Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR 02.07.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of Section 5 BNSS and there is…
CC NI ACT - Complaint Case 138 NI Act
ANKUR TEOTIAVsRAJ KUMAR
CNR DLET020039182025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 379/2025
- Registration Date
- 12 Feb 2025
- Next Hearing Date
- 04 Nov 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 13-02-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 19-05-2025 Date: 19-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-09-2025 Date: 08-09-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-01-2026 Date: 27-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-03-2026 Date: 17-03-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-07-2026 Date: 02-07-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-11-2026
Additional Case Details
Additional Case Details
Filing Number: 3918/2025 Filing Date: 11-02-2025 eFiling Number: ADL20240001121C202500016 eFiling Date: 11-02-2025 First Hearing Date: 13th February 2025 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
10Interim Order 5Full order available
02 Jul 2026
Interim Order 417 Mar 2026
17 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR 17.03.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 02.07.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.03.2026 -- 1 of 1 --
Interim Order 308 Sept 2025
08 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR 08.09.2025 Lawyers are on strike today. Present: Ld. Counsel for complainant through VC. Physical file not received. Let previous order be complied afresh for 22.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/08.09.2025 -- 1 of 1 --
Interim Order 219 May 2025
19 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR / () 19.05.2025 Present: Ld. Counsel for complainant through VC. Physical file not received. Ld. Counsel for complainant seeks time to file the same. Allowed. Let previous order be complied afresh for 08.09.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/19.05.2025 -- 1 of 1 --
Interim Order 113 Feb 2025
13 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR / () 13.02.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: None for complainant. None has appeared on behalf of complainant despite repeated calls. Complainant is directed to file physical copy of the case file along with e filing history qua filing of the present case on NDOH to assess whether the complainant has been filed within limitation period or not. Be put up for further proceedings on 19.05.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/13.02.2025 -- 1 of 1 --
Order 5Full order available
02 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR 02.07.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of Section 5 BNSS and there is…
Order 417 Mar 2026
17 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR 17.03.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 02.07.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.03.2026 -- 1 of 1 --
Order 308 Sept 2025
08 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR 08.09.2025 Lawyers are on strike today. Present: Ld. Counsel for complainant through VC. Physical file not received. Let previous order be complied afresh for 22.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/08.09.2025 -- 1 of 1 --
Order 219 May 2025
19 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR / () 19.05.2025 Present: Ld. Counsel for complainant through VC. Physical file not received. Ld. Counsel for complainant seeks time to file the same. Allowed. Let previous order be complied afresh for 08.09.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/19.05.2025 -- 1 of 1 --
Order 113 Feb 2025
13 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 379/2025 ANKUR TEOTIA Vs. RAJ KUMAR / () 13.02.2025 Fresh case is received by way of e-filing. It be checked and registered. Present: None for complainant. None has appeared on behalf of complainant despite repeated calls. Complainant is directed to file physical copy of the case file along with e filing history qua filing of the present case on NDOH to assess whether the complainant has been filed within limitation period or not. Be put up for further proceedings on 19.05.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/13.02.2025 -- 1 of 1 --
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