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CC NI ACT - Complaint Case 138 NI Act

RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANYVsM/S MM FRUITS

CNR DLNT020380332024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29552/2024
Registration Date
24 Sept 2024
Next Hearing Date
23 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANY

    Respondent

    1. 1M/S MM FRUITS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-02-2026

Date: 12-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36689/2024
Filing Date: 23-09-2024
eFiling Number: ADL20240003913C202400002
eFiling Date: 22-09-2024
First Hearing Date: 25th September 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI
FRUIT COMPANY Vs. M/S MM FRUITS
/0 (Adarsh Nagar)
17.09.2026
Undersigned has a pendency of approximately 4500 cases.
Regular Ld. APP for the State is on leave today.
Present: Ms. Aashi Jain, Ld. counsel for the complainant
through VC.
Complainant absent.
Accused absent.
Put up for CE on 23.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/17.09.2026
-- 1 of 1 --
    Interim Order 7
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANY Vs. M/S MM
FRUITS /0 (Adarsh Nagar)
15.05.2026
Present: Ms. Prakriti Anand, Ld. counsel for the complainant.
Sh. Manish Yadav, Ld. counsel for accused (through VC)
Md. Maqbool accused (through VC)
An application u/s 145(2) NI Act filed on behalf of the complainant. Taken
on record. Copy be supplied. Same stands allowed as unopposed.
Both parties are directed to appear in person on the NDOH.
Put up for CE on 17.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/15.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 6
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANY Vs. M/S MM
FRUITS /0 (Adarsh Nagar)
12.02.2026
(Undersigned is looking the work of Link Court MM).
Present: Ld. proxy counsel for the complainant (through VC)
Ld. Counsel for accused with accused.
Notice U/s 251 CrPC served upon the accused to which accused has
pleaded not guilty and claimed trial and further disclosed his defence.
Put up for filing application U/s 145(2) NI Act with advance copy of
opposite party on 15.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/12.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 5
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANY Vs. M/S MM FRUITS
/0 (Adarsh Nagar)
28.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant.
Ld. counsel for accused with accused (through VC)
At request, put up for framing of notice on 12.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/28.11.2025/Court No. 14
-- 1 of 1 --
    Interim Order 4
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI
FRUIT COMPANY Vs. M/S MM FRUITS
(Adarsh Nagar)
22.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: Ld. Proxy Counsel for the complainant.
Accused through VC.
Bail bonds furnished.
Same is checked and taken on record.
Due to strike notice could not framed.
A short adjournment is given.
Put up for framing of notice on 28.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.08.2025
-- 1 of 1 --
    Interim Order 3Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 29552/2024 RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANY Vs. M/S MM FRUITS (Adarsh Nagar) 23.04.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Prakriti Anand Ld. Counsel for the complainant. Sh. Manish Yadav, Ld. Counsel for the proposed accused alongwith proposed accused. Matter is at the stage of appearance of proposed accused U/s 223 BNSS. The proposed accused has submitted before the court that he did issue the cheque…

    Read Full Order
    Interim Order 2
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1
    25 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI
FRUIT COMPANY Vs. M/S MM FRUITS (Adarsh Nagar)
25.09.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Nitai Aggarwal, Ld. counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 08.10.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.09.2024
-- 1 of 1 --
    Order 8
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI
FRUIT COMPANY Vs. M/S MM FRUITS
/0 (Adarsh Nagar)
17.09.2026
Undersigned has a pendency of approximately 4500 cases.
Regular Ld. APP for the State is on leave today.
Present: Ms. Aashi Jain, Ld. counsel for the complainant
through VC.
Complainant absent.
Accused absent.
Put up for CE on 23.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/17.09.2026
-- 1 of 1 --
    Order 7
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANY Vs. M/S MM
FRUITS /0 (Adarsh Nagar)
15.05.2026
Present: Ms. Prakriti Anand, Ld. counsel for the complainant.
Sh. Manish Yadav, Ld. counsel for accused (through VC)
Md. Maqbool accused (through VC)
An application u/s 145(2) NI Act filed on behalf of the complainant. Taken
on record. Copy be supplied. Same stands allowed as unopposed.
Both parties are directed to appear in person on the NDOH.
Put up for CE on 17.09.2026.
(DIVYASHREE RAINA)
JMFC-04/(North) Rohini Courts
Delhi/15.05.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 6
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANY Vs. M/S MM
FRUITS /0 (Adarsh Nagar)
12.02.2026
(Undersigned is looking the work of Link Court MM).
Present: Ld. proxy counsel for the complainant (through VC)
Ld. Counsel for accused with accused.
Notice U/s 251 CrPC served upon the accused to which accused has
pleaded not guilty and claimed trial and further disclosed his defence.
Put up for filing application U/s 145(2) NI Act with advance copy of
opposite party on 15.05.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/12.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 5
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANY Vs. M/S MM FRUITS
/0 (Adarsh Nagar)
28.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant.
Ld. counsel for accused with accused (through VC)
At request, put up for framing of notice on 12.02.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/28.11.2025/Court No. 14
-- 1 of 1 --
    Order 4
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI
FRUIT COMPANY Vs. M/S MM FRUITS
(Adarsh Nagar)
22.08.2025
(Proceedings conducted through Cisco Webex)
DELHI BAR ASSOCIATION HAS CALLED STRIKE TODAY
Present: Ld. Proxy Counsel for the complainant.
Accused through VC.
Bail bonds furnished.
Same is checked and taken on record.
Due to strike notice could not framed.
A short adjournment is given.
Put up for framing of notice on 28.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.08.2025
-- 1 of 1 --
    Order 3Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 29552/2024 RAJESH KUMAR PARTNER BHAGWATI FRUIT COMPANY Vs. M/S MM FRUITS (Adarsh Nagar) 23.04.2025 (Proceedings conducted through Cisco Webex) Present: Ms. Prakriti Anand Ld. Counsel for the complainant. Sh. Manish Yadav, Ld. Counsel for the proposed accused alongwith proposed accused. Matter is at the stage of appearance of proposed accused U/s 223 BNSS. The proposed accused has submitted before the court that he did issue the cheque…

    Read Full Order
    Order 2
    08 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1
    25 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT / 29552/2024
RAJESH KUMAR PARTNER BHAGWATI
FRUIT COMPANY Vs. M/S MM FRUITS (Adarsh Nagar)
25.09.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Nitai Aggarwal, Ld. counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 08.10.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
25.09.2024
-- 1 of 1 --

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