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CC NI ACT - Complaint Case 138 NI Act

MUKESH OBEROIVsADARSH JAIN

CNR DLNW020672762024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3395/2024
Registration Date
04 Oct 2024
Next Hearing Date
20 Feb 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUKESH OBEROI

    Respondent

    1. 1ADARSH JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 67182/2024
Filing Date: 01-10-2024
eFiling Number: ADL20230011023C202400006
eFiling Date: 01-10-2024
First Hearing Date: 14th October 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 3395/2024 Mukesh Oberoi Vs. Adarsh Jain /0
(Rani Bagh)
07.09.2026
Undersigned is having pendency of approximately 7500 cases in
this court.
Present: Sh Rajesh Kaushik, Ld counsel for complainant.
Accused absent.
BW not received back.
Issue B/Ws against the accused in the sum of Rs.5000/-
with notice to his surety, if any, returnable for 20.2.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
07.09.2026
-- 1 of 1 --
    Interim Order 7
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3395/2024 Mukesh Oberoi Vs. Adarsh Jain /0
(Rani Bagh)
26.02.2026
Undersigned is having pendency of approximately 8200 cases
in this court.
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: Sh Rajesh Kaushik and Sh Aman Kataria, Ld.
Counsel for complainant.
Ld counsel has affidavit with respect to service of
summons upon the accused. Since the ld counsel has filed the
affidavit, the summons are deemed served upon the accused.
issue B/Ws against the accused in the sum of Rs.5000/- with
notice to his surety, on filing of PF returnable for NDOH.
List on 07.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
26.02.2026
-- 1 of 1 --
    Interim Order 6
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3395/2024
Mukesh Oberoi Vs. Adarsh Jain
/0 (Rani Bagh)
30.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Summons issued received back unserved.
At requests, let fresh summons be issued against accused through all modes
including DASTI on filing of PF/RC within 15 days returnable for 26.02.2026.
Complainant is directed to file the tracking report by NDOH.
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, 30.10.2025
-- 1 of 1 --
    Interim Order 5Full order available
    30 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 3395/2024 Mukesh Oberoi Vs. Adarsh Jain (Rani Bagh) 30.06.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Rajesh Kaushik, Ld. Counsel for complainant. None has appeared on behalf of the proposed accused despite due service of Notice. Therefore, no ground has been made out before the Court to give him another opportunity to be heard at the pre-cognizance stage. Accordingly, the right of…

    Read Full Order
    Interim Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3395/2024
Mukesh Oberoi Vs. Adarsh Jain
(Rani Bagh)
05.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Advocates at Rohini Court are abstaining from work today.
Present: None.
Notice issued upon proposed accused received back served.
However, none has appeared on behalf of both the parties. Further perusal
of case record reflects that the complainant is habitual of irregularly appearing in the
matter. Likewise, he is also not present today. Accordingly, one last and final opportunity
is being given to both the parties failing which adverse order shall follow against the
defaulting party.
Put up on 30.06.2025.
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, 05.06.2025
-- 1 of 1 --
    Interim Order 3
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 3395/2024 Mukesh Oberoi Vs. Adarsh Jain /0 (Rani Bagh)
06.02.2025
Present : Sh. Arun Sharma, Ld. Counsel for complainant with 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 05.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --
    Interim Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC No. 3395/2024 Mukesh Oberoi Vs. Adarsh Jain
02.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
The matter was listed for consideration on summoning of
the accused.
Be awaited for 12:00 Noon.
At 12:00 Noon
Present: None.
Since no one has appeared on behalf of the complainant,
at the time fixed. This shall be the last and final opportunity for the
complainant to pursue the matter.
Put up for FP on 06.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 02.12.2024
-- 1 of 1 --
    Interim Order 1
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44
CC No. 3395/2024 Mukesh Oberoi Vs. Adarsh Jain
14.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Ld. P.O. is on leave today.
Server is not working today
Present : Sh Rajesh kaushik Ld counsel for complainant
Put up for FP on 02.12.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.10.2024
-- 1 of 1 --
    Order 8
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 3395/2024 Mukesh Oberoi Vs. Adarsh Jain /0
(Rani Bagh)
07.09.2026
Undersigned is having pendency of approximately 7500 cases in
this court.
Present: Sh Rajesh Kaushik, Ld counsel for complainant.
Accused absent.
BW not received back.
Issue B/Ws against the accused in the sum of Rs.5000/-
with notice to his surety, if any, returnable for 20.2.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
07.09.2026
-- 1 of 1 --
    Order 7
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3395/2024 Mukesh Oberoi Vs. Adarsh Jain /0
(Rani Bagh)
26.02.2026
Undersigned is having pendency of approximately 8200 cases
in this court.
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: Sh Rajesh Kaushik and Sh Aman Kataria, Ld.
Counsel for complainant.
Ld counsel has affidavit with respect to service of
summons upon the accused. Since the ld counsel has filed the
affidavit, the summons are deemed served upon the accused.
issue B/Ws against the accused in the sum of Rs.5000/- with
notice to his surety, on filing of PF returnable for NDOH.
List on 07.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
26.02.2026
-- 1 of 1 --
    Order 6
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 3395/2024
Mukesh Oberoi Vs. Adarsh Jain
/0 (Rani Bagh)
30.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Summons issued received back unserved.
At requests, let fresh summons be issued against accused through all modes
including DASTI on filing of PF/RC within 15 days returnable for 26.02.2026.
Complainant is directed to file the tracking report by NDOH.
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, 30.10.2025
-- 1 of 1 --
    Order 5Full order available
    30 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 3395/2024 Mukesh Oberoi Vs. Adarsh Jain (Rani Bagh) 30.06.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Rajesh Kaushik, Ld. Counsel for complainant. None has appeared on behalf of the proposed accused despite due service of Notice. Therefore, no ground has been made out before the Court to give him another opportunity to be heard at the pre-cognizance stage. Accordingly, the right of…

    Read Full Order
    Order 4
    05 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3395/2024
Mukesh Oberoi Vs. Adarsh Jain
(Rani Bagh)
05.06.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Advocates at Rohini Court are abstaining from work today.
Present: None.
Notice issued upon proposed accused received back served.
However, none has appeared on behalf of both the parties. Further perusal
of case record reflects that the complainant is habitual of irregularly appearing in the
matter. Likewise, he is also not present today. Accordingly, one last and final opportunity
is being given to both the parties failing which adverse order shall follow against the
defaulting party.
Put up on 30.06.2025.
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, 05.06.2025
-- 1 of 1 --
    Order 3
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 3395/2024 Mukesh Oberoi Vs. Adarsh Jain /0 (Rani Bagh)
06.02.2025
Present : Sh. Arun Sharma, Ld. Counsel for complainant with 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 05.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --
    Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC No. 3395/2024 Mukesh Oberoi Vs. Adarsh Jain
02.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
The matter was listed for consideration on summoning of
the accused.
Be awaited for 12:00 Noon.
At 12:00 Noon
Present: None.
Since no one has appeared on behalf of the complainant,
at the time fixed. This shall be the last and final opportunity for the
complainant to pursue the matter.
Put up for FP on 06.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 02.12.2024
-- 1 of 1 --
    Order 1
    14 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44
CC No. 3395/2024 Mukesh Oberoi Vs. Adarsh Jain
14.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Ld. P.O. is on leave today.
Server is not working today
Present : Sh Rajesh kaushik Ld counsel for complainant
Put up for FP on 02.12.2024
Link JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 14.10.2024
-- 1 of 1 --

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