Order Details: COPY OF ORDER Pdf Text: CC No.24502/2024Rj Corp Ltd Vs. Sikarwar Venture 18.12.2024 Present : Sh. Puneet Bajaj and Sh. Mukesh Kumar, Ld.Counsels for the complainant. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court. On the basis…
CC NI ACT - Complaint Case 138 NI Act
RJ CORP LTDVsSikarwar Venture
CNR DLND02036218202478-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
- 24502/2024
- Registration Date
- 24 Jun 2024
- Next Hearing Date
- 14 Jul 2027
- Case Stage
- Notice
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 24-06-2024 Business: ADJORNED Next Purpose: Misc./ Appearance Next Hearing Date: 04-10-2024 Date: 04-10-2024 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 18-12-2024 Date: 18-12-2024 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 02-04-2025 Date: 02-04-2025 Business: g Next Purpose: Misc./ Appearance Next Hearing Date: 30-04-2025 Date: 30-04-2025 Business: s Next Purpose: Misc./ Appearance Next Hearing Date: 30-07-2025 Date: 30-07-2025 Business: e Next Purpose: Notice Next Hearing Date: 12-11-2025 Date: 12-11-2025 Business: t Next Purpose: Notice Next Hearing Date: 27-05-2026 Date: 27-05-2026 Business: misc Next Purpose: Notice Next Hearing Date: 08-08-2026 Date: 08-08-2026 Business: d Reason For Adjournment: Accused Absent Next Purpose: Notice Next Hearing Date: 14-07-2027
Additional Case Details
Additional Case Details
Filing Number: 36219/2024 Filing Date: 22-06-2024 eFiling Number: ADL20230003029C202400046 eFiling Date: 08-06-2024 First Hearing Date: 24th June 2024 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
12Interim Order 612 Nov 2025
12 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 116 CC NI ACT / 24502/2024 Rj Corp Ltd Vs. Sikarwar Venture /0 () 12.11.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Shubham Singh, ld. counsel for the complainant. Accused no. 1 is partnership firm. Accused no. 2 Parveen absent. Accused no. 3 not summoned. Matter is at the stage of framing of notice. Previous cost not paid by the accused, bail bonds not furnished by the accused. Let NBWs be issued against accused on filing of PF within 30 working days, through SHO concerned returnable for NDOH Put up for framing of notice on 27.05.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.11.2025 -- 1 of 1 --
Interim Order 530 Jul 2025
30 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 24502/2024 Rj Corp Ltd Vs. Sikarwar Venture /0 () 30.07.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Puneet and Mukesh Kumar, ld. counsel for the complainant. Sh. Nitish Kumar Mishra, ld. counsel for accused. Accused no. 1 is partnership firm. Accused no. 2 Parveen Kumar through VC. Accused no. 3 not summoned. Accused absent. Matter is at the stage of framing of notice. BW issued against the accused not received back. Adjournment sought by counsel for the accused for filing of the bail bonds as well as for framing of notice. Heard. Allowed, subject to cost of Rs.2000/- to be paid to the complainant. Put up for framing of notice on 12.11.2025. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/30.07.2025 -- 1 of 1 --
Interim Order 430 Apr 2025
30 Apr 2025
Order Details: COPY OF ORDER Pdf Text: CC No.24502/2024Rj Corp Ltd Vs. Sikarwar Venture 30.04.2025 At 4:30pm Pre Lok Adalat Sitting Held Present : Sh. Shubham Kumar, Proxy Counsel for the complainant. Accused is absent despite repeated calls. Matter is fixed for verification of settlement. The court is convinced that the appearance of the accused can be secured by resorting coercive means. Accordingly, let Bailable Warrants be issued against the accused in the sum of Rs.10,000/- with one surety in the like amount, through SHO concerned on filing of PF within 15 working days from today. Non-filing of PF within the stipulated time shall be viewed strictly by the Court and may result in dismissal of complaint u/S 204(4) Cr.P.C. Be put up for report / appearance of the accused on 30.07.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/30.04.2025 -- 1 of 1 --
Interim Order 302 Apr 2025
02 Apr 2025
Order Details: COPY OF ORDER Pdf Text: CC No.24502/2024 Rj Corp Ltd Vs. Sikarwar Venture 02.04.2025 Matter taken up through hybrid hearing. Present : Sh Puneet Bajaj, Ld. Counsel for the complainant through VC. Sh Nitish Kumar Mishra, Ld. Counsel for the accused through VC. Accused is absent. Summons not received back, however, ld. counsel for the complainant has filed original postal alongwith tracking report thereof showing service of summons upon the accused. Same be taken on record. An oral request for exemption from personal appearance has been made on behalf of the accused. For the reasons mentioned the same is allowed for today only with a clear direction to the accused to appear physically alongwith his surety on the NDOH. It is submitted that there is a possibility of settlement between the parties. At request, put up for Pre Lok Adalat Sitting or in the alternative for furnishing of bail bonds/ framing of notice on 30.04.2025 at 4pm. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/02.04.2025 -- 1 of 1 --
Interim Order 2Full order available
18 Dec 2024
Interim Order 124 Jun 2024
24 Jun 2024
Order Details: COPY OF ORDER Pdf Text: CC No.24492/2024, 24495/2024, 24497/2024, 24499/2024, 24500/2024, 24501/2024, 24502/2024, 24505/2024, 24506/2024, 24507/2024, 24508/2024, 24509/2024, 24510/2024 24.06.2024 Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Present : None. The complainant is directed to submit the complete set of complaint alongwith proof of e-filing, territorial jurisdiction of this court to try the present complaint and all the original documents with the Ahlmad of the court positively within ten working days from today. The AR of the complainant company is directed to remain physically present on the NDOH. Put up for consideration/ scrutiny of documents/ PSE on 04.10.2024. (Poonam Singh) MM (NI Act) - 01/ PHC/New Delhi/24.06.2024 -- 1 of 1 --
Order 612 Nov 2025
12 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 116 CC NI ACT / 24502/2024 Rj Corp Ltd Vs. Sikarwar Venture /0 () 12.11.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Shubham Singh, ld. counsel for the complainant. Accused no. 1 is partnership firm. Accused no. 2 Parveen absent. Accused no. 3 not summoned. Matter is at the stage of framing of notice. Previous cost not paid by the accused, bail bonds not furnished by the accused. Let NBWs be issued against accused on filing of PF within 30 working days, through SHO concerned returnable for NDOH Put up for framing of notice on 27.05.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/12.11.2025 -- 1 of 1 --
Order 530 Jul 2025
30 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 24502/2024 Rj Corp Ltd Vs. Sikarwar Venture /0 () 30.07.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Puneet and Mukesh Kumar, ld. counsel for the complainant. Sh. Nitish Kumar Mishra, ld. counsel for accused. Accused no. 1 is partnership firm. Accused no. 2 Parveen Kumar through VC. Accused no. 3 not summoned. Accused absent. Matter is at the stage of framing of notice. BW issued against the accused not received back. Adjournment sought by counsel for the accused for filing of the bail bonds as well as for framing of notice. Heard. Allowed, subject to cost of Rs.2000/- to be paid to the complainant. Put up for framing of notice on 12.11.2025. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/30.07.2025 -- 1 of 1 --
Order 430 Apr 2025
30 Apr 2025
Order Details: COPY OF ORDER Pdf Text: CC No.24502/2024Rj Corp Ltd Vs. Sikarwar Venture 30.04.2025 At 4:30pm Pre Lok Adalat Sitting Held Present : Sh. Shubham Kumar, Proxy Counsel for the complainant. Accused is absent despite repeated calls. Matter is fixed for verification of settlement. The court is convinced that the appearance of the accused can be secured by resorting coercive means. Accordingly, let Bailable Warrants be issued against the accused in the sum of Rs.10,000/- with one surety in the like amount, through SHO concerned on filing of PF within 15 working days from today. Non-filing of PF within the stipulated time shall be viewed strictly by the Court and may result in dismissal of complaint u/S 204(4) Cr.P.C. Be put up for report / appearance of the accused on 30.07.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/30.04.2025 -- 1 of 1 --
Order 302 Apr 2025
02 Apr 2025
Order Details: COPY OF ORDER Pdf Text: CC No.24502/2024 Rj Corp Ltd Vs. Sikarwar Venture 02.04.2025 Matter taken up through hybrid hearing. Present : Sh Puneet Bajaj, Ld. Counsel for the complainant through VC. Sh Nitish Kumar Mishra, Ld. Counsel for the accused through VC. Accused is absent. Summons not received back, however, ld. counsel for the complainant has filed original postal alongwith tracking report thereof showing service of summons upon the accused. Same be taken on record. An oral request for exemption from personal appearance has been made on behalf of the accused. For the reasons mentioned the same is allowed for today only with a clear direction to the accused to appear physically alongwith his surety on the NDOH. It is submitted that there is a possibility of settlement between the parties. At request, put up for Pre Lok Adalat Sitting or in the alternative for furnishing of bail bonds/ framing of notice on 30.04.2025 at 4pm. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/02.04.2025 -- 1 of 1 --
Order 2Full order available
18 Dec 2024
Order Details: COPY OF ORDER Pdf Text: CC No.24502/2024Rj Corp Ltd Vs. Sikarwar Venture 18.12.2024 Present : Sh. Puneet Bajaj and Sh. Mukesh Kumar, Ld.Counsels for the complainant. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint is filed within limitation and is within the territorial jurisdiction of this court. On the basis…
Order 124 Jun 2024
24 Jun 2024
Order Details: COPY OF ORDER Pdf Text: CC No.24492/2024, 24495/2024, 24497/2024, 24499/2024, 24500/2024, 24501/2024, 24502/2024, 24505/2024, 24506/2024, 24507/2024, 24508/2024, 24509/2024, 24510/2024 24.06.2024 Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Present : None. The complainant is directed to submit the complete set of complaint alongwith proof of e-filing, territorial jurisdiction of this court to try the present complaint and all the original documents with the Ahlmad of the court positively within ten working days from today. The AR of the complainant company is directed to remain physically present on the NDOH. Put up for consideration/ scrutiny of documents/ PSE on 04.10.2024. (Poonam Singh) MM (NI Act) - 01/ PHC/New Delhi/24.06.2024 -- 1 of 1 --
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