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CC NI ACT - Complaint Case 138 NI Act

RAJU SONIVsBEAT STREET ENTERTAINMENT PRIVATE LIMITED +1 more

CNR DLET020042552023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1891/2023
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

    Petitioner

    1. 1RAJU SONI

    Respondent

    1. 1BEAT STREET ENTERTAINMENT PRIVATE LIMITED
    2. 2SHUBHAM GULLYA

    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: 21-10-2023
Business: Put up for appearance of accused on 06.06.2024.
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: F.P
Next Purpose: Charge
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: Ld. PO is on leave today.
Next Purpose: Charge
Next Hearing Date: 17-11-2025

Date: 17-11-2025

Date: 25-04-2026
Business: Ld. Po is on leave today.
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: 4251/2023
Filing Date: 03-05-2023
eFiling Number: ECDLET02011092023
eFiling Date: 02-05-2023
First Hearing Date: 21st October 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT 1891/2023 RAJU 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 5Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 1891/2023 RAJU SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED (Mayur Vihar Circle) 17.11.2025 Matter is taken up through VC. Undersigned is holding court at Rouse Avenue District Court. Present: Ms. Megha Soni, Ld. Counsel for the complainant through VC. Sh. Rohit Sharma, Ld. Counsel for the accused through VC. Ld. Counsel for accused has orally prayed for an exemption from personal appearance on behalf of accused on the…

    Read Full Order
    Interim Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 1891/2023
RAJU SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED
(Mayur Vihar Circle)
05.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for accused.
Let the matter be put up for purpose fixed on 17.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 05.06.2025
-- 1 of 1 --
    Interim Order 3
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1891/2023
PS Mayur Vihar Circle
20.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: None for complainant.
Accused no. 1 is a company.
None for accused no. 2.
Matter is at the stage of furnishing of bail bonds by accused no. 2
and framing of notice.
NBW issued against accused no. 2 has been received back
unexecuted with the report ‘no such person found on the address’.
Advocates are on strike today. No adverse order is being passed
today.
Put up for purpose fixed on 05.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/20.02.2025
-- 1 of 1 --
    Interim Order 2
    06 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT 1891/2023
RAJU 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
    21 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT1891/2023 RAJU SONI Vs. BEAT STREETENTERTAINMENT PRIVATE LIMITED (Mayur Vihar Circle) 21.10.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. 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…

    Read Full Order
    Order 6Full order available
    02 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 63 CC NI ACT 1891/2023 RAJU 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 5Full order available
    17 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 1891/2023 RAJU SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED (Mayur Vihar Circle) 17.11.2025 Matter is taken up through VC. Undersigned is holding court at Rouse Avenue District Court. Present: Ms. Megha Soni, Ld. Counsel for the complainant through VC. Sh. Rohit Sharma, Ld. Counsel for the accused through VC. Ld. Counsel for accused has orally prayed for an exemption from personal appearance on behalf of accused on the…

    Read Full Order
    Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 1891/2023
RAJU SONI Vs. BEAT STREET ENTERTAINMENT PRIVATE LIMITED
(Mayur Vihar Circle)
05.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant.
Ld. Counsel for accused.
Let the matter be put up for purpose fixed on 17.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 05.06.2025
-- 1 of 1 --
    Order 3
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 1891/2023
PS Mayur Vihar Circle
20.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: None for complainant.
Accused no. 1 is a company.
None for accused no. 2.
Matter is at the stage of furnishing of bail bonds by accused no. 2
and framing of notice.
NBW issued against accused no. 2 has been received back
unexecuted with the report ‘no such person found on the address’.
Advocates are on strike today. No adverse order is being passed
today.
Put up for purpose fixed on 05.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/20.02.2025
-- 1 of 1 --
    Order 2
    06 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT 1891/2023
RAJU 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
    21 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT1891/2023 RAJU SONI Vs. BEAT STREETENTERTAINMENT PRIVATE LIMITED (Mayur Vihar Circle) 21.10.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. 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…

    Read Full Order

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