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CC NI ACT - Complaint Case 138 NI Act

Raaj VachherVsSUNIL GROVER

CNR DLNT020005972024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
131/2024
Registration Date
18 Jan 2024
Next Hearing Date
17 Nov 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Raaj Vachher

    Respondent

    1. 1SUNIL GROVER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 01-09-2026

Date: 01-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 597/2024
Filing Date: 15-01-2024
eFiling Number: ADL20230002380C202400005
eFiling Date: 12-01-2024
First Hearing Date: 11th September 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover /0 (Mukherji Nagar)
01.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Ms. Seema, Ld. counsel for the complainant along with the
complainant.
Accused in person with Ld. Counsel Sh. Kapil Garg.
Part cross-examination of the complainant conducted today.
Further, cross-examination is deferred for the want of ITR
pertaining to the Financial year 2023-2024 of the complainant.
Put up for further cross-examination of the complainant on
17.11.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/01.09.2026
-- 1 of 1 --
    Interim Order 7
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover /0 (Mukherji Nagar)
28.04.2026
Ld. P O is on leave today.
Present: Ld. Counsel for complainant with complainant.
Ld. counsel for accused
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At request, put up for further proceedings on 09.06.2026 at 2:00 pm.
Link JMFC-04/(North) Rohini Courts
Delhi/28.04.2026
-- 1 of 1 --
    Interim Order 6
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover /0 (Mukherji Nagar)
24.02.2026
Present: Ld. Counsel for complainant with complainant.
Ld. counsel for accused (through VC)
Ld. counsel for accused submits that accused is suffering from blood
clotting and lost of eye vision. Therefore, one adjournment may be given.
Heard.
Matter stands adjourned subject to cost of Rs. 1000/- alongwith filing of
medical documents.
At request, put up for further proceedings on 28.04.2026.
Matter is compoundable in nature. Therefore, both parties are directed to
appear before Lok Adalat on 14.03.2026. If any party remains absent before Lok Adalat,
matter shall be taken up on the fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/24.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 5
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 131/2024
Raaj Vachher Vs. Sunil Grover
PS (Mukherji Nagar)
28.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant with complainant.
Ld. counsel for accused (through VC)
Accused is absent.
Oral exemption prayed on behalf of accused. Heard. Exemption stands
allowed for today only.
Due to personal difficulty of the Ld. counsel for accused, matter stands
adjourned.
Put up for CE by way of last and final opportunity on 24.02.2026.
Matter is compoundable in nature. Therefore, both parties are directed to
appear before Lok Adalat on 10.01.2026. If any party remains absent before Lok Adalat,
matter shall be taken up on the fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/28.11.2025/Court No. 14
-- 1 of 1 --
    Interim Order 4
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover
(Mukherji Nagar)
01.09.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Seema Khatri, Ld. Counsel for the complainant along with complainant.
Sh. Kapil Garg, Ld. Counsel for the accused along with accused.
Ld. Counsel for the accused has sought an adjournment as he is not available for
cross examination.
Granted for today only.
Since this is the first date for CE, no adverse order is passed.
Put up on 28.11.2025 for CE.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.09.2025
-- 1 of 1 --
    Interim Order 3Full order available
    27 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT/131/2024Raaj Vachher Vs. Sunil Grover/0 (Mukherji Nagar) 27.05.2025 Proceedings conducted through Cisco Webex. Present: Ms. Seema Khatri , Ld. Counsel for the complainant. Sh. Kapil Garg, Ld. Counsel for the accused alongwith the accsued. In the opinion of this Court, there is prima-facie case against the accused person for offence punishable under Section 138 N.I. Act and the contentions of defence can only be decided by way of trial. Hence,…

    Read Full Order
    Interim Order 2
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover /0 (Mukherji Nagar)
18.03.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Seema Khatri, Ld. Counsel for the complainant.
Sh. Kapil Garg, Ld. Counsel for the accused.
Ld. counsel for accused has prayed for an oral exemption on behalf of
the accused as accused is busy in CBSE Board Examination Duty. Allowed for
today only subject to appearance of accused on the next date of hearing.
Ld. Counsel for the accused submits that he has receive the copy of
the complaint.
Put up on 27.05.2025 for framing of notice.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.03.2025
-- 1 of 1 --
    Interim Order 1Full order available
    11 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 131/2024 Raaj Vachher Vs. Sunil Grover (Mukherji Nagar) 11.09.2024 (Proceedings conducted through Cisco Webex) Present: Ms. Seema Khatri, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order
    Order 8
    01 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover /0 (Mukherji Nagar)
01.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: Ms. Seema, Ld. counsel for the complainant along with the
complainant.
Accused in person with Ld. Counsel Sh. Kapil Garg.
Part cross-examination of the complainant conducted today.
Further, cross-examination is deferred for the want of ITR
pertaining to the Financial year 2023-2024 of the complainant.
Put up for further cross-examination of the complainant on
17.11.2026.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/01.09.2026
-- 1 of 1 --
    Order 7
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover /0 (Mukherji Nagar)
28.04.2026
Ld. P O is on leave today.
Present: Ld. Counsel for complainant with complainant.
Ld. counsel for accused
Accused is absent.
An exemption application filed on behalf of accused. Heard. Exemption
application stands allowed for today only.
At request, put up for further proceedings on 09.06.2026 at 2:00 pm.
Link JMFC-04/(North) Rohini Courts
Delhi/28.04.2026
-- 1 of 1 --
    Order 6
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover /0 (Mukherji Nagar)
24.02.2026
Present: Ld. Counsel for complainant with complainant.
Ld. counsel for accused (through VC)
Ld. counsel for accused submits that accused is suffering from blood
clotting and lost of eye vision. Therefore, one adjournment may be given.
Heard.
Matter stands adjourned subject to cost of Rs. 1000/- alongwith filing of
medical documents.
At request, put up for further proceedings on 28.04.2026.
Matter is compoundable in nature. Therefore, both parties are directed to
appear before Lok Adalat on 14.03.2026. If any party remains absent before Lok Adalat,
matter shall be taken up on the fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/24.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 5
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 131/2024
Raaj Vachher Vs. Sunil Grover
PS (Mukherji Nagar)
28.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant with complainant.
Ld. counsel for accused (through VC)
Accused is absent.
Oral exemption prayed on behalf of accused. Heard. Exemption stands
allowed for today only.
Due to personal difficulty of the Ld. counsel for accused, matter stands
adjourned.
Put up for CE by way of last and final opportunity on 24.02.2026.
Matter is compoundable in nature. Therefore, both parties are directed to
appear before Lok Adalat on 10.01.2026. If any party remains absent before Lok Adalat,
matter shall be taken up on the fixed date.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/28.11.2025/Court No. 14
-- 1 of 1 --
    Order 4
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover
(Mukherji Nagar)
01.09.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Seema Khatri, Ld. Counsel for the complainant along with complainant.
Sh. Kapil Garg, Ld. Counsel for the accused along with accused.
Ld. Counsel for the accused has sought an adjournment as he is not available for
cross examination.
Granted for today only.
Since this is the first date for CE, no adverse order is passed.
Put up on 28.11.2025 for CE.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.09.2025
-- 1 of 1 --
    Order 3Full order available
    27 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT/131/2024Raaj Vachher Vs. Sunil Grover/0 (Mukherji Nagar) 27.05.2025 Proceedings conducted through Cisco Webex. Present: Ms. Seema Khatri , Ld. Counsel for the complainant. Sh. Kapil Garg, Ld. Counsel for the accused alongwith the accsued. In the opinion of this Court, there is prima-facie case against the accused person for offence punishable under Section 138 N.I. Act and the contentions of defence can only be decided by way of trial. Hence,…

    Read Full Order
    Order 2
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 131/2024
Raaj Vachher Vs. Sunil Grover /0 (Mukherji Nagar)
18.03.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Seema Khatri, Ld. Counsel for the complainant.
Sh. Kapil Garg, Ld. Counsel for the accused.
Ld. counsel for accused has prayed for an oral exemption on behalf of
the accused as accused is busy in CBSE Board Examination Duty. Allowed for
today only subject to appearance of accused on the next date of hearing.
Ld. Counsel for the accused submits that he has receive the copy of
the complaint.
Put up on 27.05.2025 for framing of notice.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.03.2025
-- 1 of 1 --
    Order 1Full order available
    11 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 131/2024 Raaj Vachher Vs. Sunil Grover (Mukherji Nagar) 11.09.2024 (Proceedings conducted through Cisco Webex) Present: Ms. Seema Khatri, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order

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