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CC NI ACT - Complaint Case 138 NI Act

Manoj RastogiVsSARFRAZ ALAM

CNR DLET020065972023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2430/2023
Registration Date
27 Jul 2023
Next Hearing Date
03 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Manoj Rastogi

    Respondent

    1. 1SARFRAZ ALAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: F.P
Next Purpose: Charge
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6593/2023
Filing Date: 22-06-2023
eFiling Number: ECDLET02016342023
eFiling Date: 22-06-2023
First Hearing Date: 07th December 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 2430/2023
MANOJ RASTOGI Vs. SARFRAZ ALAM
(Krishna Nagar)
15.09.2026
Present: Sh. Durgesh Pal, Ld. Counsel for complainant via VC.
Complainant in person.
Accused in person.
Matter is listed for CE.
Adjournment sought on behalf of accused on the ground that main
counsel is busy in another court.
In the interest of justice, one last and final opportunity is being given to
the accused to cross-examine the complainant failing which the right of accused to
cross-examine the complainant shall stand closed.
Put up for CE on 03.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.09.2026
-- 1 of 1 --
    Interim Order 6
    18 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 2430/2023
MANOJ RASTOGI Vs. SARFRAZ ALAM
(Krishna Nagar)
18.05.2026
Lawyers are abstaining from work today.
Present: Sh. Durgesh Pal, Ld. Counsel for complainant via VC.
Complainant in person.
Accused in person.
At this stage, Ld. Counsel for accused has made an oral application u/s.
145(2) NI Act and has sought permission of this court to cross-examine the
complainant. Submissions heard. In view of the defence of the accused, application
u/s. 145(2) NI Act is hereby allowed and accused is permitted to cross-examine the
complainant.
Since the conclusion of the trial might take more than 06 months coupled
with the fact that in case of conviction, the accused might be sentenced for more than
01 year, let the trial of this case be conducted as per the procedure laid down for trial
of summons cases.
Put up for CE on 15.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.05.2026
-- 1 of 1 --
    Interim Order 5
    31 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 33
CC No. 2430/2023
Manoj Rastogi Vs. Sarfarj Alam
31.01.2026
Present: None for the complainant.
Mr. G.P Dubey, Ld. Counsel for accused alongwith accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on record.
Matter is listed for CE.
However, complainant is not present in the Court.
Put up on 18.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.01.2026
At 12:30 p.m.
Present: Complainant in person.
At this stage, complainant has appeared. He has been apprised about
NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.01.2026
-- 1 of 1 --
    Interim Order 4
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT 2430/2023
MANOJ RASTOGI Vs. SARFRAZ ALAM
(Krishna Nagar)
23.08.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work today.
Present: Complainant through VC.
Accused through VC.
Notice u/s 251 Cr.P.C. has been framed against the accused. Notice has been read over
and explained to the accused to which he has pleaded not guilty and claimed trial. Plea of defence of
accused has been recorded.
The Accused has identified himself, he is properly audible, he has switched on his
camera and is visible. The Accused has also been identified by his counsel. The Accused is able to hear
and understand the questions being asked to him. The documents have been shown to the Accused via
screenshare.
Admission and denial u/s 294 Cr.P.C. of the accused is recorded.
The witnesses mentioned at Srl. No. 2 & 3 are dropped from the list of witnesses.
Accused seeks some time to discuss with his Counsel regarding filing of an application
under Section 145(2), NI Act.
List for filing of the aforesaid application and further proceedings on 31.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD/23.08.2025
-- 1 of 1 --
    Interim Order 3
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2430/2023
PS Krishna Nagar
01.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Complainant (through VC).
Ms. Suman Soniya, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted. Report perused.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
Ld. Counsel for accused prays that the accused be admitted to bail
in the present case. Accused is admitted to bail on furnishing of bail bonds in
the sum of Rs. 20,000/- with one surety in the like amount. Some time is sought
on behalf of accused to furnish bail bonds. Same be done on NDOH.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
numbers – 9810061810 and 9810642134.
Put up for settlement, if any, before National Lok Adalat on
10.05.2025.
Put up for furnishing of bail bonds by the accused and framing of
notice on 23.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/01.05.2025
-- 1 of 1 --
    Interim Order 2
    13 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 24
CC NI ACT 2430/2023
MANOJ RASTOGI Vs. SARFRAZ ALAM
(Krishna Nagar)
13.08.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate u/s 65B of Indian Evidence Act before the court. Same be taken on record.
As per the report summons have been duly served. However, none appeared
on behalf of accused. Counsel for the complainant submits that the accused is avoiding
the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for 01.05.2025.
Put up for appearance of accused on 01.05.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 13.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT2430/2023 MANOJ RASTOGI Vs. SARFRAZ ALAM (Krishna Nagar) 07.12.2023 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty M.M. 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.…

    Read Full Order
    Order 7
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 2430/2023
MANOJ RASTOGI Vs. SARFRAZ ALAM
(Krishna Nagar)
15.09.2026
Present: Sh. Durgesh Pal, Ld. Counsel for complainant via VC.
Complainant in person.
Accused in person.
Matter is listed for CE.
Adjournment sought on behalf of accused on the ground that main
counsel is busy in another court.
In the interest of justice, one last and final opportunity is being given to
the accused to cross-examine the complainant failing which the right of accused to
cross-examine the complainant shall stand closed.
Put up for CE on 03.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.09.2026
-- 1 of 1 --
    Order 6
    18 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 2430/2023
MANOJ RASTOGI Vs. SARFRAZ ALAM
(Krishna Nagar)
18.05.2026
Lawyers are abstaining from work today.
Present: Sh. Durgesh Pal, Ld. Counsel for complainant via VC.
Complainant in person.
Accused in person.
At this stage, Ld. Counsel for accused has made an oral application u/s.
145(2) NI Act and has sought permission of this court to cross-examine the
complainant. Submissions heard. In view of the defence of the accused, application
u/s. 145(2) NI Act is hereby allowed and accused is permitted to cross-examine the
complainant.
Since the conclusion of the trial might take more than 06 months coupled
with the fact that in case of conviction, the accused might be sentenced for more than
01 year, let the trial of this case be conducted as per the procedure laid down for trial
of summons cases.
Put up for CE on 15.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.05.2026
-- 1 of 1 --
    Order 5
    31 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 33
CC No. 2430/2023
Manoj Rastogi Vs. Sarfarj Alam
31.01.2026
Present: None for the complainant.
Mr. G.P Dubey, Ld. Counsel for accused alongwith accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on record.
Matter is listed for CE.
However, complainant is not present in the Court.
Put up on 18.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.01.2026
At 12:30 p.m.
Present: Complainant in person.
At this stage, complainant has appeared. He has been apprised about
NDOH.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/31.01.2026
-- 1 of 1 --
    Order 4
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT 2430/2023
MANOJ RASTOGI Vs. SARFRAZ ALAM
(Krishna Nagar)
23.08.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work today.
Present: Complainant through VC.
Accused through VC.
Notice u/s 251 Cr.P.C. has been framed against the accused. Notice has been read over
and explained to the accused to which he has pleaded not guilty and claimed trial. Plea of defence of
accused has been recorded.
The Accused has identified himself, he is properly audible, he has switched on his
camera and is visible. The Accused has also been identified by his counsel. The Accused is able to hear
and understand the questions being asked to him. The documents have been shown to the Accused via
screenshare.
Admission and denial u/s 294 Cr.P.C. of the accused is recorded.
The witnesses mentioned at Srl. No. 2 & 3 are dropped from the list of witnesses.
Accused seeks some time to discuss with his Counsel regarding filing of an application
under Section 145(2), NI Act.
List for filing of the aforesaid application and further proceedings on 31.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD/23.08.2025
-- 1 of 1 --
    Order 3
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2430/2023
PS Krishna Nagar
01.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Complainant (through VC).
Ms. Suman Soniya, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted. Report perused.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
Ld. Counsel for accused prays that the accused be admitted to bail
in the present case. Accused is admitted to bail on furnishing of bail bonds in
the sum of Rs. 20,000/- with one surety in the like amount. Some time is sought
on behalf of accused to furnish bail bonds. Same be done on NDOH.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
numbers – 9810061810 and 9810642134.
Put up for settlement, if any, before National Lok Adalat on
10.05.2025.
Put up for furnishing of bail bonds by the accused and framing of
notice on 23.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/01.05.2025
-- 1 of 1 --
    Order 2
    13 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 24
CC NI ACT 2430/2023
MANOJ RASTOGI Vs. SARFRAZ ALAM
(Krishna Nagar)
13.08.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate u/s 65B of Indian Evidence Act before the court. Same be taken on record.
As per the report summons have been duly served. However, none appeared
on behalf of accused. Counsel for the complainant submits that the accused is avoiding
the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for 01.05.2025.
Put up for appearance of accused on 01.05.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 13.08.2024
-- 1 of 1 --
    Order 1Full order available
    07 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 46 CC NI ACT2430/2023 MANOJ RASTOGI Vs. SARFRAZ ALAM (Krishna Nagar) 07.12.2023 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty M.M. 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.…

    Read Full Order

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