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CC NI ACT - Complaint Case 138 NI Act

RAKESH KUMARVsSOURABH

CNR DLNE020113232023770-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
1567/2023
Registration Date
04 Dec 2023
Next Hearing Date
18 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAKESH KUMAR

    Respondent

    1. 1SOURABH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gokul Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11316/2023
Filing Date: 10-11-2023
eFiling Number: ADL20230006357C202300002
eFiling Date: 10-11-2023
First Hearing Date: 02nd February 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    20
    Interim Order 10
    11 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 1567/2023
Rakesh Kumar Vs. Sourabh /0 (Gokul Puri)
11.06.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Ashwani Kumar, ld. LADC for the accused through VC.
Ld. LADC submits that he has no information about the accused.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 18.11.2026.
(SANJANA KASANA)
JMFC (NI Act)/NE/KKD
Court/DELHI/11.06.2026
-- 1 of 1 --
    Interim Order 9Full order available
    12 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 1567/2023 Rakesh Kumar Vs. Sourabh (Gokul Puri) 12.01.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. P.S. Dhaka. Accused produced after fresh arrest on execution of NBWs. HC Amit NO. 797/NE , PS Gokul Puri in person. Accused has been produced before me after fresh arrest within 24 hours. He has been informed about the ground of arrest and intimation with respect to his…

    Read Full Order
    Interim Order 8
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT/1567/2023
Rakesh Kumar Vs. Sourabh
Gokul Puri
30.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Adarsh Kumar, Ld. Counsel for complainant through VC.
Accused is absent.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO.
Put up for framing of notice on 12.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/30.10.2025
-- 1 of 1 --
    Interim Order 7
    18 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 60CC NI ACT/1567/2023
Rakesh Kumar Vs. Sourabh/0 (Gokul Puri)
18.08.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Accused with Counsel Sh. Vinay Giri
Settlement talks going on.
Put up before Lok Adalat on 13.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
NorthEast/KKD/18.08.2025
-- 1 of 1 --
    Interim Order 6
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/1567/2023
Rakesh Kumar Vs. Sourabh/0 (Gokul Puri)
16.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Vivekanand Bharti, ld counsel for the accused.
Accused absent.
Matter is at the stage of framing of notice.
Fresh vakalatnama filed on behalf of the accused. Same be taken
on record.
Ld. Counsel for the accused submits that copy of documents and
complaint supplied to him yesterday.
Oral exemption sought on behalf of the accused on the ground that
accused is on the way to the court. Heard, allowed for today only.
Accused is directed to remain present in person on NDOH.
Put up for framing of notice on 18.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.05.2025
-- 1 of 1 --
    Interim Order 5Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT/1567/2023 Rakesh Kumar Vs. Sourabh/0 (Gokul Puri) 10.03.2025 (VC proceeding through CISCO Webex) Present: Complainant in person. Sh. Adarsh Kumar, proxy counsel for the complainant. Matter is at the stage of appearance of accused PF filed. Tracking report filed for service of dasti summons, as per which accused has been served. Since accused has not put in appearance despite due service, let B/Ws be issued against the accused in the…

    Read Full Order
    Interim Order 4
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1567/2023
Rakesh Kumar Vs. Sourabh /0 (Gokul Puri)
25.11.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Adarsh Kumar.
Matter is at the stage of appearance of accused.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Dasti summons be issued against the accused on filing of PF
within 15 days for NDOH for the purpose of speed post/self delivery to the
accused. Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 10.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 3
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 1567/2023
Rakesh Kumar Vs. Sourabh /0 (Gokul Puri)
20.08.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Manu Dhaka.
Matter is at the stage of appearance of accused.
Previous order dt. 25.04.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Put up for appearance of accused on 25.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.08.2024
-- 1 of 1 --
    Interim Order 2
    25 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1567/2023
Rakesh Kumar Vs. Sourabh (Gokul Puri)
25.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Harish Kumar, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.02.02.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Put up for appearance of accused on 20.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/25.04.2024
-- 1 of 1 --
    Interim Order 1Full order available
    02 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 1567/2023 Rakesh Kumar Vs. Sourabh /0 (Gokul Puri) 02.02.2024 (VC Proceedings through CISCO Webex) Present: Sh. Harish Kumar, Ld. counsel for the complainant. Matter is at the stage of consideration. Ahlmad has submitted that original file is not received till now. Complainant is given one opportunity to file the original file. Put up for consideration on 25.04.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/02.02.2024 2:24pm Present: As above.…

    Read Full Order
    Order 10
    11 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 1567/2023
Rakesh Kumar Vs. Sourabh /0 (Gokul Puri)
11.06.2026
(VC proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Ashwani Kumar, ld. LADC for the accused through VC.
Ld. LADC submits that he has no information about the accused.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 18.11.2026.
(SANJANA KASANA)
JMFC (NI Act)/NE/KKD
Court/DELHI/11.06.2026
-- 1 of 1 --
    Order 9Full order available
    12 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 1567/2023 Rakesh Kumar Vs. Sourabh (Gokul Puri) 12.01.2026 (VC proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. P.S. Dhaka. Accused produced after fresh arrest on execution of NBWs. HC Amit NO. 797/NE , PS Gokul Puri in person. Accused has been produced before me after fresh arrest within 24 hours. He has been informed about the ground of arrest and intimation with respect to his…

    Read Full Order
    Order 8
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT/1567/2023
Rakesh Kumar Vs. Sourabh
Gokul Puri
30.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Adarsh Kumar, Ld. Counsel for complainant through VC.
Accused is absent.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO.
Put up for framing of notice on 12.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/30.10.2025
-- 1 of 1 --
    Order 7
    18 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 60CC NI ACT/1567/2023
Rakesh Kumar Vs. Sourabh/0 (Gokul Puri)
18.08.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Accused with Counsel Sh. Vinay Giri
Settlement talks going on.
Put up before Lok Adalat on 13.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
NorthEast/KKD/18.08.2025
-- 1 of 1 --
    Order 6
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/1567/2023
Rakesh Kumar Vs. Sourabh/0 (Gokul Puri)
16.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Sh. Vivekanand Bharti, ld counsel for the accused.
Accused absent.
Matter is at the stage of framing of notice.
Fresh vakalatnama filed on behalf of the accused. Same be taken
on record.
Ld. Counsel for the accused submits that copy of documents and
complaint supplied to him yesterday.
Oral exemption sought on behalf of the accused on the ground that
accused is on the way to the court. Heard, allowed for today only.
Accused is directed to remain present in person on NDOH.
Put up for framing of notice on 18.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.05.2025
-- 1 of 1 --
    Order 5Full order available
    10 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT/1567/2023 Rakesh Kumar Vs. Sourabh/0 (Gokul Puri) 10.03.2025 (VC proceeding through CISCO Webex) Present: Complainant in person. Sh. Adarsh Kumar, proxy counsel for the complainant. Matter is at the stage of appearance of accused PF filed. Tracking report filed for service of dasti summons, as per which accused has been served. Since accused has not put in appearance despite due service, let B/Ws be issued against the accused in the…

    Read Full Order
    Order 4
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1567/2023
Rakesh Kumar Vs. Sourabh /0 (Gokul Puri)
25.11.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Adarsh Kumar.
Matter is at the stage of appearance of accused.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Dasti summons be issued against the accused on filing of PF
within 15 days for NDOH for the purpose of speed post/self delivery to the
accused. Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 10.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 3
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 1567/2023
Rakesh Kumar Vs. Sourabh /0 (Gokul Puri)
20.08.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Manu Dhaka.
Matter is at the stage of appearance of accused.
Previous order dt. 25.04.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Put up for appearance of accused on 25.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.08.2024
-- 1 of 1 --
    Order 2
    25 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1567/2023
Rakesh Kumar Vs. Sourabh (Gokul Puri)
25.04.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Harish Kumar, ld counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.02.02.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Put up for appearance of accused on 20.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/25.04.2024
-- 1 of 1 --
    Order 1Full order available
    02 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 1567/2023 Rakesh Kumar Vs. Sourabh /0 (Gokul Puri) 02.02.2024 (VC Proceedings through CISCO Webex) Present: Sh. Harish Kumar, Ld. counsel for the complainant. Matter is at the stage of consideration. Ahlmad has submitted that original file is not received till now. Complainant is given one opportunity to file the original file. Put up for consideration on 25.04.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/02.02.2024 2:24pm Present: As above.…

    Read Full Order

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