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

R H ENTERPRISESVsFarookh Khan

CNR DLND02003420202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2095/2025
Registration Date
10 Feb 2025
Next Hearing Date
20 Sept 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1R H ENTERPRISES

    Respondent

    1. 1Farookh Khan

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-02-2025
Business: i
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: R
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: s
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: r
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3421/2025
Filing Date: 06-02-2025
eFiling Number: ADL20230002046C202500004
eFiling Date: 01-02-2025
First Hearing Date: 10th February 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Digital signature is not working.
76 CC NI ACT / 2095/2025 R H ENTERPRISES Vs. FAROOKH KHAN / ()
13.03.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Jugraj, ld. counsel for the complainant, despite direction the
counsel is not switching on the camera he is expelled from
meeting.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 20.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.03.2026
-- 1 of 1 --
    Interim Order 1
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.2095/2025R H ENTERPRISES Vs. FAROOKH KHAN
06.05.2025
Present : AR with ld. Counsel Sh. Anuj Arora.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 27.09.2025.
Complainant is directed to file loan agreement and
statement of accounts on the next date of hearing.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.05.2025
-- 1 of 1 --
    Order 2
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Digital signature is not working.
76 CC NI ACT / 2095/2025 R H ENTERPRISES Vs. FAROOKH KHAN / ()
13.03.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Jugraj, ld. counsel for the complainant, despite direction the
counsel is not switching on the camera he is expelled from
meeting.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 20.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.03.2026
-- 1 of 1 --
    Order 1
    06 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.2095/2025R H ENTERPRISES Vs. FAROOKH KHAN
06.05.2025
Present : AR with ld. Counsel Sh. Anuj Arora.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 27.09.2025.
Complainant is directed to file loan agreement and
statement of accounts on the next date of hearing.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.05.2025
-- 1 of 1 --

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