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CC NI ACT - Complaint Case 138 NI Act

AkashVsJAI PRAKASH

CNR DLNE020005032025770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
46/2025
Registration Date
14 Jan 2025
Next Hearing Date
20 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Akash

    Respondent

    1. 1JAI PRAKASH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: ld po is on leave
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 503/2025
Filing Date: 14-01-2025
eFiling Number: ADL20230011655C202500002
eFiling Date: 13-01-2025
First Hearing Date: 20th January 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    12
    Interim Order 6
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 46/2025
Akash Vs. Jai Prakash
(KARAWAL NAGAR)
06.08.2026
(VC proceedings through CISCO Webex)
Present: Complainant with counsel Sh. S.S Rajoure
Accused in person.
Matter is at the stage of CE.
Previous cost paid in DLSA. Receipt filed. Taken on record.
Accused seeks adjournment stating that his counsel is not available today due
to health reason. Allowed with last opportuity.
Put up for CE on 20.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/06.08.2026
-- 1 of 1 --
    Interim Order 5
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NO. 46/2025
Akash vs Jai prakash
09.12.2025
Present: Sh. J.S. Rajora, ld counsel for the complainant through VC.
Accused absent.
Ld Counsel for the complainant requests for an adjournment citing the non
availability of the complainant i.e. CW1. Heard and allowed for today.
The matter has been called twice. However, no one has appeared on behalf
of the accused.
Let cost of Rs.2000/- to be imposed on the accused to be paid to the DLSA,
NE, KKD.
Put up for CE on 28.04.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
-- 1 of 1 --
    Interim Order 4
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 46/2025
Akash Vs. Jai Prakash /0 (KARAWAL NAGAR)
16.09.2025
Present : Complainant in person.
Accused with ld counsel Sh. Virender Kumar.
Bail bonds not furnished.
Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon
the accused and his/her plea of defence is recorded.
The statement of accused under section 294 Cr.PC admitting certain
documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/ documents
which have been exhibited in original on the instructions of the court by the Reader-
cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
mentioned at serial no.5&6 in the list of witnesses attached with the present
complaint by the complainant are thereby dropped.
Keeping in view the defence of the accused propounded in his notice,
oral application U/s. 145(2) NI Act stands allowed. In view of the same, the present
case is also converted into summons case.
At joint request, put up before mediation on 09.10.2025, at 12:30pm.
Put up for CE on 09.12.2025.
(AAKASH MOHAN SINGH)
JMFC (NI ACT) DIGITAL COURT,
NORTH-EAST/ KKD, Delhi/ 16.09.2025
-- 1 of 1 --
    Interim Order 3Full order available
    28 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 46/2025 Akash Vs. Jai Prakash /0 (KARAWAL NAGAR) 28.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. S.S. Rajora, Ld Counsel for the complainant through VC. Proposed accused with counsel Sh. Virendra Kumar. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Ld. Counsel for proposed accused has argued that since legal notice was not served upon the proposed accused, essential ingredients…

    Read Full Order
    Interim Order 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/46/2025
Akash Vs. Jai Prakash/0 (KARAWAL NAGAR)
07.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. S.S. Rajour.
Sh. Virendra Kumar, ld counsel for the proposed accused.
Matter is at the stage of consideration.
Ld counsel for the proposed accused submits that proposed accused
has received dasti court notice through whatsapp.
An opportunity was granted to ld counsel for the proposed accused
under proviso to 223 BNSS to which proposed ld counsel for accused has stated
that he does not wish to state anything at this stage.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 28.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.05.2025
-- 1 of 1 --
    Interim Order 1
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/46/2025
Akash Vs. Jai Prakash/0 (KARAWAL NAGAR)
20.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Sh. S.S. Rajour.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
07.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.01.2025
-- 1 of 1 --
    Order 6
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 46/2025
Akash Vs. Jai Prakash
(KARAWAL NAGAR)
06.08.2026
(VC proceedings through CISCO Webex)
Present: Complainant with counsel Sh. S.S Rajoure
Accused in person.
Matter is at the stage of CE.
Previous cost paid in DLSA. Receipt filed. Taken on record.
Accused seeks adjournment stating that his counsel is not available today due
to health reason. Allowed with last opportuity.
Put up for CE on 20.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/06.08.2026
-- 1 of 1 --
    Order 5
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NO. 46/2025
Akash vs Jai prakash
09.12.2025
Present: Sh. J.S. Rajora, ld counsel for the complainant through VC.
Accused absent.
Ld Counsel for the complainant requests for an adjournment citing the non
availability of the complainant i.e. CW1. Heard and allowed for today.
The matter has been called twice. However, no one has appeared on behalf
of the accused.
Let cost of Rs.2000/- to be imposed on the accused to be paid to the DLSA,
NE, KKD.
Put up for CE on 28.04.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
-- 1 of 1 --
    Order 4
    16 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 46/2025
Akash Vs. Jai Prakash /0 (KARAWAL NAGAR)
16.09.2025
Present : Complainant in person.
Accused with ld counsel Sh. Virender Kumar.
Bail bonds not furnished.
Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon
the accused and his/her plea of defence is recorded.
The statement of accused under section 294 Cr.PC admitting certain
documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/ documents
which have been exhibited in original on the instructions of the court by the Reader-
cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
mentioned at serial no.5&6 in the list of witnesses attached with the present
complaint by the complainant are thereby dropped.
Keeping in view the defence of the accused propounded in his notice,
oral application U/s. 145(2) NI Act stands allowed. In view of the same, the present
case is also converted into summons case.
At joint request, put up before mediation on 09.10.2025, at 12:30pm.
Put up for CE on 09.12.2025.
(AAKASH MOHAN SINGH)
JMFC (NI ACT) DIGITAL COURT,
NORTH-EAST/ KKD, Delhi/ 16.09.2025
-- 1 of 1 --
    Order 3Full order available
    28 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 46/2025 Akash Vs. Jai Prakash /0 (KARAWAL NAGAR) 28.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. S.S. Rajora, Ld Counsel for the complainant through VC. Proposed accused with counsel Sh. Virendra Kumar. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Ld. Counsel for proposed accused has argued that since legal notice was not served upon the proposed accused, essential ingredients…

    Read Full Order
    Order 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61CC NI ACT/46/2025
Akash Vs. Jai Prakash/0 (KARAWAL NAGAR)
07.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. S.S. Rajour.
Sh. Virendra Kumar, ld counsel for the proposed accused.
Matter is at the stage of consideration.
Ld counsel for the proposed accused submits that proposed accused
has received dasti court notice through whatsapp.
An opportunity was granted to ld counsel for the proposed accused
under proviso to 223 BNSS to which proposed ld counsel for accused has stated
that he does not wish to state anything at this stage.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 28.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/07.05.2025
-- 1 of 1 --
    Order 1
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/46/2025
Akash Vs. Jai Prakash/0 (KARAWAL NAGAR)
20.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Sh. S.S. Rajour.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
07.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.01.2025
-- 1 of 1 --

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