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CC NI ACT - Complaint Case 138 NI Act

Jsj Traxim Private LimitedVsUmer Rashid

CNR DLNT020021342024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
401/2024
Registration Date
20 Feb 2024
Next Hearing Date
11 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jsj Traxim Private Limited

    Respondent

    1. 1Umer Rashid

    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: 04-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2133/2024
Filing Date: 17-02-2024
eFiling Number: ADL20230018012C202400005
eFiling Date: 16-02-2024
First Hearing Date: 04th November 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 401/2024
Jsj Traxim Private Limited Vs. Umer
Rashid /0 (Mukherji Nagar)
10.09.2026
Ld. PO is on leave today.
Present: None for the complainant.
Sh. Imbisaat Liyaqat, Ld. counsel for accused with
accused through VC.
Put up for purpose fixed on 11.01.2027.
Link JMFC/(North)/Rohini
Delhi/10.09.2026
-- 1 of 1 --
    Interim Order 5
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 401/2024 Jsj Traxim Private Limited Vs. Umer Rashid /0
(Mukherji Nagar)
15.05.2026
Present: None.
Previous order not complied by the complainant. Let the same be complied
afresh for NDOH.
PF be filed within 03 days.
Put up for appearance of the accused/further proceedings on 10.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/15.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 4
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 401/2024
Jsj Traxim Private Limited Vs. Umer Rashid /0 (Mukherji Nagar)
09.01.2026
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 (through VC)
None for the accused.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
Put up for further proceedings on 15.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/09.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 3Full order available
    23 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 401/2024 Jsj Traxim Private Limited Vs. Umer Rashid (Mukherji Nagar) 23.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Akash Mishra, 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…

    Read Full Order
    Interim Order 2Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 401/2024 Jsj Traxim Private Limited Vs. Umer Rashid (Mukherji Nagar) 12.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Akash Mishra, Ld. Counsel for the complainant. I have gone through the complaint and annexed documents. It is alleged that the cheque in question has been issued by the accused in favour of the complainant to discharge his liability. A perusal of the complaint and the annexed documents shows…

    Read Full Order
    Interim Order 1
    04 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 401/2024
Jsj Traxim Private Limited Vs. Umer Rashid (Mukherji Nagar)
04.11.2024
(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: None.
Matter is listed for consideration.
However, no one has appeared on behalf of the
complainant today.
Complainant is directed to pursue the matter diligently.
Put up for consideration on 12.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.11.2024
-- 1 of 1 --
    Order 6
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 401/2024
Jsj Traxim Private Limited Vs. Umer
Rashid /0 (Mukherji Nagar)
10.09.2026
Ld. PO is on leave today.
Present: None for the complainant.
Sh. Imbisaat Liyaqat, Ld. counsel for accused with
accused through VC.
Put up for purpose fixed on 11.01.2027.
Link JMFC/(North)/Rohini
Delhi/10.09.2026
-- 1 of 1 --
    Order 5
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 401/2024 Jsj Traxim Private Limited Vs. Umer Rashid /0
(Mukherji Nagar)
15.05.2026
Present: None.
Previous order not complied by the complainant. Let the same be complied
afresh for NDOH.
PF be filed within 03 days.
Put up for appearance of the accused/further proceedings on 10.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/15.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 4
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 401/2024
Jsj Traxim Private Limited Vs. Umer Rashid /0 (Mukherji Nagar)
09.01.2026
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 (through VC)
None for the accused.
Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
through SHO concerned on filing of PF within 03 days from today, returnable for next
date of hearing.
Put up for further proceedings on 15.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/09.01.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 3Full order available
    23 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 401/2024 Jsj Traxim Private Limited Vs. Umer Rashid (Mukherji Nagar) 23.07.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Akash Mishra, 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…

    Read Full Order
    Order 2Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 401/2024 Jsj Traxim Private Limited Vs. Umer Rashid (Mukherji Nagar) 12.02.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Akash Mishra, Ld. Counsel for the complainant. I have gone through the complaint and annexed documents. It is alleged that the cheque in question has been issued by the accused in favour of the complainant to discharge his liability. A perusal of the complaint and the annexed documents shows…

    Read Full Order
    Order 1
    04 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 401/2024
Jsj Traxim Private Limited Vs. Umer Rashid (Mukherji Nagar)
04.11.2024
(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: None.
Matter is listed for consideration.
However, no one has appeared on behalf of the
complainant today.
Complainant is directed to pursue the matter diligently.
Put up for consideration on 12.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.11.2024
-- 1 of 1 --

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