Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.03.2026 East, KKD, Delhi 13CC NI ACT/3046/2024 Rakesh Choudhary Vs. Santosh KumarSuman (Mandawali) Present: Sh. Arjun Chaudhary, Ld. counsel for the complainant. Accused with Ld. Counsel. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : The counsel for the accused has stated that matter…
RAKESH CHOUDHARYVsSANTOSH KUMAR SUMAN
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 3046/2024
- Registration Date
- 24 Dec 2024
- Next Hearing Date
- 17 Oct 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Mandawali
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 04-01-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 29-03-2025 Date: 29-03-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 30-07-2025 Date: 30-07-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 21-11-2025 Date: 21-11-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 28-03-2026 Date: 28-03-2026 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 15-07-2026 Date: 15-07-2026 Business: Further Proceedings. Next Purpose: Misc./ Appearance Next Hearing Date: 17-10-2026
Additional Case Details
Additional Case Details
Filing Number: 22842/2024 Filing Date: 23-12-2024 eFiling Number: ADL20240011745C202400051 eFiling Date: 21-12-2024 First Hearing Date: 04th January 2025 Court Number And Judge: 446-Municipal Magistrate
Orders
12Interim Order 615 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT/3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) 15.07.2026 Present: Sh. Pramar Gupta, Ld. Counsel for the complainant. (through VC). Sh. Zubair Ali, Ld. Counsel for the accused. Complainant absent Accused absent. Both the Ld. counsels of the complainant and the accused seek adjournment today on the ground of their non-availability. Considered. Allowed. Matter is at the stage of CE. Put up on 17.10.2026. (HARSHAL NEGI) JMFC, MCD (East) Karkardooma Courts/Delhi/15.07.2026 -- 1 of 1 --
Interim Order 421 Nov 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.11.2025 East, KKD, Delhi 26 CC NI ACT / 3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) Present: Ld. counsel for the complainant (through VC). Ld. counsel for the accused. Accused absent. Stage : Matter is at the stage of trial and appearance of the accused(s) person(s). Proceedings : • The accused has already entered his appearance and stopped appearing for the purpose of trial, no bail bonds has been filed, and no exemption application has been filed. Order : • The accused is absent and therefore, ensuring the presence of the accused, arrest warrants are required. • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of PF within 07 days from today for next date. • Adjournment due to absence of accused, cost of Rs.4000/- is imposed upon the accused to be paid by the accused to the complainant on the next date. • Be put up on 28.03.2026. Divyam Lila Scan the QR Code for downloading Presiding Officer the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.07.2025 East, KKD, Delhi. 55 CC NI ACT / 3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) Present: Sh. Pramath Gupta, Ld. counsel for the complainant Ld. counsel for the accused. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : No arguments…
Interim Order 229 Mar 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.03.2025 East, KKD, Delhi 21 CC NI ACT 3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) Present: Sh. Jai Chaudhary, Ld. counsel for the complainant. Sh. Zubair Ali, Ld. counsel for the respondent (8882008825). Fresh Vakalatnama has been filed on behalf of respondent. Same is taken on record. Let the complainant supply the complaint and documents to the respondent within three days from today. Opportunity is granted to the respondent to make the submissions for the pre-cognizance hearing under Section 223(2) BNSS, failing which matter will be proceeded with the requirement of the respondent, assuming that the respondent does not want to make any submission. Let the matter be listed on 30.07.2025 for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused is directed to supply the advance copy of the application under Section 145(2) NI Act to the other side for the purpose of consideration. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.01.2025 East, KKD, Delhi 27 CC NI ACT / 3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) Present: Sh. Jai Chaudhary, Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service…
Order 615 Jul 2026
Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT/3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) 15.07.2026 Present: Sh. Pramar Gupta, Ld. Counsel for the complainant. (through VC). Sh. Zubair Ali, Ld. Counsel for the accused. Complainant absent Accused absent. Both the Ld. counsels of the complainant and the accused seek adjournment today on the ground of their non-availability. Considered. Allowed. Matter is at the stage of CE. Put up on 17.10.2026. (HARSHAL NEGI) JMFC, MCD (East) Karkardooma Courts/Delhi/15.07.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 28.03.2026 East, KKD, Delhi 13CC NI ACT/3046/2024 Rakesh Choudhary Vs. Santosh KumarSuman (Mandawali) Present: Sh. Arjun Chaudhary, Ld. counsel for the complainant. Accused with Ld. Counsel. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : The counsel for the accused has stated that matter…
Order 421 Nov 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.11.2025 East, KKD, Delhi 26 CC NI ACT / 3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) Present: Ld. counsel for the complainant (through VC). Ld. counsel for the accused. Accused absent. Stage : Matter is at the stage of trial and appearance of the accused(s) person(s). Proceedings : • The accused has already entered his appearance and stopped appearing for the purpose of trial, no bail bonds has been filed, and no exemption application has been filed. Order : • The accused is absent and therefore, ensuring the presence of the accused, arrest warrants are required. • Issue B/Ws in the sum of Rs.5000/- against the accused on filing of PF within 07 days from today for next date. • Adjournment due to absence of accused, cost of Rs.4000/- is imposed upon the accused to be paid by the accused to the complainant on the next date. • Be put up on 28.03.2026. Divyam Lila Scan the QR Code for downloading Presiding Officer the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.07.2025 East, KKD, Delhi. 55 CC NI ACT / 3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) Present: Sh. Pramath Gupta, Ld. counsel for the complainant Ld. counsel for the accused. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : No arguments…
Order 229 Mar 2025
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 29.03.2025 East, KKD, Delhi 21 CC NI ACT 3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) Present: Sh. Jai Chaudhary, Ld. counsel for the complainant. Sh. Zubair Ali, Ld. counsel for the respondent (8882008825). Fresh Vakalatnama has been filed on behalf of respondent. Same is taken on record. Let the complainant supply the complaint and documents to the respondent within three days from today. Opportunity is granted to the respondent to make the submissions for the pre-cognizance hearing under Section 223(2) BNSS, failing which matter will be proceeded with the requirement of the respondent, assuming that the respondent does not want to make any submission. Let the matter be listed on 30.07.2025 for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused is directed to supply the advance copy of the application under Section 145(2) NI Act to the other side for the purpose of consideration. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.01.2025 East, KKD, Delhi 27 CC NI ACT / 3046/2024 Rakesh Choudhary Vs. Santosh Kumar Suman /0 (Mandawali) Present: Sh. Jai Chaudhary, Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service…
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