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CC NI ACT - Complaint Case 138 NI Act

RAJUVsPRABHU DAYAL

CNR DLNW020681112024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3464/2024
Registration Date
07 Oct 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: 18-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: fp
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: 68017/2024
Filing Date: 05-10-2024
eFiling Number: ADL20230017315C202400034
eFiling Date: 04-10-2024
First Hearing Date: 18th October 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 3464/2024 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 5
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 3464/2024 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
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
18.02.2026
-- 1 of 1 --
    Interim Order 4
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 3464/2024
RAJU Vs. PRABHU DAYAL
/0 (AMAN VIHAR)
10.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sahab-E-Alam, Ld. proxy Counsel for complainant.
Mr. Tarun Upadhyay, Ld. Counsel for proposed accused.
Proposed accused via VC.
Matter is pending for consideration.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, Rohini
Courts, Delhi.
The parties shall appear before the Mediation on 01.11.2025 at 02:00 P.M.
and before this court for recording of settlement, if any, or in the alternative for further
proceedings 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, 10.10.2025
-- 1 of 1 --
    Interim Order 3
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3464/2024
RAJU Vs. PRABHU DAYAL
(AMAN VIHAR)
02.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
The concerned P.A. is directed to upload the ordersheet dated 28.03.2025
on layers and CIS.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 10.10.2025.
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, 02.07.2025
-- 1 of 1 --
    Interim Order 2
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 3464/2024 RAJU Vs. PRABHU DAYAL
(AMAN VIHAR)
11.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Original documents not received.
Complainant is directed to submit the original documents on record by
NDOH positively failing which adverse order shall follow.
Put up for compliance on 28.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 11.02.2025
-- 1 of 1 --
    Interim Order 1
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
CC No. 3464/2024 RAJU Vs. PRABHU DAYAL
18.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint received. Let the same be checked and regd. as per rules.
Present : None.
Be awaited for 10:50 AM.
At 10:50 AM
Present: None.
Put up for FP on 11.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.10.2024
-- 1 of 1 --
    Order 6
    24 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 3464/2024 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 5
    18 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 3464/2024 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
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
18.02.2026
-- 1 of 1 --
    Order 4
    10 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 3464/2024
RAJU Vs. PRABHU DAYAL
/0 (AMAN VIHAR)
10.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sahab-E-Alam, Ld. proxy Counsel for complainant.
Mr. Tarun Upadhyay, Ld. Counsel for proposed accused.
Proposed accused via VC.
Matter is pending for consideration.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, Rohini
Courts, Delhi.
The parties shall appear before the Mediation on 01.11.2025 at 02:00 P.M.
and before this court for recording of settlement, if any, or in the alternative for further
proceedings 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, 10.10.2025
-- 1 of 1 --
    Order 3
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 3464/2024
RAJU Vs. PRABHU DAYAL
(AMAN VIHAR)
02.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
The concerned P.A. is directed to upload the ordersheet dated 28.03.2025
on layers and CIS.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 10.10.2025.
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, 02.07.2025
-- 1 of 1 --
    Order 2
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 3464/2024 RAJU Vs. PRABHU DAYAL
(AMAN VIHAR)
11.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Original documents not received.
Complainant is directed to submit the original documents on record by
NDOH positively failing which adverse order shall follow.
Put up for compliance on 28.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 11.02.2025
-- 1 of 1 --
    Order 1
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
CC No. 3464/2024 RAJU Vs. PRABHU DAYAL
18.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint received. Let the same be checked and regd. as per rules.
Present : None.
Be awaited for 10:50 AM.
At 10:50 AM
Present: None.
Put up for FP on 11.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.10.2024
-- 1 of 1 --

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