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CC NI ACT - Complaint Case 138 NI Act

Dev Bhumi Cold Chain Pvt LtdVsJagan Jena

CNR DLNT020142682025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1009/2025
Registration Date
20 May 2025
Next Hearing Date
29 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dev Bhumi Cold Chain Pvt Ltd

    Respondent

    1. 1Jagan Jena

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mahendra Park
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14265/2025
Filing Date: 19-05-2025
eFiling Number: ADL20230001527C202500013
eFiling Date: 17-05-2025
First Hearing Date: 21st May 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1009/2025
DEV BHUMI COLD CHAIN PVT LTD Vs. JAGAN JENA
(Mahendra Park)
03.07.2026
Present: Mr. Sumeet Singh, Ld. Counsel for complainant with AR.
Mr. Rajnish Kumar Mishra, Ld. Counsel for accused.
Accused through VC.
BW against the accused received back duly executed.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
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. (8887726453) furnished in the chat box by Ld. Counsel for
accused.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 50,000/-. Bail bond and surety bond not
furnished. Time granted till next date of hearing.
Put for furnishing of bail bonds and framing of notice on 29.10.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.07.2026
-- 1 of 1 --
    Interim Order 3
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1009/2025
DEV BHUMI COLD CHAIN PVT LTD Vs. JAGAN JENA
(Mahendra Park)
21.02.2026
Present: Mr. Ankit Dangh, Ld. Counsel for complainant with AR.
As per the tracking report filed by the Ld. Counsel for complainant, as per
which summons were received back with the report “Refusal”.
It is a deemed service.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued on filing of PF within 15 days against the accused in the sum
of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
returnable to this court on 03.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
21.02.2026
-- 1 of 1 --
    Interim Order 2Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 1009/2025 DEV BHUMI COLD CHAIN PVT LTD Vs. JAGAN JENA (Mahendra Park) 22.09.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant with AR. As per the tracking report filed by the Ld. Counsel for complainant, notice has already been delivered on the physical address of the proposed accused. It seems that proposed accused is not interested to address any arguments at this stage. Despite several calls none…

    Read Full Order
    Interim Order 1Full order available
    21 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 1009/2025 DEV BHUMI COLD CHAIN PVT LTD Vs. JAGAN JENA (Mahendra Park) Fresh matter received by way of assignment. It be checked and registered. Present: Mr. Ankit Dang, Ld. Counsel for complainant This is a fresh matter. Heard. Perused. 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…

    Read Full Order
    Order 4
    03 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1009/2025
DEV BHUMI COLD CHAIN PVT LTD Vs. JAGAN JENA
(Mahendra Park)
03.07.2026
Present: Mr. Sumeet Singh, Ld. Counsel for complainant with AR.
Mr. Rajnish Kumar Mishra, Ld. Counsel for accused.
Accused through VC.
BW against the accused received back duly executed.
Ld. Counsel for accused undertakes to file his vakalatnama or memo of
appearance during the course of the day.
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. (8887726453) furnished in the chat box by Ld. Counsel for
accused.
Offence being bailable in nature, accused is admitted to bail on furnishing
personal bond and surety bond in the sum of Rs. 50,000/-. Bail bond and surety bond not
furnished. Time granted till next date of hearing.
Put for furnishing of bail bonds and framing of notice on 29.10.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
03.07.2026
-- 1 of 1 --
    Order 3
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 1009/2025
DEV BHUMI COLD CHAIN PVT LTD Vs. JAGAN JENA
(Mahendra Park)
21.02.2026
Present: Mr. Ankit Dangh, Ld. Counsel for complainant with AR.
As per the tracking report filed by the Ld. Counsel for complainant, as per
which summons were received back with the report “Refusal”.
It is a deemed service.
None has appeared on behalf of the accused despite several calls. It seems
that the accused is not appearing deliberately and delaying the present case.
BWs be issued on filing of PF within 15 days against the accused in the sum
of Rs. 5000/- with one surety like amount, to be executed through SHO concerned,
returnable to this court on 03.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
21.02.2026
-- 1 of 1 --
    Order 2Full order available
    22 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 1009/2025 DEV BHUMI COLD CHAIN PVT LTD Vs. JAGAN JENA (Mahendra Park) 22.09.2025 Present: Mr. Ankit Dang, Ld. Counsel for complainant with AR. As per the tracking report filed by the Ld. Counsel for complainant, notice has already been delivered on the physical address of the proposed accused. It seems that proposed accused is not interested to address any arguments at this stage. Despite several calls none…

    Read Full Order
    Order 1Full order available
    21 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62 CC NI ACT / 1009/2025 DEV BHUMI COLD CHAIN PVT LTD Vs. JAGAN JENA (Mahendra Park) Fresh matter received by way of assignment. It be checked and registered. Present: Mr. Ankit Dang, Ld. Counsel for complainant This is a fresh matter. Heard. Perused. 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…

    Read Full Order

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