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CC NI ACT - Complaint Case 138 NI Act

SHRI RAJ KUMARVsJATIN KAPOOR

CNR DLNT020435222024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37998/2024
Registration Date
30 Nov 2024
Next Hearing Date
17 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHRI RAJ KUMAR

    Respondent

    1. 1JATIN KAPOOR

    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: 02-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2024
    
    Date: 17-12-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 27-05-2025
    
    Date: 27-05-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 15-12-2025
    
    Date: 15-12-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 09-05-2026
    
    Date: 09-05-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 17-09-2026
    
    Date: 17-09-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 42176/2024
    Filing Date: 29-11-2024
    eFiling Number: ADL20230004684C202400031
    eFiling Date: 26-11-2024
    First Hearing Date: 02nd December 2024
    Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR
    /0 (Mukherji Nagar)
    17.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Regular Ld. APP for the State is on leave today.
    Present: Sh. Atul Rawat, Ld. counsel for the complainant.
    Accused absent.
    Accused was absent on the last date of hearing as
    well.
    Ld. counsel for the complainant submits that no
    payment has been made by the accused to the complainant as per
    the settlement.
    Issue B/w against the accused in the sum of Rs.
    5,000/- to be executed through SHO concerned on filing of PF
    within 03 days from today, returnable for next date of hearing.
    Put up on 17.12.2026.
    Date is given at the convenience of the Ld. Counsel.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/17.09.2026
    -- 1 of 1 --
    Interim Order 8
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR /0 (Mukherji Nagar)
    07.05.2026
    Matter has been taken up in pre-sitting Lok Adalat.
    Present: Sh. Varun Bhardwaj, Ld. proxy counsel for the complainant.
    None for the accused.
    Ld. counsel for the complainant submits that settlement talks are going on
    seeks adjournment for the same.
    Heard. Allowed.
    At request, put up for settlement if any/further proceedings on 17.09.2026.
    Matter is compoundable in nature. Put up for before Lok Adalat on
    09.05.2026. If any party remains absent before lok Adalat, matter shall be taken up
    on fixed date.
    (DIVYASHREE RAINA)
    JMFC-04/(North) Rohini Courts
    Delhi/07.05.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 7Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 37998/2024 SHRI RAJ KUMAR Vs. JATIN KAPOOR /0 (Mukherji Nagar) 26.02.2026 Present: Complainant in person. Ld. counsel for accused An application seeking cancellation of NBWs has been moved on behalf of accused. Heard. In view of submissions, application is allowed as matter has been settled between the parties. In view of the special mediation drive, “Mediation for the nation from July 01.07.2025 to September 2025 run by…

    Read Full Order
    Interim Order 6
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR /0 (Mukherji Nagar)
    15.12.2025
    Present: Ld. counsel for the complainant (through VC)
    None for the accused.
    Order dated 27.05.2026 be complied afresh on filing of PF within 03 days
    for 26.02.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/15.12.2025/Court No. 14
    (S)
    -- 1 of 1 --
    Interim Order 5
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR
    (Mukherji Nagar)
    08.09.2025
    (Proceedings conducted through Cisco Webex)
    Ld. PO is on leave today
    Present: None.
    Put up for purpose fixed on 15.12.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    08.09.2025
    -- 1 of 1 --
    Interim Order 4
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60CC NI ACT/37998/2024SHRI RAJ KUMAR Vs. JATIN KAPOOR/0
    (Mukherji Nagar)
    27.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Sanchit Sharma,Ld. Counsel for the complainant.
    none for the accused.
    To ensure the presence of the accused, Issue NBWs against the
    accused through DCP concerned on filing of PF within seven days from today.
    Put up for appearance of accused on 08.09.2025
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    27.05.2025
    -- 1 of 1 --
    Interim Order 3
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR
    (Mukherji Nagar)
    01.04.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Atul Rawat, Ld. Counsel for the complainant.
    Ms. Sujata Kumari, Ld. Counsel for the accused.
    Ld. counsel for accused has prayed for an oral exemption
    on behalf of the accused. Allowed for today only subject to appearance
    of accused on the next date of hearing.
    It appears that there are elements of settlement in this
    matter. The parties are, therefore, referred to Mediation Center for
    17.04.2025 at 2.00p.m.
    Both the parties are directed to report to Mediation
    Center on above mentioned date at 2.00p.m. Any non-appearance in
    the Mediation Center shall result in coercive measures by the court.
    Both the parties are directed to appear at the workstation
    at Rohini court and signed the mediation form within two days from
    today.
    Put up for report on settlement/framing of notice/ grant
    of bail on 27.05.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    01.04.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 37998/2024 SHRI RAJ KUMAR Vs. JATIN KAPOOR (Mukherji Nagar) 09.01.2025 (Proceedings conducted through Cisco Webex) Present: Complainant through VC. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and not by the Cr.P.C.…

    Read Full Order
    Interim Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62CC NI ACT/37998/2024
    SHRI RAJ KUMAR
    Vs. JATIN KAPOOR
    (Mukherji Nagar)
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Fresh Case Receieved From Facilication Centre.
    02.12.2024
    Present: Ld. Vikas Sharma, Ld. Counsel for Complainant alongwith Complainant
    in person (Workstation).
    Put up for purpose fixed on 17.12.2024.
    (HIMANSHI TYAGI )
    1st Link JMFC (NI ACT)
    Digital Court no 2, North District,
    Rohini Courts, Delhi/02.12.2024
    -- 1 of 1 --
    Order 9
    17 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR
    /0 (Mukherji Nagar)
    17.09.2026
    Undersigned has a pendency of approximately 4500 cases.
    Regular Ld. APP for the State is on leave today.
    Present: Sh. Atul Rawat, Ld. counsel for the complainant.
    Accused absent.
    Accused was absent on the last date of hearing as
    well.
    Ld. counsel for the complainant submits that no
    payment has been made by the accused to the complainant as per
    the settlement.
    Issue B/w against the accused in the sum of Rs.
    5,000/- to be executed through SHO concerned on filing of PF
    within 03 days from today, returnable for next date of hearing.
    Put up on 17.12.2026.
    Date is given at the convenience of the Ld. Counsel.
    (RICHIKA TYAGI)
    JMFC-04/(North)/Rohini
    Delhi/17.09.2026
    -- 1 of 1 --
    Order 8
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR /0 (Mukherji Nagar)
    07.05.2026
    Matter has been taken up in pre-sitting Lok Adalat.
    Present: Sh. Varun Bhardwaj, Ld. proxy counsel for the complainant.
    None for the accused.
    Ld. counsel for the complainant submits that settlement talks are going on
    seeks adjournment for the same.
    Heard. Allowed.
    At request, put up for settlement if any/further proceedings on 17.09.2026.
    Matter is compoundable in nature. Put up for before Lok Adalat on
    09.05.2026. If any party remains absent before lok Adalat, matter shall be taken up
    on fixed date.
    (DIVYASHREE RAINA)
    JMFC-04/(North) Rohini Courts
    Delhi/07.05.2026/Court No. 14
    (S)
    -- 1 of 1 --
    Order 7Full order available
    26 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 37998/2024 SHRI RAJ KUMAR Vs. JATIN KAPOOR /0 (Mukherji Nagar) 26.02.2026 Present: Complainant in person. Ld. counsel for accused An application seeking cancellation of NBWs has been moved on behalf of accused. Heard. In view of submissions, application is allowed as matter has been settled between the parties. In view of the special mediation drive, “Mediation for the nation from July 01.07.2025 to September 2025 run by…

    Read Full Order
    Order 6
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR /0 (Mukherji Nagar)
    15.12.2025
    Present: Ld. counsel for the complainant (through VC)
    None for the accused.
    Order dated 27.05.2026 be complied afresh on filing of PF within 03 days
    for 26.02.2026.
    (ROHIT KUMAR)
    JMFC-04/(North) Rohini Courts
    Delhi/15.12.2025/Court No. 14
    (S)
    -- 1 of 1 --
    Order 5
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR
    (Mukherji Nagar)
    08.09.2025
    (Proceedings conducted through Cisco Webex)
    Ld. PO is on leave today
    Present: None.
    Put up for purpose fixed on 15.12.2025.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    08.09.2025
    -- 1 of 1 --
    Order 4
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60CC NI ACT/37998/2024SHRI RAJ KUMAR Vs. JATIN KAPOOR/0
    (Mukherji Nagar)
    27.05.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Sanchit Sharma,Ld. Counsel for the complainant.
    none for the accused.
    To ensure the presence of the accused, Issue NBWs against the
    accused through DCP concerned on filing of PF within seven days from today.
    Put up for appearance of accused on 08.09.2025
    (PRIYANKA GARTAN)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    27.05.2025
    -- 1 of 1 --
    Order 3
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 37998/2024
    SHRI RAJ KUMAR Vs. JATIN KAPOOR
    (Mukherji Nagar)
    01.04.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Atul Rawat, Ld. Counsel for the complainant.
    Ms. Sujata Kumari, Ld. Counsel for the accused.
    Ld. counsel for accused has prayed for an oral exemption
    on behalf of the accused. Allowed for today only subject to appearance
    of accused on the next date of hearing.
    It appears that there are elements of settlement in this
    matter. The parties are, therefore, referred to Mediation Center for
    17.04.2025 at 2.00p.m.
    Both the parties are directed to report to Mediation
    Center on above mentioned date at 2.00p.m. Any non-appearance in
    the Mediation Center shall result in coercive measures by the court.
    Both the parties are directed to appear at the workstation
    at Rohini court and signed the mediation form within two days from
    today.
    Put up for report on settlement/framing of notice/ grant
    of bail on 27.05.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    01.04.2025
    -- 1 of 1 --
    Order 1Full order available
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 37998/2024 SHRI RAJ KUMAR Vs. JATIN KAPOOR (Mukherji Nagar) 09.01.2025 (Proceedings conducted through Cisco Webex) Present: Complainant through VC. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the present complaint shall be governed by provisions of BNSS and not by the Cr.P.C.…

    Read Full Order
    Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62CC NI ACT/37998/2024
    SHRI RAJ KUMAR
    Vs. JATIN KAPOOR
    (Mukherji Nagar)
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Fresh Case Receieved From Facilication Centre.
    02.12.2024
    Present: Ld. Vikas Sharma, Ld. Counsel for Complainant alongwith Complainant
    in person (Workstation).
    Put up for purpose fixed on 17.12.2024.
    (HIMANSHI TYAGI )
    1st Link JMFC (NI ACT)
    Digital Court no 2, North District,
    Rohini Courts, Delhi/02.12.2024
    -- 1 of 1 --

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