CC NI ACT - Complaint Case 138 NI Act

Rajat KanodiaVsSatish Makore

CNR DLNW020159992024527-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1699/2024
Registration Date: 06 May 2024
Next Hearing Date: 16 Nov 2026
Case Stage: Arguments

Advocates

For Petitioner

ASHWANI TYAGI

For Respondent

Not available

Parties

Petitioner

1Rajat Kanodia

Respondent

1Satish Makore

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Mangol Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 08-05-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 07-04-2025

Date: 07-04-2025
Business: BB
Next Purpose: Arguments
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: A
Next Purpose: Arguments
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 16-11-2026

Additional Case Details

Filing Number: 15998/2024
Filing Date: 03-05-2024
eFiling Number: ADL20230007640C202400012
eFiling Date: 03-05-2024
First Hearing Date: 08th May 2024
Court Number And Judge: 527-Judicial Magistrate First Class

Orders

Interim Order 8

02 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 56CC NI ACT/1699/2024
Rajat Kanodia Vs. Satish Makore/0 (Mangol Puri)
02.06.2026
Undersigned is working as DUTY JMFC today.
Present : None for the Complainant.
Put up for further proceedings on 16.11.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/02.06.2026
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Interim Order 7

22 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 119 CC NI ACT / 1699/2024
Rajat Kanodia Vs. Satish Makore /0
(Mangol Puri)
22.12.2025
Staff is working at 50% strength in terms of order of Ld.
Principal District & Session Judge dt. 16.12.2025 Ref. no.
F2(9)Admin/NW/RC/2025/46602-46678. The court is dealing
with double cause list as the matters have been transferred
from NI Act Digital Court to this court and pendency of this
court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Undersigned is working as Duty MM today.
Present : Ld. counsel for complainant.
Issue fresh notice to proposed accused interms of
previous order for 02.06.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/22.12.2025
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Interim Order 6Full order available

14 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 89 CC NI ACT / 1699/2024 Rajat Kanodia Vs. Satish Makore /0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 14.10.2025 Present: Sh. Gaurav Jain, Ld. proxy counsel for complainant. None for proposed accused. Previous process not received back. Let notice be issued to proposed accused on…

Read Full Order

Interim Order 5

22 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 135CC NI ACT/1699/2024Rajat Kanodia Vs. Satish Makore/0 (Mangol Puri)
22.07.2025
Ld. PO is on leave today.
Present: Sh. Rohit ,ld counsel for complainant.
Put up for purpose already fixed on 14.10.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/22.07.2025
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Interim Order 4

07 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT / 1699/2024 Rajat Kanodia Vs. Satish Makore /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.04.2025
Present: Sh. Gaurav Tyagi, Ld. proxy counsel for complainant in person.
Application seeking condonation of delay of 9 days in filing of the
complaint has been filed physically before the court today. Let the same be furnished on
court's email ID.
Issue court notice to the proposed accused/respondent on the application for
condonation of delay, returnable for 22.07.2025.
At request, copy of the court notice be also given as dasti at least one
month before NDOH.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.04.2025
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Interim Order 3

25 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 1699/2024 Rajat Kanodia Vs. Satish Makore /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
25.02.2025
Present: Sh. Gaurav Tyagi, Ld. proxy counsel for complainant in person.
It is submitted by Ld. proxy counsel for complainant that the file has been
misplaced and seeks some time to trace the same/obtain certified copy of the file.
Allowed for today only.
Put up for argument on the point of summoning on 07.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/25.02.2025
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Interim Order 2

28 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 1699/2024 Rajat Kanodia Vs. Satish Makore /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.08.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Ld. PO is working as link JMFC today.
Present: Some counsel appearing but not in network. He is directed to rejoin with
proper network.
Matter is fixed for consideration and arguments on summoning.
Put up in recall.
At 11:30 AM, matter is again taken up.
Present: None.
Matter is adjourned. Complainant shall remain present on NDOH.
Put up for further proceedings on 25.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/28.08.2024
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Interim Order 1

08 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT/1699/2024
Rajat Kanodia Vs. Satish Makore/0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
08.05.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 28.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/08.05.2024
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Order 8

02 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 56CC NI ACT/1699/2024
Rajat Kanodia Vs. Satish Makore/0 (Mangol Puri)
02.06.2026
Undersigned is working as DUTY JMFC today.
Present : None for the Complainant.
Put up for further proceedings on 16.11.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/02.06.2026
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Order 7