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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
14Interim Order 730 Sept 2026
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 606 Jun 2026
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 514 Jan 2026
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 423 Sept 2025
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
Interim Order 220 Mar 2025
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 105 Dec 2024
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 730 Sept 2026
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 606 Jun 2026
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 514 Jan 2026
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 423 Sept 2025
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…
Order 220 Mar 2025
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 105 Dec 2024
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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