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CC NI ACT - Complaint Case 138 NI Act

Rajesh KumarVsDAYA

CNR DLNT020435272024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37977/2024
Registration Date
30 Nov 2024
Next Hearing Date
09 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajesh Kumar

    Respondent

    1. 1DAYA

    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: 02-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
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: 20-03-2026

Date: 20-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42181/2024
Filing Date: 29-11-2024
eFiling Number: ADL20230011563C202400025
eFiling Date: 27-11-2024
First Hearing Date: 02nd December 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 37977/2024
RAJESH KUMAR Vs. DAYA
/0 (Narela Ind. Area)
28.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: None.
Physical file not submitted by the complainant.
Put up on 09.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/28.09.2026
-- 1 of 1 --
    Interim Order 6
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 37977/2024 RAJESH KUMAR Vs. DAYA /0 (Narela Ind. Area)
02.05.2026
Ld. P.O. is on Half Day (f/n) today.
Present: None for the complainant.
File is not available. Let parcha yadshat be issued.
Put up for further proceeding on 23.07.2026.
Link JMFC/(North) Rohini Courts
Delhi/02.05.2026/Court No. 14
-- 1 of 1 --
    Interim Order 5
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 37977/2024 RAJESH KUMAR Vs. DAYA /0 (Narela Ind. Area)
20.03.2026
Ld. PO is on first half day leave.
Present: Ld. counsel for the complainant.(through VC)
File is not available. Let parcha yadshat be issued.
Put up for further proceeding on 02.05.2026.
Link JMFC/(North) Rohini Courts
Delhi/20.03.2026/Court No. 14
-- 1 of 1 --
    Interim Order 4
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 37977/2024
RAJESH KUMAR Vs. DAYA /0 (Narela Ind. Area)
06.02.2026
Present: Ld. counsel for the complainant.
File is not available. Let parcha yadshat be issued.
At request, put up for arguments on cognizance on 20.03.2026
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/06.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 3
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/37977/2024
RAJESH KUMAR Vs. DAYA
(Narela Ind. Area)
18.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Sharad Malhotra Ld. Counsel for the complainant.
None for accused.
Put up for purpose fixed on 06.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2025
-- 1 of 1 --
    Interim Order 2
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/37977/2024
RAJESH KUMAR
Vs. DAYA
(Narela Ind. Area)
29.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
None.
Put up for purpose fixed on 18.10.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.04.2025
-- 1 of 1 --
    Interim Order 1
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/37977/2024
RAJESH KUMAR
Vs. DAYA/0
(Narela Ind. Area)
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Fresh Case Receieved From Facilication Centre.
02.12.2024
Present: None.
Put up for purpose fixed on 29.04.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/02.12.2024
At 01:10 P.M.
Present: Sh. Sharad Malhotra, Ld. Counsel for Complaianant.
At this stage, Ld. Counsel has been apprised of the case and date as
well.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/02.12.2024
-- 1 of 1 --
    Order 7
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 37977/2024
RAJESH KUMAR Vs. DAYA
/0 (Narela Ind. Area)
28.09.2026
Undersigned has a pendency of approximately 4500 cases.
Present: None.
Physical file not submitted by the complainant.
Put up on 09.01.2027.
(RICHIKA TYAGI)
JMFC-04/(North)/Rohini
Delhi/28.09.2026
-- 1 of 1 --
    Order 6
    02 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 37977/2024 RAJESH KUMAR Vs. DAYA /0 (Narela Ind. Area)
02.05.2026
Ld. P.O. is on Half Day (f/n) today.
Present: None for the complainant.
File is not available. Let parcha yadshat be issued.
Put up for further proceeding on 23.07.2026.
Link JMFC/(North) Rohini Courts
Delhi/02.05.2026/Court No. 14
-- 1 of 1 --
    Order 5
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 37977/2024 RAJESH KUMAR Vs. DAYA /0 (Narela Ind. Area)
20.03.2026
Ld. PO is on first half day leave.
Present: Ld. counsel for the complainant.(through VC)
File is not available. Let parcha yadshat be issued.
Put up for further proceeding on 02.05.2026.
Link JMFC/(North) Rohini Courts
Delhi/20.03.2026/Court No. 14
-- 1 of 1 --
    Order 4
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 37977/2024
RAJESH KUMAR Vs. DAYA /0 (Narela Ind. Area)
06.02.2026
Present: Ld. counsel for the complainant.
File is not available. Let parcha yadshat be issued.
At request, put up for arguments on cognizance on 20.03.2026
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/06.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 3
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/37977/2024
RAJESH KUMAR Vs. DAYA
(Narela Ind. Area)
18.10.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: Sh. Sharad Malhotra Ld. Counsel for the complainant.
None for accused.
Put up for purpose fixed on 06.02.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.10.2025
-- 1 of 1 --
    Order 2
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/37977/2024
RAJESH KUMAR
Vs. DAYA
(Narela Ind. Area)
29.04.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON HALF DAY LEAVE TODAY.
Present:
None.
Put up for purpose fixed on 18.10.2025.
(Himanshi Tyagi)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
29.04.2025
-- 1 of 1 --
    Order 1
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57CC NI ACT/37977/2024
RAJESH KUMAR
Vs. DAYA/0
(Narela Ind. Area)
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Fresh Case Receieved From Facilication Centre.
02.12.2024
Present: None.
Put up for purpose fixed on 29.04.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/02.12.2024
At 01:10 P.M.
Present: Sh. Sharad Malhotra, Ld. Counsel for Complaianant.
At this stage, Ld. Counsel has been apprised of the case and date as
well.
(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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