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CC NI ACT - Complaint Case 138 NI Act

ABDUL REHMANVsVIJAYRAJ

CNR DLNE020126642024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1572/2024
Registration Date
21 Nov 2024
Next Hearing Date
29 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ABDUL REHMAN

    Respondent

    1. 1VIJAYRAJ

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-03-2026
    
    Date: 23-03-2026
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12663/2024
    Filing Date: 20-11-2024
    eFiling Number: ADL20230007890C202400062
    eFiling Date: 20-11-2024
    First Hearing Date: 30th November 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    14
    Interim Order 7
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT / 1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ
    (Bhajan Pura)
    CNR No. DLNE020126642024
    19.08.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with proxy counsel Mr. Kunal Pundir.
    Summons received back unserved.
    Fresh address of accused filed by the complainant. Taken on record.
    Let fresh summons be issued to the accused subject to filing fresh address on
    filing PF within 15 days through all modes for 29.01.2027. Dasti allowed.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/19.08.2026
    -- 1 of 1 --
    Interim Order 6
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT / 1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ /0 (Bhajan Pura)
    23.03.2026
    (VC proceedings through CISCO Webex)
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
    NE, KKD. Receipt of the same be filed.
    Complainant is strictly directed to appear on next date of hearing failing
    which an adverse view shall be taken.
    Put up for purpose fixed on 19.08.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/23.03.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 1572/2024 ABDUL REHMAN Vs. VIJAYRAJ /0 (Bhajan Pura) 04.11.2025 (VC Proceedings through CISCO Webex) Present: Mr. Kunal Pundir, proxy counsel for the complainant through VC. Proposed accused absent. Copy of complaint stated to be supplied. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/…

    Read Full Order
    Interim Order 4
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ /0 (Bhajan Pura)
    30.08.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Kunal Pundir, proxy counsel for the complainant.
    Sh. Sunit, proxy counsel for the proposed accused.
    Let copy of complaint be supplied.
    Main counsel for both the parties unavailable.
    Put up for arguments on cognizance for 04.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.08.2025
    -- 1 of 1 --
    Interim Order 3
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48CC NI ACT/1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ/0 (Bhajan Pura)
    28.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Proxy counsel Sh. Kunal Pundir for the complainant through VC.
    Matter is at the stage of consideration.
    PF filed. No report received qua dasti court notice.
    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
    30.08.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.05.2025
    -- 1 of 1 --
    Interim Order 2
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44CC NI ACT/1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ/0 (Bhajan Pura)
    01.03.2025
    (VC proceeding through CISCO Webex)
    Present: Sh. Hansraj Singh, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    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
    28.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/01.03.2025
    -- 1 of 1 --
    Interim Order 1
    30 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT / 1572/2024 ABDUL REHMAN Vs. VIJAYRAJ /0 (Bhajan Pura)
    30.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Hans Raj Singh, Ld. Counsel for complainant through VC.
    Complainant in person.
    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 01.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.11.2024
    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 7
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT / 1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ
    (Bhajan Pura)
    CNR No. DLNE020126642024
    19.08.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant with proxy counsel Mr. Kunal Pundir.
    Summons received back unserved.
    Fresh address of accused filed by the complainant. Taken on record.
    Let fresh summons be issued to the accused subject to filing fresh address on
    filing PF within 15 days through all modes for 29.01.2027. Dasti allowed.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/19.08.2026
    -- 1 of 1 --
    Order 6
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT / 1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ /0 (Bhajan Pura)
    23.03.2026
    (VC proceedings through CISCO Webex)
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
    NE, KKD. Receipt of the same be filed.
    Complainant is strictly directed to appear on next date of hearing failing
    which an adverse view shall be taken.
    Put up for purpose fixed on 19.08.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/23.03.2026
    -- 1 of 1 --
    Order 5Full order available
    04 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 1572/2024 ABDUL REHMAN Vs. VIJAYRAJ /0 (Bhajan Pura) 04.11.2025 (VC Proceedings through CISCO Webex) Present: Mr. Kunal Pundir, proxy counsel for the complainant through VC. Proposed accused absent. Copy of complaint stated to be supplied. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/…

    Read Full Order
    Order 4
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ /0 (Bhajan Pura)
    30.08.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Kunal Pundir, proxy counsel for the complainant.
    Sh. Sunit, proxy counsel for the proposed accused.
    Let copy of complaint be supplied.
    Main counsel for both the parties unavailable.
    Put up for arguments on cognizance for 04.11.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.08.2025
    -- 1 of 1 --
    Order 3
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48CC NI ACT/1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ/0 (Bhajan Pura)
    28.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Proxy counsel Sh. Kunal Pundir for the complainant through VC.
    Matter is at the stage of consideration.
    PF filed. No report received qua dasti court notice.
    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
    30.08.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.05.2025
    -- 1 of 1 --
    Order 2
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44CC NI ACT/1572/2024
    ABDUL REHMAN Vs. VIJAYRAJ/0 (Bhajan Pura)
    01.03.2025
    (VC proceeding through CISCO Webex)
    Present: Sh. Hansraj Singh, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    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
    28.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/01.03.2025
    -- 1 of 1 --
    Order 1
    30 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT / 1572/2024 ABDUL REHMAN Vs. VIJAYRAJ /0 (Bhajan Pura)
    30.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Hans Raj Singh, Ld. Counsel for complainant through VC.
    Complainant in person.
    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 01.03.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.11.2024
    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 --

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