Skip to main content
CC NI ACT - Complaint Case 138 NI Act

DsfdcVsRaghuber Dayal S/o Shri Jagdish Prasad

CNR DLNT020091962024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1366/2024
Registration Date
05 Jul 2024
Next Hearing Date
28 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1Raghuber Dayal S/o Shri Jagdish Prasad

    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: 12-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9193/2024
Filing Date: 02-07-2024
eFiling Number: ADL20230007666C202400080
eFiling Date: 23-06-2024
First Hearing Date: 12th July 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad /0 (K.N. Katju Marg)
06.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: AR of the complainant in person.
Ms. Nikita, Ld. counsel for the complainant through
VC.
Accused absent.
Ld. Counsel for the complainant has sought some
time to verify/file fresh address of the accused.
Accordingly, the complainant is directed to verify
the address of the accused/file fresh address on affidavit, if any.
Let fresh summons be issued against the accused
through all modes on filing of PF within 07 days, returnable for
NDOH.
Dasti Summons allowed.
Ahlmad is directed to send the summons through
email and whatsapp along with the physical summons to the
accused.
Put up for 28.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/06.10.2026
-- 1 of 1 --
    Interim Order 9
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish Prasad /0 (K.N. Katju Marg)
18.05.2026
Present: Sh. Mamchand, AR of the complainant in person.
Previous order not complied. Same be complied afresh for the NDOH. PF
be filed within 03 days
Put up for compliance on 06.10.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/18.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 8Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 1366/2024 Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish Prasad /0 (K.N. Katju Marg) 17.02.2026 Present: Ld. counsel for the complainant (through VC) AR of the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced…

    Read Full Order
    Interim Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT/1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri JagdishPrasad/0 (K.N. Katju Marg)
09.12.2025
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)
At request, put up for arguments on the cognizance on 17.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/09.12.2025/Court No. 14
-- 1 of 1 --
    Interim Order 6Full order available
    30 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1366/2024 Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish Prasad (K.N. Katju Marg) 30.06.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Surender Kumar Sharma, Ld. Counsel for the complainant alongwith AR of the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order
    Interim Order 5
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
02.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Naveen Kumar, Ld. Counsel for the complainant
alongwith AR of the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is
filed within limitation.
E-filing history be filed through e-mail.
Put up 30.06.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.05.2025
-- 1 of 1 --
    Interim Order 4
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1366/2024 Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
07.02.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on half day leave today.
Present: Sh. S.K. Sharma and Sh. M.K. Jha, Ld. Counsel for Complainant
alongwith AR for Complainant.
None for Accused.
Put up for purpose fixed on 02.05.2025.
Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.02.2025
-- 1 of 1 --
    Interim Order 3
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
18.12.2024
(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”.
Ld. Presiding Officer has to attend scheduled meeting Post
Lunch.
Present: Sh. S.K. Sharma, Ld. Counsel for Complainant
alongwith AR for Complainant.
None for accused.
Put up for purpose fixed on 07.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.12.2024
-- 1 of 1 --
    Interim Order 2
    28 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
28.10.2024
(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. Surender Kumar Sharma, Ld. Counsel for the
complainant alongwith AR of the complainant.
Matter is listed for consideration.
As the undersigned has recently joined, no layer access
has been provided to see the documents of the matter.
Put up on 18.12.2024 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.10.2024
-- 1 of 1 --
    Interim Order 1
    12 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
12.07.2024
PROCEEDINGS CONDUCTED THROUGH CISCO WEBEX
Fresh file received from Facilitation Center. It be checked and
registered.
Present: Sh. S.K. Sharma, Ld. Counsel for complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for complainant is directed to submit the original
documents with the reader-cum-ahlmad before the next date of hearing.
Put up for consideration on 28.10.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 12.07.2024
-- 1 of 1 --
    Order 10
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad /0 (K.N. Katju Marg)
06.10.2026
Undersigned has a pendency of approximately 4500 cases.
Present: AR of the complainant in person.
Ms. Nikita, Ld. counsel for the complainant through
VC.
Accused absent.
Ld. Counsel for the complainant has sought some
time to verify/file fresh address of the accused.
Accordingly, the complainant is directed to verify
the address of the accused/file fresh address on affidavit, if any.
Let fresh summons be issued against the accused
through all modes on filing of PF within 07 days, returnable for
NDOH.
Dasti Summons allowed.
Ahlmad is directed to send the summons through
email and whatsapp along with the physical summons to the
accused.
Put up for 28.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/06.10.2026
-- 1 of 1 --
    Order 9
    18 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish Prasad /0 (K.N. Katju Marg)
18.05.2026
Present: Sh. Mamchand, AR of the complainant in person.
Previous order not complied. Same be complied afresh for the NDOH. PF
be filed within 03 days
Put up for compliance on 06.10.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/18.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 8Full order available
    17 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 1366/2024 Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish Prasad /0 (K.N. Katju Marg) 17.02.2026 Present: Ld. counsel for the complainant (through VC) AR of the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced…

    Read Full Order
    Order 7
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT/1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri JagdishPrasad/0 (K.N. Katju Marg)
09.12.2025
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)
At request, put up for arguments on the cognizance on 17.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/09.12.2025/Court No. 14
-- 1 of 1 --
    Order 6Full order available
    30 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1366/2024 Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish Prasad (K.N. Katju Marg) 30.06.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Surender Kumar Sharma, Ld. Counsel for the complainant alongwith AR of the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS…

    Read Full Order
    Order 5
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
02.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Naveen Kumar, Ld. Counsel for the complainant
alongwith AR of the complainant.
The matter is listed for consideration.
Prima facie complaint appears to be barred by limitation.
Ld. counsel for complainant submits that complaint is
filed within limitation.
E-filing history be filed through e-mail.
Put up 30.06.2025 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.05.2025
-- 1 of 1 --
    Order 4
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1366/2024 Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
07.02.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on half day leave today.
Present: Sh. S.K. Sharma and Sh. M.K. Jha, Ld. Counsel for Complainant
alongwith AR for Complainant.
None for Accused.
Put up for purpose fixed on 02.05.2025.
Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.02.2025
-- 1 of 1 --
    Order 3
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
18.12.2024
(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”.
Ld. Presiding Officer has to attend scheduled meeting Post
Lunch.
Present: Sh. S.K. Sharma, Ld. Counsel for Complainant
alongwith AR for Complainant.
None for accused.
Put up for purpose fixed on 07.02.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.12.2024
-- 1 of 1 --
    Order 2
    28 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
28.10.2024
(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. Surender Kumar Sharma, Ld. Counsel for the
complainant alongwith AR of the complainant.
Matter is listed for consideration.
As the undersigned has recently joined, no layer access
has been provided to see the documents of the matter.
Put up on 18.12.2024 for consideration.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.10.2024
-- 1 of 1 --
    Order 1
    12 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 1366/2024
Dsfdc Vs. Raghuber Dayal S/o Shri Jagdish
Prasad (K.N. Katju Marg)
12.07.2024
PROCEEDINGS CONDUCTED THROUGH CISCO WEBEX
Fresh file received from Facilitation Center. It be checked and
registered.
Present: Sh. S.K. Sharma, Ld. Counsel for complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for complainant is directed to submit the original
documents with the reader-cum-ahlmad before the next date of hearing.
Put up for consideration on 28.10.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 12.07.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.