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CC NI ACT - Complaint Case 138 NI Act

REKHAVsRaj Kumar Singh

CNR DLNW020182412023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2389/2023
Registration Date
20 May 2023
Next Hearing Date
23 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1REKHA

    Respondent

    1. 1Raj Kumar Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-05-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2023

Date: 02-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-12-2025

Date: 26-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18240/2023
Filing Date: 19-05-2023
eFiling Number: ECDLNW02019272023
eFiling Date: 17-05-2023
First Hearing Date: 23rd May 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 12CC NI ACT2389/2023
REKHA Vs. RAJ KUMAR SINGH/0
(Mangol Puri)
29.05.2026
Today matters fixed for 28.05.2026, are also to be taken up as the
said date was declared court holiday by Hon'ble High Court of
Delhi vide order no. 1258-1309/I-G-4/Genl.-I dt. 26.05.2026. The
combined cause list today is approximately 200 matters.
Present : Sh. Dinesh Kumar, Ld. Counsel for the complainant
through V.C.
PF not filed.
Let previous order dt. 13.05.2026 be complied afresh for
NDOH i.e., 08.10.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Interim Order 9
    26 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT2389/2023
REKHA Vs. RAJ KUMAR SINGH/0
(Mangol Puri)
26.12.2025
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.
Present : Ld. Counsel for the complainant through V.C.
Put up for consideration on 29.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/26.12.2025
-- 1 of 1 --
    Interim Order 8
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT2389/2023REKHA Vs. RAJ KUMAR SINGH/0 (Mangol Puri)
27.09.2025
Ld. PO is on leave today.
Present: Sh Dinesh Kumar Counsel for the complainant.
Put up for purpose already fixed on 26.12.2025.
(Shraddha Tripathi)
(Link JMFC(NI Act) Digital Court02)
NorthWest, Rohini
New Delhi/27.09.2025
-- 1 of 1 --
    Interim Order 7
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2389/2023 REKHA Vs. RAJ KUMAR SINGH /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.05.2025
Present: Sh. Dinesh Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back with the report stating
that upon visiting the given address, one lady was found who stated that no such accused
person resides on the given address.
Upon visiting the second address of the accused, no information about the
accused could be found out.
No tracking report has been filed by Ld. Counsel for the complainant.
It is submitted by Ld. Counsel for the complainant that the summons have
been served through whats-app. Let the screenshot alongwith affidavit of service be
furnished during the course of the day.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
27.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.05.2025
-- 1 of 1 --
    Interim Order 6
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2389/2023 REKHA Vs. RAJ KUMAR SINGH /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.01.2025
Present: Sh. Dinesh Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back as the PF was
not filed.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 13.05.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
Complainant is directed to file the tracking report.
Complainant is also given permission for dasti service of summons.
At request, copy of this order be also given as dasti.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.01.2025
-- 1 of 1 --
    Interim Order 5Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT 2389/2023 REKHA Vs. RAJ KUMAR SINGH/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.06.2024 Regular Orderly staff is on leave. Present: Sh. Dinesh Kumar, Ld. Counsel for the complainant. None for accused. Matter is fixed for appearance of accused and consideration on notice. Present matter has been received by way of transfer from DC-03. The matter has been pending for filing the fresh address/verification…

    Read Full Order
    Interim Order 4
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT2389/2023
REKHA Vs. RAJ KUMAR SINGH
(Mangol Puri)
05.03.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Dinesh Kumar, Ld. Counsel for complainant.
Summons issued against the accused have returned
back unserved with the report that address of accused could not
be located.
The complainant is directed to personally verify the
address of accused by visiting the said address and affixing the
photographs in support of the same or to file fresh address on
affidavit. He shall also be at liberty to file updated contact
details.
Put up for filing of fresh address/verification of
address on 04.06.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.03.2024
-- 1 of 1 --
    Interim Order 3Full order available
    02 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT2389/2023 REKHA Vs. RAJ KUMAR SINGH (Mangol Puri) 02.08.2023 Proceedings conducted through Cisco Webex. ReadercumAhlmad is on leave today. Present: Sh. Dinesh Kumar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. As per the efiling history filed by Ld. counsel for complainant through email, the complaint was filed…

    Read Full Order
    Interim Order 2
    23 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT23892023
REKHA Vs. RAJ KUMAR SINGH (Mangol Puri)
23.06.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Ratan Singh, Ld. Counsel for complainant.
The matter is listed for consideration.
Perusal of complaint reveals that it is prima facie
barred by limitation. Ld. counsel for complainant submits that
the complaint was filed on 13.04.2023 which was within the
period of limitation. Efiling history be filed through email.
Put up for consideration on 02.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 23.06.2023
-- 1 of 1 --
    Interim Order 1
    23 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT2389/2023
REKHA Vs. RAJ KUMAR SINGH (Mangol Puri)
23.05.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 23.06.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 23.05.2023
-- 1 of 1 --
    Order 10
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 12CC NI ACT2389/2023
REKHA Vs. RAJ KUMAR SINGH/0
(Mangol Puri)
29.05.2026
Today matters fixed for 28.05.2026, are also to be taken up as the
said date was declared court holiday by Hon'ble High Court of
Delhi vide order no. 1258-1309/I-G-4/Genl.-I dt. 26.05.2026. The
combined cause list today is approximately 200 matters.
Present : Sh. Dinesh Kumar, Ld. Counsel for the complainant
through V.C.
PF not filed.
Let previous order dt. 13.05.2026 be complied afresh for
NDOH i.e., 08.10.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Order 9
    26 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT2389/2023
REKHA Vs. RAJ KUMAR SINGH/0
(Mangol Puri)
26.12.2025
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.
Present : Ld. Counsel for the complainant through V.C.
Put up for consideration on 29.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/26.12.2025
-- 1 of 1 --
    Order 8
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT2389/2023REKHA Vs. RAJ KUMAR SINGH/0 (Mangol Puri)
27.09.2025
Ld. PO is on leave today.
Present: Sh Dinesh Kumar Counsel for the complainant.
Put up for purpose already fixed on 26.12.2025.
(Shraddha Tripathi)
(Link JMFC(NI Act) Digital Court02)
NorthWest, Rohini
New Delhi/27.09.2025
-- 1 of 1 --
    Order 7
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2389/2023 REKHA Vs. RAJ KUMAR SINGH /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.05.2025
Present: Sh. Dinesh Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back with the report stating
that upon visiting the given address, one lady was found who stated that no such accused
person resides on the given address.
Upon visiting the second address of the accused, no information about the
accused could be found out.
No tracking report has been filed by Ld. Counsel for the complainant.
It is submitted by Ld. Counsel for the complainant that the summons have
been served through whats-app. Let the screenshot alongwith affidavit of service be
furnished during the course of the day.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
27.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.05.2025
-- 1 of 1 --
    Order 6
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2389/2023 REKHA Vs. RAJ KUMAR SINGH /0 (Mangol Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.01.2025
Present: Sh. Dinesh Kumar, Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused not received back as the PF was
not filed.
In view of the above, let fresh summons be issued in terms of previous
order on filing of fresh PF/RC within two weeks from today returnable on 13.05.2025
Complainant is directed to file tracking report alongwith 63 BSA certificate before
NDOH.
Complainant is directed to file the tracking report.
Complainant is also given permission for dasti service of summons.
At request, copy of this order be also given as dasti.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.01.2025
-- 1 of 1 --
    Order 5Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36CC NI ACT 2389/2023 REKHA Vs. RAJ KUMAR SINGH/0 (Mangol Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.06.2024 Regular Orderly staff is on leave. Present: Sh. Dinesh Kumar, Ld. Counsel for the complainant. None for accused. Matter is fixed for appearance of accused and consideration on notice. Present matter has been received by way of transfer from DC-03. The matter has been pending for filing the fresh address/verification…

    Read Full Order
    Order 4
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT2389/2023
REKHA Vs. RAJ KUMAR SINGH
(Mangol Puri)
05.03.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Dinesh Kumar, Ld. Counsel for complainant.
Summons issued against the accused have returned
back unserved with the report that address of accused could not
be located.
The complainant is directed to personally verify the
address of accused by visiting the said address and affixing the
photographs in support of the same or to file fresh address on
affidavit. He shall also be at liberty to file updated contact
details.
Put up for filing of fresh address/verification of
address on 04.06.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.03.2024
-- 1 of 1 --
    Order 3Full order available
    02 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT2389/2023 REKHA Vs. RAJ KUMAR SINGH (Mangol Puri) 02.08.2023 Proceedings conducted through Cisco Webex. ReadercumAhlmad is on leave today. Present: Sh. Dinesh Kumar, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. As per the efiling history filed by Ld. counsel for complainant through email, the complaint was filed…

    Read Full Order
    Order 2
    23 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT23892023
REKHA Vs. RAJ KUMAR SINGH (Mangol Puri)
23.06.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Ratan Singh, Ld. Counsel for complainant.
The matter is listed for consideration.
Perusal of complaint reveals that it is prima facie
barred by limitation. Ld. counsel for complainant submits that
the complaint was filed on 13.04.2023 which was within the
period of limitation. Efiling history be filed through email.
Put up for consideration on 02.08.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 23.06.2023
-- 1 of 1 --
    Order 1
    23 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT2389/2023
REKHA Vs. RAJ KUMAR SINGH (Mangol Puri)
23.05.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 23.06.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 23.05.2023
-- 1 of 1 --

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