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CC NI ACT - Complaint Case 138 NI Act

RAJIV CHAUDHARYVsNaveen

CNR DLET020127122023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3463/2023
Registration Date
31 Oct 2023
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJIV CHAUDHARY

    Respondent

    1. 1Naveen

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-11-2023
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-07-2024
    
    Date: 15-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-12-2024
    
    Date: 18-12-2024
    Business: F.P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: F.P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: F.P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12707/2023
    Filing Date: 30-10-2023
    First Hearing Date: 01st November 2023
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    18
    Interim Order 9
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT 3463/2023 RAJIV CHAUDHARY Vs. NAVEEN /0 (Shakarpur)
    11.08.2026
    Present: Sh. Pratyush, Ld. Counsel for complainant.
    None for accused.
    Summons issued against accused received back unserved.
    Dasti service not attempted by complainant.
    Complainant is warned to be careful in future.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 18.01.2027.
    Complainant is directed to file the tracking report by NDOH.
    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/11.08.2026
    -- 1 of 1 --
    Interim Order 8
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 3463/2023 RAJIV CHAUDHARY Vs. NAVEEN /0 (Shakarpur)
    20.03.2026
    Lawyers are abstaining from work today.
    Present: Complainant in person.
    None for accused.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 11.08.2026.
    Complainant is directed to file the tracking report by NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/20.03.2026
    -- 1 of 1 --
    Interim Order 7
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24
    CC NI ACT 3463/2023
    RAJIV CHAUDHARY Vs. NAVEEN
    (Shakarpur)
    Matter is taken up through VC on Cisco Webex.
    Undersigned is holding Court from Rouse Avenue Court.
    13.10.2025
    Present: Mr. Kirti Sharma, Ld. Proxy Counsel for the complainant through VC.
    None for the accused.
    No report received on summons issued against the accused on the last date of hearing.
    Let previous order be complied afresh by the complainant through all modes.
    List on 20.03.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 13.10.2025
    -- 1 of 1 --
    Interim Order 6
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 3463/2023
    PS Mandawali
    26.05.2025
    Present: Ms. Harvinder Kaur, Ld. Proxy Counsel for complainant.
    Complainant is absent.
    None for accused.
    Ahlmad is directed to make compliance in terms of previous
    order.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    Summons issued to the accused has not been received back.
    Steps for RC, speed post and electronic mode have not been
    taken.
    Let previous order be complied afresh for NDOH.
    Steps for filing PF, RC, speed post as well as electronic mode be
    taken within four weeks from today, as last and final opportunity.
    Put up for purpose fixed on 13.10.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/26.05.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    21 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3463/2023 PS Shakarpur 21.01.2025 Present: Sh. Pratyush Chirantan, Ld. Counsel for complainant along-with complainant in person. Matter is at the stage of consideration on present complaint. Vide previous order, complainant had been directed to file an affidavit qua the place where the complainant maintains his bank account. Complainant has filed an affidavit where he is maintaining his bank account. Taken on record. As per the same, the territorial…

    Read Full Order
    Interim Order 4
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 3463/2023
    PS Shakarpur
    18.12.2024
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Pratyush Chirantan, Ld. Counsel for complainant (through
    VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Perusal of record reveals that complainant had been directed to
    file efiling details pertaining to the present case.
    Ld. Counsel for complainant submits that the previous efiling
    details cannot be retrieved as the system has been upgraded. But the present
    complaint was filed within limitation.
    As per details of the case as available on CIS, date of filing the
    present complaint is showing as 30.10.2023.
    Complainant is directed to file an affidavit qua the place where the
    complainant maintains his bank account (i.e. qua territorial jurisdiction).
    Put up for purpose fixed on 21.01.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/18.12.2024
    -- 1 of 1 --
    Interim Order 3
    15 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 56
    CC NI ACT 3463/2023
    RAJIV CHAUDHARY Vs. NAVEEN /0 (Shakarpur)
    15.07.2024
    Matter taken up through VC on CISCO Webex.
    Lawyers are on strike today.
    Present: None.
    Let the matter be put up for consideration on 18.12.2024.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 15.07.2024
    -- 1 of 1 --
    Interim Order 2
    28 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 56
    CC NI ACT 3463/2023
    RAJIV CHAUDHARY Vs. NAVEEN
    (Shakarpur)
    28.06.2024
    Matter taken up through VC on CISCO Webex.
    The undersigned is working today as Duty M.M.
    Present: Ld. Counsel for the complainant along with complainant.
    Perusal of the file reveals that there is a delay in filing the present complaint
    case however Ld. Counsel for the complainant submits that the case has been filed within
    the limitation period.
    As such Ld. Counsel for the complainant is directed to file the e-filing
    history before the court on NDOH.
    Let the matter be put up for consideration on 15.07.2024.
    (KAVITA BIST)
    MM (NI Act) Digital Court
    East /KKD Courts 28.06.2024
    -- 1 of 1 --
    Interim Order 1
    01 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: 80
    CC NI ACT3463/2023
    RAJIV CHAUDHARY Vs. NAVEEN
    (Shakarpur)
    01.11.2023
    Matter taken up through VC on CISCO Webex.
    Fresh case received. It be checked and registered.
    Present: None.
    Put up for consideration on 28.06.2024.
    (KAVITA BIST)
    MM (NI Act) Digital Court
    East /KKD Courts 01.11.2023
    -- 1 of 1 --
    Order 9
    11 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 49 CC NI ACT 3463/2023 RAJIV CHAUDHARY Vs. NAVEEN /0 (Shakarpur)
    11.08.2026
    Present: Sh. Pratyush, Ld. Counsel for complainant.
    None for accused.
    Summons issued against accused received back unserved.
    Dasti service not attempted by complainant.
    Complainant is warned to be careful in future.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 18.01.2027.
    Complainant is directed to file the tracking report by NDOH.
    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/11.08.2026
    -- 1 of 1 --
    Order 8
    20 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 3463/2023 RAJIV CHAUDHARY Vs. NAVEEN /0 (Shakarpur)
    20.03.2026
    Lawyers are abstaining from work today.
    Present: Complainant in person.
    None for accused.
    At requests, let fresh summons be issued against accused through all
    modes including dasti on filing of PF/RC within 15 days returnable for 11.08.2026.
    Complainant is directed to file the tracking report by NDOH.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/20.03.2026
    -- 1 of 1 --
    Order 7
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24
    CC NI ACT 3463/2023
    RAJIV CHAUDHARY Vs. NAVEEN
    (Shakarpur)
    Matter is taken up through VC on Cisco Webex.
    Undersigned is holding Court from Rouse Avenue Court.
    13.10.2025
    Present: Mr. Kirti Sharma, Ld. Proxy Counsel for the complainant through VC.
    None for the accused.
    No report received on summons issued against the accused on the last date of hearing.
    Let previous order be complied afresh by the complainant through all modes.
    List on 20.03.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 13.10.2025
    -- 1 of 1 --
    Order 6
    26 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 3463/2023
    PS Mandawali
    26.05.2025
    Present: Ms. Harvinder Kaur, Ld. Proxy Counsel for complainant.
    Complainant is absent.
    None for accused.
    Ahlmad is directed to make compliance in terms of previous
    order.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    Summons issued to the accused has not been received back.
    Steps for RC, speed post and electronic mode have not been
    taken.
    Let previous order be complied afresh for NDOH.
    Steps for filing PF, RC, speed post as well as electronic mode be
    taken within four weeks from today, as last and final opportunity.
    Put up for purpose fixed on 13.10.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/26.05.2025
    -- 1 of 1 --
    Order 5Full order available
    21 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI Act No. 3463/2023 PS Shakarpur 21.01.2025 Present: Sh. Pratyush Chirantan, Ld. Counsel for complainant along-with complainant in person. Matter is at the stage of consideration on present complaint. Vide previous order, complainant had been directed to file an affidavit qua the place where the complainant maintains his bank account. Complainant has filed an affidavit where he is maintaining his bank account. Taken on record. As per the same, the territorial…

    Read Full Order
    Order 4
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 3463/2023
    PS Shakarpur
    18.12.2024
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: Sh. Pratyush Chirantan, Ld. Counsel for complainant (through
    VC).
    Complainant is absent.
    Matter is at the stage of consideration on present complaint.
    Perusal of record reveals that complainant had been directed to
    file efiling details pertaining to the present case.
    Ld. Counsel for complainant submits that the previous efiling
    details cannot be retrieved as the system has been upgraded. But the present
    complaint was filed within limitation.
    As per details of the case as available on CIS, date of filing the
    present complaint is showing as 30.10.2023.
    Complainant is directed to file an affidavit qua the place where the
    complainant maintains his bank account (i.e. qua territorial jurisdiction).
    Put up for purpose fixed on 21.01.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/18.12.2024
    -- 1 of 1 --
    Order 3
    15 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 56
    CC NI ACT 3463/2023
    RAJIV CHAUDHARY Vs. NAVEEN /0 (Shakarpur)
    15.07.2024
    Matter taken up through VC on CISCO Webex.
    Lawyers are on strike today.
    Present: None.
    Let the matter be put up for consideration on 18.12.2024.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 15.07.2024
    -- 1 of 1 --
    Order 2
    28 Jun 2024
    Order Details: COPY OF ORDER
    Pdf Text: 56
    CC NI ACT 3463/2023
    RAJIV CHAUDHARY Vs. NAVEEN
    (Shakarpur)
    28.06.2024
    Matter taken up through VC on CISCO Webex.
    The undersigned is working today as Duty M.M.
    Present: Ld. Counsel for the complainant along with complainant.
    Perusal of the file reveals that there is a delay in filing the present complaint
    case however Ld. Counsel for the complainant submits that the case has been filed within
    the limitation period.
    As such Ld. Counsel for the complainant is directed to file the e-filing
    history before the court on NDOH.
    Let the matter be put up for consideration on 15.07.2024.
    (KAVITA BIST)
    MM (NI Act) Digital Court
    East /KKD Courts 28.06.2024
    -- 1 of 1 --
    Order 1
    01 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: 80
    CC NI ACT3463/2023
    RAJIV CHAUDHARY Vs. NAVEEN
    (Shakarpur)
    01.11.2023
    Matter taken up through VC on CISCO Webex.
    Fresh case received. It be checked and registered.
    Present: None.
    Put up for consideration on 28.06.2024.
    (KAVITA BIST)
    MM (NI Act) Digital Court
    East /KKD Courts 01.11.2023
    -- 1 of 1 --

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