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CC NI ACT - Complaint Case 138 NI Act

Rajiv KumarVsSANJEEV GARG

CNR DLET020030192025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
259/2025
Registration Date
03 Feb 2025
Next Hearing Date
30 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajiv Kumar

    Respondent

    1. 1SANJEEV GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3019/2025
Filing Date: 01-02-2025
eFiling Number: ADL20230016696C202500003
eFiling Date: 31-01-2025
First Hearing Date: 04th February 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 259/2025
RAJIV KUMAR Vs. SANJEEV GARG /0 (Preet Vihar)
28.07.2026
Present: Ld. counsel for the complainant through VC.
One last and final opportunity is provided to the complainant to
prosecute his case failing which the matter shall be dismissed for non prosecution.
List for 30.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/28.07.2026
-- 1 of 1 --
    Interim Order 4
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 259/2025 RAJIV KUMAR Vs. SANJEEV GARG /0 (Preet Vihar)
24.02.2026
Ld. Presiding Officer is on leave today.
24.02.2026
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant
Ld. counsel for the accused along with accused
Put up for purpose fixed on 28.07.2026.
(P. Bhargav Rao)
Link JMFC, East/ KKD,Delhi/24.02.2026
-- 1 of 1 --
    Interim Order 3
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 259/2025
RAJIV KUMAR Vs. SANJEEV GARG
(Preet Vihar)
23.09.2025
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel.
Ld. counsel for accused needs some time to argue on the point of
maintainability.
Put up on 24.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.09.2025
-- 1 of 1 --
    Interim Order 2
    28 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 259/2025 RAJIV KUMAR Vs. SANJEEV GARG /0 (Preet Vihar)
28.05.2025
Present: Ld counsel for complainant.
Proposed accused and his counsel through VC.
Proposed accused submits that he is yet to receive the copy of
complaint. Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for further proceedings on 23.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/28.05.2025
-- 1 of 1 --
    Interim Order 1
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 259/2025 RAJIV KUMAR Vs. SANJEEV GARG /0 (Preet Vihar)
04.02.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant through VC.
It is submitted that the present complaint was filed on 31.01.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 28.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/04.02.2025
-- 1 of 1 --
    Order 5
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 259/2025
RAJIV KUMAR Vs. SANJEEV GARG /0 (Preet Vihar)
28.07.2026
Present: Ld. counsel for the complainant through VC.
One last and final opportunity is provided to the complainant to
prosecute his case failing which the matter shall be dismissed for non prosecution.
List for 30.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/28.07.2026
-- 1 of 1 --
    Order 4
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 259/2025 RAJIV KUMAR Vs. SANJEEV GARG /0 (Preet Vihar)
24.02.2026
Ld. Presiding Officer is on leave today.
24.02.2026
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant
Ld. counsel for the accused along with accused
Put up for purpose fixed on 28.07.2026.
(P. Bhargav Rao)
Link JMFC, East/ KKD,Delhi/24.02.2026
-- 1 of 1 --
    Order 3
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 259/2025
RAJIV KUMAR Vs. SANJEEV GARG
(Preet Vihar)
23.09.2025
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel.
Ld. counsel for accused needs some time to argue on the point of
maintainability.
Put up on 24.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.09.2025
-- 1 of 1 --
    Order 2
    28 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 259/2025 RAJIV KUMAR Vs. SANJEEV GARG /0 (Preet Vihar)
28.05.2025
Present: Ld counsel for complainant.
Proposed accused and his counsel through VC.
Proposed accused submits that he is yet to receive the copy of
complaint. Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for further proceedings on 23.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/28.05.2025
-- 1 of 1 --
    Order 1
    04 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 259/2025 RAJIV KUMAR Vs. SANJEEV GARG /0 (Preet Vihar)
04.02.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant through VC.
It is submitted that the present complaint was filed on 31.01.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 28.05.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/04.02.2025
-- 1 of 1 --

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