CC NI ACT - Complaint Case 138 NI Act
JITENDER MOHAN VASODIAVsRAHUL LALWANI
CNR DLND020704332025772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
6Interim Order 321 Jul 2026
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 217 Mar 2026
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 104 Sept 2025
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 321 Jul 2026
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 217 Mar 2026
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 104 Sept 2025
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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