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CC NI ACT - Complaint Case 138 NI Act

Central Bank of IndiaVsRakesh

CNR DLNT020131312023764-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 15th February 2025

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1819/2023
Registration Date
05 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Central Bank of India

    Respondent

    1. 1Rakesh

    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: 11-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: COMPOUNDED/RR
Nature Of Disposal: COMPOUNDED
Disposal Date: 15-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 13128/2023
Filing Date: 05-08-2023
eFiling Number: ECDLNT02018732023
eFiling Date: 04-08-2023
First Hearing Date: 11th December 2023
Decision Date: 15th February 2025
Court Number And Judge: 764-Judicial Magistrate First Class

    Orders

    5
    Final Order 3
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 1819/2023
CENTRAL BANK OF INDIA Vs. RAKESH
(Prashant Vihar)
15.02.2025
Present: Mr. Anuj Jain, Ld. Counsel for complainant.
Ld. counsel for the complainant submits that as per instructions of the
complainant, he wishes to withdraw the present complaint as the complainant has settled
the matter with the accused. He has received the entire payment of the cheque in
question from the accused. In this regard, his statement is recorded.
Accused stands acquitted. Bail bonds/surety bond, if any, stands cancelled,
endorsement, if any stands cancelled.
Original documents, if any be returned to the complainant.
Ld. Counsel for complainant is directed to submit the signed statement
physically and digitally within 15 days from today.
File be consigned to the record room after due compliance.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
15.02.2025
-- 1 of 1 --
    Interim Order 2
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT 1819/2023
CENTRAL BANK OF INDIA Vs. RAKESH
(Prashant Vihar)
22.04.2024
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 15.02.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.04.2024
-- 1 of 1 --
    Interim Order 1
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT 1819/2023
CENTRAL BANK OF INDIA Vs. RAKESH
(Prashant Vihar)
LAYERS is malfunctioning at the workstation in court premises and at the
undersigned's end and shows the message "A PHP error was encountered" on
every attempt to login. No previous ordersheet or casefile can be accessed.
11.12.2023
Present: Mr. Sonu Pandey, Ld. Counsel for complainant.
Put up for purpose fixed on 22.04.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
11.12.2023
-- 1 of 1 --
    Order 2
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55CC NI ACT 1819/2023
CENTRAL BANK OF INDIA Vs. RAKESH
(Prashant Vihar)
22.04.2024
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 15.02.2025.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.04.2024
-- 1 of 1 --
    Order 1
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT 1819/2023
CENTRAL BANK OF INDIA Vs. RAKESH
(Prashant Vihar)
LAYERS is malfunctioning at the workstation in court premises and at the
undersigned's end and shows the message "A PHP error was encountered" on
every attempt to login. No previous ordersheet or casefile can be accessed.
11.12.2023
Present: Mr. Sonu Pandey, Ld. Counsel for complainant.
Put up for purpose fixed on 22.04.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
11.12.2023
-- 1 of 1 --

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