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CC NI ACT - Complaint Case 138 NI Act

Rajinder SinghVsVINOD

CNR DLNT020370992025767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2403/2025
Registration Date
27 Nov 2025
Next Hearing Date
15 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajinder Singh

    Respondent

    1. 1VINOD

    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: 28-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37020/2025
Filing Date: 24-11-2025
eFiling Number: ADL20230007552C202500021
eFiling Date: 22-11-2025
First Hearing Date: 28th November 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 2403/2025
RAJINDER SINGH Vs. VINOD
(K.N. Katju Marg)
Bar is abstaining from work today.
05.10.2026
Present: Mr. Rajesh Sharma, Ld. Counsel for complainant through VC.
Summons issued against the accused not received back served or unserved.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, through speed post, electronic means i.e whatsapp and/or email at
the address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit of service.
Put up on 15.04.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
Complainant is also at liberty to accompany the process server at the time of
service of summons upon the accused.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
05.10.2026
-- 1 of 1 --
    Interim Order 3
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 2403/2025
RAJINDER SINGH Vs. VINOD
(K.N. Katju Marg)
16.05.2026
Present: Mr. Rajesh Sharma, Ld. Counsel for complainant through VC.
Summons to the accused received back unserved due to insufficient
particulars.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 05.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.05.2026
-- 1 of 1 --
    Interim Order 2Full order available
    24 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 2403/2025 RAJINDER SINGH Vs. VINOD (K.N. Katju Marg) 24.12.2025 Present: Mr. Rajesh Sharma, Ld. Counsel for complainant. Ld. Counsel for complainant has filed the bank statement of the complainant. Same be taken on record. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for…

    Read Full Order
    Interim Order 1
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 2403/2025
RAJINDER SINGH Vs. VINOD
(K.N. Katju Marg)
Fresh matter received by way of assignment. It be checked and registered.
28.11.2025
Present: Ld. Counsel for complainant.
Ld. Counsel for complainant seeks time to file account statement of the
complainant to show transfer of amount through account.
At request, put up for consideration on 24.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
28.11.2025
-- 1 of 1 --
    Order 4
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 2403/2025
RAJINDER SINGH Vs. VINOD
(K.N. Katju Marg)
Bar is abstaining from work today.
05.10.2026
Present: Mr. Rajesh Sharma, Ld. Counsel for complainant through VC.
Summons issued against the accused not received back served or unserved.
At request, issue fresh summons to the accused on all the addresses mentioned
in the memo of parties, through speed post, electronic means i.e whatsapp and/or email at
the address of accused for next date of hearing.
Ld. Counsel for complainant is directed to file the affidavit of service.
Put up on 15.04.2027 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
Complainant is also at liberty to accompany the process server at the time of
service of summons upon the accused.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
05.10.2026
-- 1 of 1 --
    Order 3
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 2403/2025
RAJINDER SINGH Vs. VINOD
(K.N. Katju Marg)
16.05.2026
Present: Mr. Rajesh Sharma, Ld. Counsel for complainant through VC.
Summons to the accused received back unserved due to insufficient
particulars.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Put up on 05.10.2026 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
16.05.2026
-- 1 of 1 --
    Order 2Full order available
    24 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 2403/2025 RAJINDER SINGH Vs. VINOD (K.N. Katju Marg) 24.12.2025 Present: Mr. Rajesh Sharma, Ld. Counsel for complainant. Ld. Counsel for complainant has filed the bank statement of the complainant. Same be taken on record. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for…

    Read Full Order
    Order 1
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 2403/2025
RAJINDER SINGH Vs. VINOD
(K.N. Katju Marg)
Fresh matter received by way of assignment. It be checked and registered.
28.11.2025
Present: Ld. Counsel for complainant.
Ld. Counsel for complainant seeks time to file account statement of the
complainant to show transfer of amount through account.
At request, put up for consideration on 24.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
28.11.2025
-- 1 of 1 --

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