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CC NI ACT - Complaint Case 138 NI Act

LOVLESH JAINVsSUNRAYS INFRASTRUCTURE

CNR DLNT020375452024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29521/2024
Registration Date
18 Sept 2024
Next Hearing Date
20 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LOVLESH JAIN

    Respondent

    1. 1SUNRAYS INFRASTRUCTURE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2025

Date: 26-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36201/2024
Filing Date: 17-09-2024
eFiling Number: ADL20230009990C202400018
eFiling Date: 13-09-2024
First Hearing Date: 19th September 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 29521/2024
LOVLESH JAIN Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
31.07.2026
Present: Mr. Himanshu Gupta and Mr. Karan Bheal, Ld. Counsel for
complainant with complainant.
Ms. Prerna Chaturvedi, Ld. Proxy Counsel for accused.
Mr. Gaurav Goswami, Ld. Counsel for accused through VC.
Accused no. 2 and accused no. 3 through VC.
Reply to discharge application has been filed. It is submitted that copy
has been supplied to the opposite party.
Adjournment sought on behalf of accused submitting that main counsel
is not available today as his mother has undergone surgery yesterday only.
Put up for consideration on the pending application on 16.10.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
31.07.2026
-- 1 of 1 --
    Interim Order 6
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 29521/2024
LOVLESH JAIN Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
01.06.2026
Present: Mr. Himanshu Gupta and Mr. Karan Bheal, Ld. Counsel for complainant.
Mr. Ayush Gupta and Ms. Aditi Aggarwal, Ld. Counsel for accused no. 2
and 3 with accused.
Previous costs settled.
An application has been filed for discharge of the accused persons.
Copy has been supplied to the opposite party.
Let reply be filed before NDOH with advance copy to the opposite party.
Put up for arguments on the pending application on 31.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.06.2026
-- 1 of 1 --
    Interim Order 5
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 29521/2024
LOVLESH JAIN Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
24.04.2026
Present: Mr. Himanshu Gupta, Ld. Counsel for complainant.
Complainant through VC.
Ms. Aditi Agarwal, Ld. Proxy Counsel for accused.
Mr. Ayush Gupta, Ld. Counsel for accused through VC.
Accused no. 2 and 3 through VC.
Accused no. 3 also represents accused no. 1 company.
Ld. Counsel for accused submits that a transfer petition is pending before
Ld. PDJ and is listed for 05.05.2026.
Oral exemption sought on behalf of accused persons. Same is heard and
allowed only for today.
Put up for framing of notice on 01.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
24.04.2026
-- 1 of 1 --
    Interim Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 29521/2024
LOVLESH JAIN Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
18.07.2025
Present: Mr. Himanshu Gupta, Ld. Counsel for complainant.
Mr. Rahul Bhardwaj, Ld. Counsel for accused no. 2 and 3.
Mr. Deepak Poonia, Ld. Counsel for accused no. 1.
Oral exemption sought on behalf of accused persons. Same is heard and
allowed only for today.
Put up for framing of notice on 25.11.2025.
Accused persons are directed to appear physically for framing of notice at
Digital Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd
Floor, Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    29 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 29521/2024 Lovlesh Jain Vs. SUNRAYS INFRASTRUCTURE (Model Town) 29.04.2025 Present: Mr. Himanshu Gupta, Ld. Counsel for complainant. Mr. Rahul Bhardwaj, Ld. Counsel for and with accused persons no. 2 and 3 at workstation. Mr. Deepak Singh, Ld. Counsel for and with proposed accused no. 1. Mr. Sachin Anand, Ld. Counsel for and with proposed accused persons 4, 5 and 6. These are five connected matters wherein the…

    Read Full Order
    Interim Order 2
    26 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 29521/2024
Lovlesh Jain Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
Case file is taken up today as 26.02.2025 was a holiday.
27.02.2025
Present: None for complainant.
Mr. Deepak Singh, Ld. Counsel for proposed accused no. 1.
Mr. Rahul Bhardwaj, Ld. Counsel for proposed accused 2 and 3.
Matter is adjourned due to non-appearance of the complainant.
Put up with connected matter on 29.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
27.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 29521/2024 Lovlesh Jain Vs. SUNRAYS INFRASTRUCTURE Fresh matter received by way of assignment. It be checked and registered. 19.09.2024 Present: Mr. Karan Bahi, Ld. Counsel for complainant. This is a fresh matter. It is informed by Reader-cum-Ahlmad that physical file has not been submitted yet. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear…

    Read Full Order
    Order 7
    31 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 29521/2024
LOVLESH JAIN Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
31.07.2026
Present: Mr. Himanshu Gupta and Mr. Karan Bheal, Ld. Counsel for
complainant with complainant.
Ms. Prerna Chaturvedi, Ld. Proxy Counsel for accused.
Mr. Gaurav Goswami, Ld. Counsel for accused through VC.
Accused no. 2 and accused no. 3 through VC.
Reply to discharge application has been filed. It is submitted that copy
has been supplied to the opposite party.
Adjournment sought on behalf of accused submitting that main counsel
is not available today as his mother has undergone surgery yesterday only.
Put up for consideration on the pending application on 16.10.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
31.07.2026
-- 1 of 1 --
    Order 6
    01 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 29521/2024
LOVLESH JAIN Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
01.06.2026
Present: Mr. Himanshu Gupta and Mr. Karan Bheal, Ld. Counsel for complainant.
Mr. Ayush Gupta and Ms. Aditi Aggarwal, Ld. Counsel for accused no. 2
and 3 with accused.
Previous costs settled.
An application has been filed for discharge of the accused persons.
Copy has been supplied to the opposite party.
Let reply be filed before NDOH with advance copy to the opposite party.
Put up for arguments on the pending application on 31.07.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
01.06.2026
-- 1 of 1 --
    Order 5
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 29521/2024
LOVLESH JAIN Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
24.04.2026
Present: Mr. Himanshu Gupta, Ld. Counsel for complainant.
Complainant through VC.
Ms. Aditi Agarwal, Ld. Proxy Counsel for accused.
Mr. Ayush Gupta, Ld. Counsel for accused through VC.
Accused no. 2 and 3 through VC.
Accused no. 3 also represents accused no. 1 company.
Ld. Counsel for accused submits that a transfer petition is pending before
Ld. PDJ and is listed for 05.05.2026.
Oral exemption sought on behalf of accused persons. Same is heard and
allowed only for today.
Put up for framing of notice on 01.06.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
24.04.2026
-- 1 of 1 --
    Order 4
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 29521/2024
LOVLESH JAIN Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
18.07.2025
Present: Mr. Himanshu Gupta, Ld. Counsel for complainant.
Mr. Rahul Bhardwaj, Ld. Counsel for accused no. 2 and 3.
Mr. Deepak Poonia, Ld. Counsel for accused no. 1.
Oral exemption sought on behalf of accused persons. Same is heard and
allowed only for today.
Put up for framing of notice on 25.11.2025.
Accused persons are directed to appear physically for framing of notice at
Digital Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd
Floor, Rohini Court.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
18.07.2025
-- 1 of 1 --
    Order 3Full order available
    29 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 29521/2024 Lovlesh Jain Vs. SUNRAYS INFRASTRUCTURE (Model Town) 29.04.2025 Present: Mr. Himanshu Gupta, Ld. Counsel for complainant. Mr. Rahul Bhardwaj, Ld. Counsel for and with accused persons no. 2 and 3 at workstation. Mr. Deepak Singh, Ld. Counsel for and with proposed accused no. 1. Mr. Sachin Anand, Ld. Counsel for and with proposed accused persons 4, 5 and 6. These are five connected matters wherein the…

    Read Full Order
    Order 2
    26 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 29521/2024
Lovlesh Jain Vs. SUNRAYS INFRASTRUCTURE
(Model Town)
Case file is taken up today as 26.02.2025 was a holiday.
27.02.2025
Present: None for complainant.
Mr. Deepak Singh, Ld. Counsel for proposed accused no. 1.
Mr. Rahul Bhardwaj, Ld. Counsel for proposed accused 2 and 3.
Matter is adjourned due to non-appearance of the complainant.
Put up with connected matter on 29.04.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
27.02.2025
-- 1 of 1 --
    Order 1Full order available
    19 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 29521/2024 Lovlesh Jain Vs. SUNRAYS INFRASTRUCTURE Fresh matter received by way of assignment. It be checked and registered. 19.09.2024 Present: Mr. Karan Bahi, Ld. Counsel for complainant. This is a fresh matter. It is informed by Reader-cum-Ahlmad that physical file has not been submitted yet. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear…

    Read Full Order

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