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CC NI ACT - Complaint Case 138 NI Act

MS R M MULTI SERVICESVsMANISH KUMAR

CNR DLNW020416272025461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
752/2025
Registration Date
31 Jan 2025
Next Hearing Date
06 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1MANISH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-05-2025
    
    Date: 31-05-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-02-2026
    
    Date: 21-02-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-09-2026
    
    Date: 26-09-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 41625/2025
    Filing Date: 23-01-2025
    eFiling Number: ADL20230003554C202500007
    eFiling Date: 22-01-2025
    First Hearing Date: 01st February 2025
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 752/2025 MS R M MULTI SERVICES Vs.
    MANISH KUMAR (Keshav Puram)
    26.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay is on leave since 07.09.2026.
    Present: Counsel for complainant.
    Accused through VC.
    Counsel for accused through VC.
    Accused stated that he is suffering from Viral fever,
    due to which he cannot come today be he will come on NDOH.
    List for filing of bail bonds/framing of notice for
    06.02.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/26.09.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 752/2025 MS R M MULTI SERVICES Vs. MANISH KUMAR /0 (Keshav Puram) 21.02.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave from 05.01.2026 to 28.02.2026. Present : Counsel for complainant. SUMMONING ORDER:- The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited.…

    Read Full Order
    Interim Order 4
    16 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 79 CC NI ACT / 752/2025 MS R M MULTI SERVICES Vs.
    MANISH
    KUMAR /0 (Keshav Puram)
    16.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Undersigned is also working as Duty JMFC.
    Present : Counsel for complainant.
    List for consideration on 21.02.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 16.12.2025
    -- 1 of 1 --
    Interim Order 3
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81
    CC NI ACT / 752/2025
    MS R M MULTI SERVICES Vs. MANISH KUMAR
    /0 (Keshav Puram)
    02.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Madhav, Ld. Proxy Counsel for complainant.
    Notice issued upon proposed accused duly served.
    Copy of complaint is not uploaded on layers because of which scrutiny of
    document for the purposes of cognizance could not be done.
    Asst. Ahlmad is directed to upload the same before the NDOH.
    Put up for arguments on cognizance on 16.12.2025
    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 --
    Interim Order 2
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 752/2025
    MS R M MULTI SERVICES Vs. MANISH KUMAR
    (Keshav Puram)
    31.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Madhu Sudan, Ld. Counsel for the complainant.
    Let previous order be complied with afresh for 02.08.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.05.2025
    -- 1 of 1 --
    Interim Order 1
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 752/2025 MS R M MULTI SERVICES Vs. MANISH
    KUMAR (Keshav Puram)
    01.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received by way of assignment. Let it be checked and registered
    as per rules.
    Present: Sh. Madhav, Ld. Counsel for the complainant.
    Original file along with documents received.
    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 and consideration on
    31.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 01.02.2025
    -- 1 of 1 --
    Order 6
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 752/2025 MS R M MULTI SERVICES Vs.
    MANISH KUMAR (Keshav Puram)
    26.09.2026
    This court is dealing with pendency of more than 10,000 matters
    due to which shorter dates are not possible.
    Reader Sh. Sanjay is on leave since 07.09.2026.
    Present: Counsel for complainant.
    Accused through VC.
    Counsel for accused through VC.
    Accused stated that he is suffering from Viral fever,
    due to which he cannot come today be he will come on NDOH.
    List for filing of bail bonds/framing of notice for
    06.02.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/26.09.2026
    -- 1 of 1 --
    Order 5Full order available
    21 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 752/2025 MS R M MULTI SERVICES Vs. MANISH KUMAR /0 (Keshav Puram) 21.02.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave from 05.01.2026 to 28.02.2026. Present : Counsel for complainant. SUMMONING ORDER:- The matter is fixed for consideration on the point of summoning the accused. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited.…

    Read Full Order
    Order 4
    16 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 79 CC NI ACT / 752/2025 MS R M MULTI SERVICES Vs.
    MANISH
    KUMAR /0 (Keshav Puram)
    16.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
    Undersigned is also working as Duty JMFC.
    Present : Counsel for complainant.
    List for consideration on 21.02.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 16.12.2025
    -- 1 of 1 --
    Order 3
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81
    CC NI ACT / 752/2025
    MS R M MULTI SERVICES Vs. MANISH KUMAR
    /0 (Keshav Puram)
    02.08.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Madhav, Ld. Proxy Counsel for complainant.
    Notice issued upon proposed accused duly served.
    Copy of complaint is not uploaded on layers because of which scrutiny of
    document for the purposes of cognizance could not be done.
    Asst. Ahlmad is directed to upload the same before the NDOH.
    Put up for arguments on cognizance on 16.12.2025
    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 2
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 752/2025
    MS R M MULTI SERVICES Vs. MANISH KUMAR
    (Keshav Puram)
    31.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Madhu Sudan, Ld. Counsel for the complainant.
    Let previous order be complied with afresh for 02.08.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.05.2025
    -- 1 of 1 --
    Order 1
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 752/2025 MS R M MULTI SERVICES Vs. MANISH
    KUMAR (Keshav Puram)
    01.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received by way of assignment. Let it be checked and registered
    as per rules.
    Present: Sh. Madhav, Ld. Counsel for the complainant.
    Original file along with documents received.
    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 and consideration on
    31.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 01.02.2025
    -- 1 of 1 --

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