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CC NI ACT - Complaint Case 138 NI Act

RajeshVsLAL MANI

CNR DLNT020402822024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37808/2024
Registration Date
28 Oct 2024
Next Hearing Date
23 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajesh

    Respondent

    1. 1LAL MANI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 38937/2024
Filing Date: 25-10-2024
eFiling Number: ADL20230018241C202400029
eFiling Date: 25-10-2024
First Hearing Date: 28th October 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI /0 (Narela Ind. Area)
07/08/2026
Present: Ld. Counsel for complainant through VC.
Accused in person.
Accused has appeared in person.
Since the offence is bailable accused is admitted to bail subject to filing of
personal bond and surety bond in the sum of Rs 20000/-.
Bail bond not filed today.
Accused is directed to file the same on the NDOH.
To come up for 23.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
07/08/2026
-- 1 of 1 --
    Interim Order 7
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI
(Narela Ind. Area)
13.05.2026
Present: Mr. Rahul Mann, Ld. Counsel for complainant.
Summons to the accused received back served through his daughter.
BWs be issued against the accused, on filing of PF within 15 days, in the sum
of Rs. 5000/- with one surety of like amount, to be executed through SHO concerned,
returnable to this court on NDOH.
Put up for further proceedings on 07.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.05.2026
-- 1 of 1 --
    Interim Order 6
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI
(Narela Ind. Area)
06.02.2026
Present: Mr. Rahul Mann, Ld. Counsel for complainant through VC.
Report not received back.
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 13.05.2026 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
06.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 37808/2024 RAJESH Vs. LAL MANI 25.10.2025 Present: Mr. Rahul Mann, Ld. Counsel for complainant. Complete return memo has been filed and perused. 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 complainant heard on the point of summoning of accused. Record perused. Complainant…

    Read Full Order
    Interim Order 4
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI
30.06.2025
Present: Mr. Rahul Mann, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file the complete return
memo.
In the interest of justice, request is allowed.
Put up for further proceedings on 27.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.06.2025
-- 1 of 1 --
    Interim Order 3
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI
29.05.2025
Present: Mr. Rahul Mann, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the back side of the return
memo, so that the date of the dishonor of the cheque can be verified.
Put up for above purpose on 30.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.05.2025
-- 1 of 1 --
    Interim Order 2
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 37808/2024
Rajesh Vs. Lal mani
16.04.2025
Present: Mr. Rahul Mann, Ld. Counsel for complainant with complainant through
VC.
As per the report, notice was served at the physical address of the accused.
Last opportunity is given to the proposed to appear and argue on the point
of cognizance.
Put up for further proceedings on 29.05.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
16.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    28 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74 CC NI ACT / 37808/2024 Rajesh Vs. Lal mani Fresh matter received by way of assignment. It be checked and registered. 28.10.2024 Present: Mr. Rahul Mann, Ld. Counsel for complainant. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken…

    Read Full Order
    Order 8
    07 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI /0 (Narela Ind. Area)
07/08/2026
Present: Ld. Counsel for complainant through VC.
Accused in person.
Accused has appeared in person.
Since the offence is bailable accused is admitted to bail subject to filing of
personal bond and surety bond in the sum of Rs 20000/-.
Bail bond not filed today.
Accused is directed to file the same on the NDOH.
To come up for 23.12.2026.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT, ROHINI
07/08/2026
-- 1 of 1 --
    Order 7
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI
(Narela Ind. Area)
13.05.2026
Present: Mr. Rahul Mann, Ld. Counsel for complainant.
Summons to the accused received back served through his daughter.
BWs be issued against the accused, on filing of PF within 15 days, in the sum
of Rs. 5000/- with one surety of like amount, to be executed through SHO concerned,
returnable to this court on NDOH.
Put up for further proceedings on 07.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
13.05.2026
-- 1 of 1 --
    Order 6
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI
(Narela Ind. Area)
06.02.2026
Present: Mr. Rahul Mann, Ld. Counsel for complainant through VC.
Report not received back.
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 13.05.2026 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
06.02.2026
-- 1 of 1 --
    Order 5Full order available
    27 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 37808/2024 RAJESH Vs. LAL MANI 25.10.2025 Present: Mr. Rahul Mann, Ld. Counsel for complainant. Complete return memo has been filed and perused. 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 complainant heard on the point of summoning of accused. Record perused. Complainant…

    Read Full Order
    Order 4
    30 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI
30.06.2025
Present: Mr. Rahul Mann, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file the complete return
memo.
In the interest of justice, request is allowed.
Put up for further proceedings on 27.10.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
30.06.2025
-- 1 of 1 --
    Order 3
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 37808/2024
RAJESH Vs. LAL MANI
29.05.2025
Present: Mr. Rahul Mann, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the back side of the return
memo, so that the date of the dishonor of the cheque can be verified.
Put up for above purpose on 30.06.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
29.05.2025
-- 1 of 1 --
    Order 2
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 37808/2024
Rajesh Vs. Lal mani
16.04.2025
Present: Mr. Rahul Mann, Ld. Counsel for complainant with complainant through
VC.
As per the report, notice was served at the physical address of the accused.
Last opportunity is given to the proposed to appear and argue on the point
of cognizance.
Put up for further proceedings on 29.05.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
16.04.2025
-- 1 of 1 --
    Order 1Full order available
    28 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 74 CC NI ACT / 37808/2024 Rajesh Vs. Lal mani Fresh matter received by way of assignment. It be checked and registered. 28.10.2024 Present: Mr. Rahul Mann, Ld. Counsel for complainant. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken…

    Read Full Order

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