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CC NI ACT - Complaint Case 138 NI Act

RANI BEGUMVsDINESH KUMAR

CNR DLNW020618542024547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3046/2024
Registration Date
02 Sept 2024
Next Hearing Date
19 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RANI BEGUM

    Respondent

    1. 1DINESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-09-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2026

Date: 26-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 61760/2024
Filing Date: 31-08-2024
eFiling Number: ADL20240001698C202400002
eFiling Date: 29-08-2024
First Hearing Date: 10th September 2024
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 3046/2024 RANI BEGUM Vs. DINESH KUMAR
(Mangol Puri)
30.07.2026	30.07.2026
Present Ms. Arti Singh, Ld. Counsel for complainant through VC.
Sh. Sarthak, Ld. Proxy Counsel for accused.
Accused absent.
Fresh vakalatnama filed on behalf of accused. Same is taken on
record.
Ld. Counsel for complainant submits that matter has been
settled amicably for a sum of Rs. 2 lakhs. Heard. Considered.
At request, put up for verification of payment on 19.12.2026.
(Date given as per the convenience of the parties)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 30.07.2026	DELHI/ 30.07.2026
-- 1 of 1 --
    Interim Order 3
    26 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 3046/2024
RANI BEGUM Vs. DINESH KUMAR (Mangol Puri)
27.03.2026	27.03.2026
File taken up today as 26.03.2026 was a declared holiday.	File taken up today as 26.03.2026 was a declared holiday.
Matter received by way of transfer vide circular No. F2	Matter received by way of transfer vide circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
The undersigned is also looking after the work of link Court as IVth Link	The undersigned is also looking after the work of link Court as IVth Link
JMFC.	JMFC.
Present Ms. Arti Singh, Ld. Counsel for complainant through VC.
Sh. Rishab Jain, Ld. counsel for accused through VC.
Put up for purpose fixed for 30.07.2026.
(Nitika)
JMFC (NI Act) N/W, ROHINI,	JMFC (NI Act) N/W, ROHINI,
DELHI/ 27.03.2026	DELHI/ 27.03.2026
-- 1 of 1 --
    Interim Order 2
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 3046/2024 RANI BEGUM Vs. DINESH KUMAR /0 (Mangol Puri)
15.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present. Ms. Aarti Singh, Ld.Counsel for complainant.
Sh. Amit Kumar Sharma, Ld.Counsel for accused.
The layers and CIS of the Court in Court room no. 105, Extension Block, THC
and work station, Rohini Court is not working. It has been informed by the concerned branch that
there is a problem from the backend since yesterday and the NIC and MTNL are resolving the
issue.
Put up for purpose fixed on 19.09.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03
(N/W), Rohini Courts, Delhi, 15.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 3046/2024 RANI BEGUM Vs. DINESH KUMAR 10.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel 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…

    Read Full Order
    Order 4
    30 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 3046/2024 RANI BEGUM Vs. DINESH KUMAR
(Mangol Puri)
30.07.2026	30.07.2026
Present Ms. Arti Singh, Ld. Counsel for complainant through VC.
Sh. Sarthak, Ld. Proxy Counsel for accused.
Accused absent.
Fresh vakalatnama filed on behalf of accused. Same is taken on
record.
Ld. Counsel for complainant submits that matter has been
settled amicably for a sum of Rs. 2 lakhs. Heard. Considered.
At request, put up for verification of payment on 19.12.2026.
(Date given as per the convenience of the parties)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/ 30.07.2026	DELHI/ 30.07.2026
-- 1 of 1 --
    Order 3
    26 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT / 3046/2024
RANI BEGUM Vs. DINESH KUMAR (Mangol Puri)
27.03.2026	27.03.2026
File taken up today as 26.03.2026 was a declared holiday.	File taken up today as 26.03.2026 was a declared holiday.
Matter received by way of transfer vide circular No. F2	Matter received by way of transfer vide circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
The undersigned is also looking after the work of link Court as IVth Link	The undersigned is also looking after the work of link Court as IVth Link
JMFC.	JMFC.
Present Ms. Arti Singh, Ld. Counsel for complainant through VC.
Sh. Rishab Jain, Ld. counsel for accused through VC.
Put up for purpose fixed for 30.07.2026.
(Nitika)
JMFC (NI Act) N/W, ROHINI,	JMFC (NI Act) N/W, ROHINI,
DELHI/ 27.03.2026	DELHI/ 27.03.2026
-- 1 of 1 --
    Order 2
    15 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 3046/2024 RANI BEGUM Vs. DINESH KUMAR /0 (Mangol Puri)
15.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present. Ms. Aarti Singh, Ld.Counsel for complainant.
Sh. Amit Kumar Sharma, Ld.Counsel for accused.
The layers and CIS of the Court in Court room no. 105, Extension Block, THC
and work station, Rohini Court is not working. It has been informed by the concerned branch that
there is a problem from the backend since yesterday and the NIC and MTNL are resolving the
issue.
Put up for purpose fixed on 19.09.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03
(N/W), Rohini Courts, Delhi, 15.05.2025
-- 1 of 1 --
    Order 1Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 3046/2024 RANI BEGUM Vs. DINESH KUMAR 10.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel 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…

    Read Full Order

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