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CC NI ACT - Complaint Case 138 NI Act

LINKERS INDIA LOGISTICS PVT LTDVsMr Rupesh Raushan

CNR DLET020218332024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2960/2024
Registration Date
13 Dec 2024
Next Hearing Date
25 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LINKERS INDIA LOGISTICS PVT LTD

    Respondent

    1. 1Mr Rupesh Raushan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21828/2024
Filing Date: 13-12-2024
eFiling Number: ADL20230002147C202400048
eFiling Date: 12-12-2024
First Hearing Date: 20th December 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    12
    Interim Order 6
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 2960/2024
Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan
07.10.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. proxy counsel.
Ld. counsel for the accused through VC.
Matter is listed for CE today.
Ld. counsel for the accused has submitted that he is not available for
cross-examination today.
In view of the same, one more opportunity can only be provided to the
accused to cross-examine the complainant subject to cost of Rs.1500/- to be paid to
the complainant on or before NDOH.
List for CE on 25.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --
    Interim Order 5Full order available
    05 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 2960/2024 Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan 05.06.2026 Present: None for the complainant. Accused in person alongwith Ld. counsel. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2 & 3 stand dropped from the list of witnesses on…

    Read Full Order
    Interim Order 4Full order available
    21 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 2960/2024 Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan 21.01.2026 Present: AR of the complainant in person. Ld. counsel for the accused. 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…

    Read Full Order
    Interim Order 3
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 31
CC NI ACT / 2960/2024
Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan
23.08.2025
Lawyers are on strike today.
Present: AR of the complainant in person.
Accused through VC.
Previous order be complied.
No adverse order is being passed.
Put up for purpose fixed on 21.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.08.2025
-- 1 of 1 --
    Interim Order 2
    28 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 2960/2024 Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan
28.04.2025
Present: AR of the complainant in person.
Proposed accused with ld counsel Sh Surya Prakash Pandey.
Fresh vakalatnama has been filed on behalf of accused. Same is taken
on record.
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 23.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/28.04.2025
-- 1 of 1 --
    Interim Order 1
    20 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 2960/2024 Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan
20.12.2024
Fresh case is received by way of e-filing. It be checked and registered.
Present: AR of the complainant in person
It is submitted that the present complaint was filed on 12.12.2024.
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 15 days).
Put up for report/ consideration on 28.04.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/20.12.2024
-- 1 of 1 --
    Order 6
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT / 2960/2024
Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan
07.10.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. proxy counsel.
Ld. counsel for the accused through VC.
Matter is listed for CE today.
Ld. counsel for the accused has submitted that he is not available for
cross-examination today.
In view of the same, one more opportunity can only be provided to the
accused to cross-examine the complainant subject to cost of Rs.1500/- to be paid to
the complainant on or before NDOH.
List for CE on 25.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --
    Order 5Full order available
    05 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 2960/2024 Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan 05.06.2026 Present: None for the complainant. Accused in person alongwith Ld. counsel. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His plea of defence has also been recorded separately. Admission & denial done. Therefore, witness no. 2 & 3 stand dropped from the list of witnesses on…

    Read Full Order
    Order 4Full order available
    21 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 2960/2024 Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan 21.01.2026 Present: AR of the complainant in person. Ld. counsel for the accused. 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…

    Read Full Order
    Order 3
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 31
CC NI ACT / 2960/2024
Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan
23.08.2025
Lawyers are on strike today.
Present: AR of the complainant in person.
Accused through VC.
Previous order be complied.
No adverse order is being passed.
Put up for purpose fixed on 21.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/23.08.2025
-- 1 of 1 --
    Order 2
    28 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 2960/2024 Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan
28.04.2025
Present: AR of the complainant in person.
Proposed accused with ld counsel Sh Surya Prakash Pandey.
Fresh vakalatnama has been filed on behalf of accused. Same is taken
on record.
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 23.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/28.04.2025
-- 1 of 1 --
    Order 1
    20 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 2960/2024 Linkers India Logistics Pvt Ltd Vs. Mr Rupesh Raushan
20.12.2024
Fresh case is received by way of e-filing. It be checked and registered.
Present: AR of the complainant in person
It is submitted that the present complaint was filed on 12.12.2024.
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 15 days).
Put up for report/ consideration on 28.04.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/20.12.2024
-- 1 of 1 --

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