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CC NI ACT - Complaint Case 138 NI Act

RAJESHWAR SAHNIVsMUNNA KUMAR

CNR DLNT020051302025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
488/2025
Registration Date
04 Mar 2025
Next Hearing Date
19 Apr 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJESHWAR SAHNI

    Respondent

    1. 1MUNNA 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: 05-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: adjourned
Next Purpose: Complaint Evidence
Next Hearing Date: 19-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5129/2025
Filing Date: 03-03-2025
eFiling Number: ADL20230011298C202500017
eFiling Date: 28-02-2025
First Hearing Date: 05th March 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 488/2025
RAJESHWAR SAHNI Vs. MUNNA KUMAR
(K.N. Katju Marg)
Bar is abstaining from work today.
05.10.2026
Present: None for complainant.
None for accused.
Today the matter is listed for CE.
In the interest of justice, no adverse order is passed.
Put up for CE on 19.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
05.10.2026
-- 1 of 1 --
    Interim Order 5Full order available
    02 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 488/2025 RAJESHWAR SAHNI Vs. MUNNA KUMAR (K.N. Katju Marg) 02.06.2026 Present: Mr. Tanishk Solanki, Ld. Counsel for complainant through VC. Mr. Rajeev Kokcha, Ld. Counsel for accused with accused. Application for waiver of cost has been filed, previous cost stands waived. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has…

    Read Full Order
    Interim Order 4
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 488/2025
RAJESHWAR SAHNI Vs. MUNNA KUMAR
(K.N. Katju Marg)
11.02.2026
Present: None for complainant.
Mr. Rajeev Kokcha, Ld. Counsel for accused through VC.
Ld. Counsel for accused submits that copy of complaint has not received
yet.
Perusal of the record shows that on the LDOH also none had appeared for
the complainant.
One last and final opportunity is given to the complainant to appear and
pursue the matter, subject to cost of Rs. 1,000/- to be paid to the opposite party before
NDOH.
It is again directed that copy be supplied as per details mentioned in the last
order.
Put up for further proceedings on 02.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.02.2026
-- 1 of 1 --
    Interim Order 3
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 488/2025
RAJESHWAR SAHNI Vs. MUNNA KUMAR
(K.N. Katju Marg)
25.10.2025
Present: None for complainant.
Mr. Rajiv Kokcha, Ld. Counsel for accused with accused.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
(9136238823) furnished in the chat box by Ld. Counsel for accused.
Put for consideration on bail and framing of notice on 11.02.2026.
Accused is directed to appear physically for framing of notice at Digital
Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.10.2025
-- 1 of 1 --
    Interim Order 2Full order available
    05 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 488/2025 RAJESHWAR SAHNI Vs. MUNNA KUMAR (K.N. Katju Marg) 05.06.2025 Present: Mr. Tanishk Solanki, Ld. Counsel for complainant. Notice to the proposed accused received back duly served. Despite several calls none has appeared for the proposed accused to argue on point of cognizance. The last opportunity in this regard was already given to the proposed accused on LDOH. In these circumstances, the matter is proceeded with in…

    Read Full Order
    Interim Order 1Full order available
    05 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 488/2025 RAJESHWAR SAHNI Vs. MUNNA KUMAR (K.N. Katju Marg) Fresh matter received by way of assignment. It be checked and registered. 05.03.2025 Present: Mr. Tanishk Solanki, Ld. Counsel for 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…

    Read Full Order
    Order 6
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 488/2025
RAJESHWAR SAHNI Vs. MUNNA KUMAR
(K.N. Katju Marg)
Bar is abstaining from work today.
05.10.2026
Present: None for complainant.
None for accused.
Today the matter is listed for CE.
In the interest of justice, no adverse order is passed.
Put up for CE on 19.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
05.10.2026
-- 1 of 1 --
    Order 5Full order available
    02 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 488/2025 RAJESHWAR SAHNI Vs. MUNNA KUMAR (K.N. Katju Marg) 02.06.2026 Present: Mr. Tanishk Solanki, Ld. Counsel for complainant through VC. Mr. Rajeev Kokcha, Ld. Counsel for accused with accused. Application for waiver of cost has been filed, previous cost stands waived. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has…

    Read Full Order
    Order 4
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 488/2025
RAJESHWAR SAHNI Vs. MUNNA KUMAR
(K.N. Katju Marg)
11.02.2026
Present: None for complainant.
Mr. Rajeev Kokcha, Ld. Counsel for accused through VC.
Ld. Counsel for accused submits that copy of complaint has not received
yet.
Perusal of the record shows that on the LDOH also none had appeared for
the complainant.
One last and final opportunity is given to the complainant to appear and
pursue the matter, subject to cost of Rs. 1,000/- to be paid to the opposite party before
NDOH.
It is again directed that copy be supplied as per details mentioned in the last
order.
Put up for further proceedings on 02.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
11.02.2026
-- 1 of 1 --
    Order 3
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 488/2025
RAJESHWAR SAHNI Vs. MUNNA KUMAR
(K.N. Katju Marg)
25.10.2025
Present: None for complainant.
Mr. Rajiv Kokcha, Ld. Counsel for accused with accused.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
Ld. Counsel for accused submits that he does not have copy of complaint.
Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
(9136238823) furnished in the chat box by Ld. Counsel for accused.
Put for consideration on bail and framing of notice on 11.02.2026.
Accused is directed to appear physically for framing of notice at Digital
Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.10.2025
-- 1 of 1 --
    Order 2Full order available
    05 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 488/2025 RAJESHWAR SAHNI Vs. MUNNA KUMAR (K.N. Katju Marg) 05.06.2025 Present: Mr. Tanishk Solanki, Ld. Counsel for complainant. Notice to the proposed accused received back duly served. Despite several calls none has appeared for the proposed accused to argue on point of cognizance. The last opportunity in this regard was already given to the proposed accused on LDOH. In these circumstances, the matter is proceeded with in…

    Read Full Order
    Order 1Full order available
    05 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 51 CC NI ACT / 488/2025 RAJESHWAR SAHNI Vs. MUNNA KUMAR (K.N. Katju Marg) Fresh matter received by way of assignment. It be checked and registered. 05.03.2025 Present: Mr. Tanishk Solanki, Ld. Counsel for 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…

    Read Full Order

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