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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
18Interim Order 911 Aug 2026
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 820 Mar 2026
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 713 Oct 2025
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 626 May 2025
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
Interim Order 418 Dec 2024
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 315 Jul 2024
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 228 Jun 2024
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 101 Nov 2023
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 911 Aug 2026
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 820 Mar 2026
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 713 Oct 2025
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 626 May 2025
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…
Order 418 Dec 2024
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 315 Jul 2024
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 228 Jun 2024
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 101 Nov 2023
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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