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CC NI ACT - Complaint Case 138 NI Act

RAJ KUMARVsDEVENDER KUMAR JAIN

CNR DLNW020780582024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4115/2024
Registration Date
03 Dec 2024
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJ KUMAR

    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: 05-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 17-05-2025
    
    Date: 17-05-2025
    Business: fp
    Next Purpose: Arguments
    Next Hearing Date: 23-09-2025
    
    Date: 23-09-2025
    Business: a
    Next Purpose: Arguments
    Next Hearing Date: 29-11-2025
    
    Date: 29-11-2025
    Business: a
    Next Purpose: Arguments
    Next Hearing Date: 14-01-2026
    
    Date: 14-01-2026
    Business: a
    Next Purpose: Arguments
    Next Hearing Date: 06-06-2026
    
    Date: 06-06-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-09-2026
    
    Date: 30-09-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 77963/2024
    Filing Date: 30-11-2024
    eFiling Number: ADL20230008434C202400020
    eFiling Date: 29-11-2024
    First Hearing Date: 05th December 2024
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    30 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 4115/2024
    Raj Kumar Vs. Devender Kumar Jain
    PS (Maurya Enclave)
    30.09.2026
    Present: Sh. Harshal Gupta, Ld. Counsel for complainant.
    Son of accused in person.
    Oral exemption prayed on behalf of accused on
    medical grounds. Heard upon the same. In view of the
    submissions, the same is allowed for today only.
    It is submitted that the accused is ready and willing to
    pay the cheque amount of RS. 1,60,000/- to the complainant
    within 6 months, and that parties have already reached and
    understanding regarding the same.
    Put up for verification of payment/ further
    proceedings on 01.12.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    30.09.2026
    -- 1 of 1 --
    Interim Order 6
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 CC NI ACT / 4115/2024
    Raj Kumar Vs. Devender Kumar Jain
    (Maurya Enclave)
    06.06.2026
    Present: Sh. Harshil Gupta, Ld. Counsel for complainant
    through VC.
    Accused is absent despite service.	Accused is absent despite service.
    It appears that the accused is deliberately avoiding the	It appears that the accused is deliberately avoiding the
    process of Court.	process of Court.
    Issue Bailable Warrants against the accused in the	Issue Bailable Warrants against the accused in the
    sum of Rs. 5,000/- with one surety of like amount returnable for	sum of Rs. 5,000/- with one surety of like amount returnable for
    30.09.2026	30.09.2026..
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    06.06.2026
    -- 1 of 1 --
    Interim Order 5
    14 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 82 CC NI ACT / 4115/2024
    Raj Kumar Vs. Devender Kumar Jain
    PS (Maurya Enclave)
    14.01.2026
    Present: Sh. Chirag Jain, Ld. Counsel for complainant through
    video conferencing.
    Report on summons qua accused not received back.
    Issue fresh summons to the accused for 06.06.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    14.01.2026
    -- 1 of 1 --
    Interim Order 4
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82CC NI ACT/4115/2024Raj Kumar Vs. Devender Kumar Jain/0 (Maurya Enclave)
    23.09.2025
    Ld. PO is on leave today.
    Present: Sh. Harshil Gupta Counsel for the complainant.
    Put up for purpose already fixed on 29.11.2025.
    (Shraddha Tripathi)
    (Link MM(NI) Digital Court02)
    NorthWest, Rohini
    New Delhi/23.09.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 4115/2024 Raj Kumar Vs. Devender Kumar Jain /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.05.2025 Present: Sh. Harshil Gupta, Ld. Counsel for the complainant through VC. None for proposed accused. Arguments on summoning heard. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the…

    Read Full Order
    Interim Order 2
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 4115/2024 Raj Kumar Vs. Devender Kumar Jain /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    20.03.2025
    Present: Sh. Vasu Jain, Ld. Counsel for the complainant through VC.
    None for proposed accused.
    Report on court notice issued to proposed accused received back stating
    that upon visiting the given address, son of the proposed accused Vishal Jain was
    found who accepted the court notice on behalf of the proposed accused.
    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 summoning.
    Put up for argument on the point of summoning on 17.05.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/20.03.2025
    -- 1 of 1 --
    Interim Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 4115/2024 Raj Kumar Vs. Devender Kumar Jain /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    05.12.2024
    Present: Ms. Anshika Aggarwal, Ld. Counsel for the complainant alongwith
    complainant through VC.
    Original file received.
    In terms of provision of BNSS, let court notice be issued to proposed
    accused to afford an opportunity of hearing, returnable for NDOH.
    In case of refusal/premises found locked and upon proper verification as
    to the said address of accused, let the court notice be served through affixation and
    pictures be annexed alongwith the report. Process server is directed to annex the
    proof of service alongwith the report.
    Ld. Counsel for the complainant also submits that he/she will get the
    court notice served upon the proposed accused either physically/electronically. Let the
    same be done upon appropriate affidavit of service. At request, copy of the court
    notice be also given as dasti at least one month before NDOH.
    Put up for consideration on 20.03.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/05.12.2024
    -- 1 of 1 --
    Order 7
    30 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC NI ACT / 4115/2024
    Raj Kumar Vs. Devender Kumar Jain
    PS (Maurya Enclave)
    30.09.2026
    Present: Sh. Harshal Gupta, Ld. Counsel for complainant.
    Son of accused in person.
    Oral exemption prayed on behalf of accused on
    medical grounds. Heard upon the same. In view of the
    submissions, the same is allowed for today only.
    It is submitted that the accused is ready and willing to
    pay the cheque amount of RS. 1,60,000/- to the complainant
    within 6 months, and that parties have already reached and
    understanding regarding the same.
    Put up for verification of payment/ further
    proceedings on 01.12.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    30.09.2026
    -- 1 of 1 --
    Order 6
    06 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 81 CC NI ACT / 4115/2024
    Raj Kumar Vs. Devender Kumar Jain
    (Maurya Enclave)
    06.06.2026
    Present: Sh. Harshil Gupta, Ld. Counsel for complainant
    through VC.
    Accused is absent despite service.	Accused is absent despite service.
    It appears that the accused is deliberately avoiding the	It appears that the accused is deliberately avoiding the
    process of Court.	process of Court.
    Issue Bailable Warrants against the accused in the	Issue Bailable Warrants against the accused in the
    sum of Rs. 5,000/- with one surety of like amount returnable for	sum of Rs. 5,000/- with one surety of like amount returnable for
    30.09.2026	30.09.2026..
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    06.06.2026
    -- 1 of 1 --
    Order 5
    14 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 82 CC NI ACT / 4115/2024
    Raj Kumar Vs. Devender Kumar Jain
    PS (Maurya Enclave)
    14.01.2026
    Present: Sh. Chirag Jain, Ld. Counsel for complainant through
    video conferencing.
    Report on summons qua accused not received back.
    Issue fresh summons to the accused for 06.06.2026.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    14.01.2026
    -- 1 of 1 --
    Order 4
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82CC NI ACT/4115/2024Raj Kumar Vs. Devender Kumar Jain/0 (Maurya Enclave)
    23.09.2025
    Ld. PO is on leave today.
    Present: Sh. Harshil Gupta Counsel for the complainant.
    Put up for purpose already fixed on 29.11.2025.
    (Shraddha Tripathi)
    (Link MM(NI) Digital Court02)
    NorthWest, Rohini
    New Delhi/23.09.2025
    -- 1 of 1 --
    Order 3Full order available
    17 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 4115/2024 Raj Kumar Vs. Devender Kumar Jain /0 (Maurya Enclave) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.05.2025 Present: Sh. Harshil Gupta, Ld. Counsel for the complainant through VC. None for proposed accused. Arguments on summoning heard. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified with the…

    Read Full Order
    Order 2
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 4115/2024 Raj Kumar Vs. Devender Kumar Jain /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    20.03.2025
    Present: Sh. Vasu Jain, Ld. Counsel for the complainant through VC.
    None for proposed accused.
    Report on court notice issued to proposed accused received back stating
    that upon visiting the given address, son of the proposed accused Vishal Jain was
    found who accepted the court notice on behalf of the proposed accused.
    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 summoning.
    Put up for argument on the point of summoning on 17.05.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/20.03.2025
    -- 1 of 1 --
    Order 1
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 4115/2024 Raj Kumar Vs. Devender Kumar Jain /0 (Maurya
    Enclave)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    05.12.2024
    Present: Ms. Anshika Aggarwal, Ld. Counsel for the complainant alongwith
    complainant through VC.
    Original file received.
    In terms of provision of BNSS, let court notice be issued to proposed
    accused to afford an opportunity of hearing, returnable for NDOH.
    In case of refusal/premises found locked and upon proper verification as
    to the said address of accused, let the court notice be served through affixation and
    pictures be annexed alongwith the report. Process server is directed to annex the
    proof of service alongwith the report.
    Ld. Counsel for the complainant also submits that he/she will get the
    court notice served upon the proposed accused either physically/electronically. Let the
    same be done upon appropriate affidavit of service. At request, copy of the court
    notice be also given as dasti at least one month before NDOH.
    Put up for consideration on 20.03.2025.
    (Parul Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/05.12.2024
    -- 1 of 1 --

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