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CC NI ACT - Complaint Case 138 NI Act

SACHINVsRajat Puri

CNR DLNW020763962024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4036/2024
Registration Date
27 Nov 2024
Next Hearing Date
29 Apr 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SACHIN

    Respondent

    1. 1Rajat Puri

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: c
Next Purpose: Arguments
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 29-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 76302/2024
Filing Date: 25-11-2024
eFiling Number: ADL20230009407C202400050
eFiling Date: 24-11-2024
First Hearing Date: 07th December 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 4036/2024 Sachin Vs. Rajat Puri /0 (North Rohini)
26.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Present: Ld. Counsel for complainant alongwith
complainant.
Summons issued to accused received back served
through wife of the accused.
Moreover, ld counsel has filed tracking report along
with postal receipt and as per the tracking report, the summons
were served upon the accused on 23.07.2026. Despite that accused
remained absent.
Issue B/Ws against the accused in the sum of
Rs.5000/- with notice to his surety, returnable for 29.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Interim Order 4Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 115. CC NI Act Case No. 4036/2024 Title: Sachin Vs. Rajat Puri PS North Rohini 29.1.2026 Present: Sh. Luv Chaudhary, Ld. Counsel for complainant Complainant in person with Ld. Counsel Sh. Rahul. Heard. Record perused. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instrument Act. The complaint is within limitation and within the jurisdiction of this court. There are sufficient grounds for taking cognizance of the…

    Read Full Order
    Interim Order 3
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 4036/2024
Sachin Vs. Rajat Puri /0 (North Rohini)
24.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Love Chaudhary, Ld. Counsel for complainant.
Mr. Siddharth Yadav, Ld. Counsel for proposed accused
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for proposed accused.
Put up for arguments on cognizance on 29.01.2026.
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, 24.09.2025
-- 1 of 1 --
    Interim Order 2
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 4036/2024
Sachin Vs. Rajat Puri
(North Rohini)
22.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh case received by way of assignment. Let it be checked and registered
as per rules.
Present: Sh. Luv Chaudhary, Ld. Counsel for the 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
24.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.05.2025
-- 1 of 1 --
    Interim Order 1
    23 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 4036/2024 Sachin Vs. Rajat Puri /0 (North Rohini)
Present : Learned Counsel Sh. Love Chaudhary for the complainant
None for the Accused
None for the complainant.
Let court notice be issued to the complainant in the interest of justice.
This shall be last the opportunity for the complainant to pursue the matter.
Put up on 22.05.2025 for purpose fixed.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 23.01.2025
-- 1 of 1 --
    Order 5
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 4036/2024 Sachin Vs. Rajat Puri /0 (North Rohini)
26.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Present: Ld. Counsel for complainant alongwith
complainant.
Summons issued to accused received back served
through wife of the accused.
Moreover, ld counsel has filed tracking report along
with postal receipt and as per the tracking report, the summons
were served upon the accused on 23.07.2026. Despite that accused
remained absent.
Issue B/Ws against the accused in the sum of
Rs.5000/- with notice to his surety, returnable for 29.4.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Order 4Full order available
    29 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 115. CC NI Act Case No. 4036/2024 Title: Sachin Vs. Rajat Puri PS North Rohini 29.1.2026 Present: Sh. Luv Chaudhary, Ld. Counsel for complainant Complainant in person with Ld. Counsel Sh. Rahul. Heard. Record perused. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instrument Act. The complaint is within limitation and within the jurisdiction of this court. There are sufficient grounds for taking cognizance of the…

    Read Full Order
    Order 3
    24 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 4036/2024
Sachin Vs. Rajat Puri /0 (North Rohini)
24.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Love Chaudhary, Ld. Counsel for complainant.
Mr. Siddharth Yadav, Ld. Counsel for proposed accused
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for proposed accused.
Put up for arguments on cognizance on 29.01.2026.
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, 24.09.2025
-- 1 of 1 --
    Order 2
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 4036/2024
Sachin Vs. Rajat Puri
(North Rohini)
22.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh case received by way of assignment. Let it be checked and registered
as per rules.
Present: Sh. Luv Chaudhary, Ld. Counsel for the 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
24.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.05.2025
-- 1 of 1 --
    Order 1
    23 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT / 4036/2024 Sachin Vs. Rajat Puri /0 (North Rohini)
Present : Learned Counsel Sh. Love Chaudhary for the complainant
None for the Accused
None for the complainant.
Let court notice be issued to the complainant in the interest of justice.
This shall be last the opportunity for the complainant to pursue the matter.
Put up on 22.05.2025 for purpose fixed.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 23.01.2025
-- 1 of 1 --

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