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CC NI ACT - Complaint Case 138 NI Act

RAHUL KUMARVsVINEET KUMAR RUSTAGI +1 more

CNR DLNT020095482025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
748/2025
Registration Date
15 Apr 2025
Next Hearing Date
15 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1RAHUL KUMAR

    Respondent

    1. 1VINEET KUMAR RUSTAGI
    2. 2ANSHUL TRADERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shabad Dairy
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9547/2025
Filing Date: 09-04-2025
eFiling Number: ADL20230001720C202500062
eFiling Date: 08-04-2025
First Hearing Date: 16th April 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 748/2025
RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI
(Shabad Dairy)
Bar is abstaining from work today.
05.10.2026
Present: None for complainant.
Mr. B. Khan, Ld. Counsel for accused alongwith accused through VC.
Summons to the accused received back unserved with the report that
accused has left the said address.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
Accused is also directed to file his fresh address before the NDOH.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 50,000/-.
Bail bond and surety bond not furnished. Time granted till next date of
hearing.
Put for furnishing of bail bonds and framing of notice on 15.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
05.10.2026
-- 1 of 1 --
    Interim Order 4
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 748/2025
RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI
(Shabad Dairy)
19.05.2026
Present: Mr. Praveen Kumar and Ms. Shweta Pathak Ld. Proxy Counsel for
complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 05.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
19.05.2026
-- 1 of 1 --
    Interim Order 3Full order available
    22 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 748/2025 RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI (Shabad Dairy) VC facility is not working and intimation sent to Computer Branch. 22.12.2025 Present: Mr. Harish Kumar, Ld. Proxy Counsel for complainant. 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…

    Read Full Order
    Interim Order 2
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 748/2025
RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI
(Shabad Dairy)
12.07.2025
Present: Mr. Rahul Kumar Pandit, 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 22.12.2025 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
12.07.2025
-- 1 of 1 --
    Interim Order 1Full order available
    16 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 748/2025 RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI (Shabad Dairy) Fresh matter received by way of assignment. It be checked and registered. 16.04.2025 Present: Complainant in person. 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 no cognizance should…

    Read Full Order
    Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 748/2025
RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI
(Shabad Dairy)
Bar is abstaining from work today.
05.10.2026
Present: None for complainant.
Mr. B. Khan, Ld. Counsel for accused alongwith accused through VC.
Summons to the accused received back unserved with the report that
accused has left the said address.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
Accused is also directed to file his fresh address before the NDOH.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 50,000/-.
Bail bond and surety bond not furnished. Time granted till next date of
hearing.
Put for furnishing of bail bonds and framing of notice on 15.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
05.10.2026
-- 1 of 1 --
    Order 4
    19 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 748/2025
RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI
(Shabad Dairy)
19.05.2026
Present: Mr. Praveen Kumar and Ms. Shweta Pathak Ld. Proxy Counsel for
complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, on filing PF within 15 days through speed post, electronic means i.e
whatsapp and/or email at the address of accused for next date of hearing.
Put up on 05.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
19.05.2026
-- 1 of 1 --
    Order 3Full order available
    22 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 748/2025 RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI (Shabad Dairy) VC facility is not working and intimation sent to Computer Branch. 22.12.2025 Present: Mr. Harish Kumar, Ld. Proxy Counsel for complainant. 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…

    Read Full Order
    Order 2
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 748/2025
RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI
(Shabad Dairy)
12.07.2025
Present: Mr. Rahul Kumar Pandit, 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 22.12.2025 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
12.07.2025
-- 1 of 1 --
    Order 1Full order available
    16 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 66 CC NI ACT / 748/2025 RAHUL KUMAR Vs. VINEET KUMAR RUSTAGI (Shabad Dairy) Fresh matter received by way of assignment. It be checked and registered. 16.04.2025 Present: Complainant in person. 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 no cognizance should…

    Read Full Order

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