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CC NI ACT - Complaint Case 138 NI Act

RAJENDER KUMAR MALHOTRAVsBimal Sarkar

CNR DLET020140792023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3751/2023
Registration Date
12 Dec 2023
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJENDER KUMAR MALHOTRA

    Respondent

    1. 1Bimal Sarkar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: Ld. PO is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14074/2023
Filing Date: 04-12-2023
eFiling Number: ADL20230005931C202300003
eFiling Date: 02-12-2023
First Hearing Date: 17th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    8
    Interim Order 4
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 3751/2023
Rajender Kumar Malhotra Vs. Bimal Sarkar
(Gandhi Nagar)
23.09.2026
Present: Sh. Yatin Pal, Ld. Counsel for complainant.
None for accused.
Tracking report reflects that summons issued upon the accused duly
delivered.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
20.01.2027.
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/23.09.2026
-- 1 of 1 --
    Interim Order 3
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 71
CC NI ACT / 3751/2023
Rajender Kumar Malhotra Vs. Bimal Sarkar
(Gandhi Nagar)
30.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue District Court.
Present: Mr. Yatin, Ld. Proxy Counsel for the complainant through VC.
No report received on summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant.
List on 22.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.07.2025
-- 1 of 1 --
    Interim Order 2
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 3751/2023
Rajender Kumar Malhotra Vs. Bimal Sarkar
(Gandhi Nagar)
30.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Anupam Jindal, Ld. Counsel for the complainant through VC.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned for
NDOH.
Put up for appearance of accused on 30.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/30.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    17 May 2024

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT/3751/2023 Rajender Kumar Malhotra Vs. BimalSarkar (Gandhi Nagar) 17.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the 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 in A. C. Narayanan Vs. State…

    Read Full Order
    Order 4
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 3751/2023
Rajender Kumar Malhotra Vs. Bimal Sarkar
(Gandhi Nagar)
23.09.2026
Present: Sh. Yatin Pal, Ld. Counsel for complainant.
None for accused.
Tracking report reflects that summons issued upon the accused duly
delivered.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
20.01.2027.
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/23.09.2026
-- 1 of 1 --
    Order 3
    30 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 71
CC NI ACT / 3751/2023
Rajender Kumar Malhotra Vs. Bimal Sarkar
(Gandhi Nagar)
30.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue District Court.
Present: Mr. Yatin, Ld. Proxy Counsel for the complainant through VC.
No report received on summons issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant.
List on 22.04.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 30.07.2025
-- 1 of 1 --
    Order 2
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT / 3751/2023
Rajender Kumar Malhotra Vs. Bimal Sarkar
(Gandhi Nagar)
30.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Anupam Jindal, Ld. Counsel for the complainant through VC.
Summons not received back. Be awaited.
Meanwhile, on filing of PF by the complainant within 7 days from today, let
fresh summons be issued upon the accused through all modes through SHO concerned for
NDOH.
Put up for appearance of accused on 30.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/30.01.2025
-- 1 of 1 --
    Order 1Full order available
    17 May 2024

    Order Details: COPY OF ORDER Pdf Text: 61 CC NI ACT/3751/2023 Rajender Kumar Malhotra Vs. BimalSarkar (Gandhi Nagar) 17.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the 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 in A. C. Narayanan Vs. State…

    Read Full Order

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