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CC NI ACT - Complaint Case 138 NI Act

AMITVsRAJESH MATHUR

CNR DLNW020717782024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3687/2024
Registration Date
26 Oct 2024
Next Hearing Date
05 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMIT

    Respondent

    1. 1RAJESH MATHUR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 71684/2024
Filing Date: 25-10-2024
eFiling Number: ADL20230015139C202400039
eFiling Date: 24-10-2024
First Hearing Date: 29th October 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    02 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/3687/2024
amit Vs. Rajesh Mathur
02.07.2026
Undersigned is also looking after 2nd Link work of Mr. Gaurav Katariya, Ld JMFC-07,
NW, Rohini, in pre lunch session.
Present: Mr. Joginder, Ld. counsel for complainant.
None for accused.
Ld. counsel for complainant submits that complete set of
complaint has been supplied to the accused.
Despite repeated calls, accused has failed to appear. He has
failed to furnish surety bonds.
Issue BW in sum of Rs. 5000/- with one surety in the like
amount against accused through SHO concerned upon filing of PF within 15
days, returnable on NDOH.
Be put up for appearance of accused / furnishing of bail bonds/
framing of notice on 05.11.26.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/02.07.2026
-- 1 of 1 --
    Interim Order 5
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3687/2024 amit Vs. Rajesh Mathur / ()
12.03.2026
Ld. PO is on first half day leave today.
Reader is on leave and regular orderly is on short leave.
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None for complainant.
Accused in person alongwith Ld. Counsel Sh. Govind
Srivastava.
Fresh vakalatnama filed on behalf of accused. Same is taken on
record.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 1,00,000/- each.
Accused is unable to produce the surety today. Therefore, his
personal bond is accepted till the NDOH, subject to condition that he shall
produce sound surety on the NDOH.
Complainant is directed to supply complete copy of the
complaint before NDOH.
Let surety bond be furnished on NDOH.
Be put up for furnishing of surety bond on 02.07.2026.
(Kawal Singh)
Reliever JMFC
NW/Rohini, Delhi/12.03.2026
-- 1 of 1 --
    Interim Order 4Full order available
    12 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32CC NI ACT/ 3687/2024 amit Vs. Rajesh Mathur/ () Proceedings are being conducted through Webex online application. 12.09.2025 Present : Ms. Ritu, Ld. Counsel for complainant. Sh. Javed, Ld counsel alongwith proposed accused. Arguments heard. Records perused. This Court has perused the complaint, original cheque, bank return memo, legal notice, postal receipt and service report pertaining to the legal notice. Perusal of the said record reveals that the present complaint has been…

    Read Full Order
    Interim Order 3
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/3687/2024amit Vs. Rajesh Mathur/ ()
LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High
court of Delhi dt 30.05.2025
Present : None
Put up for purpose fixed on 12.09.2025
(PARUL SHARMA)
JMFC DC-02 NW
ROHINI, DELHI.
31.05.2025
-- 1 of 1 --
    Interim Order 2
    13 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 3687/2024 amit Vs. Rajesh Mathur / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.03.2025
The matter was fixed on the day of holiday i.e. 13.03.2025 and is taken up on next
working day i.e. 17.03.2025.
Present: None for complainant.
Proposed accused through VC.
Proposed accused has given his contact details as 7217789968. Copy of
complaint be supplied.
Put up for argument on the point of summoning on 31.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.03.2025
-- 1 of 1 --
    Interim Order 1Full order available
    29 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 3687/2024 Amit Vs. Rajesh Mathur / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.10.2024 The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated 25.10.2024. Layers access, official email ID and digital signatures are yet to be provided. Present: Sh. Bhuwan Jayant, Ld. Counsel for the complainant through VC. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been…

    Read Full Order
    Order 6
    02 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/3687/2024
amit Vs. Rajesh Mathur
02.07.2026
Undersigned is also looking after 2nd Link work of Mr. Gaurav Katariya, Ld JMFC-07,
NW, Rohini, in pre lunch session.
Present: Mr. Joginder, Ld. counsel for complainant.
None for accused.
Ld. counsel for complainant submits that complete set of
complaint has been supplied to the accused.
Despite repeated calls, accused has failed to appear. He has
failed to furnish surety bonds.
Issue BW in sum of Rs. 5000/- with one surety in the like
amount against accused through SHO concerned upon filing of PF within 15
days, returnable on NDOH.
Be put up for appearance of accused / furnishing of bail bonds/
framing of notice on 05.11.26.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/02.07.2026
-- 1 of 1 --
    Order 5
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 3687/2024 amit Vs. Rajesh Mathur / ()
12.03.2026
Ld. PO is on first half day leave today.
Reader is on leave and regular orderly is on short leave.
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: None for complainant.
Accused in person alongwith Ld. Counsel Sh. Govind
Srivastava.
Fresh vakalatnama filed on behalf of accused. Same is taken on
record.
Court bail is granted to accused on furnishing of bail bond and
surety bond in the sum of Rs. 1,00,000/- each.
Accused is unable to produce the surety today. Therefore, his
personal bond is accepted till the NDOH, subject to condition that he shall
produce sound surety on the NDOH.
Complainant is directed to supply complete copy of the
complaint before NDOH.
Let surety bond be furnished on NDOH.
Be put up for furnishing of surety bond on 02.07.2026.
(Kawal Singh)
Reliever JMFC
NW/Rohini, Delhi/12.03.2026
-- 1 of 1 --
    Order 4Full order available
    12 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32CC NI ACT/ 3687/2024 amit Vs. Rajesh Mathur/ () Proceedings are being conducted through Webex online application. 12.09.2025 Present : Ms. Ritu, Ld. Counsel for complainant. Sh. Javed, Ld counsel alongwith proposed accused. Arguments heard. Records perused. This Court has perused the complaint, original cheque, bank return memo, legal notice, postal receipt and service report pertaining to the legal notice. Perusal of the said record reveals that the present complaint has been…

    Read Full Order
    Order 3
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/3687/2024amit Vs. Rajesh Mathur/ ()
LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High
court of Delhi dt 30.05.2025
Present : None
Put up for purpose fixed on 12.09.2025
(PARUL SHARMA)
JMFC DC-02 NW
ROHINI, DELHI.
31.05.2025
-- 1 of 1 --
    Order 2
    13 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 3687/2024 amit Vs. Rajesh Mathur / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.03.2025
The matter was fixed on the day of holiday i.e. 13.03.2025 and is taken up on next
working day i.e. 17.03.2025.
Present: None for complainant.
Proposed accused through VC.
Proposed accused has given his contact details as 7217789968. Copy of
complaint be supplied.
Put up for argument on the point of summoning on 31.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.03.2025
-- 1 of 1 --
    Order 1Full order available
    29 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 3687/2024 Amit Vs. Rajesh Mathur / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 29.10.2024 The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated 25.10.2024. Layers access, official email ID and digital signatures are yet to be provided. Present: Sh. Bhuwan Jayant, Ld. Counsel for the complainant through VC. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been…

    Read Full Order

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