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CC NI ACT - Complaint Case 138 NI Act

Rakesh BehlVsHarvinder Khanna

CNR DLNW020251622024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2322/2024
Registration Date
09 Jul 2024
Next Hearing Date
19 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rakesh Behl

    Respondent

    1. 1Harvinder Khanna

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-10-2024

Date: 24-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: a
Next Purpose: Complaint Evidence
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 25160/2024
Filing Date: 06-07-2024
eFiling Number: ADL20230000426C202400038
eFiling Date: 05-07-2024
First Hearing Date: 10th July 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder
Khanna /0 (Subhash Place)
30.09.2026
Present: Sh.Ravi Mishra, Ld. Counsel for complainant with
complainant.
Sh.Shivam Handa, Ld. Counsel for accused through
video conferencing.
Accused in person with Ms. Ritu, Ld.Proxy Counsel
for accused in person.
Let vakalatnama be filed.
Previous cost stands unpaid.
The matter is at the stage of CE. However, even
today, adjournment is being sought on behalf of accused
submitting that the Ld. Counsel for accused has been recently
engaged in the matter.
Heard. Considered.
Request for adjournment is allowed subject to a cost
of Rs. 1,500/- (each matter) to be paid to the complainant on the
NDOH.
Put up for CE on 19.01.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
30.09.2026
-- 1 of 1 --
    Interim Order 9
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT / 2322/2024
Rakesh Behl Vs. Harvinder Khanna
(Subhash Place)
06.07.2026
Present: Complainant with Ld. Counsel Sh. Sanjay Padam
Jain.
Accused in person.
Matter is listed for CE, however, adjournment is
requested by the accused stating that the main counsel is not
available. Even on the last date of hearing, adjournment had been
obtained on behalf of accused on similar grounds.
Heard.
Request for adjournment is granted as last
opportunity subject to payment of cost of Rs. 750/- (in each
matter).
Previous cost stands paid.
Renotify for CE on 30.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
06.07.2026
-- 1 of 1 --
    Interim Order 8
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 2322/2024
Rakesh Behl Vs. Harvinder Khanna
PS (Subhash Place)
02.04.2026
Present: Complainant with Ld. Counsel Sh. Ravi Mishra.
Sh. Arjun, Ld. Counsel for accused.
Accused is absent.
Exemption application filed on behalf of accused.
Heard upon the same.
In view of the reasons mentioned therein the same is
allowed for today only.
Adjournment sought on behalf of accused stating that
the main counsel is not available today. Heard. Considered.
Renotify for CE subject to payment of expenses borne
by the complainant in commuting to the court i.e. Rs. 500/- (in
each matter) on 06.07.2026 at 10 AM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
02.04.2026
-- 1 of 1 --
    Interim Order 7
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 117 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0	117 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0
(Subhash Place)	(Subhash Place)
15.12.2025	15.12.2025
Total 150 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 02.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini	JMFC-01/NW/Rohini
15.12.2025	15.12.2025
-- 1 of 1 --
    Interim Order 6Full order available
    06 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0 (Subhash Place) Proceedings are being conducted through Webex online application. 06.10.2025 Present : Sh. Sanjay, Ld. Counsel along-with complainant. Sh. Arjun Singh, Ld counsel along-with accused and surety in person. It is submitted by accused that he is presently residing at E199, Rishi Nagar, Rani Bagh, Delhi. Bail bonds furnished. Same are accepted. [Ahalmad is directed to upload the same…

    Read Full Order
    Interim Order 5
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0 (Subhash Place) Complaint
Evidence
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.07.2025
Present: Sh. Sanjay Padan Jain, Ld. counsel complainant.
Sh. Arjun Singh, ld counsel alongwith accused.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 06.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi09.07.2025
-- 1 of 1 --
    Interim Order 4Full order available
    14 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0 (Subhash Place) 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. Ld PO is also looking after Second Half Day Link work. 14.05.2025 Present: Sh. Preeti, Ld. Counsel for complainant. Sh. Arjun Singh, Ld. Counsel for…

    Read Full Order
    Interim Order 3Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0 (Subhash Place) 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 as well as Assistant Ahlmad of this court is on leave. The stenographer of this court is working in the dual capacity…

    Read Full Order
    Interim Order 2Full order available
    24 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT/2322/2024 Rakesh Behl Vs. Harvinder Khanna/0 (Subhash Place) 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. 24.10.2024 Present : Sh Ravi Mishra, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. Physical file has been deposited. This is a fresh complaint…

    Read Full Order
    Interim Order 1Full order available
    10 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT/2322/2024 Rakesh Behl Vs. Harvinder Khanna/0 (Subhash Place) 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. 10.07.2024 Present : Sh. Vinny Shangloo and Sh. Rishabh Relan Ld counsel for complainant This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order
    Order 10
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder
Khanna /0 (Subhash Place)
30.09.2026
Present: Sh.Ravi Mishra, Ld. Counsel for complainant with
complainant.
Sh.Shivam Handa, Ld. Counsel for accused through
video conferencing.
Accused in person with Ms. Ritu, Ld.Proxy Counsel
for accused in person.
Let vakalatnama be filed.
Previous cost stands unpaid.
The matter is at the stage of CE. However, even
today, adjournment is being sought on behalf of accused
submitting that the Ld. Counsel for accused has been recently
engaged in the matter.
Heard. Considered.
Request for adjournment is allowed subject to a cost
of Rs. 1,500/- (each matter) to be paid to the complainant on the
NDOH.
Put up for CE on 19.01.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
30.09.2026
-- 1 of 1 --
    Order 9
    06 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT / 2322/2024
Rakesh Behl Vs. Harvinder Khanna
(Subhash Place)
06.07.2026
Present: Complainant with Ld. Counsel Sh. Sanjay Padam
Jain.
Accused in person.
Matter is listed for CE, however, adjournment is
requested by the accused stating that the main counsel is not
available. Even on the last date of hearing, adjournment had been
obtained on behalf of accused on similar grounds.
Heard.
Request for adjournment is granted as last
opportunity subject to payment of cost of Rs. 750/- (in each
matter).
Previous cost stands paid.
Renotify for CE on 30.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
06.07.2026
-- 1 of 1 --
    Order 8
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 2322/2024
Rakesh Behl Vs. Harvinder Khanna
PS (Subhash Place)
02.04.2026
Present: Complainant with Ld. Counsel Sh. Ravi Mishra.
Sh. Arjun, Ld. Counsel for accused.
Accused is absent.
Exemption application filed on behalf of accused.
Heard upon the same.
In view of the reasons mentioned therein the same is
allowed for today only.
Adjournment sought on behalf of accused stating that
the main counsel is not available today. Heard. Considered.
Renotify for CE subject to payment of expenses borne
by the complainant in commuting to the court i.e. Rs. 500/- (in
each matter) on 06.07.2026 at 10 AM.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
02.04.2026
-- 1 of 1 --
    Order 7
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 117 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0	117 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0
(Subhash Place)	(Subhash Place)
15.12.2025	15.12.2025
Total 150 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Ld. Counsel for complainant.
Put up the matter for purpose fixed on 02.04.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini	JMFC-01/NW/Rohini
15.12.2025	15.12.2025
-- 1 of 1 --
    Order 6Full order available
    06 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0 (Subhash Place) Proceedings are being conducted through Webex online application. 06.10.2025 Present : Sh. Sanjay, Ld. Counsel along-with complainant. Sh. Arjun Singh, Ld counsel along-with accused and surety in person. It is submitted by accused that he is presently residing at E199, Rishi Nagar, Rani Bagh, Delhi. Bail bonds furnished. Same are accepted. [Ahalmad is directed to upload the same…

    Read Full Order
    Order 5
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0 (Subhash Place) Complaint
Evidence
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.07.2025
Present: Sh. Sanjay Padan Jain, Ld. counsel complainant.
Sh. Arjun Singh, ld counsel alongwith accused.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 06.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi09.07.2025
-- 1 of 1 --
    Order 4Full order available
    14 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0 (Subhash Place) 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. Ld PO is also looking after Second Half Day Link work. 14.05.2025 Present: Sh. Preeti, Ld. Counsel for complainant. Sh. Arjun Singh, Ld. Counsel for…

    Read Full Order
    Order 3Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 2322/2024 Rakesh Behl Vs. Harvinder Khanna /0 (Subhash Place) 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 as well as Assistant Ahlmad of this court is on leave. The stenographer of this court is working in the dual capacity…

    Read Full Order
    Order 2Full order available
    24 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT/2322/2024 Rakesh Behl Vs. Harvinder Khanna/0 (Subhash Place) 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. 24.10.2024 Present : Sh Ravi Mishra, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. Physical file has been deposited. This is a fresh complaint…

    Read Full Order
    Order 1Full order available
    10 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 62CC NI ACT/2322/2024 Rakesh Behl Vs. Harvinder Khanna/0 (Subhash Place) 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. 10.07.2024 Present : Sh. Vinny Shangloo and Sh. Rishabh Relan Ld counsel for complainant This is a fresh matter. The present complaint has been filed on / after 1st…

    Read Full Order

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