Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SALIK RAMVsRAKESH GARG

CNR DLET020196132024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2717/2024
Registration Date
29 Nov 2024
Next Hearing Date
06 Jan 2027
Case Stage
Defence Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SALIK RAM

    Respondent

    1. 1RAKESH GARG

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-05-2025
    
    Date: 24-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-09-2025
    
    Date: 02-09-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19608/2024
    Filing Date: 28-11-2024
    eFiling Number: ADL20230004643C202400050
    eFiling Date: 28-11-2024
    First Hearing Date: 07th December 2024
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    14
    Interim Order 7
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 2717/2024
    SALIK RAM Vs. RAKESH GARG / ()
    16.09.2026
    Present: Complainant in person alongwith Ld. counsel.
    Accused in person alongwith Ld. counsel, Sh. Abhishek Kumar.
    Complainant has submitted that he does not wish to examine any other
    witness. Separate statement has been recorded to this effect.
    Statement of the accused has been recorded separately whereby he has
    pleaded not guilty and wishes to lead DE.
    The accused is directed to supply the copy of application u/s 353 BNSS
    and list of witnesses 15 days in advance to the opposite counsel.
    Now to come up for DE on 06.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/16.09.2026
    -- 1 of 1 --
    Interim Order 6
    18 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 2717/2024
    SALIK RAM Vs. RAKESH GARG
    18.04.2026
    Present: Complainant in person alongwith Ld. counsel.
    Accused in person alongwith Ld. counsel.
    CW-1 examined, cross-examined and discharged.
    Put up for further CE on 16.09.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/18.04.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    14 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 2717/2024 SALIK RAM Vs. RAKESH GARG 14.01.2026 Present: Complainant in person alongwith Ld. counsel. Accused in person. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5…

    Read Full Order
    Interim Order 4
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT / 2717/2024
    SALIK RAM Vs. RAKESH GARG
    02.09.2025
    Present: Ld. counsel for the complainant.
    Accused in person alongwith Ld. counsel.
    One last and final opportunity is granted to the complainant to comply with
    the previous order, else the matter be dismissed for non prosecution.
    Put up on 14.01.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/02.09.2025
    -- 1 of 1 --
    Interim Order 3
    24 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 30 2717/2024 SALIK RAM Vs. RAKESH GARG
    24.05.2025
    Present: Ld counsel for complainant with complainant.
    Proposed accused with Ld counsel.
    Proposed accused submits that he is yet to receive the copy of
    complaint. Copy of complaint be supplied to proposed accused before the NDOH.
    Be put up for submissions on point of summoning on 02.09.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/24.05.2025
    -- 1 of 1 --
    Interim Order 2
    06 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 36 2717/2024 SALIK RAM Vs. RAKESH GARG
    06.03.2025
    Present: Complainant with Ld counsel.
    Complainant has filed physical copy of case file and efiling history.
    It is submitted that the present complaint was filed on 28.11.2024.
    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).
    Put up for report/ consideration on 24.05.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/06.03.2025
    -- 1 of 1 --
    Interim Order 1
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC NI ACT / 2717/2024
    SALIK RAM Vs. RAKESH GARG / ()
    Digitally signed order is not uploaded as digital sign has expired.
    New digital signatures are yet to be received.
    07.12.2024
    Fresh case is received by way of e-filing. It be checked and
    registered.
    Present: None.
    Complainant is directed to place on record the physical file of the
    present case and E-Filing receipt qua the present case on or before NDOH to
    assess whether the complaint has been filed within limitation period or not.
    Put up for furnishing of physical copy and e-filing
    receipt/consideration on 06.03.2025.
    (Navdeep Gupta)
    JM1st C( NI Act), East/ KKD,Delhi/07.12.2024
    -- 1 of 1 --
    Order 7
    16 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 2717/2024
    SALIK RAM Vs. RAKESH GARG / ()
    16.09.2026
    Present: Complainant in person alongwith Ld. counsel.
    Accused in person alongwith Ld. counsel, Sh. Abhishek Kumar.
    Complainant has submitted that he does not wish to examine any other
    witness. Separate statement has been recorded to this effect.
    Statement of the accused has been recorded separately whereby he has
    pleaded not guilty and wishes to lead DE.
    The accused is directed to supply the copy of application u/s 353 BNSS
    and list of witnesses 15 days in advance to the opposite counsel.
    Now to come up for DE on 06.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/16.09.2026
    -- 1 of 1 --
    Order 6
    18 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 37 CC NI ACT / 2717/2024
    SALIK RAM Vs. RAKESH GARG
    18.04.2026
    Present: Complainant in person alongwith Ld. counsel.
    Accused in person alongwith Ld. counsel.
    CW-1 examined, cross-examined and discharged.
    Put up for further CE on 16.09.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/18.04.2026
    -- 1 of 1 --
    Order 5Full order available
    14 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 2717/2024 SALIK RAM Vs. RAKESH GARG 14.01.2026 Present: Complainant in person alongwith Ld. counsel. Accused in person. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5…

    Read Full Order
    Order 4
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT / 2717/2024
    SALIK RAM Vs. RAKESH GARG
    02.09.2025
    Present: Ld. counsel for the complainant.
    Accused in person alongwith Ld. counsel.
    One last and final opportunity is granted to the complainant to comply with
    the previous order, else the matter be dismissed for non prosecution.
    Put up on 14.01.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/02.09.2025
    -- 1 of 1 --
    Order 3
    24 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 30 2717/2024 SALIK RAM Vs. RAKESH GARG
    24.05.2025
    Present: Ld counsel for complainant with complainant.
    Proposed accused with Ld counsel.
    Proposed accused submits that he is yet to receive the copy of
    complaint. Copy of complaint be supplied to proposed accused before the NDOH.
    Be put up for submissions on point of summoning on 02.09.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/24.05.2025
    -- 1 of 1 --
    Order 2
    06 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 36 2717/2024 SALIK RAM Vs. RAKESH GARG
    06.03.2025
    Present: Complainant with Ld counsel.
    Complainant has filed physical copy of case file and efiling history.
    It is submitted that the present complaint was filed on 28.11.2024.
    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).
    Put up for report/ consideration on 24.05.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/06.03.2025
    -- 1 of 1 --
    Order 1
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC NI ACT / 2717/2024
    SALIK RAM Vs. RAKESH GARG / ()
    Digitally signed order is not uploaded as digital sign has expired.
    New digital signatures are yet to be received.
    07.12.2024
    Fresh case is received by way of e-filing. It be checked and
    registered.
    Present: None.
    Complainant is directed to place on record the physical file of the
    present case and E-Filing receipt qua the present case on or before NDOH to
    assess whether the complaint has been filed within limitation period or not.
    Put up for furnishing of physical copy and e-filing
    receipt/consideration on 06.03.2025.
    (Navdeep Gupta)
    JM1st C( NI Act), East/ KKD,Delhi/07.12.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.