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CC NI ACT - Complaint Case 138 NI Act

SHEETAL CHAUDARYVsRajesh Kumar

CNR DLND02005792202178-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2189/2021
Registration Date
27 Mar 2021
Next Hearing Date
09 Feb 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHEETAL CHAUDARY

    Respondent

    1. 1Rajesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    TILAK MARG CIRCLE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-03-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2021

Date: 21-05-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-06-2021

Date: 18-06-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2021

Date: 01-09-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2021

Date: 20-12-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2022

Date: 11-03-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2022

Date: 30-04-2022
Business: FP
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 25-06-2022

Date: 25-06-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2022

Date: 14-07-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2022

Date: 28-11-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2023

Date: 26-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 5789/2021
Filing Date: 26-03-2021
eFiling Number: ECDLND02019272021
eFiling Date: 26-03-2021
First Hearing Date: 27th March 2021
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    20
    Interim Order 10
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2189/2021 SHEETAL CHAUDARY Vs. RAJESH
KUMAR
/0 (TILAK MARG
CIRCLE)
15.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 34000+
cases.
Present: Sh. Neeraj, ld. counsel for the complainant.
Case received by way of transfer. Let previous order be complied
afresh, if any, within 15 days. Let previous order be complied
afresh, if any, within 15 days.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 09.02.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/15.05.2026
-- 1 of 1 --
    Interim Order 9
    06 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 2189-2021 SHEETAL CHAUDARY Vs. RAJESH KUMAR -0 (TILAK
MARG CIRCLE)
Matter taken up today as 06.01.2025 was holiday.
Proceedings are conducted through Video Conferencing.
07.01.2025
Present : None for the complainant.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance
of complainant/further proceedings on 29.07.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 07.01.2025
-- 1 of 1 --
    Interim Order 8
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
19.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Ld. PO is on leave today.
Present: Ms. Suchita Tripathi, Ld. Counsel for complainant.
None for accused.
Put up for purpose already fixed on 24.08.2024.
(PADMA LADOL)
Ld. Link MM (NI Act), Digital Court-01
PHC-New Delhi-19.02.2024
-- 1 of 1 --
    Interim Order 7
    10 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
10.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Mudit Bir Kohli, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order received back with the report “unserved on
account of insufficient address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
Put up for further orders on 19.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-10.10.2023
-- 1 of 1 --
    Interim Order 6
    26 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
26.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mudit Kohli, Proxy Counsel for complainant.
None for accused.
The matter is at the stage of framing of notice/furnishing of bail bonds.
Despite repeated calls none appeared on behalf of the accused. It appears that accused
is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount on filing of PF within 7 days, through
SHO concerned, for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings on 10.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-26.04.2023
-- 1 of 1 --
    Interim Order 5
    28 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
28.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 26.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.11.2022
-- 1 of 1 --
    Interim Order 4Full order available
    11 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2189-2021 SHEETAL CHAUDARY versus RAJESH KUMAR 11.03.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Sh. Aditya Puri, Ld. Counsel for complainant. Accused alongwith Sh. Shobhit Garg, Ld. counsel. Ld. Advocate for accused submitted that he will mail the memo of appearance, during the course of the day and the vakalatnama on the next date. Same be so done. Ld. Counsel submitted…

    Read Full Order
    Interim Order 3
    20 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
20.12.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Aditya Puri, Ld. Counsel for Complainant.
None for Accused.
Ld. Counsel submitted that the complainant has got the accused served and
that the affidavit service alongwith postal receipt and tracking report has been mailed on
the ID of the Court. Verified. Considered. Same is found satisfactory. Despite service,
accused is not present.
Bailable warrant in a sum of Rs. 20,000/- be issued against the accused
on filing of PF through the SHO of PS concerned at all his available addresses. PF be
filed within a week from today.
Put up on 11.03.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/20.12.2021
-- 1 of 1 --
    Interim Order 2Full order available
    01 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2189-21 SHEETAL CHAUDARY Vs. RAJESH KUMAR 01.09.2021 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Ld. Counsel for complainant, Sh. Aditya Puri. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the period of limitation and is within the jurisdiction of…

    Read Full Order
    Interim Order 1
    27 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 2189-21
SHEETAL CHAUDARY Vs. RAJESH KUMAR
27.03.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: Ld. Counsel for complainant, Sh. Aditya Puri.
Ld. Counsel for complainant seeks a short date to submit the complaint
and original documents to Reader-cum-Ahlmad for safe custody. Granted.
At request, put up for consideration/ scrutiny of documents/PSE on
21.05.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/27.03.2021
-- 1 of 1 --
    Order 10
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2189/2021 SHEETAL CHAUDARY Vs. RAJESH
KUMAR
/0 (TILAK MARG
CIRCLE)
15.05.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 34000+
cases.
Present: Sh. Neeraj, ld. counsel for the complainant.
Case received by way of transfer. Let previous order be complied
afresh, if any, within 15 days. Let previous order be complied
afresh, if any, within 15 days.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 09.02.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/15.05.2026
-- 1 of 1 --
    Order 9
    06 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 2189-2021 SHEETAL CHAUDARY Vs. RAJESH KUMAR -0 (TILAK
MARG CIRCLE)
Matter taken up today as 06.01.2025 was holiday.
Proceedings are conducted through Video Conferencing.
07.01.2025
Present : None for the complainant.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance
of complainant/further proceedings on 29.07.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 07.01.2025
-- 1 of 1 --
    Order 8
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
19.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Ld. PO is on leave today.
Present: Ms. Suchita Tripathi, Ld. Counsel for complainant.
None for accused.
Put up for purpose already fixed on 24.08.2024.
(PADMA LADOL)
Ld. Link MM (NI Act), Digital Court-01
PHC-New Delhi-19.02.2024
-- 1 of 1 --
    Order 7
    10 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
10.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Mudit Bir Kohli, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order received back with the report “unserved on
account of insufficient address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
Put up for further orders on 19.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-10.10.2023
-- 1 of 1 --
    Order 6
    26 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
26.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mudit Kohli, Proxy Counsel for complainant.
None for accused.
The matter is at the stage of framing of notice/furnishing of bail bonds.
Despite repeated calls none appeared on behalf of the accused. It appears that accused
is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount on filing of PF within 7 days, through
SHO concerned, for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings on 10.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-26.04.2023
-- 1 of 1 --
    Order 5
    28 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
28.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 26.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.11.2022
-- 1 of 1 --
    Order 4Full order available
    11 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2189-2021 SHEETAL CHAUDARY versus RAJESH KUMAR 11.03.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Sh. Aditya Puri, Ld. Counsel for complainant. Accused alongwith Sh. Shobhit Garg, Ld. counsel. Ld. Advocate for accused submitted that he will mail the memo of appearance, during the course of the day and the vakalatnama on the next date. Same be so done. Ld. Counsel submitted…

    Read Full Order
    Order 3
    20 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2189-2021
SHEETAL CHAUDARY Vs. RAJESH KUMAR
20.12.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Aditya Puri, Ld. Counsel for Complainant.
None for Accused.
Ld. Counsel submitted that the complainant has got the accused served and
that the affidavit service alongwith postal receipt and tracking report has been mailed on
the ID of the Court. Verified. Considered. Same is found satisfactory. Despite service,
accused is not present.
Bailable warrant in a sum of Rs. 20,000/- be issued against the accused
on filing of PF through the SHO of PS concerned at all his available addresses. PF be
filed within a week from today.
Put up on 11.03.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/20.12.2021
-- 1 of 1 --
    Order 2Full order available
    01 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2189-21 SHEETAL CHAUDARY Vs. RAJESH KUMAR 01.09.2021 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Ld. Counsel for complainant, Sh. Aditya Puri. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the period of limitation and is within the jurisdiction of…

    Read Full Order
    Order 1
    27 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 2189-21
SHEETAL CHAUDARY Vs. RAJESH KUMAR
27.03.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: Ld. Counsel for complainant, Sh. Aditya Puri.
Ld. Counsel for complainant seeks a short date to submit the complaint
and original documents to Reader-cum-Ahlmad for safe custody. Granted.
At request, put up for consideration/ scrutiny of documents/PSE on
21.05.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/27.03.2021
-- 1 of 1 --

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