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CC NI ACT - Complaint Case 138 NI Act

ANILAVsAKHILESH KUMAR RAI

CNR DLNT020106882023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1344/2023
Registration Date
26 Jun 2023
Next Hearing Date
05 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANILA

    Respondent

    1. 1AKHILESH KUMAR RAI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10685/2023
Filing Date: 07-06-2023
eFiling Number: ECDLNT02013882023
eFiling Date: 06-06-2023
First Hearing Date: 01st November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 1344/2023 ANILA Vs. AKHILESH KUMAR RAI /0
(NARELA)
07.05.2026
This is a parcha yadasht placed before by the ahlmad of the court stating
that the file has not been received from the transferrer court.
Present: None.
Let the file be awaited.
Put up on 17.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
07.05.2026
-- 1 of 1 --
    Interim Order 2
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1344/2023
ANILA Vs. AKHILESH KUMAR RAI (NARELA)
23.05.2025
(Proceedings conducted through Cisco Webex)
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 19.11.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.05.2025
-- 1 of 1 --
    Interim Order 1
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1344/2023
ANILA Vs. AKHILESH KUMAR RAI
(NARELA)
26.07.2024
(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: None.
Put up for purpose fixed on 16.12.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2024
-- 1 of 1 --
    Order 3
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 1344/2023 ANILA Vs. AKHILESH KUMAR RAI /0
(NARELA)
07.05.2026
This is a parcha yadasht placed before by the ahlmad of the court stating
that the file has not been received from the transferrer court.
Present: None.
Let the file be awaited.
Put up on 17.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06
North District
Rohini Courts,Delhi/
07.05.2026
-- 1 of 1 --
    Order 2
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1344/2023
ANILA Vs. AKHILESH KUMAR RAI (NARELA)
23.05.2025
(Proceedings conducted through Cisco Webex)
Present: None.
No one has appeared on behalf of the complainant today.
The complainant is directed to pursue the matter
diligently else the matter be dismissed in default.
Last and final opportunity is granted to the complainant.
Put up on 19.11.2025 for appearance of complainant.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
23.05.2025
-- 1 of 1 --
    Order 1
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 1344/2023
ANILA Vs. AKHILESH KUMAR RAI
(NARELA)
26.07.2024
(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: None.
Put up for purpose fixed on 16.12.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.07.2024
-- 1 of 1 --

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