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CC NI ACT - Complaint Case 138 NI Act

ASHOK KUMARVsRAKHI BISHT

CNR DLNE020042372025770-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
411/2025
Registration Date
08 Apr 2025
Next Hearing Date
19 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHOK KUMAR

    Respondent

    1. 1RAKHI BISHT

    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: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: ADJOURNED
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: ld po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: LD. P.O. IS ON LEAVE TODAY.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4237/2025
Filing Date: 07-04-2025
eFiling Number: ADL20230011861C202500003
eFiling Date: 05-04-2025
First Hearing Date: 16th April 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    12
    Interim Order 6
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 411/2025
ASHOK KUMAR Vs. RAKHI BISHT /0 (KARAWAL NAGAR)
16.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Complainant with ld counsel Mr. Imtiyaz Khan.
Put up for purpose fixed on 19.03.2027.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/16.10.2026
-- 1 of 1 --
    Interim Order 5
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 411/2025
ASHOK KUMAR Vs. RAKHI BISHT
(KARAWAL NAGAR)
05.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Imtiyaz Khan, Ld Counsel for the complainant.
Put up for purpose fixed on 16.10.2026.
(RISHIKA SRIVASTAVA)
2nd LINK JMFC/NE/KKD
Court/DELHI/05.08.2026
-- 1 of 1 --
    Interim Order 4
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 411/2025
ASHOK KUMAR Vs. RAKHI BISHT /0 (KARAWAL NAGAR)
05.05.2026
(VC proceedings through CISCO Webex)
Present: Mr. Imtiyaz Khan, Ld Counsel for the complainant alongwith complainant.
Ld counsel for the complainant has moved an application alongwith amended
complaint and affidavit.
Ld Counsel for the complainant has argued that certain material facts and
necessary particulars could not be incorporated in the original complaint due to inadvertance
and oversight.
Submission heard. Record perused.
Matter is at the stage of summoning.
The proposed amendment does not seem to change the nature of the complaint.
Since accused is yet to be summoned, no irreparable injury will be caused to him. Therefore,
the present application stands allowed. Complaint taken on record.
At request, put up for arguments on cognizance and summoning on
05.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/05.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Interim Order 3
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/411/2025
ASHOK KUMAR Vs. RAKHI BISHT/0 (KARAWAL NAGAR)
04.12.2025
Present: Complainant with ld counsel Mr. Imtiyaz Khan.
Compliance of Section 223 BNSS is dispensed with in view of judgment
of Sanjabij Tara vs Kishore S Borcar 2025 INSC 1158.
Part arguments heard.
Ld Counsel for the complainant requests for an opportunity to amend the
complaint and to file an application with respect to the same on the NDOH. Heard and
allowed.
Put up for compliance on 05.05.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/04.12.2025
-- 1 of 1 --
    Interim Order 2
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/411/2025
ASHOK KUMAR Vs. RAKHI BISHT/0 (KARAWAL NAGAR)
24.07.2025
(VC Proceedings through CISCO Webex)
Present: None.
Notice served.
Put up for arguments on cognizance for 04.12.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/24.07.2025
-- 1 of 1 --
    Interim Order 1
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/411/2025
ASHOK KUMAR Vs. RAKHI BISHT/0 (KARAWAL NAGAR)
16.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Yogender Kumar, Ld. counsel for the complainant alongwith
complainant.
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
24.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.04.2025
-- 1 of 1 --
    Order 6
    16 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 411/2025
ASHOK KUMAR Vs. RAKHI BISHT /0 (KARAWAL NAGAR)
16.10.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Complainant with ld counsel Mr. Imtiyaz Khan.
Put up for purpose fixed on 19.03.2027.
(DIVESH SAWHNEY)
RELIEVER JMFC/NE/KKD
DELHI/16.10.2026
-- 1 of 1 --
    Order 5
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 411/2025
ASHOK KUMAR Vs. RAKHI BISHT
(KARAWAL NAGAR)
05.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Mr. Imtiyaz Khan, Ld Counsel for the complainant.
Put up for purpose fixed on 16.10.2026.
(RISHIKA SRIVASTAVA)
2nd LINK JMFC/NE/KKD
Court/DELHI/05.08.2026
-- 1 of 1 --
    Order 4
    05 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 411/2025
ASHOK KUMAR Vs. RAKHI BISHT /0 (KARAWAL NAGAR)
05.05.2026
(VC proceedings through CISCO Webex)
Present: Mr. Imtiyaz Khan, Ld Counsel for the complainant alongwith complainant.
Ld counsel for the complainant has moved an application alongwith amended
complaint and affidavit.
Ld Counsel for the complainant has argued that certain material facts and
necessary particulars could not be incorporated in the original complaint due to inadvertance
and oversight.
Submission heard. Record perused.
Matter is at the stage of summoning.
The proposed amendment does not seem to change the nature of the complaint.
Since accused is yet to be summoned, no irreparable injury will be caused to him. Therefore,
the present application stands allowed. Complaint taken on record.
At request, put up for arguments on cognizance and summoning on
05.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/05.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Order 3
    04 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT/411/2025
ASHOK KUMAR Vs. RAKHI BISHT/0 (KARAWAL NAGAR)
04.12.2025
Present: Complainant with ld counsel Mr. Imtiyaz Khan.
Compliance of Section 223 BNSS is dispensed with in view of judgment
of Sanjabij Tara vs Kishore S Borcar 2025 INSC 1158.
Part arguments heard.
Ld Counsel for the complainant requests for an opportunity to amend the
complaint and to file an application with respect to the same on the NDOH. Heard and
allowed.
Put up for compliance on 05.05.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/04.12.2025
-- 1 of 1 --
    Order 2
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/411/2025
ASHOK KUMAR Vs. RAKHI BISHT/0 (KARAWAL NAGAR)
24.07.2025
(VC Proceedings through CISCO Webex)
Present: None.
Notice served.
Put up for arguments on cognizance for 04.12.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/24.07.2025
-- 1 of 1 --
    Order 1
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63CC NI ACT/411/2025
ASHOK KUMAR Vs. RAKHI BISHT/0 (KARAWAL NAGAR)
16.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Yogender Kumar, Ld. counsel for the complainant alongwith
complainant.
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
24.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.04.2025
-- 1 of 1 --

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