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CC NI ACT - Complaint Case 138 NI Act

Rajni ChopraVsFARAZ AHMED

CNR DLNW020844122024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4487/2024
Registration Date
21 Dec 2024
Next Hearing Date
15 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajni Chopra

    Respondent

    1. 1FARAZ AHMED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-12-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-08-2025
    
    Date: 30-08-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-07-2026
    
    Date: 27-07-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 84316/2024
    Filing Date: 19-12-2024
    eFiling Number: ADL20230006221C202400044
    eFiling Date: 18-12-2024
    First Hearing Date: 24th December 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7Full order available
    27 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 4487/2024 Rajni Chopra Vs. Faraz Ahmed 27.07.2026 Ahlmad and Asst. Ahlmad Ms. Kalpana are on leave. Present: Counsel for complainant through Vc. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same…

    Read Full Order
    Interim Order 6
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT / 4487/2024 Rajni Chopra Vs. Faraz Ahmed
    16.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Mahesh for complainant through VC.
    Counsel Yogesh Sharma for accused.
    List for purpose already fixed for 27.07.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/16.01.2026
    -- 1 of 1 --
    Interim Order 5
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59
    CC NI ACT / 4487/2024
    Rajni Chopra Vs. Faraz Ahmed / ()
    30.08.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Mahesh Katayayen, Ld. Counsel for complainant.
    Put up for purpose fixed on 16.01.2026
    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, 30.08.2025
    -- 1 of 1 --
    Interim Order 4
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 4487/2024
    Rajni Chopra Vs. Faraz Ahmed / ()
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    06.05.2025
    Present: Sh. Mahesh Katyan, Ld. Counsel for complainant alongwith complainant.
    Proposed accused in person.
    This is a fresh complaint to be considered u/s 223 BNSS, 2023.
    Vide order dated 18.01.2025 court notice was issued to the proposed accused.
    The proposed accused has appeared.
    Proposed accused submits that he has not received copy of complaint alongwith
    documents. Let the same be supplied within 7 days from today through email
    Faraz.ahmed26@gmail.com / whatsapp no. 9771574535.
    Put up again on 30.08.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.05.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 4487/2024 Rajni Chopra Vs. Faraz Ahmed / () Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 18.01.2025 Present: Sh. Mahesh Katyan, Ld. Counsel for complainant.. This is a fresh matter. The present complaint has been filed on / after 1st July 2024…

    Read Full Order
    Interim Order 2
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT/4487/2024
    Rajni Chopra Vs. Faraz Ahmed/
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    LD PO is on training today.
    09.01.2025
    Present: Sh. Mahesh Katyan, Ld. Counsel for the Complainant.
    Put up for the purpose fixed on 18.01.2025.
    (Sanya Dalal)
    Judicial Magistrate First Class 01
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.01.2025
    -- 1 of 1 --
    Interim Order 1
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 4487/2024
    Rajni Chopra Vs. Faraz Ahmed / ()
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Ld PO is on leave today.
    24.12.2024
    Present: Sh. Mahesh Katyan, Ld. Counsel for complainant.
    Put up for the purpose fixed on 10.01.2025.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link- (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/24.12.2024
    -- 1 of 1 --
    Order 7Full order available
    27 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 4487/2024 Rajni Chopra Vs. Faraz Ahmed 27.07.2026 Ahlmad and Asst. Ahlmad Ms. Kalpana are on leave. Present: Counsel for complainant through Vc. Arguments on the point of summoning / cognizance heard. I have gone through the entire record including the complaint and the documents. It is alleged that accused has issued the cheque in question to the complainant to discharge his liability. On its presentation the same…

    Read Full Order
    Order 6
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT / 4487/2024 Rajni Chopra Vs. Faraz Ahmed
    16.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Mahesh for complainant through VC.
    Counsel Yogesh Sharma for accused.
    List for purpose already fixed for 27.07.2026.
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/16.01.2026
    -- 1 of 1 --
    Order 5
    30 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59
    CC NI ACT / 4487/2024
    Rajni Chopra Vs. Faraz Ahmed / ()
    30.08.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Mahesh Katayayen, Ld. Counsel for complainant.
    Put up for purpose fixed on 16.01.2026
    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, 30.08.2025
    -- 1 of 1 --
    Order 4
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 4487/2024
    Rajni Chopra Vs. Faraz Ahmed / ()
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    06.05.2025
    Present: Sh. Mahesh Katyan, Ld. Counsel for complainant alongwith complainant.
    Proposed accused in person.
    This is a fresh complaint to be considered u/s 223 BNSS, 2023.
    Vide order dated 18.01.2025 court notice was issued to the proposed accused.
    The proposed accused has appeared.
    Proposed accused submits that he has not received copy of complaint alongwith
    documents. Let the same be supplied within 7 days from today through email
    Faraz.ahmed26@gmail.com / whatsapp no. 9771574535.
    Put up again on 30.08.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.05.2025
    -- 1 of 1 --
    Order 3Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT / 4487/2024 Rajni Chopra Vs. Faraz Ahmed / () Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 18.01.2025 Present: Sh. Mahesh Katyan, Ld. Counsel for complainant.. This is a fresh matter. The present complaint has been filed on / after 1st July 2024…

    Read Full Order
    Order 2
    10 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT/4487/2024
    Rajni Chopra Vs. Faraz Ahmed/
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    LD PO is on training today.
    09.01.2025
    Present: Sh. Mahesh Katyan, Ld. Counsel for the Complainant.
    Put up for the purpose fixed on 18.01.2025.
    (Sanya Dalal)
    Judicial Magistrate First Class 01
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.01.2025
    -- 1 of 1 --
    Order 1
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 4487/2024
    Rajni Chopra Vs. Faraz Ahmed / ()
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Ld PO is on leave today.
    24.12.2024
    Present: Sh. Mahesh Katyan, Ld. Counsel for complainant.
    Put up for the purpose fixed on 10.01.2025.
    (Parul Sharma)
    Judicial Magistrate First Class
    Link- (NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/24.12.2024
    -- 1 of 1 --

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