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CC NI ACT - Complaint Case 138 NI Act

NITESH RANAVsRENUKA SHYAM NARAIN

CNR DLNW020240332024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2202/2024
Registration Date
04 Jul 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NITESH RANA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case Timeline

    Newest first8 dates/groups
    Case ongoingFinal outcome awaited ···

    01 Sept 2026

    3 records
    Court Proceeding

    F

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: F
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT / 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain /0 (North Rohini) 01.09.2026 Present: Complainant in person. Summons received back as unserved. Previous order be…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT / 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain /0
    (North Rohini)
    01.09.2026
    Present: Complainant in person.
    Summons received back as unserved.
    Previous order be complied with afresh for
    04.02.2027.
    Summons be also given dati to complainant.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    01.09.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT / 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain /0 (North Rohini) 01.09.2026 Present: Complainant in person. Summons received back as unserved. Previous order be…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT / 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain /0
    (North Rohini)
    01.09.2026
    Present: Complainant in person.
    Summons received back as unserved.
    Previous order be complied with afresh for
    04.02.2027.
    Summons be also given dati to complainant.
    (SANYAM JAIN)
    JMFC-04/Rohini Court/NW/ Delhi
    01.09.2026
    -- 1 of 1 --

    23 Feb 2026

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain (North Rohini) 23.02.2026 Present: Sh. Manoj, Ld. counsel for the complainant alongwith complainant. "Evidence by way of…

    Read Full Order →
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain (North Rohini) 23.02.2026 Present: Sh. Manoj, Ld. counsel for the complainant alongwith complainant. "Evidence by way of…

    Read Full Order →

    04 Dec 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain 04.12.2025 Present: Complainant is present through VC. Accused absent. To come up for consideration on 23.02.2026.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 40
    CC NI ACT 2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    04.12.2025
    Present: Complainant is present through VC.
    Accused absent.
    To come up for consideration on 23.02.2026.
    (SANYAM JAIN)
    JMFC-04/North-West/ Delhi
    04.12.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain 04.12.2025 Present: Complainant is present through VC. Accused absent. To come up for consideration on 23.02.2026.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 40
    CC NI ACT 2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    04.12.2025
    Present: Complainant is present through VC.
    Accused absent.
    To come up for consideration on 23.02.2026.
    (SANYAM JAIN)
    JMFC-04/North-West/ Delhi
    04.12.2025
    -- 1 of 1 --

    02 Aug 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain /0 (North Rohini) 02.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67
    CC NI ACT / 2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    /0 (North Rohini)
    02.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Manoj Nishad, Ld. Proxy Counsel for complainant along with
    complainant through VC.
    Court notice issued not received back.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present on
    NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 04.12.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 02.08.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain /0 (North Rohini) 02.08.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67
    CC NI ACT / 2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    /0 (North Rohini)
    02.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Manoj Nishad, Ld. Proxy Counsel for complainant along with
    complainant through VC.
    Court notice issued not received back.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present on
    NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 04.12.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 02.08.2025
    -- 1 of 1 --

    27 Mar 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain (North Rohini) 27.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    (North Rohini)
    27.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Manish Dixit, Ld. Counsel for the complainant.
    On the LDOH, court notice were directed to be issued against the proposed
    accused.
    Report not received.
    Let fresh court notice be issued to the proposed accused in terms of previous
    without PF for NDOH.
    Put up for compliance on 02.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 27.03.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain (North Rohini) 27.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    (North Rohini)
    27.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Manish Dixit, Ld. Counsel for the complainant.
    On the LDOH, court notice were directed to be issued against the proposed
    accused.
    Report not received.
    Let fresh court notice be issued to the proposed accused in terms of previous
    without PF for NDOH.
    Put up for compliance on 02.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 27.03.2025
    -- 1 of 1 --

    26 Nov 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC No. 2202/24 26.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Complainant through VC. Submissions heard. Documents…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC No. 2202/24
    26.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Complainant through VC.
    Submissions heard. Documents perused.
    Perusal of the complaint shows that the present matter
    has been filed after 01.07.2024 and the same is governed by BNSS,
    2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
    issue notice to the proposed accused before taking cognizance.
    Accordingly, notice be issued to the proposed accused
    u/s. 223 BNSS Act through all modes on filing of PF to be within 10
    working days from today. The process server is directed to serve the
    notice by way of affixation, if premises found closed or same could not
    be served personally or on any adult male member.
    Put up for appearance of the proposed accused on
    27.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 26.11.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC No. 2202/24 26.11.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Complainant through VC. Submissions heard. Documents…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40
    CC No. 2202/24
    26.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Complainant through VC.
    Submissions heard. Documents perused.
    Perusal of the complaint shows that the present matter
    has been filed after 01.07.2024 and the same is governed by BNSS,
    2023. As per proviso 1 to Section 223 of BNSS, it is mandatory to
    issue notice to the proposed accused before taking cognizance.
    Accordingly, notice be issued to the proposed accused
    u/s. 223 BNSS Act through all modes on filing of PF to be within 10
    working days from today. The process server is directed to serve the
    notice by way of affixation, if premises found closed or same could not
    be served personally or on any adult male member.
    Put up for appearance of the proposed accused on
    27.03.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 26.11.2024
    -- 1 of 1 --

    24 Sept 2024

    5 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT/2202/2024 Nitesh Rana Vs. Renuka Shyam Narain 24.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT/2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    24.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on leave today.
    Present : Complainant in person
    Put up for purpose fixed on 26.11.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 24.09.2024
    -- 1 of 1 --
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT/2202/2024 Nitesh Rana Vs. Renuka Shyam Narain 24.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT/2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    24.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on leave today.
    Present : Complainant in person
    Put up for purpose fixed on 26.11.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 24.09.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT/2202/2024 Nitesh Rana Vs. Renuka Shyam Narain 24.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT/2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    24.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on leave today.
    Present : Complainant in person
    Put up for purpose fixed on 26.11.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 24.09.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT/2202/2024 Nitesh Rana Vs. Renuka Shyam Narain 24.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT/2202/2024
    Nitesh Rana Vs. Renuka Shyam Narain
    24.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on leave today.
    Present : Complainant in person
    Put up for purpose fixed on 26.11.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 24.09.2024
    -- 1 of 1 --

    06 Jul 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC No. 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain 06.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49
    CC No. 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain
    06.07.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh complaint received. Let the same be checked and registered as per rules.
    Present : Complainant through VC.
    The present file has been put up before me today by
    the reader-cum- ahlmad of the court.
    Complainant is directed 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.
    Ld. Counsel for complainant is directed to visit the
    Digital Court Work Station for submitting the physical file between
    2.30 to 3.30 p.m.
    Put up for consideration on 24.09.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.07.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC No. 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain 06.07.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49
    CC No. 2202/2024 Nitesh Rana Vs. Renuka Shyam Narain
    06.07.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh complaint received. Let the same be checked and registered as per rules.
    Present : Complainant through VC.
    The present file has been put up before me today by
    the reader-cum- ahlmad of the court.
    Complainant is directed 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.
    Ld. Counsel for complainant is directed to visit the
    Digital Court Work Station for submitting the physical file between
    2.30 to 3.30 p.m.
    Put up for consideration on 24.09.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.07.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 24031/2024
    Filing Date: 01-07-2024
    eFiling Number: ADL20230016847C202400019
    eFiling Date: 20-06-2024
    First Hearing Date: 06th July 2024
    Court Number And Judge: 551-Judicial Magistrate First Class

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