CC NI ACT - Complaint Case 138 NI Act

RUPESH GAURVsRAJEEV MAGGO

CNR DLNW020458262026520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 2802/2026
Registration Date: 06 May 2026
Next Hearing Date: 01 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VIKAS BHARDWAJ

For Respondent

Not available

Parties

Petitioner

1RUPESH GAUR

Respondent

1RAJEEV MAGGO

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Begum Pur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-05-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

Additional Case Details

Filing Number: 45821/2026
Filing Date: 28-04-2026
eFiling Number: ADL20230005216C202600014
eFiling Date: 28-04-2026
First Hearing Date: 06th May 2026
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 2Full order available

09 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 2802/2026 RUPESH GAUR Vs. RAJEEV MAGGO /0 (Begum Pur) 09.07.2026 Undersigned is also looking after the work of Ms. Divya Singh Ld. JMFC (Mahila Court-01) NW. Present: Complainant present through VC. Mr. Kapil Jain, ld proxy counsel for complainant. Complainant submits that he maintains his bank account with Kotak Mahindra Bank, Sector 8, Rohini. Arguments heard on the point of summoning. This is a complaint filed for…

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Interim Order 1

06 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2802/2026 RUPESH GAUR Vs. RAJEEV MAGGO /0
(Begum Pur)
06.05.2026
Ld. PO is on leave today.
Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act
has been received by way of assignement. It be checked and registered as
per rules.
Present: Sh. Vikas Bhardwaj, Ld. counsel for complainant through VC.
Be put up for consideration on 09.07.2026.
(Isha Rana)
Reliever JMFC
NW/Rohini, Delhi/06.05.2026
-- 1 of 1 --

Order 2Full order available

09 Jul 2026

Read Full Order

Order 1

06 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2802/2026 RUPESH GAUR Vs. RAJEEV MAGGO /0
(Begum Pur)
06.05.2026
Ld. PO is on leave today.
Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act
has been received by way of assignement. It be checked and registered as
per rules.
Present: Sh. Vikas Bhardwaj, Ld. counsel for complainant through VC.
Be put up for consideration on 09.07.2026.
(Isha Rana)
Reliever JMFC
NW/Rohini, Delhi/06.05.2026
-- 1 of 1 --

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