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CC NI ACT - Complaint Case 138 NI Act

RAJUVsPRABHU DAYAL

CNR DLNW020580662024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2970/2024
Registration Date
23 Aug 2024
Next Hearing Date
24 Feb 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJU

    Respondent

    1. 1PRABHU DAYAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    AMAN VIHAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-08-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: fjp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-08-2026

Date: 24-08-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 57972/2024
Filing Date: 22-08-2024
eFiling Number: ADL20230017315C202400026
eFiling Date: 21-08-2024
First Hearing Date: 31st August 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 2970/2024 RAJU Vs. PRABHU DAYAL /0
(AMAN VIHAR)
24.08.2026
Undersigned is having pendency of approximately 8600 cases in
this court.
Present: Sh. Sahab e Alam, Ld. Counsel for complainant
along with complainant.
Accused absent.
On 25.11.2025, complainant was directed to file
fresh address of the accused. Moreover, on the last date of
hearing, last and final opportunity was granted to the
complainant to pursue the present matter. However, still the
complainant has not filed the fresh address of the accused.
Accordingly, last and final opportunity is granted to file fresh
address of the accused subject to cost of Rs.2000/- to be paid
with DLSA, NW Delhi.
Issue B/Ws against the accused in the sum of
Rs.5000/- with notice to his surety, returnable for NDOH.
List on 24.2.2027
(Jitender)
JMFC-7(NW)/RC/Delhi
24.08.2026
-- 1 of 1 --
    Interim Order 6
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2970/2024 RAJU Vs. PRABHU DAYAL /0
(AMAN VIHAR)
18.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: None.
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 24.08.2026 .Last and
final opportunity is granted to complainant to pursue the present
matter.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
18.02.2026
-- 1 of 1 --
    Interim Order 5
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 2970/2024
RAJU Vs. PRABHU DAYAL
/0 (AMAN VIHAR)
15.11.2025
Reader of the court is on leave today.
Due to some technical glitch several times there have been disruptions in the VC
proceedings of the Undersigned including problems pertaining to sound as counsels
were not audible to the Undersigned and also disruption in the functioning of layers.
Ahlmad of the court, who is at the reader’s seat today has been asked to requests
counsels to drop their attendance in the chat box.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sahar-E-Alam, Ld. Counsel for complainant at workstation.
Ld. Counsel for the complainant has sought time to verify/file fresh address
of the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 18.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 15.11.2025
-- 1 of 1 --
    Interim Order 4
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 2970/2024
RAJU Vs. PRABHU DAYAL
/0 (AMAN VIHAR)
10.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. S.H Ansari, Ld. Counsel for complainant along with complainant at 118,
Rohini, Court.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 15.11.2025.
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, 10.09.2025
-- 1 of 1 --
    Interim Order 3
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2970/2024
RAJU Vs. PRABHU DAYAL
(AMAN VIHAR)
05.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On LDOH, the complainant was directed to furnish fresh address of the
accused. Complainant seeks one opportunity to do the compliance. Last and final
opportunity is given to the complainant for the same.
At request, allowed.
Relist for compliance on 10.09.2025.
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, 05.05.2025
-- 1 of 1 --
    Interim Order 2
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2970/2024 RAJU
Vs. PRABHU DAYAL /0 (AMAN
VIHAR)
14.01.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App.
Present: None for complainant.
None for the accused.
Report on summons received stating that no such person is
reside at the given address.
Let fresh address be furnished by the complainant by way
of affidavit before the NDOH.
Put up for purpose fixed on 05.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    31 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC No. 2970/2024 RAJU Vs. PRABHU DAYAL 31.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. S.H. Ansari alongwith complainant. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this court. I take cognizance of the said…

    Read Full Order
    Order 7
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 2970/2024 RAJU Vs. PRABHU DAYAL /0
(AMAN VIHAR)
24.08.2026
Undersigned is having pendency of approximately 8600 cases in
this court.
Present: Sh. Sahab e Alam, Ld. Counsel for complainant
along with complainant.
Accused absent.
On 25.11.2025, complainant was directed to file
fresh address of the accused. Moreover, on the last date of
hearing, last and final opportunity was granted to the
complainant to pursue the present matter. However, still the
complainant has not filed the fresh address of the accused.
Accordingly, last and final opportunity is granted to file fresh
address of the accused subject to cost of Rs.2000/- to be paid
with DLSA, NW Delhi.
Issue B/Ws against the accused in the sum of
Rs.5000/- with notice to his surety, returnable for NDOH.
List on 24.2.2027
(Jitender)
JMFC-7(NW)/RC/Delhi
24.08.2026
-- 1 of 1 --
    Order 6
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2970/2024 RAJU Vs. PRABHU DAYAL /0
(AMAN VIHAR)
18.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: None.
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 24.08.2026 .Last and
final opportunity is granted to complainant to pursue the present
matter.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
18.02.2026
-- 1 of 1 --
    Order 5
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 2970/2024
RAJU Vs. PRABHU DAYAL
/0 (AMAN VIHAR)
15.11.2025
Reader of the court is on leave today.
Due to some technical glitch several times there have been disruptions in the VC
proceedings of the Undersigned including problems pertaining to sound as counsels
were not audible to the Undersigned and also disruption in the functioning of layers.
Ahlmad of the court, who is at the reader’s seat today has been asked to requests
counsels to drop their attendance in the chat box.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sahar-E-Alam, Ld. Counsel for complainant at workstation.
Ld. Counsel for the complainant has sought time to verify/file fresh address
of the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 18.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 15.11.2025
-- 1 of 1 --
    Order 4
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 2970/2024
RAJU Vs. PRABHU DAYAL
/0 (AMAN VIHAR)
10.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. S.H Ansari, Ld. Counsel for complainant along with complainant at 118,
Rohini, Court.
Ld. Counsel for the complainant has sought time to verify/file fresh address of
the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 15.11.2025.
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, 10.09.2025
-- 1 of 1 --
    Order 3
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 2970/2024
RAJU Vs. PRABHU DAYAL
(AMAN VIHAR)
05.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On LDOH, the complainant was directed to furnish fresh address of the
accused. Complainant seeks one opportunity to do the compliance. Last and final
opportunity is given to the complainant for the same.
At request, allowed.
Relist for compliance on 10.09.2025.
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, 05.05.2025
-- 1 of 1 --
    Order 2
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2970/2024 RAJU
Vs. PRABHU DAYAL /0 (AMAN
VIHAR)
14.01.2024
Proceedings are conducted through VC using CISCO Webex Meeting
App.
Present: None for complainant.
None for the accused.
Report on summons received stating that no such person is
reside at the given address.
Let fresh address be furnished by the complainant by way
of affidavit before the NDOH.
Put up for purpose fixed on 05.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.01.2024
-- 1 of 1 --
    Order 1Full order available
    31 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC No. 2970/2024 RAJU Vs. PRABHU DAYAL 31.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. S.H. Ansari alongwith complainant. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the Reader-cum-ahlmad of this court. I take cognizance of the said…

    Read Full Order

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