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CC NI ACT - Complaint Case 138 NI Act

Raghav JunejaVsNaeem Khan

CNR DLET020445232025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
3498/2025
Registration Date
09 Dec 2025
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Raghav Juneja

    Respondent

    1. 1Naeem Khan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: Ld. PO has been transferred. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 44514/2025
Filing Date: 06-12-2025
eFiling Number: ADL20240008547C202500004
eFiling Date: 06-12-2025
First Hearing Date: 10th December 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Interim Order 3
    10 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT
/
3498/2025
Raghav Juneja Vs. Naeem Khan
/0 ()
10.09.2026
Present : Sh. Devesh Mukhija Ld. counsel for complainant.
Complainant through VC.
None has appeared on behalf of accused despite
repeated calls. Issue BW against the accused in the sum of Rs.
10,000/- with one surety in like amount through SHO concerned
for the NDOH.
Put up for further proceedings on 18.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/10.09.2026
-- 1 of 1 --
    Interim Order 2
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.04.2026
East, KKD, Delhi
41CC NI ACT/3498/2025Raghav Juneja Vs. Naeem Khan/0 ()
Present: Ld. counsel for the complainant (through VC).
Accused in person.
Stage : The matter is at the stage for compliance of previous order.
PROCEEDINGS & ORDER:
• Adjournment as undersigned has been transferred vide order
dated 29.04.2026 by Hon’ble High Court of Delhi, effective
immediately : Today, the undersigned has been transferred, effective
immediately and therefore, no effective order is being passed today.
• The parties are at liberty to comply with the previous order and the
matter is listed for the next date of hearing.
• Next date of hearing : Let the matter be listed on 10.09.2026.
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 1Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 10.12.2025 East, KKD, Delhi 38CC NI ACT/3498/2025 Raghav Juneja Vs. Naeem Khan/0 () Present: Ld. counsel for the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms of judgment, passed by Hon’ble Supreme Court…

    Read Full Order
    Order 3
    10 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT
/
3498/2025
Raghav Juneja Vs. Naeem Khan
/0 ()
10.09.2026
Present : Sh. Devesh Mukhija Ld. counsel for complainant.
Complainant through VC.
None has appeared on behalf of accused despite
repeated calls. Issue BW against the accused in the sum of Rs.
10,000/- with one surety in like amount through SHO concerned
for the NDOH.
Put up for further proceedings on 18.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/10.09.2026
-- 1 of 1 --
    Order 2
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 30.04.2026
East, KKD, Delhi
41CC NI ACT/3498/2025Raghav Juneja Vs. Naeem Khan/0 ()
Present: Ld. counsel for the complainant (through VC).
Accused in person.
Stage : The matter is at the stage for compliance of previous order.
PROCEEDINGS & ORDER:
• Adjournment as undersigned has been transferred vide order
dated 29.04.2026 by Hon’ble High Court of Delhi, effective
immediately : Today, the undersigned has been transferred, effective
immediately and therefore, no effective order is being passed today.
• The parties are at liberty to comply with the previous order and the
matter is listed for the next date of hearing.
• Next date of hearing : Let the matter be listed on 10.09.2026.
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 1Full order available
    10 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 10.12.2025 East, KKD, Delhi 38CC NI ACT/3498/2025 Raghav Juneja Vs. Naeem Khan/0 () Present: Ld. counsel for the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : In terms of judgment, passed by Hon’ble Supreme Court…

    Read Full Order

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