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CC NI ACT - Complaint Case 138 NI Act

RAKESH CHOUDHARYVsSANTOSH KUMAR SUMAN

CNR DLET020228472024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / 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

    12
    Interim Order 6
    15 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 5Full order available
    28 Mar 2026

    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…

    Read Full Order
    Interim Order 4
    21 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 --
    Interim Order 3Full order available
    30 Jul 2025

    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…

    Read Full Order
    Interim Order 2
    29 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 --
    Interim Order 1Full order available
    04 Jan 2025

    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…

    Read Full Order
    Order 6
    15 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 5Full order available
    28 Mar 2026

    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…

    Read Full Order
    Order 4
    21 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 3Full order available
    30 Jul 2025

    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…

    Read Full Order
    Order 2
    29 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 1Full order available
    04 Jan 2025

    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…

    Read Full Order

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