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

DsfdcVsRakhi W/d/o Deepak

CNR DLNT020095462024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1427/2024
Registration Date
08 Jul 2024
Next Hearing Date
23 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dsfdc

    Respondent

    1. 1Rakhi W/d/o Deepak

    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: 24-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2025

Date: 31-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9543/2024
Filing Date: 06-07-2024
eFiling Number: ADL20230007666C202400068
eFiling Date: 04-07-2024
First Hearing Date: 24th July 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1427/2024 Dsfdc Vs. Rakhi W/d/o Deepak /0 (K.N. Katju
Marg)
18.08.2026
Present: Ms. Nikita Ld. proxy counsel for the complainant alongwith AR
Let summons be issued to the accused through all modes on filing
of PF within 03 days for the NDOH i.e. 23.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/18.08.2026/Court No.14
-- 1 of 1 --
    Interim Order 7
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1427/2024 Dsfdc Vs. Rakhi W/d/o Deepak /0 (K.N. Katju Marg)
29.04.2026
Ld. P O is on leave today.
Present: Ld. counsel for the complainant with AR of the complainant. (through VC).
At request, put up for purpose fixed on 18.08.2026.
Link JMFC-04/(North) Rohini Courts
Delhi/29.04.2026
-- 1 of 1 --
    Interim Order 6
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1427/2024 Dsfdc Vs. Rakhi W/d/o Deepak /0 (K.N. Katju Marg)
20.01.2026
20.01.2026
Ld. P.O. is on jail duty.
Present: AR of complainant in person.
Matter is at the stage of consideration.
Put up for purpose fixed on 29.04.2026
Link JMFC/(North) Rohini Courts
Delhi/20.01.2026/Court No. 14
(S
-- 1 of 1 --
    Interim Order 5
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/1427/2024
Dsfdc Vs. Rakhi W/d/o Deepak/0
(K.N. Katju Marg)
29.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. S.K. Sharma, Ld. Complainant alongwith AR for
complainant.
None for accused.
.
Put up for purpose fixed on 20.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.07.2025
-- 1 of 1 --
    Interim Order 4
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1427/2024
Dsfdc Vs. Rakhi W/d/o Deepak (K.N. Katju Marg)
13.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. S.K. Sharma, Ld. Counsel for the complainant
alongwith AR of the complainant.
Matter is at the stage of consideration.
Report of Court Notice issued to the proposed accused
on the previous date of hearing not received back.
Issue fresh court notice to the proposed accused
returnable on NDOH on filing of PF within seven days. Court Notice
to be issued through all permissible means including e-mode. Copy of
Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the proposed accused on the
affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Copy of the complaint alongwith the annexed documents
shall be attached with the court notice.
Put up for appearance of proposed accused on
29.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.05.2025
-- 1 of 1 --
    Interim Order 3
    31 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1427/2024
Dsfdc Vs. Rakhi W/d/o Deepak (K.N. Katju Marg)
01.04.2025
(Proceedings conducted through Cisco Webex)
Matter is taken up as 31.03.2025 was Holiday on account of Eid-Al-Fitr
Present: AR for the complainant.
Put up for purpose fixed on 13.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.04.2025
-- 1 of 1 --
    Interim Order 2Full order available
    21 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 1427/2024 Dsfdc Vs. Rakhi W/d/o Deepak /0 (K.N. Katju Marg) 21.09.2024 (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 S.K. Sharma, Ld. Counsel for complainant with AR The present complaint has been filed on / after 1st July 2024 i.e…

    Read Full Order
    Interim Order 1
    24 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 1427/2024
Dsfdc Vs. Rakhi W/d/o Deepak
(K.N. Katju Marg)
24.07.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. S.K. Sharma, Sh. Mahabir Prasad, Shubham Sharma,
and Ms. Nikita Jangid, 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 21.09.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.07.2024
-- 1 of 1 --
    Order 8
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 1427/2024 Dsfdc Vs. Rakhi W/d/o Deepak /0 (K.N. Katju
Marg)
18.08.2026
Present: Ms. Nikita Ld. proxy counsel for the complainant alongwith AR
Let summons be issued to the accused through all modes on filing
of PF within 03 days for the NDOH i.e. 23.12.2026.
(RICHIKA TYAGI)
JMFC-04/(North) Rohini Courts
Delhi/18.08.2026/Court No.14
-- 1 of 1 --
    Order 7
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1427/2024 Dsfdc Vs. Rakhi W/d/o Deepak /0 (K.N. Katju Marg)
29.04.2026
Ld. P O is on leave today.
Present: Ld. counsel for the complainant with AR of the complainant. (through VC).
At request, put up for purpose fixed on 18.08.2026.
Link JMFC-04/(North) Rohini Courts
Delhi/29.04.2026
-- 1 of 1 --
    Order 6
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1427/2024 Dsfdc Vs. Rakhi W/d/o Deepak /0 (K.N. Katju Marg)
20.01.2026
20.01.2026
Ld. P.O. is on jail duty.
Present: AR of complainant in person.
Matter is at the stage of consideration.
Put up for purpose fixed on 29.04.2026
Link JMFC/(North) Rohini Courts
Delhi/20.01.2026/Court No. 14
(S
-- 1 of 1 --
    Order 5
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/1427/2024
Dsfdc Vs. Rakhi W/d/o Deepak/0
(K.N. Katju Marg)
29.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. S.K. Sharma, Ld. Complainant alongwith AR for
complainant.
None for accused.
.
Put up for purpose fixed on 20.01.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.07.2025
-- 1 of 1 --
    Order 4
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1427/2024
Dsfdc Vs. Rakhi W/d/o Deepak (K.N. Katju Marg)
13.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. S.K. Sharma, Ld. Counsel for the complainant
alongwith AR of the complainant.
Matter is at the stage of consideration.
Report of Court Notice issued to the proposed accused
on the previous date of hearing not received back.
Issue fresh court notice to the proposed accused
returnable on NDOH on filing of PF within seven days. Court Notice
to be issued through all permissible means including e-mode. Copy of
Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the proposed accused on the
affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Copy of the complaint alongwith the annexed documents
shall be attached with the court notice.
Put up for appearance of proposed accused on
29.07.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
13.05.2025
-- 1 of 1 --
    Order 3
    31 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1427/2024
Dsfdc Vs. Rakhi W/d/o Deepak (K.N. Katju Marg)
01.04.2025
(Proceedings conducted through Cisco Webex)
Matter is taken up as 31.03.2025 was Holiday on account of Eid-Al-Fitr
Present: AR for the complainant.
Put up for purpose fixed on 13.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.04.2025
-- 1 of 1 --
    Order 2Full order available
    21 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 1427/2024 Dsfdc Vs. Rakhi W/d/o Deepak /0 (K.N. Katju Marg) 21.09.2024 (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 S.K. Sharma, Ld. Counsel for complainant with AR The present complaint has been filed on / after 1st July 2024 i.e…

    Read Full Order
    Order 1
    24 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 1427/2024
Dsfdc Vs. Rakhi W/d/o Deepak
(K.N. Katju Marg)
24.07.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. S.K. Sharma, Sh. Mahabir Prasad, Shubham Sharma,
and Ms. Nikita Jangid, 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 21.09.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.07.2024
-- 1 of 1 --

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