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CC NI ACT - Complaint Case 138 NI Act

RAHUL SONIVsBEAT STREET ENTERTAINMENT PRIVATE LIMITED +1 more

CNR DLET020042542023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1904/2023
Registration Date
23 Jun 2023
Next Hearing Date
16 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-10-2023
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 05-03-2024
    
    Date: 05-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: Ld. Po is on first half leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-06-2026
    
    Date: 30-06-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4250/2023
    Filing Date: 03-05-2023
    eFiling Number: ECDLET02011282023
    eFiling Date: 02-05-2023
    First Hearing Date: 25th October 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 1904/2023 RAHUL SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED /0 (Mayur Vihar Circle) 02.09.2026 Regular stenographer is on leave today. Digital signature has not yet been signed. Present: Mr. Yashvir Sethi, Ld. Counsel for complainant alongwith complainant. Mr. Rohit Sharma, Ld. Counsel for accused alongwith accused. Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing of personal bond…

    Read Full Order
    Interim Order 4
    30 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT 1904/2023 RAHUL SONI Vs. BEAT STREET
    ENTERTAINMENT PRIVATE LIMITED /0 (Mayur Vihar Circle)
    30.06.2026
    Present: Ms. Megha Soni, Ld. Counsel for complainant.
    Mr. Rohit Sharma, Ld. Counsel for accused.
    Accused is present, through VC.
    Ld. Counsel for accused submits that he is received the copy of
    comlplainant’s documents.
    On the last date of hearing, Section 82 Cr.PC proceedings were stayed by
    this court subject to cost. Neither the cost is paid nor the accused has appeared.
    Accused submits that he could not appear due to his music events.
    Accused is warned to be careful in future.
    It is clarified that if the accused fails to appear on the next date of
    hearing, the stay shall stand vacated.
    Put up for furnishing of bail bonds and framing of notice on 02.09.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/30.06.2026
    -- 1 of 1 --
    Interim Order 3
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12
    CC NI ACT 1904/2023
    RAHUL SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED
    (Mayur Vihar Circle)
    20.02.2025
    Matter taken up through VC on Cisco Webex.
    Present: None.
    Bail bonds not filed despite the directions of this court. Last opportunity is
    given to the accused to file bail bonds before this court on the next date of hearing.
    NBWs issued against the accused received back unexecuted. Report seen.
    On the last date of hearing, none appeared on behalf of accused and even prior
    to the same, the accused was represented through their counsel, however, the accused did
    not appear on that date as well.
    Perusal of the report reveals that the accused is avoiding the process of law
    deliberately and knowingly. In view of the same, let process u/s 82 Cr.P.C be issued against
    the accused through SHO PS concerned on filing of PF for NDOHs. Process server who
    will execute process u/s 82 Cr.P.C against the accused is directed to appear before the court
    on next date of hearing.
    Put up for appearance of accused on 11.08.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East KKD Courts/20.02.2025
    -- 1 of 1 --
    Interim Order 2
    06 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 37
    CC NI ACT 1904/2023
    RAHUL SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED
    (Mayur Vihar Circle)
    06.06.2024
    Matter taken up through VC on CISCO Webex.
    Present: Ld. Counsel for the complainant along with complainant.
    Ld. Counsel for accused.
    Accused is absent.
    Oral exemption has been moved on behalf of the accused. Same is allowed
    only for today.
    Ld. Counsel for the complainant is directed to supply the copy of the
    complaint to the other side on this email.id pulkit@enurelegal.com and mobile no.
    9716694879 on or before the NDOH.
    Accused is directed to file bail bond in the sum of Rs. 50,000/- with one
    surety in the like amount before the court on or before the NDOH.
    Accused is directed to appear physically in court on NDOH for framing of
    notice/ verification of settlement.
    Put up for verification of settlement/framing of notice on 25.10.2024.
    (KAVITA BIST)
    MM (NI Act) Digital Court
    East /KKD Courts 06.06.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    05 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT1904/2023 RAHUL SONI Vs. BEAT STREETENTERTAINMENT PRIVATE LIMITED (Mayur Vihar Circle) 05.03.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant along with 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 Vs. State of Maharashtra…

    Read Full Order
    Order 5Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 1904/2023 RAHUL SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED /0 (Mayur Vihar Circle) 02.09.2026 Regular stenographer is on leave today. Digital signature has not yet been signed. Present: Mr. Yashvir Sethi, Ld. Counsel for complainant alongwith complainant. Mr. Rohit Sharma, Ld. Counsel for accused alongwith accused. Since the offence u/s. 138 NI Act is bailable in nature, the accused is hereby released on bail on furnishing of personal bond…

    Read Full Order
    Order 4
    30 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT 1904/2023 RAHUL SONI Vs. BEAT STREET
    ENTERTAINMENT PRIVATE LIMITED /0 (Mayur Vihar Circle)
    30.06.2026
    Present: Ms. Megha Soni, Ld. Counsel for complainant.
    Mr. Rohit Sharma, Ld. Counsel for accused.
    Accused is present, through VC.
    Ld. Counsel for accused submits that he is received the copy of
    comlplainant’s documents.
    On the last date of hearing, Section 82 Cr.PC proceedings were stayed by
    this court subject to cost. Neither the cost is paid nor the accused has appeared.
    Accused submits that he could not appear due to his music events.
    Accused is warned to be careful in future.
    It is clarified that if the accused fails to appear on the next date of
    hearing, the stay shall stand vacated.
    Put up for furnishing of bail bonds and framing of notice on 02.09.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/30.06.2026
    -- 1 of 1 --
    Order 3
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12
    CC NI ACT 1904/2023
    RAHUL SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED
    (Mayur Vihar Circle)
    20.02.2025
    Matter taken up through VC on Cisco Webex.
    Present: None.
    Bail bonds not filed despite the directions of this court. Last opportunity is
    given to the accused to file bail bonds before this court on the next date of hearing.
    NBWs issued against the accused received back unexecuted. Report seen.
    On the last date of hearing, none appeared on behalf of accused and even prior
    to the same, the accused was represented through their counsel, however, the accused did
    not appear on that date as well.
    Perusal of the report reveals that the accused is avoiding the process of law
    deliberately and knowingly. In view of the same, let process u/s 82 Cr.P.C be issued against
    the accused through SHO PS concerned on filing of PF for NDOHs. Process server who
    will execute process u/s 82 Cr.P.C against the accused is directed to appear before the court
    on next date of hearing.
    Put up for appearance of accused on 11.08.2025.
    (Shiva Parashar)
    JMFC (NI Act) Digital Court-01
    East KKD Courts/20.02.2025
    -- 1 of 1 --
    Order 2
    06 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 37
    CC NI ACT 1904/2023
    RAHUL SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED
    (Mayur Vihar Circle)
    06.06.2024
    Matter taken up through VC on CISCO Webex.
    Present: Ld. Counsel for the complainant along with complainant.
    Ld. Counsel for accused.
    Accused is absent.
    Oral exemption has been moved on behalf of the accused. Same is allowed
    only for today.
    Ld. Counsel for the complainant is directed to supply the copy of the
    complaint to the other side on this email.id pulkit@enurelegal.com and mobile no.
    9716694879 on or before the NDOH.
    Accused is directed to file bail bond in the sum of Rs. 50,000/- with one
    surety in the like amount before the court on or before the NDOH.
    Accused is directed to appear physically in court on NDOH for framing of
    notice/ verification of settlement.
    Put up for verification of settlement/framing of notice on 25.10.2024.
    (KAVITA BIST)
    MM (NI Act) Digital Court
    East /KKD Courts 06.06.2024
    -- 1 of 1 --
    Order 1Full order available
    05 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT1904/2023 RAHUL SONI Vs. BEAT STREETENTERTAINMENT PRIVATE LIMITED (Mayur Vihar Circle) 05.03.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant along with 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 Vs. State of Maharashtra…

    Read Full Order

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