District,
Karkardooma Courts/07.05.2026
-- 1 of 1 --
    Order 6Full order available
    11 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 11.11.2025 East, KKD, Delhi 37 CC NI ACT / 276/2024 Madan Mohan Mishra Vs. Rajesh Rajput (Mayur Vihar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : The matter is listed for complainant’s evidence. Proceedings : • CW-1 has been further cross-examined and discharged. • The witness list of the complainant is exhausted and no more witnesses is left for…

    Read Full Order
    Order 5
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 29.08.2025
East, KKD, Delhi
33 CC NI ACT / 276/2024 Madan Mohan Mishra Vs. Rajesh Rajput 00/23
(Mayur Vihar)
Present: Complainant in person.
Ld. counsel for the complainant (through VC).
Accused in person.
Stage : The matter is at the stage for CE.
Proceedings :
• CW-1 has been examined, partly cross-examined and further cross-
examination is deferred for want of some documents.
Order :
• Be put up for CE on 11.11.2025.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 4
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.04.2025
East, KKD, Delhi
87 CC NI ACT / 276/2024 Madan Mohan Mishra Vs. Rajesh Rajput 00/23
(Mayur Vihar)
Present: Complainant in person.
Accused with Ld. Counsel.
Reply to the application under Section 143A NI Act, copy
supplied. Taken on record.
Be put up on 29.08.2025 for evidence.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.01.2025
East, KKD, Delhi
30 CC NI ACT / 276/2024 Madan Mohan Mishra Vs. Rajesh Rajput 00/23
(Mayur Vihar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
An application under section 143A NI Act. filed. Copy
supplied.
Let the matter be listed for CE and consideration of the
application under section 143A NI Act on 29.04.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2
    28 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 28.09.2024
East, KKD, Delhi.
20CC NI ACT/276/2024Madan Mohan Mishra Vs. Rajesh Rajput00 /23
(Mayur Vihar)
Present: Complainant with Ld. Counsel.
Accused with Ld. Counsel.
The counsel for the complainant submits that the application
under Section 145(2) NI Act may be allowed due to the nature of defense
raised.
Since the counsel for the complainant did not register the
opposition, no reply filed, and accused has filed application for right to
cross-examination, the application under Section 145(2) NI Act is hereby
allowed.
Be put up for cross-examination of CW-1 and further
proceedings on 16.01.2025.
(Presiding Officer)
-- 1 of 1 --
    Order 1
    27 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 27.07.2024
East, KKD, Delhi
9CC NI ACT/276/2024Madan Mohan Mishra Vs. Rajesh Rajput00 /23
(Mayur Vihar)
Present: Complainant with Ld. Counsel Sh. Rohit Kumar, Sh.
Naimuddin, Sh. Dulichand, Sh. Arvind Singh Bhati, Sh.
Paritosh Negi, Sh. Avinash Choudhary, Sh. Keshav Bansal, Sh.
Sunny Srivastav, Ms. Pallavi Ganjia, Ms. Radha Devi, Ms.
Bhoomika Aggarwal, Sh. Udyan Vats, Shelly Jaiswal and Sh.
Pranjal Parihas.
Accused with Ld. Counsel Sh. Atul Sharma.
An application under Section 145(2) NI Act is filed. Copy
supplied. The same are taken on record.
Let the matter be listed for reply, if any of the said application
and arguments on the said application on 28.09.2024.
(Presiding Officer)
-- 1 of 1 --

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