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CC NI ACT - Complaint Case 138 NI Act

RAJKUMARVsPOOJA

CNR DLNT020113582023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1505/2023
Registration Date
07 Jul 2023
Next Hearing Date
08 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJKUMAR

    Respondent

    1. 1POOJA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Alipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2024

Date: 03-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2024

Date: 29-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11355/2023
Filing Date: 04-07-2023
eFiling Number: ECDLNT02016012023
eFiling Date: 04-07-2023
First Hearing Date: 09th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1505/2023 RAJKUMAR Vs. POOJA /0 (Alipur)
18.04.2026
Present: Sh. Prateek Sharma, Ld. counsel for the complainant along
with the complainant.
Matter is listed today for filing fresh address of the accused/
verification of the given address.
Ld. Counsel for the complainant submits that the address
given on record is the last known and correct address of the accused and
accused is deliberately avoiding service. An affidavit has been filed to this
effect.
This court is of the opinion that accused is deliberately and
intentionally avoiding appearance before the court and his presence can not
be secured otherwise than by taking coercive steps.
In view of the above, let B/Ws in the sum of Rs.10,000/-be
issued against the accused on filing of PF for 05.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
18.04.2026
-- 1 of 1 --
    Interim Order 5
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 1505/2023
RAJKUMAR Vs. POOJA
(Alipur)
08.08.2025
(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 29.01.2026 for appearance of complainant.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.08.2025
-- 1 of 1 --
    Interim Order 4
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1505/2023
RAJKUMAR Vs. POOJA (Alipur)
01.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Saurabh Tyagi, Ld. Counsel for the complainant.
Report of summons received back with the remark that
the accused has left the address.
Ld. counsel for the complainant is directed to physically
verify the address of the accused and file an affidavit in this regard.
Put up for physical verification of address on 08.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.03.2025
-- 1 of 1 --
    Interim Order 3Full order available
    29 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT 1505/2023 RAJKUMAR Vs. POOJA (Alipur) 29.08.2024 (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. Abhishek Victor, Ld. Counsel for the complainant alongwith complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through…

    Read Full Order
    Interim Order 2
    10 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 1505/2023
RAJKUMAR Vs. POOJA (Alipur)
10.07.2024
(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: Sh. Saurav Tyagi, Ld. Counsel for complainant.
Matter is listed for consideration today.
Ld. counsel for the complainant wishes to file certain
judgment in support of his contention that the matter is within
limitation. Opportunity granted.
Now to come up for consideration on 29.08.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
10.07.2024
-- 1 of 1 --
    Interim Order 1
    03 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1505/2023 RAJKUMAR Vs. POOJA /0 (Alipur)
03.07.2024
(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: Sh. Saruabh Tyagi, Ld. Counsel for complainant.
The matter is listed for consideration. Prima facie
complaint appears to be barred by limitation.
Ld. counsel for complainant has stated otherwise
and wishes to file certain judgment in support of his contention.
Put up for consideration on 10.07.2024.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 03.07.2024
-- 1 of 1 --
    Order 6
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1505/2023 RAJKUMAR Vs. POOJA /0 (Alipur)
18.04.2026
Present: Sh. Prateek Sharma, Ld. counsel for the complainant along
with the complainant.
Matter is listed today for filing fresh address of the accused/
verification of the given address.
Ld. Counsel for the complainant submits that the address
given on record is the last known and correct address of the accused and
accused is deliberately avoiding service. An affidavit has been filed to this
effect.
This court is of the opinion that accused is deliberately and
intentionally avoiding appearance before the court and his presence can not
be secured otherwise than by taking coercive steps.
In view of the above, let B/Ws in the sum of Rs.10,000/-be
issued against the accused on filing of PF for 05.09.2026.
(Garima Jindal)
Judicial Magistrate First Class-06,
North District
Rohini Courts,Delhi/
18.04.2026
-- 1 of 1 --
    Order 5
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 1505/2023
RAJKUMAR Vs. POOJA
(Alipur)
08.08.2025
(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 29.01.2026 for appearance of complainant.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
08.08.2025
-- 1 of 1 --
    Order 4
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1505/2023
RAJKUMAR Vs. POOJA (Alipur)
01.03.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Saurabh Tyagi, Ld. Counsel for the complainant.
Report of summons received back with the remark that
the accused has left the address.
Ld. counsel for the complainant is directed to physically
verify the address of the accused and file an affidavit in this regard.
Put up for physical verification of address on 08.08.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.03.2025
-- 1 of 1 --
    Order 3Full order available
    29 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT 1505/2023 RAJKUMAR Vs. POOJA (Alipur) 29.08.2024 (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. Abhishek Victor, Ld. Counsel for the complainant alongwith complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through…

    Read Full Order
    Order 2
    10 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 1505/2023
RAJKUMAR Vs. POOJA (Alipur)
10.07.2024
(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: Sh. Saurav Tyagi, Ld. Counsel for complainant.
Matter is listed for consideration today.
Ld. counsel for the complainant wishes to file certain
judgment in support of his contention that the matter is within
limitation. Opportunity granted.
Now to come up for consideration on 29.08.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
10.07.2024
-- 1 of 1 --
    Order 1
    03 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1505/2023 RAJKUMAR Vs. POOJA /0 (Alipur)
03.07.2024
(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: Sh. Saruabh Tyagi, Ld. Counsel for complainant.
The matter is listed for consideration. Prima facie
complaint appears to be barred by limitation.
Ld. counsel for complainant has stated otherwise
and wishes to file certain judgment in support of his contention.
Put up for consideration on 10.07.2024.
(Ankit Solanki)
JMFC(NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 03.07.2024
-- 1 of 1 --

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