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CC NI ACT - Complaint Case 138 NI Act

CHANDRA PRAKASH JAINVsSanjay

CNR DLNT020012042023436-Judicial Magistrate First Class-02
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
263/2023
Registration Date
27 Jan 2023
Next Hearing Date
24 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHANDRA PRAKASH JAIN

    Respondent

    1. 1Sanjay

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2023

Date: 20-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-06-2023

Date: 22-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2023

Date: 25-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2024

Date: 07-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1204/2023
Filing Date: 25-01-2023
eFiling Number: ECDLNT02001492023
eFiling Date: 24-01-2023
First Hearing Date: 27th January 2023
Court Number And Judge: 436-Judicial Magistrate First Class-02

    Orders

    22
    Interim Order 11
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY /0
(Prashant Vihar)
20.05.2026
Present: Sh. Mritunjay Singh, ld. counsel for complainant vc.
None for accused.
Despite knowledge of the present case, accused has not appeared.
In view of the same, court is constrained to issue BW in the sum of Rs.
10,000/- be issued against the accused for NDOH.
List on 24.10.2026 for appearance of accused.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
20.05.2026 (P)
-- 1 of 1 --
    Interim Order 10
    06 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY /0
(Prashant Vihar)
06.01.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: Sh. Mrityunjay Singh Ld. Counsel for complainant (through VC).
Sh. Dinesh Sharma, Ld. Counsel for accused with accused.
Vakalatnama filed on behalf of accused. Taken on record
Ld. Counsel for the accused orally requested to grant bail to the
accused.
Accused is admitted to bail on furnishing of Personal bond in the
sum of Rs. 30,000 /- with one surety in the like amount. Personal bond
furnished. Same is perused and accepted till NDOH.
Ld. Counsel for complainant is directed to provide copy of
complaint to Ld. Counsel for accused by the NDOH
Put up for further proceedings as well as furnishing Bail bonds on
20.05.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
06.01.2026
-- 1 of 1 --
    Interim Order 9
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 263/2023
CHANDRA PRAKASH JAIN Vs. SANJAY
(Prashant Vihar)
19.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Mritunjai Singh, Ld. Counsel for the complainant.
Speed post envelop received back with remarks “ Left the address”.
However, Ld. counsel for the complainant has submitted that summons have been
effected upon the accused through Whatsapp. Tracking report of the same has been e-mailed to
this court. Same is taken on record.
However, no one has appeared on behalf of the accused in court today despite
several calls.
Issue bailable warrants against the accused in the sum of Rs. 10,000/- with one
surety of like amount through SHO concerned. PF be filed within seven days from today.
Copy of this order be given to the concerned Naib Court alongwith the warrants
against receiving for intimation to the SHO concerned.
Put up for appearance of accused on 06.01.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.07.2025
-- 1 of 1 --
    Interim Order 8Full order available
    06 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY (Prashant Vihar) 06.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Mrityunjal Singh, Ld. Counsel for the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on the email,…

    Read Full Order
    Interim Order 7
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 263/2023
CHANDRA PRAKASH JAIN
Vs. SANJAY (Prashant Vihar)
07.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Anuj Jain, Ld. Proxy counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
06.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.11.2024
-- 1 of 1 --
    Interim Order 6
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 444/2023
M/S SHIVANI ENTERPRISES Vs. M/S
UNICON ENTERPRISES
(K.N. Katju Marg)
06.07.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI
Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Jitender Yadav Ld. counsel for complainant.
Report of summons not received back by this court.
Issue fresh summons to the accused returnable on NDOH on filing of PF within
seven days. Summons to be issued through all permissible means including e-mode. Copy of
summons be supplied to Ld. counsel for complainant, if requested. Complainant shall be at
liberty to file proof of service on the next date of hearing.
Put up for appearance of accused/further proceedings on 07.11.2024.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 06.07.2024
-- 1 of 1 --
    Interim Order 5
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 263/2023
CHANDRA PRAKASH JAIN Vs. SANJAY
(Prashant Vihar)
25.11.2023
Present: Mr. Sonu Pandey, Ld. Proxy Counsel for complainant.
LAYERS software is malfunctioning at the undersigned's end and none of
the previous ordersheets, complaint/case file or any document can be opened.
Put up for purpose fixed on 06.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.11.2023
-- 1 of 1 --
    Interim Order 4Full order available
    22 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY (Prashant Vihar) 22.06.2023 Present: Sh. Sonu Pandey, Ld. Proxy Counsel for complainant. Application for condonation of delay perused. Allowed. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has…

    Read Full Order
    Interim Order 3
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94CC NI ACT 263/2023
CHANDRA PRAKASH JAIN Vs. SANJAY
(Prashant Vihar)
The undersigned is unable to address/hear the parties due to sudden internet
issue.
20.05.2023
Present: Sh. Sonu Pandey, Ld. Counsel for complainant.
Put up for purpose fixed on 22.06.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.05.2023
-- 1 of 1 --
    Interim Order 2
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71CC NI ACT 263/2023
CHANDRA PRAKASH JAIN Vs. SANJAY
PS (Prashant Vihar
CASE FILE TAKEN UP TODAY ON AN APPLICATON MADE ON BEHALF OF
COMPLAINANT FOR THE PREPONEMENT OF THE CASE.
23.02.2023
Present: Sh. Sonu Pandey, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that he does not have a copy of the
file and is therefore unable to make submissions. No urgency is made out in the
present matter.
Put up for date already fixed i.e. 20.05.2023.
Accordingly, application stands disposed of.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.02.2023
-- 1 of 1 --
    Interim Order 1Full order available
    27 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY PS (Prashant Vihar) 27.01.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order
    Order 11
    20 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY /0
(Prashant Vihar)
20.05.2026
Present: Sh. Mritunjay Singh, ld. counsel for complainant vc.
None for accused.
Despite knowledge of the present case, accused has not appeared.
In view of the same, court is constrained to issue BW in the sum of Rs.
10,000/- be issued against the accused for NDOH.
List on 24.10.2026 for appearance of accused.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
20.05.2026 (P)
-- 1 of 1 --
    Order 10
    06 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY /0
(Prashant Vihar)
06.01.2026
Case file has been received by way of transfer in light of order vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025 passed by Principal District
and Sessions Judge, North District, Rohini Courts.
Present: Sh. Mrityunjay Singh Ld. Counsel for complainant (through VC).
Sh. Dinesh Sharma, Ld. Counsel for accused with accused.
Vakalatnama filed on behalf of accused. Taken on record
Ld. Counsel for the accused orally requested to grant bail to the
accused.
Accused is admitted to bail on furnishing of Personal bond in the
sum of Rs. 30,000 /- with one surety in the like amount. Personal bond
furnished. Same is perused and accepted till NDOH.
Ld. Counsel for complainant is directed to provide copy of
complaint to Ld. Counsel for accused by the NDOH
Put up for further proceedings as well as furnishing Bail bonds on
20.05.2026.
(Dr. Neha Kheria)
JMFC-02/North/ Rohini Courts
06.01.2026
-- 1 of 1 --
    Order 9
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 263/2023
CHANDRA PRAKASH JAIN Vs. SANJAY
(Prashant Vihar)
19.07.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Mritunjai Singh, Ld. Counsel for the complainant.
Speed post envelop received back with remarks “ Left the address”.
However, Ld. counsel for the complainant has submitted that summons have been
effected upon the accused through Whatsapp. Tracking report of the same has been e-mailed to
this court. Same is taken on record.
However, no one has appeared on behalf of the accused in court today despite
several calls.
Issue bailable warrants against the accused in the sum of Rs. 10,000/- with one
surety of like amount through SHO concerned. PF be filed within seven days from today.
Copy of this order be given to the concerned Naib Court alongwith the warrants
against receiving for intimation to the SHO concerned.
Put up for appearance of accused on 06.01.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
19.07.2025
-- 1 of 1 --
    Order 8Full order available
    06 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY (Prashant Vihar) 06.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Mrityunjal Singh, Ld. Counsel for the complainant. Report of summons not received back. . Let fresh summons be issued to the accused through all modes, on filing of PF/ RC within 7 days. Copy of complaint and annexed documents be also sent with the same. Service be also effected on the email,…

    Read Full Order
    Order 7
    07 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 263/2023
CHANDRA PRAKASH JAIN
Vs. SANJAY (Prashant Vihar)
07.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. JMFC NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Anuj Jain, Ld. Proxy counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/further proceedings on
06.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.11.2024
-- 1 of 1 --
    Order 6
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 444/2023
M/S SHIVANI ENTERPRISES Vs. M/S
UNICON ENTERPRISES
(K.N. Katju Marg)
06.07.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI
Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Jitender Yadav Ld. counsel for complainant.
Report of summons not received back by this court.
Issue fresh summons to the accused returnable on NDOH on filing of PF within
seven days. Summons to be issued through all permissible means including e-mode. Copy of
summons be supplied to Ld. counsel for complainant, if requested. Complainant shall be at
liberty to file proof of service on the next date of hearing.
Put up for appearance of accused/further proceedings on 07.11.2024.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 06.07.2024
-- 1 of 1 --
    Order 5
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT 263/2023
CHANDRA PRAKASH JAIN Vs. SANJAY
(Prashant Vihar)
25.11.2023
Present: Mr. Sonu Pandey, Ld. Proxy Counsel for complainant.
LAYERS software is malfunctioning at the undersigned's end and none of
the previous ordersheets, complaint/case file or any document can be opened.
Put up for purpose fixed on 06.07.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
25.11.2023
-- 1 of 1 --
    Order 4Full order available
    22 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY (Prashant Vihar) 22.06.2023 Present: Sh. Sonu Pandey, Ld. Proxy Counsel for complainant. Application for condonation of delay perused. Allowed. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has…

    Read Full Order
    Order 3
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94CC NI ACT 263/2023
CHANDRA PRAKASH JAIN Vs. SANJAY
(Prashant Vihar)
The undersigned is unable to address/hear the parties due to sudden internet
issue.
20.05.2023
Present: Sh. Sonu Pandey, Ld. Counsel for complainant.
Put up for purpose fixed on 22.06.2023.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.05.2023
-- 1 of 1 --
    Order 2
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71CC NI ACT 263/2023
CHANDRA PRAKASH JAIN Vs. SANJAY
PS (Prashant Vihar
CASE FILE TAKEN UP TODAY ON AN APPLICATON MADE ON BEHALF OF
COMPLAINANT FOR THE PREPONEMENT OF THE CASE.
23.02.2023
Present: Sh. Sonu Pandey, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that he does not have a copy of the
file and is therefore unable to make submissions. No urgency is made out in the
present matter.
Put up for date already fixed i.e. 20.05.2023.
Accordingly, application stands disposed of.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.02.2023
-- 1 of 1 --
    Order 1Full order available
    27 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72CC NI ACT 263/2023 CHANDRA PRAKASH JAIN Vs. SANJAY PS (Prashant Vihar) 27.01.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when…

    Read Full Order

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