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CC NI ACT - Complaint Case 138 NI Act

Rajni ChopraVsNaveen Kumar Sen

CNR DLNW020707502024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3622/2024
Registration Date
22 Oct 2024
Next Hearing Date
17 Mar 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajni Chopra

    Respondent

    1. 1Naveen Kumar Sen

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 17-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 70656/2024
Filing Date: 19-10-2024
eFiling Number: ADL20230006221C202400022
eFiling Date: 19-10-2024
First Hearing Date: 23rd October 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 3622/2024
Rajni Chopra Vs. Naveen Kumar Sen.
/0 (North Rohini)
05.09.2026
Undersigned is having pendency of approximately 7500 cases in
this court.
Present: Sh Mahesh Katiyan, Ld counsel for complainant.
Let fresh summons be issued to the accused through
all modes on filing of PF/RC returnable for NDOH.
Process server is directed to call on the phone
number to verify the identity of the accused at the time of service
upon the accused.
List on 17.3.2026
(Jitender)
JMFC-7(NW)/RC/Delhi
05.09.2026
-- 1 of 1 --
    Interim Order 5Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 3622/2024 Rajni Chopra Vs. Naveen Kumar Sen /0 () 19.02.2026 Today, Undersigned is working as Duty-JMFC. Undersigned is having pendency of approx 8200 cases in this court. Ld. APP for the State is on leave today. 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 Mahesh Katiyan, ld counsel for complainant through VC.…

    Read Full Order
    Interim Order 4
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3622/2024
Rajni Chopra Vs. Naveen Kumar Sen /0 ()
11.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sathak Katyayen, Ld. Counsel for complainant.
Notice not issued by Asst. Ahlmad.
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 19.02.2026.
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, 11.09.2025
-- 1 of 1 --
    Interim Order 3
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT/3622/2024 Rajni Chopra Vs Naveen Kumar Sen
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Layers and CIS are not functioning.
15.05.2025
Present: Sh. Sarthak Katyan, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 24.01.2025, court notice was issued to the proposed accused.
However no report received.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh notice be issued to the proposed accused, on filing of PF
within 7 days from today, in terms of order dt 24 .01.2025.
Notice be given dasti.
Let tracking report be filed in support of physical service.
Put up again on 11.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/15.05.2025
-- 1 of 1 --
    Interim Order 2
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 3622/2024 Rajni Chopra Vs. Naveen Kumar Sen
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
24.01.2025
Present: Sh. Mahesh Katyan, Ld. Counsel for complainant.
Sh. Munesh Chuahan, Ld. Counsel for the proposed accused alongwith
proposed accused.
Vide order dated 23.10.2024 court notice was issued to the proposed accused.
As per report, court notice were sent through Whatsapp and the same were
delivered with single white tick.
Let court notice be issued to the proposed accused in terms of order dt
23.10.2024.
Put up again on 15.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/3622/2024 Rajni Chopra Vs. Naveen Kumar Sen Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Ld PO is also looking after First Half Day Link work. 23.10.2024 Present : Sh Mahesh Katyan, Ld. Counsel for complainant. This is a fresh matter. The present complaint has…

    Read Full Order
    Order 6
    05 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 3622/2024
Rajni Chopra Vs. Naveen Kumar Sen.
/0 (North Rohini)
05.09.2026
Undersigned is having pendency of approximately 7500 cases in
this court.
Present: Sh Mahesh Katiyan, Ld counsel for complainant.
Let fresh summons be issued to the accused through
all modes on filing of PF/RC returnable for NDOH.
Process server is directed to call on the phone
number to verify the identity of the accused at the time of service
upon the accused.
List on 17.3.2026
(Jitender)
JMFC-7(NW)/RC/Delhi
05.09.2026
-- 1 of 1 --
    Order 5Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 3622/2024 Rajni Chopra Vs. Naveen Kumar Sen /0 () 19.02.2026 Today, Undersigned is working as Duty-JMFC. Undersigned is having pendency of approx 8200 cases in this court. Ld. APP for the State is on leave today. 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 Mahesh Katiyan, ld counsel for complainant through VC.…

    Read Full Order
    Order 4
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3622/2024
Rajni Chopra Vs. Naveen Kumar Sen /0 ()
11.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Sathak Katyayen, Ld. Counsel for complainant.
Notice not issued by Asst. Ahlmad.
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 19.02.2026.
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, 11.09.2025
-- 1 of 1 --
    Order 3
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT/3622/2024 Rajni Chopra Vs Naveen Kumar Sen
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Layers and CIS are not functioning.
15.05.2025
Present: Sh. Sarthak Katyan, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 24.01.2025, court notice was issued to the proposed accused.
However no report received.
No tracking report has been filed on behalf of the complainant in support of
service by way of physical modes.
At request, let fresh notice be issued to the proposed accused, on filing of PF
within 7 days from today, in terms of order dt 24 .01.2025.
Notice be given dasti.
Let tracking report be filed in support of physical service.
Put up again on 11.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/15.05.2025
-- 1 of 1 --
    Order 2
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 3622/2024 Rajni Chopra Vs. Naveen Kumar Sen
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
24.01.2025
Present: Sh. Mahesh Katyan, Ld. Counsel for complainant.
Sh. Munesh Chuahan, Ld. Counsel for the proposed accused alongwith
proposed accused.
Vide order dated 23.10.2024 court notice was issued to the proposed accused.
As per report, court notice were sent through Whatsapp and the same were
delivered with single white tick.
Let court notice be issued to the proposed accused in terms of order dt
23.10.2024.
Put up again on 15.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.01.2025
-- 1 of 1 --
    Order 1Full order available
    23 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/3622/2024 Rajni Chopra Vs. Naveen Kumar Sen Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Ld PO is also looking after First Half Day Link work. 23.10.2024 Present : Sh Mahesh Katyan, Ld. Counsel for complainant. This is a fresh matter. The present complaint has…

    Read Full Order

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