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CC NI ACT - Complaint Case 138 NI Act

JAYA LALVsTUSHAR RANA

CNR DLND020203462021772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
7194/2021
Registration Date
14 Dec 2021
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAYA LAL

    Respondent

    1. 1TUSHAR RANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first23 dates/groups
    Case ongoingFinal outcome awaited ···

    12 Aug 2026

    1 record
    Court Proceeding

    app

    Next purpose: Plaintiff/Petitioner Evidence
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    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence

    10 Apr 2026

    3 records
    Court Proceeding

    app

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 22

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 Cc Ni Act 7194/2021 Jaya Lal Vs. Tushar Rana 10.04.2026 Present : Ms. Sakshi Arora, Ld. counsel for complainant. None for accused. Matter is at the stage of CE.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 Cc Ni Act 7194/2021
    Jaya Lal Vs. Tushar Rana
    10.04.2026
    Present : Ms. Sakshi Arora, Ld. counsel for complainant.
    None for accused.
    Matter is at the stage of CE.
    No one has appeared on behalf of the accused. One last
    and final opportunity is given to the accused to cross examined the
    complainant witness on the NDOH, failure of which the right shall
    be closed.
    Complainant is directed to be present in person on the
    NDOH.
    Let fresh B/Ws be issued against the accused in the sum
    of Rs. 10,000/- (on filing of PF within 60 days from today) through
    SHO concerned, returnable for the NDOH.
    List for CE on 12.08.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    10.04.2026
    -- 1 of 1 --
    Order 22

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 Cc Ni Act 7194/2021 Jaya Lal Vs. Tushar Rana 10.04.2026 Present : Ms. Sakshi Arora, Ld. counsel for complainant. None for accused. Matter is at the stage of CE.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 Cc Ni Act 7194/2021
    Jaya Lal Vs. Tushar Rana
    10.04.2026
    Present : Ms. Sakshi Arora, Ld. counsel for complainant.
    None for accused.
    Matter is at the stage of CE.
    No one has appeared on behalf of the accused. One last
    and final opportunity is given to the accused to cross examined the
    complainant witness on the NDOH, failure of which the right shall
    be closed.
    Complainant is directed to be present in person on the
    NDOH.
    Let fresh B/Ws be issued against the accused in the sum
    of Rs. 10,000/- (on filing of PF within 60 days from today) through
    SHO concerned, returnable for the NDOH.
    List for CE on 12.08.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    10.04.2026
    -- 1 of 1 --

    03 Feb 2026

    3 records
    Court Proceeding

    app

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 21

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 Cc Ni Act 7194/2021 Jaya Lal Vs. Tushar Rana 03.02.2026 Present : Ms. Sakshi, Ld. counsel for complainant through VC. None for accused. Parcha Yadasht File is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 Cc Ni Act 7194/2021 Jaya Lal Vs. Tushar Rana
    03.02.2026
    Present : Ms. Sakshi, Ld. counsel for complainant through VC.
    None for accused.
    Parcha Yadasht
    File is not traceable. Ahlmad is directed to trace the
    file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
    future.
    At request, re-list for further proceedings on
    10.04.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    03.02.2026
    -- 1 of 1 --
    Order 21

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 Cc Ni Act 7194/2021 Jaya Lal Vs. Tushar Rana 03.02.2026 Present : Ms. Sakshi, Ld. counsel for complainant through VC. None for accused. Parcha Yadasht File is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 Cc Ni Act 7194/2021 Jaya Lal Vs. Tushar Rana
    03.02.2026
    Present : Ms. Sakshi, Ld. counsel for complainant through VC.
    None for accused.
    Parcha Yadasht
    File is not traceable. Ahlmad is directed to trace the
    file by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
    future.
    At request, re-list for further proceedings on
    10.04.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    03.02.2026
    -- 1 of 1 --

    21 Nov 2025

    3 records
    Court Proceeding

    app

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 20

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT 7194/2021 Jaya Lal Vs. Tushar Rana 21.11.2025 Vide order no. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025 of Ld. CJM/PHC/NDD file has been transferred…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT 7194/2021
    Jaya Lal Vs. Tushar Rana
    21.11.2025
    Vide order no. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025
    of 	Ld. CJM/PHC/NDD file has been transferred from the Digital
    Court No.3.
    Present : 	None.
    Relist for purpose fixed on 03.02.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    21.11.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.11.21
    17:02:13
    +0530
    -- 1 of 1 --
    Order 20

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 71 CC NI ACT 7194/2021 Jaya Lal Vs. Tushar Rana 21.11.2025 Vide order no. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025 of Ld. CJM/PHC/NDD file has been transferred…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT 7194/2021
    Jaya Lal Vs. Tushar Rana
    21.11.2025
    Vide order no. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025
    of 	Ld. CJM/PHC/NDD file has been transferred from the Digital
    Court No.3.
    Present : 	None.
    Relist for purpose fixed on 03.02.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    21.11.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.11.21
    17:02:13
    +0530
    -- 1 of 1 --

    02 Aug 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 19

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →
    Order 19

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →

    29 Mar 2025

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance

    05 Dec 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 18

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    05.12.2024
    Pr: None for the complainant.
    Ms Amrita Malik Ld Counsel for the accused.
    As the internet services at Patiala house Court Complex are not working properly, no
    effective order can be passed today as the undersigned has no excess to the LAYERS software for
    perusing the previous ordersheet.
    In view of the same, matter is adjourned.
    Put up for purpose already fixed on 29.03.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-05.12.2024
    -- 1 of 1 --
    Order 18

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    05.12.2024
    Pr: None for the complainant.
    Ms Amrita Malik Ld Counsel for the accused.
    As the internet services at Patiala house Court Complex are not working properly, no
    effective order can be passed today as the undersigned has no excess to the LAYERS software for
    perusing the previous ordersheet.
    In view of the same, matter is adjourned.
    Put up for purpose already fixed on 29.03.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-05.12.2024
    -- 1 of 1 --

    03 Jul 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 17

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA 03.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7194-2021
    JAYA LAL Vs. TUSHAR RANA
    03.07.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Sakshi, Ld. counsel for the complainant.
    Ms. Amrita Malik, Ld. counsel for the accused along with accused.
    Matter is fixed for appearance of accused.
    It is noted that NBWs against the accused were cancelled via order dated
    06.02.2024 subject to furnishing of bail bonds.
    Bail bonds on behalf of accused have been furnished, however he is directed
    to file the same again along with proper surety documents.
    Ld. counsel for the accused requests for sometime to file the same. Heard and
    allowed subject to filing of the same within one week from today, failing which adverse view
    shall be taken.
    Ld. counsel for the accused submits that previous cost of Rs.2,000/- have
    already been paid to the complainant and he submits that receipt of the same be filed
    during the course of the day.
    Put up for further proceedings on 05.12.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) DC-03
    New Delhi, PHC/Delhi-03.07.2024
    -- 1 of 1 --
    Order 17

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA 03.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7194-2021
    JAYA LAL Vs. TUSHAR RANA
    03.07.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Sakshi, Ld. counsel for the complainant.
    Ms. Amrita Malik, Ld. counsel for the accused along with accused.
    Matter is fixed for appearance of accused.
    It is noted that NBWs against the accused were cancelled via order dated
    06.02.2024 subject to furnishing of bail bonds.
    Bail bonds on behalf of accused have been furnished, however he is directed
    to file the same again along with proper surety documents.
    Ld. counsel for the accused requests for sometime to file the same. Heard and
    allowed subject to filing of the same within one week from today, failing which adverse view
    shall be taken.
    Ld. counsel for the accused submits that previous cost of Rs.2,000/- have
    already been paid to the complainant and he submits that receipt of the same be filed
    during the course of the day.
    Put up for further proceedings on 05.12.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) DC-03
    New Delhi, PHC/Delhi-03.07.2024
    -- 1 of 1 --

    02 Mar 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 16

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA 02.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7194-2021
    JAYA LAL Vs. TUSHAR RANA
    02.03.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Sakshe Arora, Ld. counsel for the complainant.
    Ms. Amrita Malik, Ld. counsel for the accused along with accused.
    Matter is fixed for appearance of the accused.
    It is to be noted that on the LDOH, NBWs issued against the accused were
    cancelled subject to furnishing of personal bonds and surety bonnds in the sum of Rs.
    20,000/-. However bail bonds have not been furished by the accused as yet.
    Ld. counsel for the accused requests for one opportunity to furnish the bail
    bonds. Heard and granted subject to cost of Rs.2,000/- to be paid to the complainant
    forthwith and subject to filing of the same within two days, failing which adverse view shall
    be taken. Surety to also appear within two days.
    Put up for compliance and further proceedings on 03.07.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-02.03.2024
    -- 1 of 1 --
    Order 16

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7194-2021 JAYA LAL Vs. TUSHAR RANA 02.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7194-2021
    JAYA LAL Vs. TUSHAR RANA
    02.03.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Sakshe Arora, Ld. counsel for the complainant.
    Ms. Amrita Malik, Ld. counsel for the accused along with accused.
    Matter is fixed for appearance of the accused.
    It is to be noted that on the LDOH, NBWs issued against the accused were
    cancelled subject to furnishing of personal bonds and surety bonnds in the sum of Rs.
    20,000/-. However bail bonds have not been furished by the accused as yet.
    Ld. counsel for the accused requests for one opportunity to furnish the bail
    bonds. Heard and granted subject to cost of Rs.2,000/- to be paid to the complainant
    forthwith and subject to filing of the same within two days, failing which adverse view shall
    be taken. Surety to also appear within two days.
    Put up for compliance and further proceedings on 03.07.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-02.03.2024
    -- 1 of 1 --

    06 Feb 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 15

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7194-2021 JAYA LAL Vs TUSHAR RANA 06.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →
    Order 15

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7194-2021 JAYA LAL Vs TUSHAR RANA 06.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 20341/2021
    Filing Date: 13-12-2021
    eFiling Number: ECDLND02052022021
    eFiling Date: 13-12-2021
    First Hearing Date: 14th December 2021
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

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