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CC NI ACT - Complaint Case 138 NI Act

Raj Kumar MehtaVsSUNNY KAPOOR

CNR DLNT020096172024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1618/2024
Registration Date
18 Jul 2024
Next Hearing Date
05 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Raj Kumar Mehta

    Respondent

    1. 1SUNNY KAPOOR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: Bus
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-12-2025
    
    Date: 26-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-04-2026
    
    Date: 13-04-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 12-08-2026
    
    Date: 12-08-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9614/2024
    Filing Date: 08-07-2024
    eFiling Number: ADL20230012394C202400011
    eFiling Date: 08-07-2024
    First Hearing Date: 22nd August 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 1618/2024
    RAJ KUMAR MEHTA Vs. SUNNY KAPOOR
    12.08.2026
    Present : Sh. Rajnish Kaushik, Ld. Counsel for complainant
    Sh. Harjeet Narang, Ld. Counsel for accused alongwith
    accused
    (Fresh Vakalatname filed on behalf of accused
    same be taken on record).
    Offence being bailable in nature, accused is admitted to bail on
    furnishing personal bond and surety bond in the sum of Rs. 40,000/-. Bail
    bond and surety bond furnished and accepted.
    Put up for framing of notice on 05.12.2026.
    (Sunil Khatri)
    JMFC/NI ACT COURT
    NORTH DISTRICT,ROHINI
    -- 1 of 1 --
    Interim Order 5
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 1618/2024
    RAJ KUMAR MEHTA Vs. SUNNY KAPOOR / ()
    13.04.2026
    Present: Mr. Anil Naagar, Ld. Counsel for complainant through VC.
    Mr. Amar Singh, Ld. Counsel for accused.
    Fresh vakalatnama filed on behalf of accused. Same be taken on record.
    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/whatsapp no. (9910221927) furnished in the chat box by Ld. Counsel for
    accused.
    Put up for consideration on bail and framing of notice on 12.08.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.04.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    08 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 1618/2024 RAJ KUMAR MEHTA Vs. SUNNY KAPOOR 08.07.2025 Present: Mr. Anil Nagar, Ld. Counsel for complainant. 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 the absence of the proposed accused. Submissions of Ld. Counsel for…

    Read Full Order
    Interim Order 3
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 1618/2024
    Raj Kumar Mehta Vs. Sunny Kapoor
    16.05.2025
    Present: Mr. Gaurav Solanki, Ld. Proxy Counsel for complainant.
    As per the report, the mother of the proposed accused refused to accept the
    notice.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons were returned with remarks “Addressee left without instruction”. Ld. Counsel
    for complainant is directed to verify the contact details of the accused.
    In view of the above, it seems that proposed accused is aware about the
    proceeding against him and deliberately avoiding the process of the Court.
    Last opportunity is given to the proposed to appear and argue on the point
    of cognizance.
    Put up for hearing on the point of cognizance on 08.07.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    16.05.2025
    -- 1 of 1 --
    Interim Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1618/2024
    Raj Kumar Mehta Vs. Sunny Kapoor
    02.12.2024
    Present: Mr. Anil Nagar, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to file the tracking report.
    In the interest of justice, request is allowed.
    Put up for second call.
    (HIMANSHI TYAGI)
    JFMC/NI ACT/DIGITAL COURT
    NORTH DISTRICT , ROHINI COURTS
    02.12.2024
    At 12:50 pm
    Present: None.
    No tracking report has been filed till 01:00PM.
    Report not received back.
    Process server is directed to file the service report.
    Meanwhile, Issue fresh summons to the accused on filing PF through speed
    post, electronic means i.e whatsapp and/or email at the address of accused for next date
    of hearing.
    Put up on 01.05.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of summons and
    file tracking report before the NDOH.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    02.12.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1618/2024 Raj Kumar Mehta Vs. Sunny Kapoor Fresh matter received by way of assignment. It be checked and registered. 22.08.2024 Present: Mr. Anil Nagar, Ld. Counsel for complainant. This is a fresh matter. 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 6
    12 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT / 1618/2024
    RAJ KUMAR MEHTA Vs. SUNNY KAPOOR
    12.08.2026
    Present : Sh. Rajnish Kaushik, Ld. Counsel for complainant
    Sh. Harjeet Narang, Ld. Counsel for accused alongwith
    accused
    (Fresh Vakalatname filed on behalf of accused
    same be taken on record).
    Offence being bailable in nature, accused is admitted to bail on
    furnishing personal bond and surety bond in the sum of Rs. 40,000/-. Bail
    bond and surety bond furnished and accepted.
    Put up for framing of notice on 05.12.2026.
    (Sunil Khatri)
    JMFC/NI ACT COURT
    NORTH DISTRICT,ROHINI
    -- 1 of 1 --
    Order 5
    13 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 1618/2024
    RAJ KUMAR MEHTA Vs. SUNNY KAPOOR / ()
    13.04.2026
    Present: Mr. Anil Naagar, Ld. Counsel for complainant through VC.
    Mr. Amar Singh, Ld. Counsel for accused.
    Fresh vakalatnama filed on behalf of accused. Same be taken on record.
    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/whatsapp no. (9910221927) furnished in the chat box by Ld. Counsel for
    accused.
    Put up for consideration on bail and framing of notice on 12.08.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.04.2026
    -- 1 of 1 --
    Order 4Full order available
    08 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 1618/2024 RAJ KUMAR MEHTA Vs. SUNNY KAPOOR 08.07.2025 Present: Mr. Anil Nagar, Ld. Counsel for complainant. 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 the absence of the proposed accused. Submissions of Ld. Counsel for…

    Read Full Order
    Order 3
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 1618/2024
    Raj Kumar Mehta Vs. Sunny Kapoor
    16.05.2025
    Present: Mr. Gaurav Solanki, Ld. Proxy Counsel for complainant.
    As per the report, the mother of the proposed accused refused to accept the
    notice.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons were returned with remarks “Addressee left without instruction”. Ld. Counsel
    for complainant is directed to verify the contact details of the accused.
    In view of the above, it seems that proposed accused is aware about the
    proceeding against him and deliberately avoiding the process of the Court.
    Last opportunity is given to the proposed to appear and argue on the point
    of cognizance.
    Put up for hearing on the point of cognizance on 08.07.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    16.05.2025
    -- 1 of 1 --
    Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 1618/2024
    Raj Kumar Mehta Vs. Sunny Kapoor
    02.12.2024
    Present: Mr. Anil Nagar, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some time to file the tracking report.
    In the interest of justice, request is allowed.
    Put up for second call.
    (HIMANSHI TYAGI)
    JFMC/NI ACT/DIGITAL COURT
    NORTH DISTRICT , ROHINI COURTS
    02.12.2024
    At 12:50 pm
    Present: None.
    No tracking report has been filed till 01:00PM.
    Report not received back.
    Process server is directed to file the service report.
    Meanwhile, Issue fresh summons to the accused on filing PF through speed
    post, electronic means i.e whatsapp and/or email at the address of accused for next date
    of hearing.
    Put up on 01.05.2025 for further proceedings.
    Ld counsel is directed to keep a scan of the postal receipt of summons and
    file tracking report before the NDOH.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    02.12.2024
    -- 1 of 1 --
    Order 1Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1618/2024 Raj Kumar Mehta Vs. Sunny Kapoor Fresh matter received by way of assignment. It be checked and registered. 22.08.2024 Present: Mr. Anil Nagar, Ld. Counsel for complainant. This is a fresh matter. 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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