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CC NI ACT - Complaint Case 138 NI Act

DINESH KUMARVsRAKESH KUMAR

CNR DLNW020188012024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1810/2024
Registration Date
18 May 2024
Next Hearing Date
26 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DINESH KUMAR

    Respondent

    1. 1RAKESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-07-2024
    
    Date: 26-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2025
    
    Date: 08-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2025
    
    Date: 20-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2026
    
    Date: 08-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18800/2024
    Filing Date: 16-05-2024
    eFiling Number: ADL20230009407C202400019
    eFiling Date: 16-05-2024
    First Hearing Date: 21st May 2024
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    23 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT / 1810/2024
    Dinesh Kumar Vs. Rakesh Kumar / ()
    23.09.2026
    Present : Ld. Counsel for the complainant.
    Accused is absent.
    Bws qua accused not received back.
    Let previous order be complied afresh for
    26.02.2027.
    PF be filed within 15 working days.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/23.09.2026
    -- 1 of 1 --
    Interim Order 8
    08 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 17CC NI ACT/1810/2024Dinesh Kumar Vs. Rakesh Kumar/ ()
    08.05.2026
    One of the regular stenographer is on leave today.
    Present : Sh. Luv Chaudhary, Ld. Counsel for the
    Complainant.
    Accused is absent despite service of summons.
    Coercive steps against the accused shall be
    contemplated at 2.00 pm.
    At 2 PM.
    Let bailable warrants be issued against the accused
    in the sum of Rs. 10,000/ and notice to his surety to be
    executed through IO/SHO concerned returnable for NDOH.
    Be listed on 23.09.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/08.05.2026
    -- 1 of 1 --
    Interim Order 7
    20 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT / 1810/2024
    Dinesh Kumar Vs. Rakesh Kumar / ()
    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.
    Let summons be issued by the following modes:-
    a. upon filing PF/RC/Speed Post within 15 working days from
    today. If necessary, let affixation be done in terms of section 65
    CrPC.
    b. Dasti summons are also permitted.
    c. Electronic Mode (Subject to filing of affidavit by the
    complainant verifying the email ID/phone/Whatsapp number
    of the accused)
    Put up for appearance of the accused on 08.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/20.12.2025
    -- 1 of 1 --
    Interim Order 6
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/1810/2024Dinesh Kumar Vs. Rakesh Kumar/ ()
    19.09.2025
    Ld. PO is on leave today.
    Present: Sh. Love Chaudhary Counsel for complainant.
    Put up for purpose already fixed on 20.12.2025.
    (Divya Arora)
    (Link MM(NI) Digital Court02)
    NorthWest, Rohini
    New Delhi/19.09.2025
    -- 1 of 1 --
    Interim Order 5
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 1810/2024 Dinesh Kumar Vs. Rakesh Kumar / ()
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    08.07.2025
    Present: Sh. Love chaudhary, Ld. counsel for complainant.
    None for accused.
    Matter received by way of transfer.
    Previous compliances if any be complied afresh.
    Put up on 19.09.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/08.07.2025
    -- 1 of 1 --
    Interim Order 4
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT/1810/2024
    Dinesh Kumar Vs. Rakesh Kumar
    LD. PO IS ON LEAVE TODAY
    18.03.2025
    VC/ Enternet not working due to electricity failure at MTNL.
    Present:
    Sh. Luv Chandra, Ld. counsel for complainant.
    Put up for purpose fixed on 08.07.2025.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.03.2025
    -- 1 of 1 --
    Interim Order 3
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT/1810/2024
    Dinesh Kumar Vs. Rakesh Kumar
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Reader cum Ahlmad is on leave today.
    Lawyers are abstaining from work today.
    04.11.2024
    Present : None.
    Vide order dated 26.07.2024, summons were to be issued.
    Inadvertently, court notice was issued by the Assistant Ahlmad. He is
    directed to be careful in future.
    Let fresh summons be issued to accused.
    There is no requirement of filing the PF again.
    Put up again on 18.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/04.11.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/1810/2024 Dinesh Kumar Vs. Rakesh Kumar Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 26.07.2024 Present : Sh. L K Falswal, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is…

    Read Full Order
    Interim Order 1Full order available
    21 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT/1810/2024 Dinesh Kumar Vs. Rakesh Kumar Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 21.05.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been put up before me today by the reader-cum-ahlmad of the court. The Undersigned…

    Read Full Order
    Order 9
    23 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT / 1810/2024
    Dinesh Kumar Vs. Rakesh Kumar / ()
    23.09.2026
    Present : Ld. Counsel for the complainant.
    Accused is absent.
    Bws qua accused not received back.
    Let previous order be complied afresh for
    26.02.2027.
    PF be filed within 15 working days.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/23.09.2026
    -- 1 of 1 --
    Order 8
    08 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 17CC NI ACT/1810/2024Dinesh Kumar Vs. Rakesh Kumar/ ()
    08.05.2026
    One of the regular stenographer is on leave today.
    Present : Sh. Luv Chaudhary, Ld. Counsel for the
    Complainant.
    Accused is absent despite service of summons.
    Coercive steps against the accused shall be
    contemplated at 2.00 pm.
    At 2 PM.
    Let bailable warrants be issued against the accused
    in the sum of Rs. 10,000/ and notice to his surety to be
    executed through IO/SHO concerned returnable for NDOH.
    Be listed on 23.09.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/08.05.2026
    -- 1 of 1 --
    Order 7
    20 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT / 1810/2024
    Dinesh Kumar Vs. Rakesh Kumar / ()
    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.
    Let summons be issued by the following modes:-
    a. upon filing PF/RC/Speed Post within 15 working days from
    today. If necessary, let affixation be done in terms of section 65
    CrPC.
    b. Dasti summons are also permitted.
    c. Electronic Mode (Subject to filing of affidavit by the
    complainant verifying the email ID/phone/Whatsapp number
    of the accused)
    Put up for appearance of the accused on 08.05.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/20.12.2025
    -- 1 of 1 --
    Order 6
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26CC NI ACT/1810/2024Dinesh Kumar Vs. Rakesh Kumar/ ()
    19.09.2025
    Ld. PO is on leave today.
    Present: Sh. Love Chaudhary Counsel for complainant.
    Put up for purpose already fixed on 20.12.2025.
    (Divya Arora)
    (Link MM(NI) Digital Court02)
    NorthWest, Rohini
    New Delhi/19.09.2025
    -- 1 of 1 --
    Order 5
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 1810/2024 Dinesh Kumar Vs. Rakesh Kumar / ()
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    08.07.2025
    Present: Sh. Love chaudhary, Ld. counsel for complainant.
    None for accused.
    Matter received by way of transfer.
    Previous compliances if any be complied afresh.
    Put up on 19.09.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/08.07.2025
    -- 1 of 1 --
    Order 4
    18 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT/1810/2024
    Dinesh Kumar Vs. Rakesh Kumar
    LD. PO IS ON LEAVE TODAY
    18.03.2025
    VC/ Enternet not working due to electricity failure at MTNL.
    Present:
    Sh. Luv Chandra, Ld. counsel for complainant.
    Put up for purpose fixed on 08.07.2025.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/18.03.2025
    -- 1 of 1 --
    Order 3
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT/1810/2024
    Dinesh Kumar Vs. Rakesh Kumar
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Reader cum Ahlmad is on leave today.
    Lawyers are abstaining from work today.
    04.11.2024
    Present : None.
    Vide order dated 26.07.2024, summons were to be issued.
    Inadvertently, court notice was issued by the Assistant Ahlmad. He is
    directed to be careful in future.
    Let fresh summons be issued to accused.
    There is no requirement of filing the PF again.
    Put up again on 18.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/04.11.2024
    -- 1 of 1 --
    Order 2Full order available
    26 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/1810/2024 Dinesh Kumar Vs. Rakesh Kumar Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 26.07.2024 Present : Sh. L K Falswal, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. Heard on the point of summoning. This is…

    Read Full Order
    Order 1Full order available
    21 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT/1810/2024 Dinesh Kumar Vs. Rakesh Kumar Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 21.05.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been put up before me today by the reader-cum-ahlmad of the court. The Undersigned…

    Read Full Order

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