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CC NI ACT - Complaint Case 138 NI Act

MAHIPAL SINGH MEENAVsRajesh Kumar

CNR DLNT020197942023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2652/2023
Registration Date
01 Dec 2023
Next Hearing Date
15 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAHIPAL SINGH MEENA

    Respondent

    1. 1Rajesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    K.N. Katju Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2024

Date: 02-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: Bus
Next Purpose: Consideration
Next Hearing Date: 25-01-2025

Date: 25-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19785/2023
Filing Date: 29-11-2023
eFiling Number: ADL20230016893C202300003
eFiling Date: 28-11-2023
First Hearing Date: 02nd July 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2652/2023
MAHIPAL SINGH MEENA Vs. RAJESH KUMAR
(K.N. Katju Marg)
06.10.2026
Present: Mr. Ajay Chaudhary, Ld. Counsel for complainant through VC.
At request of Ld. Counsel for complainant, let the previous order be complied
afresh for NDOH on the same terms.
Put up for further proceedings on 15.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
06.10.2026
-- 1 of 1 --
    Interim Order 8
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2652/2023
MAHIPAL SINGH MEENA Vs. RAJESH KUMAR
(K.N. Katju Marg)
08.06.2026
Present: Mr. S Murlimanohar, Ld. Counsel for complainant.
No report received back.
Let fresh notice of the application be issued through all mode including e-
mode to the respondent/proposed accused, on filing of PF within 15 days, returnable for
NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the application for condonation of delay on
06.10.2026.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
08.06.2026
-- 1 of 1 --
    Interim Order 7
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2652/2023
MAHIPAL SINGH MEENA Vs. RAJESH KUMAR
(K.N. Katju Marg)
08.10.2025
Present: Mr. Ajay Choudhary, Ld. Counsel for complainant.
An application for condonation of delay has been filed.
Let notice of the application be issued through all mode including e-mode
to the respondent/proposed accused, on filing of PF within 15 days, returnable for
NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the above application on 24.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.10.2025
-- 1 of 1 --
    Interim Order 6
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2652/2023
MAHIPAL SINGH MEENA Vs. RAJESH KUMAR
(K.N. Katju Marg)
25.09.2025
Present: Mr. Ajay Choudhary, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed the duplicate of the return memo for
second cheque of amount of Rs. 3,05,000/- as per which cheque was dishonored due to
the reason of cutting on the cheque.
Ld. Counsel for complainant undertakes to prove the return memo during
the trial.
Partly heard on the aspect of cognizance and summoning of the accused.
Ld. Counsel for complainant is directed to file the e-filing history of the
complaint so that the apparent delay in the case can be explained, or alternatively move
an application for condonation of delay.
At request, put up for further hearing on the point of summoning on
08.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.09.2025
-- 1 of 1 --
    Interim Order 5
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
25.01.2025
Present: Mr. Ajay Chaudhary, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed the duplicate/return bank memo for
the cheque bearing no. 654423. Perused. Same be uploaded on LAYERS.
As per the said memo, the above mentioned cheque was return with “Cuttin
on Cheque”.
Ld. Counsel for complainant seeks some time to argue on the aspect that the
accused can be prosecuted for the above mentioned cheque in the absence of original
return memo and for the above mentioned remarks.
In the interest of justice, request is allowed.
Put up for further hearing on the point of summoning on 17.05.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.01.2025
-- 1 of 1 --
    Interim Order 4
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
07.01.2025
Present: Mr. S Murlimanohar, Ld. Counsel for complainant.
Ld. Counsel for complainant is seeks some time to comply with the order.
In the interest of justice, request is allowed.
Put up for further proceedings on 25.01.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
07.01.2025
-- 1 of 1 --
    Interim Order 3
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
09.10.2024
Present: Mr. S. Murli Manoharam, Ld. Counsel for complainant.
At request, last opportunity is given to the Ld. Counsel for complainant to
comply with the previous order.
Put up for further proceedings on 25.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
09.10.2024
-- 1 of 1 --
    Interim Order 2
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
21.09.2024
Present: None.
Put up for second call.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.09.2024
At 12:55 pm
Present: Mr. Ajay Chaudhary, Ld. Proxy Counsel for complainant.
Ld. Counsel for complainant is directed to file the bank return memo of the
cheque no. 654423 as he submits that the present case has been filed for two cheques.
Put up for above purpose/consideration on 09.10.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
21.09.2024
-- 1 of 1 --
    Interim Order 1
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
02.07.2024
Present: None for complainant.
Put up for second call.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.07.2024
At 10:25 pm
Present: None.
Put up for third call.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.07.2024
At 12:00 pm
Present: None for complainant.
Put up for further hearing on the point of summoning on 02.08.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.07.2024
-- 1 of 1 --
    Order 9
    06 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2652/2023
MAHIPAL SINGH MEENA Vs. RAJESH KUMAR
(K.N. Katju Marg)
06.10.2026
Present: Mr. Ajay Chaudhary, Ld. Counsel for complainant through VC.
At request of Ld. Counsel for complainant, let the previous order be complied
afresh for NDOH on the same terms.
Put up for further proceedings on 15.04.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
06.10.2026
-- 1 of 1 --
    Order 8
    08 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2652/2023
MAHIPAL SINGH MEENA Vs. RAJESH KUMAR
(K.N. Katju Marg)
08.06.2026
Present: Mr. S Murlimanohar, Ld. Counsel for complainant.
No report received back.
Let fresh notice of the application be issued through all mode including e-
mode to the respondent/proposed accused, on filing of PF within 15 days, returnable for
NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the application for condonation of delay on
06.10.2026.
At request, let notice also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
08.06.2026
-- 1 of 1 --
    Order 7
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2652/2023
MAHIPAL SINGH MEENA Vs. RAJESH KUMAR
(K.N. Katju Marg)
08.10.2025
Present: Mr. Ajay Choudhary, Ld. Counsel for complainant.
An application for condonation of delay has been filed.
Let notice of the application be issued through all mode including e-mode
to the respondent/proposed accused, on filing of PF within 15 days, returnable for
NDOH.
Copy of application along with complaint be also sent along with notice.
Put up for consideration on the above application on 24.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
08.10.2025
-- 1 of 1 --
    Order 6
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2652/2023
MAHIPAL SINGH MEENA Vs. RAJESH KUMAR
(K.N. Katju Marg)
25.09.2025
Present: Mr. Ajay Choudhary, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed the duplicate of the return memo for
second cheque of amount of Rs. 3,05,000/- as per which cheque was dishonored due to
the reason of cutting on the cheque.
Ld. Counsel for complainant undertakes to prove the return memo during
the trial.
Partly heard on the aspect of cognizance and summoning of the accused.
Ld. Counsel for complainant is directed to file the e-filing history of the
complaint so that the apparent delay in the case can be explained, or alternatively move
an application for condonation of delay.
At request, put up for further hearing on the point of summoning on
08.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.09.2025
-- 1 of 1 --
    Order 5
    25 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
25.01.2025
Present: Mr. Ajay Chaudhary, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed the duplicate/return bank memo for
the cheque bearing no. 654423. Perused. Same be uploaded on LAYERS.
As per the said memo, the above mentioned cheque was return with “Cuttin
on Cheque”.
Ld. Counsel for complainant seeks some time to argue on the aspect that the
accused can be prosecuted for the above mentioned cheque in the absence of original
return memo and for the above mentioned remarks.
In the interest of justice, request is allowed.
Put up for further hearing on the point of summoning on 17.05.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
25.01.2025
-- 1 of 1 --
    Order 4
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
07.01.2025
Present: Mr. S Murlimanohar, Ld. Counsel for complainant.
Ld. Counsel for complainant is seeks some time to comply with the order.
In the interest of justice, request is allowed.
Put up for further proceedings on 25.01.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
07.01.2025
-- 1 of 1 --
    Order 3
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
09.10.2024
Present: Mr. S. Murli Manoharam, Ld. Counsel for complainant.
At request, last opportunity is given to the Ld. Counsel for complainant to
comply with the previous order.
Put up for further proceedings on 25.03.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
09.10.2024
-- 1 of 1 --
    Order 2
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
21.09.2024
Present: None.
Put up for second call.
(HIMANSHI TYAGI)
JFMC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.09.2024
At 12:55 pm
Present: Mr. Ajay Chaudhary, Ld. Proxy Counsel for complainant.
Ld. Counsel for complainant is directed to file the bank return memo of the
cheque no. 654423 as he submits that the present case has been filed for two cheques.
Put up for above purpose/consideration on 09.10.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
21.09.2024
-- 1 of 1 --
    Order 1
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT 2652/2023
Mahipal Singh Meena Vs. Rajesh Kumar
(K.N. Katju Marg)
02.07.2024
Present: None for complainant.
Put up for second call.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.07.2024
At 10:25 pm
Present: None.
Put up for third call.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
02.07.2024
At 12:00 pm
Present: None for complainant.
Put up for further hearing on the point of summoning on 02.08.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.07.2024
-- 1 of 1 --

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