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CC NI ACT - Complaint Case 138 NI Act

JITENDER MOHAN VASODIAVsRAHUL LALWANI

CNR DLND020704332025772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
22572/2025
Registration Date
04 Sept 2025
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec UNDER SECTION 138 NI ACT

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-09-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 70434/2025
    Filing Date: 03-09-2025
    eFiling Number: ADL20230006140C202500026
    eFiling Date: 26-08-2025
    First Hearing Date: 04th September 2025
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    6
    Interim Order 3
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 136 Ct Cases / 22572/2025
    Jitender Mohan Vasodia Vs. Rahul Lalwani
    21.07.2026
    The undersigned is working as duty JMFC today.
    Present : Sh. Subhash Chander Sharma, Ld. counsel for
    complainant appeared through VC.
    Complainant in person.
    Tracking report not filed.
    Issue fresh notice to the proposed accused on the
    application for condonation of delay along-with the copy of
    complaint and application of condonation of delay on filing of PF
    within 30 days. Ahlmad is directed to mention in the Court notice
    that in case the proposed accused fails to appear on date given in the
    Court notice then the Court will be at liberty to decide the
    application of condonation of delay in the absence of proposed
    accused.
    Notice be also sent through all permitted modes
    including dasti for NDOH. Affidavit of service of notice be filed on
    next date.
    Put up for further proceedings on 19.12.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    21.07.2026
    -- 1 of 1 --
    Interim Order 2
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97;Ct Cases 22572/2025
    Jitender Mohan Vasodia Vs Rahul Lalwani
    17.03.2026
    Present : Mr. Subhash Chand Sharma, Ld. counsel for
    complainant along-with complainant.
    Physical file submitted.
    Ld. Counsel submits that the present complaint has
    been filed with delay. He has moved an application seeking
    condonation of delay in filing the present complaint. Same be taken
    on record.
    Let notice be issued to the proposed accused of the
    application along-with copy of complaint along-with documents on
    filing of PF within 30 days. Ahlmad is directed to mention in the
    Court notice that in case the accused fails to appear on date given in
    the Court notice then the Court will be at liberty to decide the
    application of condonation of delay in the absence of accused.
    Notice be also sent through all permitted modes
    including dasti for NDOH.
    Put up for further proceedings on 21.07.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    17.03.2026
    -- 1 of 1 --
    Interim Order 1
    04 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 20 Ct Cases / 22572/2025
    Jitender Mohan Vasodia Vs. Rahul Lalwani
    04.09.2025
    Fresh case received by way of assignment through e-filing. It be
    checked and registered.
    Present : 	None for complainant.
    Physical file not submitted by complainant.
    Complainant is 	directed 	to 	submit 	physical 	file 	on
    NDOH.
    Put up on 17.03.2025.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    04.09.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.09.04
    16:25:23
    +0530
    -- 1 of 1 --
    Order 3
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 136 Ct Cases / 22572/2025
    Jitender Mohan Vasodia Vs. Rahul Lalwani
    21.07.2026
    The undersigned is working as duty JMFC today.
    Present : Sh. Subhash Chander Sharma, Ld. counsel for
    complainant appeared through VC.
    Complainant in person.
    Tracking report not filed.
    Issue fresh notice to the proposed accused on the
    application for condonation of delay along-with the copy of
    complaint and application of condonation of delay on filing of PF
    within 30 days. Ahlmad is directed to mention in the Court notice
    that in case the proposed accused fails to appear on date given in the
    Court notice then the Court will be at liberty to decide the
    application of condonation of delay in the absence of proposed
    accused.
    Notice be also sent through all permitted modes
    including dasti for NDOH. Affidavit of service of notice be filed on
    next date.
    Put up for further proceedings on 19.12.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    21.07.2026
    -- 1 of 1 --
    Order 2
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97;Ct Cases 22572/2025
    Jitender Mohan Vasodia Vs Rahul Lalwani
    17.03.2026
    Present : Mr. Subhash Chand Sharma, Ld. counsel for
    complainant along-with complainant.
    Physical file submitted.
    Ld. Counsel submits that the present complaint has
    been filed with delay. He has moved an application seeking
    condonation of delay in filing the present complaint. Same be taken
    on record.
    Let notice be issued to the proposed accused of the
    application along-with copy of complaint along-with documents on
    filing of PF within 30 days. Ahlmad is directed to mention in the
    Court notice that in case the accused fails to appear on date given in
    the Court notice then the Court will be at liberty to decide the
    application of condonation of delay in the absence of accused.
    Notice be also sent through all permitted modes
    including dasti for NDOH.
    Put up for further proceedings on 21.07.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    17.03.2026
    -- 1 of 1 --
    Order 1
    04 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 20 Ct Cases / 22572/2025
    Jitender Mohan Vasodia Vs. Rahul Lalwani
    04.09.2025
    Fresh case received by way of assignment through e-filing. It be
    checked and registered.
    Present : 	None for complainant.
    Physical file not submitted by complainant.
    Complainant is 	directed 	to 	submit 	physical 	file 	on
    NDOH.
    Put up on 17.03.2025.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    04.09.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.09.04
    16:25:23
    +0530
    -- 1 of 1 --

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