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CC NI ACT - Complaint Case 138 NI Act

RJ CORP LTDVsSikarwar Venture

CNR DLND02036218202478-Judicial Magistrate First Class (NI ACT)-01
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RJ CORP LTD

    Respondent

    1. 1Sikarwar Venture

    Acts & Sections

    1
    NEGOTIABLE 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

    12
    Interim Order 6
    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 5
    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 4
    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 3
    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

    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…

    Read Full Order
    Interim Order 1
    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 6
    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 5
    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 4
    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 3
    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…

    Read Full Order
    Order 1
    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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