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CC NI ACT - Complaint Case 138 NI Act

LOKESHWAR KAPOORVsSARTHAK TANEJA

CNR DLNW020747202024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3828/2024
Registration Date
21 Nov 2024
Next Hearing Date
25 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LOKESHWAR KAPOOR

    Respondent

    1. 1SARTHAK TANEJA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-11-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 74626/2024
Filing Date: 19-11-2024
eFiling Number: ADL20230007361C202400027
eFiling Date: 02-11-2024
First Hearing Date: 23rd November 2024
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3828/2024
LOKESHWAR KAPOOR Vs. SARTHAK TANEJA
(MAURYA ENCLAVE)
23.09.2026
Present : Ld. Counsel for complainant.
Accused with Ld. Counsel.
There is sufficient material on record to prima facie
reach a conclusion that an offence u/s 138 of the NI Act seems to
have been committed by the accused. Accordingly, a notice of
accusation u/s 251 Cr. P. C for offence u/s 138 of the NI Act is
served upon the accused to which he pleaded not guilty and
claimed trial.
At this stage, statement of accused u/s. 294 Cr.P.C.
recorded. In view of the statement, complainant has dropped the
witness from serial no. 2 & 3.
Considering the defence disclosed, need for moving
formal application u/s. 145(2) NI Act is dispensed with and
accused is granted opportunity to cross examine the
complainant/AR through his counsel on NDOH.
Further, it appears that evidence may need to be
recorded in detail in this case and therefore, the present case shall
be tried as a summons case.
Put up for CE on 25.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/23.09.2026
-- 1 of 1 --
    Interim Order 4
    16 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/3828/2024LOKESHWAR KAPOOR Vs.
SARTHAKTANEJA/0 (Maurya Enclave)
16.05.2026
Present : Sh. P.R Sharma, Ld. Counsel for the Complainant.
Ms. Divya, Ld. Counsel for accused with accused.
Complainant is not available today.
Certain clarifications are needed from the
complainant.
Complainant is directed to appear physically on
NDOH. i.e. 23.09.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/16.05.2026
-- 1 of 1 --
    Interim Order 3Full order available
    26 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3828/2024 LOKESHWAR KAPOOR Vs. SARTHAK TANEJA /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.07.2025 Present: Sh. Pankaj Sharma, Ld. counsel alongwith complainant. Sh. Abhinav, Ld. counsel alongwith proposed accused. Since proposed accused has entered into appearance through counsel, his right to be heard at the stage of pre cognizance stand opened. Copy of complaint has been supplied to proposed accused today.…

    Read Full Order
    Interim Order 2
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 3828/2024 LOKESHWAR KAPOOR Vs. SARTHAK
TANEJA /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.04.2025
Present: Complainant through VC.
None for proposed accused.
Report on court notice issued to proposed accused received back stating
that upon visiting the given address, premises was found locked. On inquiry, no
information could be found about about the proposed accused.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Double
(white) tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Last and final opportunity is granted to the proposed accused to enter
appearance and advance arguments on the point of summoning.
Put up for argument on the point of summoning on 26.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3828/2024 LOKESHWAR KAPOOR Vs. SARTHAK TANEJA /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.11.2024 Regular Reader-cum-ahlmad is on leave today. Present: Sh. Pankaj Raj Sharma, Ld. Counsel for the complainant alongwith complainant through VC. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the…

    Read Full Order
    Order 5
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3828/2024
LOKESHWAR KAPOOR Vs. SARTHAK TANEJA
(MAURYA ENCLAVE)
23.09.2026
Present : Ld. Counsel for complainant.
Accused with Ld. Counsel.
There is sufficient material on record to prima facie
reach a conclusion that an offence u/s 138 of the NI Act seems to
have been committed by the accused. Accordingly, a notice of
accusation u/s 251 Cr. P. C for offence u/s 138 of the NI Act is
served upon the accused to which he pleaded not guilty and
claimed trial.
At this stage, statement of accused u/s. 294 Cr.P.C.
recorded. In view of the statement, complainant has dropped the
witness from serial no. 2 & 3.
Considering the defence disclosed, need for moving
formal application u/s. 145(2) NI Act is dispensed with and
accused is granted opportunity to cross examine the
complainant/AR through his counsel on NDOH.
Further, it appears that evidence may need to be
recorded in detail in this case and therefore, the present case shall
be tried as a summons case.
Put up for CE on 25.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/23.09.2026
-- 1 of 1 --
    Order 4
    16 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/3828/2024LOKESHWAR KAPOOR Vs.
SARTHAKTANEJA/0 (Maurya Enclave)
16.05.2026
Present : Sh. P.R Sharma, Ld. Counsel for the Complainant.
Ms. Divya, Ld. Counsel for accused with accused.
Complainant is not available today.
Certain clarifications are needed from the
complainant.
Complainant is directed to appear physically on
NDOH. i.e. 23.09.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/16.05.2026
-- 1 of 1 --
    Order 3Full order available
    26 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3828/2024 LOKESHWAR KAPOOR Vs. SARTHAK TANEJA /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.07.2025 Present: Sh. Pankaj Sharma, Ld. counsel alongwith complainant. Sh. Abhinav, Ld. counsel alongwith proposed accused. Since proposed accused has entered into appearance through counsel, his right to be heard at the stage of pre cognizance stand opened. Copy of complaint has been supplied to proposed accused today.…

    Read Full Order
    Order 2
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 3828/2024 LOKESHWAR KAPOOR Vs. SARTHAK
TANEJA /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.04.2025
Present: Complainant through VC.
None for proposed accused.
Report on court notice issued to proposed accused received back stating
that upon visiting the given address, premises was found locked. On inquiry, no
information could be found about about the proposed accused.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Double
(white) tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Last and final opportunity is granted to the proposed accused to enter
appearance and advance arguments on the point of summoning.
Put up for argument on the point of summoning on 26.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.04.2025
-- 1 of 1 --
    Order 1Full order available
    23 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3828/2024 LOKESHWAR KAPOOR Vs. SARTHAK TANEJA /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.11.2024 Regular Reader-cum-ahlmad is on leave today. Present: Sh. Pankaj Raj Sharma, Ld. Counsel for the complainant alongwith complainant through VC. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the…

    Read Full Order

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