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CC NI ACT - Complaint Case 138 NI Act

ANKURVsREKHA

CNR DLNT020020182025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
258/2025
Registration Date
28 Jan 2025
Next Hearing Date
15 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANKUR

    Respondent

    1. 1REKHA

    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: 29-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
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: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2018/2025
Filing Date: 27-01-2025
eFiling Number: ADL20240005288C202500008
eFiling Date: 25-01-2025
First Hearing Date: 29th January 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 258/2025
ANKUR Vs. REKHA
(Mukherji Nagar)
23.09.2026
Present: None for complainant.
Fresh address of the accused has not filed by the complainant in terms of
previous order.
One last and final opportunity is given to the complainant to file the fresh
address by NDOH, failing which matter would be dismissed for non-compliance/non-
prosecution.
Put up for further proceedings on 15.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
23.09.2026
-- 1 of 1 --
    Interim Order 4
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 258/2025
ANKUR Vs. REKHA
(Mukherji Nagar)
08.04.2026
Present: Mr. Kartikey, Ld. Proxy Counsel for complainant through VC.
Summons to the accused received back unserved with the report that none
by that name was found at the given address and even credentials could not be verified.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad is directed to verify the affidavit to the effect that it contains the
fresh address different from the previous address of the accused.
Put up for above purpose on 23.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
08.04.2026
-- 1 of 1 --
    Interim Order 3Full order available
    31 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 258/2025 ANKUR Vs. REKHA (Mukherji Nagar) 31.01.2026 Present: Mr. Deepak Kumar, Ld. Counsel for complainant with complainant. Notice to the proposed accused not received back. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter as otherwise also issuance of notice in pre-cognizance stage has to…

    Read Full Order
    Interim Order 2
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 258/2025
ANKUR Vs. REKHA
(Mukherji Nagar)
25.07.2025
Present: Mr. Deepak Kumar, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
At request, issue fresh notice to the proposed accused on filing of fresh PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of proposed accused for next date of hearing.
Put up on 31.01.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 258/2025 ANKUR Vs. REKHA (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 29.01.2025 Present: Mr. Deepak Kumar, Ld. Counsel for complainant with complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why…

    Read Full Order
    Order 5
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 258/2025
ANKUR Vs. REKHA
(Mukherji Nagar)
23.09.2026
Present: None for complainant.
Fresh address of the accused has not filed by the complainant in terms of
previous order.
One last and final opportunity is given to the complainant to file the fresh
address by NDOH, failing which matter would be dismissed for non-compliance/non-
prosecution.
Put up for further proceedings on 15.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
23.09.2026
-- 1 of 1 --
    Order 4
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT / 258/2025
ANKUR Vs. REKHA
(Mukherji Nagar)
08.04.2026
Present: Mr. Kartikey, Ld. Proxy Counsel for complainant through VC.
Summons to the accused received back unserved with the report that none
by that name was found at the given address and even credentials could not be verified.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad is directed to verify the affidavit to the effect that it contains the
fresh address different from the previous address of the accused.
Put up for above purpose on 23.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
08.04.2026
-- 1 of 1 --
    Order 3Full order available
    31 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 258/2025 ANKUR Vs. REKHA (Mukherji Nagar) 31.01.2026 Present: Mr. Deepak Kumar, Ld. Counsel for complainant with complainant. Notice to the proposed accused not received back. In view of the recent judgment passed by Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr (2025) SC 952 , this Court proceeds further with the matter as otherwise also issuance of notice in pre-cognizance stage has to…

    Read Full Order
    Order 2
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 258/2025
ANKUR Vs. REKHA
(Mukherji Nagar)
25.07.2025
Present: Mr. Deepak Kumar, Ld. Counsel for complainant.
Notice to the proposed accused not received back.
At request, issue fresh notice to the proposed accused on filing of fresh PF
within 15 days through speed post, electronic means i.e whatsapp and/or email at the
address of proposed accused for next date of hearing.
Put up on 31.01.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of notice and file
tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.07.2025
-- 1 of 1 --
    Order 1Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 258/2025 ANKUR Vs. REKHA (Mukherji Nagar) Fresh matter received by way of assignment. It be checked and registered. 29.01.2025 Present: Mr. Deepak Kumar, Ld. Counsel for complainant with complainant. This is a fresh matter. Heard. Perused. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why…

    Read Full Order

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