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CC NI ACT - Complaint Case 138 NI Act

DsfdcVsRAKESH KUMAR

CNR DLNT020019842024768-Judicial Magistrate First Class Eve. Court-4
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
356/2024
Registration Date
19 Feb 2024
Next Hearing Date
02 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1RAKESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-02-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: FP
Next Purpose: Proper.Order.
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1983/2024
Filing Date: 16-02-2024
eFiling Number: ADL20230007666C202400021
eFiling Date: 15-02-2024
First Hearing Date: 19th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class Eve. Court-4

    Orders

    10
    Interim Order 5Full order available
    14 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 356/2024 Dsfdc Vs. Rakesh Kumar (K.N. Katju Marg) 14.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.K. Sharma, Ld. Counsel for the complainant. Report 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. Summons be also served dasti. Service be also effected…

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    Interim Order 4
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT / 356/2024
27.02.2025
(Proceedings conducted through Cisco Webex)
Present: None.
Pursuant to meeting dt. 25.02.2025 called vide circular
no.DLSA/NW/North/Rohini/1st/NLA/2025/585 dated 25.02.2025,
reader/ ahlmad were directed to identify files of financial institutions
for exploring the possibility of settlement as offence u/s 138 NI Act is
compoundable in nature for referring to Lok Adalat.
Accordingly, present file is taken up today and referred to
National Lok Adalat for 08.03.2025.
Notice be issued to the parties.
In case of failure of settlement, matter be listed on date
already fixed i.e. 14.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.02.2025Dsfdc Vs. Rakesh
Kumar (K.N. Katju Marg)
-- 1 of 1 --
    Interim Order 3Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 356/2024 Dsfdc Vs. Rakesh Kumar (K.N. Katju Marg) 25.10.2024 (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.Mithlesh Kumar Jha and Surender Kumar Sharma Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per…

    Read Full Order
    Interim Order 2Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 356/2024 Dsfdc Vs. Rakesh Kumar (K.N. Katju Marg) 25.10.2024 (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.Mithlesh Kumar Jha and Surender Kumar Sharma Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per…

    Read Full Order
    Interim Order 1Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT 356/2024 Dsfdc Vs. Rakesh Kumar (K.N. Katju Marg) 19.02.2023 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 the…

    Read Full Order
    Order 5Full order available
    14 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 356/2024 Dsfdc Vs. Rakesh Kumar (K.N. Katju Marg) 14.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. S.K. Sharma, Ld. Counsel for the complainant. Report 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. Summons be also served dasti. Service be also effected…

    Read Full Order
    Order 4
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT / 356/2024
27.02.2025
(Proceedings conducted through Cisco Webex)
Present: None.
Pursuant to meeting dt. 25.02.2025 called vide circular
no.DLSA/NW/North/Rohini/1st/NLA/2025/585 dated 25.02.2025,
reader/ ahlmad were directed to identify files of financial institutions
for exploring the possibility of settlement as offence u/s 138 NI Act is
compoundable in nature for referring to Lok Adalat.
Accordingly, present file is taken up today and referred to
National Lok Adalat for 08.03.2025.
Notice be issued to the parties.
In case of failure of settlement, matter be listed on date
already fixed i.e. 14.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
27.02.2025Dsfdc Vs. Rakesh
Kumar (K.N. Katju Marg)
-- 1 of 1 --
    Order 3Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 356/2024 Dsfdc Vs. Rakesh Kumar (K.N. Katju Marg) 25.10.2024 (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.Mithlesh Kumar Jha and Surender Kumar Sharma Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per…

    Read Full Order
    Order 2Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 356/2024 Dsfdc Vs. Rakesh Kumar (K.N. Katju Marg) 25.10.2024 (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.Mithlesh Kumar Jha and Surender Kumar Sharma Ld. Counsel for the complainant alongwith AR of the complainant. I take cognizance of offence U/s 138 NI Act. As per…

    Read Full Order
    Order 1Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75CC NI ACT 356/2024 Dsfdc Vs. Rakesh Kumar (K.N. Katju Marg) 19.02.2023 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 the…

    Read Full Order

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