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CC NI ACT - Complaint Case 138 NI Act

AMIT KUMARVsRahul Thakur

CNR DLNT020149502023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2003/2023
Registration Date
26 Aug 2023
Next Hearing Date
01 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMIT KUMAR

    Respondent

    1. 1Rahul Thakur

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NARELA
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-01-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-04-2025
    
    Date: 09-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2025
    
    Date: 24-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-09-2026
    
    Date: 28-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14946/2023
    Filing Date: 25-08-2023
    eFiling Number: ECDLNT02021172023
    eFiling Date: 24-08-2023
    First Hearing Date: 08th January 2024
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 2003/2023 AMIT KUMAR Vs. RAHUL THAKUR /0 (NARELA)
    28.09.2026
    Present: Ld. Counsel for complainant with complainant.
    File has not been submitted
    Let the same be submitted before the NDOH.
    Put up for consideration on 01.03.2027.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    28.09.2026
    -- 1 of 1 --
    Interim Order 7
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 2003/2023 AMIT KUMAR Vs. RAHUL THAKUR /0
    (NARELA)
    27.07.2026
    This is a parcha yadasht placed before by the ahlmad of the court stating
    that the file has not been submitted.
    Present: None.
    Let a court notice be issued to the complainant to appear
    before the court and submit the file on 28.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    27.07.2026
    -- 1 of 1 --
    Interim Order 6
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 2003/2023 AMIT KUMAR Vs. RAHUL THAKUR /0
    (NARELA)
    16.03.2026
    This is a parcha yadasht placed before by the ahlmad of the transferrer court
    stating that the physical file has not been submitted.
    Present: None.
    File be submitted before the NDOH.
    Put up for consideration on 27.07.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    16.03.2026
    -- 1 of 1 --
    Interim Order 5
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR
    (NARELA)
    24.09.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None.
    Put up for purpose fixed on 16.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.09.2025
    -- 1 of 1 --
    Interim Order 4
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR
    (NARELA)
    09.04.2025
    (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 24.09.2025 for appearance of complainant.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    09.04.2025
    -- 1 of 1 --
    Interim Order 3
    30 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT 2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR (NARELA)
    30.09.2024
    (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.
    The undersigned is unable to access the digital file as
    there is no Internet connection.
    Be awaited till 12.00p.m.
    At 12.00p.m.
    Present: None.
    No Internet Connection. Be awaited till 2.00p.m.
    At 2.00p.m.
    Present: None.
    There is no Internet connection. Consequently, the
    matter is adjourned.
    Put up for purpose fixed on 09.04.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    30.09.2024
    -- 1 of 1 --
    Interim Order 2
    27 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR (NARELA)
    27.09.2024
    (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.
    Due to an inadvertent mistake, the matter is listed today.
    However, the next date of hearing is 30.09.2024.
    Put up on the date already fixed.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    27.09.2024
    -- 1 of 1 --
    Interim Order 1
    08 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40CC NI ACT 2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR
    (NARELA)
    08.01.2024
    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 30.09.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    08.01.2024
    -- 1 of 1 --
    Order 8
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 2003/2023 AMIT KUMAR Vs. RAHUL THAKUR /0 (NARELA)
    28.09.2026
    Present: Ld. Counsel for complainant with complainant.
    File has not been submitted
    Let the same be submitted before the NDOH.
    Put up for consideration on 01.03.2027.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    28.09.2026
    -- 1 of 1 --
    Order 7
    27 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 2003/2023 AMIT KUMAR Vs. RAHUL THAKUR /0
    (NARELA)
    27.07.2026
    This is a parcha yadasht placed before by the ahlmad of the court stating
    that the file has not been submitted.
    Present: None.
    Let a court notice be issued to the complainant to appear
    before the court and submit the file on 28.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    27.07.2026
    -- 1 of 1 --
    Order 6
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 2003/2023 AMIT KUMAR Vs. RAHUL THAKUR /0
    (NARELA)
    16.03.2026
    This is a parcha yadasht placed before by the ahlmad of the transferrer court
    stating that the physical file has not been submitted.
    Present: None.
    File be submitted before the NDOH.
    Put up for consideration on 27.07.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    16.03.2026
    -- 1 of 1 --
    Order 5
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR
    (NARELA)
    24.09.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None.
    Put up for purpose fixed on 16.03.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.09.2025
    -- 1 of 1 --
    Order 4
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR
    (NARELA)
    09.04.2025
    (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 24.09.2025 for appearance of complainant.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    09.04.2025
    -- 1 of 1 --
    Order 3
    30 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 27 CC NI ACT 2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR (NARELA)
    30.09.2024
    (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.
    The undersigned is unable to access the digital file as
    there is no Internet connection.
    Be awaited till 12.00p.m.
    At 12.00p.m.
    Present: None.
    No Internet Connection. Be awaited till 2.00p.m.
    At 2.00p.m.
    Present: None.
    There is no Internet connection. Consequently, the
    matter is adjourned.
    Put up for purpose fixed on 09.04.2025.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    30.09.2024
    -- 1 of 1 --
    Order 2
    27 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR (NARELA)
    27.09.2024
    (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.
    Due to an inadvertent mistake, the matter is listed today.
    However, the next date of hearing is 30.09.2024.
    Put up on the date already fixed.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    27.09.2024
    -- 1 of 1 --
    Order 1
    08 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40CC NI ACT 2003/2023
    AMIT KUMAR Vs. RAHUL THAKUR
    (NARELA)
    08.01.2024
    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 30.09.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    08.01.2024
    -- 1 of 1 --

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