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CC NI ACT - Complaint Case 138 NI Act

ABHISHEK ADITYAVsVELUTURIA RAGHURAMI REDDY

CNR DLNT020392822024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37718/2024
Registration Date
18 Oct 2024
Next Hearing Date
02 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ABHISHEK ADITYA

    Respondent

    1. 1VELUTURIA RAGHURAMI REDDY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 37938/2024
Filing Date: 15-10-2024
eFiling Number: ADL20230017061C202400041
eFiling Date: 15-10-2024
First Hearing Date: 22nd October 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 37718/2024
ABHISHEK ADITYA Vs. VELUTURIA
RAGHURAMI REDDY /0 (Mukherji Nagar)
05.09.2026
Undersigned has a pendency of approximately 4500 cases.
Today, Undersigned is working as Link-JMFC.
Present: Sh. Aashish Laroyia, Ld. counsel for the
complainant through VC.
Accused absent.
Summons could not served upon the accused
persons as per the report.
Ld. Counsel for the complainant has sought some
time to verify/file fresh address of the accused.
Accordingly, the complainant is directed to verify
the address of the accused/file fresh address on affidavit, if any.
Let fresh summons be issued against the accused
through all modes on filing of PF within 07 days, returnable for
NDOH.
Put up for 02.12.2026.
Dasti summons allowed.
Date is given at the convenience of the Ld. Counsel.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/05.09.2026
-- 1 of 1 --
    Interim Order 4Full order available
    18 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 37718/2024 ABHISHEK ADITYA Vs. VELUTURIA RAGHURAMI REDDY /0 (Mukherji Nagar) 18.04.2026 Present: Ld. counsel for the complainant through VC. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit…

    Read Full Order
    Interim Order 3
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/37731/2024
ASHWANI BAJAJ Vs. YASHPAL KAUR
(S.P. Badli)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None.
Put up for purpose fixed on 18.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Interim Order 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 37718/2024
ABHISHEK ADITYA Vs. VELUTURIA
RAGHURAMI REDDY (Mukherji Nagar)
07.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Gulam Navi, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Report of Court Notice issued to the proposed accused
on the previous date of hearing not received back.
Issue fresh court notice to the proposed accused
returnable on NDOH on filing of PF within seven days. Court Notice
to be issued through all permissible means including e-mode. Copy of
Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the proposed accused on the
affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Copy of the complaint alongwith the annexed documents
shall be attached with the court notice.
Put up for appearance of proposed accused on
03.11.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    22 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 37718/2024 ABHISHEK ADITYA Vs. VELUTURIA RAGHURAMI REDDY (Mukherji Nagar) 22.10.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Ashish Laroia, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik…

    Read Full Order
    Order 5
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 37718/2024
ABHISHEK ADITYA Vs. VELUTURIA
RAGHURAMI REDDY /0 (Mukherji Nagar)
05.09.2026
Undersigned has a pendency of approximately 4500 cases.
Today, Undersigned is working as Link-JMFC.
Present: Sh. Aashish Laroyia, Ld. counsel for the
complainant through VC.
Accused absent.
Summons could not served upon the accused
persons as per the report.
Ld. Counsel for the complainant has sought some
time to verify/file fresh address of the accused.
Accordingly, the complainant is directed to verify
the address of the accused/file fresh address on affidavit, if any.
Let fresh summons be issued against the accused
through all modes on filing of PF within 07 days, returnable for
NDOH.
Put up for 02.12.2026.
Dasti summons allowed.
Date is given at the convenience of the Ld. Counsel.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/05.09.2026
-- 1 of 1 --
    Order 4Full order available
    18 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 37718/2024 ABHISHEK ADITYA Vs. VELUTURIA RAGHURAMI REDDY /0 (Mukherji Nagar) 18.04.2026 Present: Ld. counsel for the complainant through VC. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit…

    Read Full Order
    Order 3
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT/37731/2024
ASHWANI BAJAJ Vs. YASHPAL KAUR
(S.P. Badli)
03.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: None.
Put up for purpose fixed on 18.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.11.2025
-- 1 of 1 --
    Order 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 37718/2024
ABHISHEK ADITYA Vs. VELUTURIA
RAGHURAMI REDDY (Mukherji Nagar)
07.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Gulam Navi, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Report of Court Notice issued to the proposed accused
on the previous date of hearing not received back.
Issue fresh court notice to the proposed accused
returnable on NDOH on filing of PF within seven days. Court Notice
to be issued through all permissible means including e-mode. Copy of
Court Notice be supplied to Ld. counsel for complainant, if requested.
Complainant shall be at liberty to file proof of service on the next date
of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the proposed accused on the
affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Copy of the complaint alongwith the annexed documents
shall be attached with the court notice.
Put up for appearance of proposed accused on
03.11.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.05.2025
-- 1 of 1 --
    Order 1Full order available
    22 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 37718/2024 ABHISHEK ADITYA Vs. VELUTURIA RAGHURAMI REDDY (Mukherji Nagar) 22.10.2024 (Proceedings conducted through Cisco Webex) This is a fresh complaint filed U/s 138 of the NI Act. It be checked and registered by the Reader-cum-Ahlmad of this court. Present: Sh. Ashish Laroia, Ld. Counsel for complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik…

    Read Full Order

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