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CC NI ACT - Complaint Case 138 NI Act

SONVEERVsRakesh

CNR DLET020110772025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
846/2025
Registration Date
16 Apr 2025
Next Hearing Date
19 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SONVEER

    Respondent

    1. 1Rakesh

    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: 01-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11076/2025
Filing Date: 15-04-2025
eFiling Number: ADL20240015493C202500025
eFiling Date: 10-04-2025
First Hearing Date: 01st May 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    12
    Interim Order 6
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
06.10.2026
Present: None.
One last and final opportunity is provided to the complainant to enter
appearance and to prosecute his case failing which the matter shall be dismissed for
non prosecution.
List for 19.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/06.10.2026
-- 1 of 1 --
    Interim Order 5
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
16.07.2026
Present: None.
Relist for consideration on 06.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/16.07.2026
-- 1 of 1 --
    Interim Order 4
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
13.04.2026
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant.
Put up for purpose fixed on 16.07.2026.
(Aakash Mohan Singh)
Relieving JMFC, East/ KKD,Delhi/13.04.2026
-- 1 of 1 --
    Interim Order 3
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
03.12.2025
Present: None.
Put up for purpose fixed on 13.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/03.12.2025
-- 1 of 1 --
    Interim Order 2
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
22.08.2025
Lawyers are on strike today.
Present: Complainant in person.
No adverse order is being passed.
Put up for purpose fixed on 03.12.2025.
(Ankit Solanki)
JMFC, East/KKD,Delhi/ 22.08.2025
-- 1 of 1 --
    Interim Order 1
    01 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 846/2025 Sonveer Vs. Rakesh /0 (Krishna Nagar)
Charge
01.05.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant with complainant.
Complainant has filed efiling history of the case. Taken on record.
It is submitted that the present complaint was filed on 10.04.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice
be issued to the proposed accused for NDOH upon filing PF(within 30 days).
Service of notice be also effected on the email, WhatsApp
message(s) and text message of accused person(s), subject to filing of report of
service. Put up for report/ consideration on 22.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/01.05.2025
-- 1 of 1 --
    Order 6
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
06.10.2026
Present: None.
One last and final opportunity is provided to the complainant to enter
appearance and to prosecute his case failing which the matter shall be dismissed for
non prosecution.
List for 19.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/06.10.2026
-- 1 of 1 --
    Order 5
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
16.07.2026
Present: None.
Relist for consideration on 06.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/16.07.2026
-- 1 of 1 --
    Order 4
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
13.04.2026
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant.
Put up for purpose fixed on 16.07.2026.
(Aakash Mohan Singh)
Relieving JMFC, East/ KKD,Delhi/13.04.2026
-- 1 of 1 --
    Order 3
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
03.12.2025
Present: None.
Put up for purpose fixed on 13.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/03.12.2025
-- 1 of 1 --
    Order 2
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 846/2025
Sonveer Vs. Rakesh /0 (Krishna Nagar)
22.08.2025
Lawyers are on strike today.
Present: Complainant in person.
No adverse order is being passed.
Put up for purpose fixed on 03.12.2025.
(Ankit Solanki)
JMFC, East/KKD,Delhi/ 22.08.2025
-- 1 of 1 --
    Order 1
    01 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT / 846/2025 Sonveer Vs. Rakesh /0 (Krishna Nagar)
Charge
01.05.2025
Fresh case is received by way of e-filing. It be checked and
registered.
Present:- Ld counsel for complainant with complainant.
Complainant has filed efiling history of the case. Taken on record.
It is submitted that the present complaint was filed on 10.04.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice
be issued to the proposed accused for NDOH upon filing PF(within 30 days).
Service of notice be also effected on the email, WhatsApp
message(s) and text message of accused person(s), subject to filing of report of
service. Put up for report/ consideration on 22.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/01.05.2025
-- 1 of 1 --

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