CC NI ACT - Complaint Case 138 NI Act

Om Prakash VermaVsRAJNI DEVI

CNR DLET020180082025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 1365/2025
Registration Date: 11 Jun 2025
Next Hearing Date: 17 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

JAI PRAKASH SRIVASTAVA

For Respondent

Not available

Parties

Petitioner

1Om Prakash Verma

Respondent

1RAJNI DEVI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gandhi Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

Additional Case Details

Filing Number: 18007/2025
Filing Date: 05-06-2025
eFiling Number: ADL20230008340C202500021
eFiling Date: 05-06-2025
First Hearing Date: 14th July 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 6

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1365/2025
Om Prakash Verma Vs. Rajni Devi /0 (Gandhi Nagar)
07.10.2026
Present: Complainant in person alongwith Ld. counsel.
Tracking report filed, as per which summons has been served.
None has entered appearance on behalf of the accused despite service.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 17.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --

Interim Order 5

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1365/2025
Om Prakash Verma Vs. Rajni Devi /0 (Gandhi Nagar)
18.08.2026
Present: Complainant in person alongwith Ld. counsel.
Ld. counsel for the complainant has sought for some time to file tracking
report for service of summons.
In view of the same, list for 07.10.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.08.2026
-- 1 of 1 --

Interim Order 4

18 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1365/2025
Om Prakash Verma Vs. Rajni Devi /0 (Gandhi Nagar)
18.03.2026
Present: Complainant in person alongwith Ld. counsel, Sh. J.P. Shrivastava.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 18.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.03.2026
-- 1 of 1 --

Interim Order 3Full order available

25 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1365/2025 Om Prakash Verma Vs. Rajni Devi /0 (Gandhi Nagar) 26.11.2025 Regular stenographer of this court is on leave. Present: Counsel for the complainant through VC. Complainant in person. The matter was listed for 25.11.2025. However, the same has been declared a holiday by the Hon’ble High Court of Delhi. Accordingly, the matter is taken up today. Matter is listed for consideration. As per the recent judgment…

Read Full Order

Interim Order 2

14 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1365/2025 Om Prakash Verma Vs. Rajni Devi /0 (Gandhi
Nagar)
14.07.2025
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on
05.06.2025. 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
15 days).
Put up for report/ consideration on 25.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.07.2025
-- 1 of 1 --

Interim Order 1

14 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1365/2025 Om Prakash Verma Vs. Rajni Devi /0 (Gandhi
Nagar)
14.07.2025
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on
05.06.2025. 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
15 days).
Put up for report/ consideration on 25.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.07.2025
-- 1 of 1 --

Order 6

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1365/2025
Om Prakash Verma Vs. Rajni Devi /0 (Gandhi Nagar)
07.10.2026
Present: Complainant in person alongwith Ld. counsel.
Tracking report filed, as per which summons has been served.
None has entered appearance on behalf of the accused despite service.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 17.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --

Order 5

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1365/2025
Om Prakash Verma Vs. Rajni Devi /0 (Gandhi Nagar)
18.08.2026
Present: Complainant in person alongwith Ld. counsel.
Ld. counsel for the complainant has sought for some time to file tracking
report for service of summons.
In view of the same, list for 07.10.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.08.2026
-- 1 of 1 --

Order 4

18 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1365/2025
Om Prakash Verma Vs. Rajni Devi /0 (Gandhi Nagar)
18.03.2026
Present: Complainant in person alongwith Ld. counsel, Sh. J.P. Shrivastava.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 18.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.03.2026
-- 1 of 1 --

Order 3Full order available

25 Nov 2025

Read Full Order

Order 2

14 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1365/2025 Om Prakash Verma Vs. Rajni Devi /0 (Gandhi
Nagar)
14.07.2025
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on
05.06.2025. 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
15 days).
Put up for report/ consideration on 25.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.07.2025
-- 1 of 1 --

Order 1

14 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1365/2025 Om Prakash Verma Vs. Rajni Devi /0 (Gandhi
Nagar)
14.07.2025
Present: Ld. counsel for the complainant.
It is submitted that the present complaint was filed on
05.06.2025. 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
15 days).
Put up for report/ consideration on 25.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/14.07.2025
-- 1 of 1 --

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