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CC NI ACT - Complaint Case 138 NI Act

Naresh Kumar JainVsNAVEEN KUMAR

CNR DLNW020972752025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3127/2025
Registration Date
23 Jun 2025
Next Hearing Date
20 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Naresh Kumar Jain

    Respondent

    1. 1NAVEEN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 97269/2025
Filing Date: 12-06-2025
eFiling Number: ADL20240000609C202500019
eFiling Date: 10-06-2025
First Hearing Date: 27th June 2025
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    12 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/3127/2025
NARESH KUMAR JAIN Vs. NAVEENKUMAR/0
(Mangol Puri)
12.06.2026
Present : Sh. Vinod Kumar, Ld. Counsel for the complainant
through V.C.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 20.11.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/12.06.2026
-- 1 of 1 --
    Interim Order 3Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 88CC NI ACT/3127/2025 NARESH KUMAR JAIN Vs. NAVEENKUMAR/0 (Mangol Puri) 28.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to this court and pendency of this court has also doubled. Case received by way of transfer in terms of Hon'ble High Court of Delhi vide order no. 46/DHC/Gaz.IIB/G- 7/VI.E2(a)/2025 dt. 18.11.2025. Present : Ld. Counsel for the Complainant. File has been given…

    Read Full Order
    Interim Order 2
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 3127/2025 NARESH KUMAR JAIN Vs. NAVEEN KUMAR /0 (Mangol
Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
21.08.2025
Present: Sh. Gautam Garg, Ld. counsel for complainant.
Let notice be issued to proposed accused persons as per Section-223 of BNSS,
2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice.
The above-mentioned notice be sent through all permissible modes for NDOH in-
cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within 30
days from today.
Complainant is permitted to serve the said notice on the proposed accused per-
sons through Registered post/speed post or any other authorized courier service as well as
through electronic mode and is thereby directed to place service report of the same before this
Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings on
28.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.08.2025
-- 1 of 1 --
    Interim Order 1
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 3127/2025 NARESH KUMAR JAIN Vs. NAVEEN KUMAR /0
(Mangol Puri)
There is technical glitch in the working of VC of the court, therefore, the proceedings could not
be fruitfully conducted.
27.06.2025
Present: Sh. Tarun Kumar, Ld. Counsel for complainant along with complainant.
None for accused.
Put up for purpose fixed on 21.08.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.06.2025
-- 1 of 1 --
    Order 4
    12 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT/3127/2025
NARESH KUMAR JAIN Vs. NAVEENKUMAR/0
(Mangol Puri)
12.06.2026
Present : Sh. Vinod Kumar, Ld. Counsel for the complainant
through V.C.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 20.11.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/12.06.2026
-- 1 of 1 --
    Order 3Full order available
    28 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 88CC NI ACT/3127/2025 NARESH KUMAR JAIN Vs. NAVEENKUMAR/0 (Mangol Puri) 28.01.2026 The court is dealing with double cause list as the matters have been transferred from NI Act Digital Court to this court and pendency of this court has also doubled. Case received by way of transfer in terms of Hon'ble High Court of Delhi vide order no. 46/DHC/Gaz.IIB/G- 7/VI.E2(a)/2025 dt. 18.11.2025. Present : Ld. Counsel for the Complainant. File has been given…

    Read Full Order
    Order 2
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 3127/2025 NARESH KUMAR JAIN Vs. NAVEEN KUMAR /0 (Mangol
Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
21.08.2025
Present: Sh. Gautam Garg, Ld. counsel for complainant.
Let notice be issued to proposed accused persons as per Section-223 of BNSS,
2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice.
The above-mentioned notice be sent through all permissible modes for NDOH in-
cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within 30
days from today.
Complainant is permitted to serve the said notice on the proposed accused per-
sons through Registered post/speed post or any other authorized courier service as well as
through electronic mode and is thereby directed to place service report of the same before this
Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings on
28.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.08.2025
-- 1 of 1 --
    Order 1
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 3127/2025 NARESH KUMAR JAIN Vs. NAVEEN KUMAR /0
(Mangol Puri)
There is technical glitch in the working of VC of the court, therefore, the proceedings could not
be fruitfully conducted.
27.06.2025
Present: Sh. Tarun Kumar, Ld. Counsel for complainant along with complainant.
None for accused.
Put up for purpose fixed on 21.08.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/27.06.2025
-- 1 of 1 --

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