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CC NI ACT - Complaint Case 138 NI Act

SH. RAJEEV KUMAR MITTALVsMRS. MINARA BEGUM +1 more

CNR DLET020015432023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1129/2023
Registration Date
29 Mar 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SH. RAJEEV KUMAR MITTAL

    Respondent

    1. 1MRS. MINARA BEGUM
    2. 2MR. BABUL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-07-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2024

Date: 19-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2024

Date: 08-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1542/2023
Filing Date: 09-02-2023
eFiling Number: ECDLET02003092023
eFiling Date: 08-02-2023
First Hearing Date: 26th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 1129/2023
SH. RAJEEV KUMAR MITTAL Vs. MRS. MINARA BEGUM
(Gandhi Nagar)
06.07.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
None for accused.
Summons issued against accused received back unserved with report no
such person.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 04.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.07.2026
-- 1 of 1 --
    Interim Order 4
    12 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1129/2023
SH. RAJEEV KUMAR MITTAL Vs. MRS. MINARA BEGUM
(Gandhi Nagar)
12.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue District Court.
Present: Mr. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
None for accused.
Affidavit has been e-filed regarding the verified address of the accused.
Accordingly, issue fresh summons against the accused at both addresses mentioned in
the affidavit on filing of PF, returnable on 06.07.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.08.2025
-- 1 of 1 --
    Interim Order 3
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1129/2023
PS Gandhi Nagar
19.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide order dated 19.01.2024, complainant had been directed to
file the fresh address of the accused/affidavit of verification of address of
accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 12.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/19.03.2025
-- 1 of 1 --
    Interim Order 2
    19 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 29
CC NI ACT1129/2023
SH. RAJEEV KUMAR MITTAL Vs. MRS.MINARA BEGUM
(Gandhi Nagar)
19.01.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh
address of the accused on affidavit.
Put up for verification of address on 08.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 19.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    26 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT1129/2023 SH. RAJEEV KUMAR MITTAL Vs. MRS.MINARA BEGUM (Gandhi Nagar) 26.07.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order
    Order 5
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 1129/2023
SH. RAJEEV KUMAR MITTAL Vs. MRS. MINARA BEGUM
(Gandhi Nagar)
06.07.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
None for accused.
Summons issued against accused received back unserved with report no
such person.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 04.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/06.07.2026
-- 1 of 1 --
    Order 4
    12 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1129/2023
SH. RAJEEV KUMAR MITTAL Vs. MRS. MINARA BEGUM
(Gandhi Nagar)
12.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue District Court.
Present: Mr. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
None for accused.
Affidavit has been e-filed regarding the verified address of the accused.
Accordingly, issue fresh summons against the accused at both addresses mentioned in
the affidavit on filing of PF, returnable on 06.07.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 12.08.2025
-- 1 of 1 --
    Order 3
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1129/2023
PS Gandhi Nagar
19.03.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide order dated 19.01.2024, complainant had been directed to
file the fresh address of the accused/affidavit of verification of address of
accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 12.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/19.03.2025
-- 1 of 1 --
    Order 2
    19 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 29
CC NI ACT1129/2023
SH. RAJEEV KUMAR MITTAL Vs. MRS.MINARA BEGUM
(Gandhi Nagar)
19.01.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh
address of the accused on affidavit.
Put up for verification of address on 08.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 19.01.2024
-- 1 of 1 --
    Order 1Full order available
    26 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT1129/2023 SH. RAJEEV KUMAR MITTAL Vs. MRS.MINARA BEGUM (Gandhi Nagar) 26.07.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order

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