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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANKUR TEOTIA

    Respondent

    1. 1RAJ KUMAR

    Acts & Sections

    1
    NEGOTIABLE 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

    10
    Interim 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…

    Read Full Order
    Interim Order 4
    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 3
    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 2
    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 1
    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…

    Read Full Order
    Order 4
    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 3
    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 2
    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 1
    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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