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CC NI ACT - Complaint Case 138 NI Act

Dmi Housing Finance Pvt LtdVsRajesh Kumar

CNR DLND02033202202478-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
23062/2024
Registration Date
31 May 2024
Next Hearing Date
13 Apr 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dmi Housing Finance Pvt Ltd

    Respondent

    1. 1Rajesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: MISC
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 33203/2024
Filing Date: 30-05-2024
eFiling Number: ADL20230006881C202401331
eFiling Date: 18-05-2024
First Hearing Date: 31st May 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    6
    Interim Order 3Full order available
    05 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT / 23062/2024 Dmi Housing Finance Pvt Ltd Vs. Rajesh Kumar / () 05.06.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 35000+ cases. Present: Ms Parul, ld. counsel for the complainant. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the complete file. Therefore, party/concernedAhlmad of…

    Read Full Order
    Interim Order 2
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT – 23058-2024, 23062-2024, 23064-2024, 23068-2024 (4 Cases)
Dmi Housing Finance Pvt Ltd Vs. ........................
11.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (forenoon session).
Present: Ms. Parul Bhola, Ld. Counsel for complainant.
Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 05.06.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.11.2025
-- 1 of 1 --
    Interim Order 1Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT - 23062-2024 Dmi Housing Finance Pvt Ltd Vs. Rajesh Kumar 26.03.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Parul Bhola, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The…

    Read Full Order
    Order 3Full order available
    05 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 84 CC NI ACT / 23062/2024 Dmi Housing Finance Pvt Ltd Vs. Rajesh Kumar / () 05.06.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 35000+ cases. Present: Ms Parul, ld. counsel for the complainant. Case received by way of transfer. It is submitted by Ahlmad that the Ahlmad of the concerned court has not submitted the complete file. Therefore, party/concernedAhlmad of…

    Read Full Order
    Order 2
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT – 23058-2024, 23062-2024, 23064-2024, 23068-2024 (4 Cases)
Dmi Housing Finance Pvt Ltd Vs. ........................
11.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (forenoon session).
Present: Ms. Parul Bhola, Ld. Counsel for complainant.
Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 05.06.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.11.2025
-- 1 of 1 --
    Order 1Full order available
    26 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT - 23062-2024 Dmi Housing Finance Pvt Ltd Vs. Rajesh Kumar 26.03.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Parul Bhola, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The…

    Read Full Order

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