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CC NI ACT - Complaint Case 138 NI Act

Rajender AgarwalVsGAURAV RAJPUT

CNR DLNT020096012024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1486/2024
Registration Date
09 Jul 2024
Next Hearing Date
05 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajender Agarwal

    Respondent

    1. 1GAURAV RAJPUT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Proper.Order.
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9598/2024
Filing Date: 08-07-2024
eFiling Number: ADL20230000902C202400022
eFiling Date: 05-07-2024
First Hearing Date: 02nd August 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput
/0 (Prashant Vihar)
12.10.2026
Ld. PO is on leave today.
Present: None.
Order dated 01.04.2026 be complied afresh for
NDOH.
Put up for purpose fixed on 05.01.2027.
(PAYAL NEGI)
Reliever-JMFC/(North)/Rohini
Delhi/12.10.2026
-- 1 of 1 --
    Interim Order 7
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput
/0 (Prashant Vihar)
25.09.2026
Ld. PO is on half day leave today.
Reader of the court is on leave today.
Present: Complainant through VC.
Accused absent.
This is parcha yadshat.
Ahlmad is directed to trace the file and put it before
the court on the NDOH.
Put up for purpose fixed on 05.01.2027.
Date is given at the convenience of the Complainant.
(PAYAL NEGI)
Reliever-Judge/(North)/Rohini
Delhi/25.09.2026
-- 1 of 1 --
    Interim Order 6Full order available
    01 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 1486/2024 Rajender Agarwal Vs. Gaurav Rajput /0 (Prashant Vihar) 01.04.2026 Present: Ld. Counsel for complainant with 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 and verification in the form of affidavit of evidence,…

    Read Full Order
    Interim Order 5
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/1486/2024
Rajender Agarwal
Vs. Gaurav Rajput
(Prashant Vihar)
15.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Ms. Vishakha, Ld. Counsel for complainant alongwith
Complainant.
None for accused.
Put up for purpose fixed on 01.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.10.2025
-- 1 of 1 --
    Interim Order 4
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput
(Prashant Vihar)
28.05.2025
Present: Ms. Meena Mehtani, Ld. Counsel for the complainant
alongwith complainant.
Matter is at the stage of condonation of delay.
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
15.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.05.2025
-- 1 of 1 --
    Interim Order 3
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput (Prashant Vihar)
06.02.2025
(Proceedings conducted through Cisco Webex)
File taken up today as 05.02.2025 was declared Holiday due to
Election in Delhi
Present: Sh. Meena Mehtani Gupta, Ld. Counsel for the
complainant.
Put up for purpose fixed on 28.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.02.2025
-- 1 of 1 --
    Interim Order 2
    24 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput (Prashant Vihar)
24.09.2024
(Proceedings conducted through Cisco Webex)
Present: Sh. Meena Mehtani, Ld. Counsel for the complainant.
Ld. counsel for complainant has moved an application
for condonation of delay U/s 142 NI Act.
Issue court notice to the proposed accused to file reply to
the above said application, if any.
Put up for filing of reply on the above said application
on 05.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.09.2024
-- 1 of 1 --
    Interim Order 1
    02 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput
(Prashant Vihar)
Fresh file received from Facilitation Center. It be checked and registered.
Present: Ms. Vishakha, Ld. Counsel for the complainant alongwith complainant.
The matter is listed for consideration today.
Upon persual of the complaint it has come to notice that the matter is barred
by limitation.
Ld. counsel for the complainant wishes to move an application for
condonation of delay.
Opportunity granted.
Be put up on 24.09.2024.
(Ankit Solanki)
JMFC (NI ACT) Digital Court no.2
North District Rohini Courts, Delhi.
02.08.2024
-- 1 of 1 --
    Order 8
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput
/0 (Prashant Vihar)
12.10.2026
Ld. PO is on leave today.
Present: None.
Order dated 01.04.2026 be complied afresh for
NDOH.
Put up for purpose fixed on 05.01.2027.
(PAYAL NEGI)
Reliever-JMFC/(North)/Rohini
Delhi/12.10.2026
-- 1 of 1 --
    Order 7
    25 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput
/0 (Prashant Vihar)
25.09.2026
Ld. PO is on half day leave today.
Reader of the court is on leave today.
Present: Complainant through VC.
Accused absent.
This is parcha yadshat.
Ahlmad is directed to trace the file and put it before
the court on the NDOH.
Put up for purpose fixed on 05.01.2027.
Date is given at the convenience of the Complainant.
(PAYAL NEGI)
Reliever-Judge/(North)/Rohini
Delhi/25.09.2026
-- 1 of 1 --
    Order 6Full order available
    01 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 1486/2024 Rajender Agarwal Vs. Gaurav Rajput /0 (Prashant Vihar) 01.04.2026 Present: Ld. Counsel for complainant with 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 and verification in the form of affidavit of evidence,…

    Read Full Order
    Order 5
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/1486/2024
Rajender Agarwal
Vs. Gaurav Rajput
(Prashant Vihar)
15.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Ms. Vishakha, Ld. Counsel for complainant alongwith
Complainant.
None for accused.
Put up for purpose fixed on 01.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
15.10.2025
-- 1 of 1 --
    Order 4
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput
(Prashant Vihar)
28.05.2025
Present: Ms. Meena Mehtani, Ld. Counsel for the complainant
alongwith complainant.
Matter is at the stage of condonation of delay.
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
15.10.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
28.05.2025
-- 1 of 1 --
    Order 3
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput (Prashant Vihar)
06.02.2025
(Proceedings conducted through Cisco Webex)
File taken up today as 05.02.2025 was declared Holiday due to
Election in Delhi
Present: Sh. Meena Mehtani Gupta, Ld. Counsel for the
complainant.
Put up for purpose fixed on 28.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.02.2025
-- 1 of 1 --
    Order 2
    24 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput (Prashant Vihar)
24.09.2024
(Proceedings conducted through Cisco Webex)
Present: Sh. Meena Mehtani, Ld. Counsel for the complainant.
Ld. counsel for complainant has moved an application
for condonation of delay U/s 142 NI Act.
Issue court notice to the proposed accused to file reply to
the above said application, if any.
Put up for filing of reply on the above said application
on 05.02.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
24.09.2024
-- 1 of 1 --
    Order 1
    02 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 1486/2024
Rajender Agarwal Vs. Gaurav Rajput
(Prashant Vihar)
Fresh file received from Facilitation Center. It be checked and registered.
Present: Ms. Vishakha, Ld. Counsel for the complainant alongwith complainant.
The matter is listed for consideration today.
Upon persual of the complaint it has come to notice that the matter is barred
by limitation.
Ld. counsel for the complainant wishes to move an application for
condonation of delay.
Opportunity granted.
Be put up on 24.09.2024.
(Ankit Solanki)
JMFC (NI ACT) Digital Court no.2
North District Rohini Courts, Delhi.
02.08.2024
-- 1 of 1 --

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