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CC NI ACT - Complaint Case 138 NI Act

JAWAHAR LAL TUFCHIVsVIKAS RAI

CNR DLNW021059932025461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3363/2025
Registration Date
19 Jul 2025
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1VIKAS RAI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-12-2025
    
    Date: 11-12-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-05-2026
    
    Date: 26-05-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105974/2025
    Filing Date: 12-07-2025
    eFiling Number: ADL20230018055C202500010
    eFiling Date: 08-07-2025
    First Hearing Date: 24th July 2025
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    2
    Interim Order 1
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66
    CC NI ACT / 3363/2025
    JAWAHAR LAL TUFCHI Vs. VIKAS RAI
    /0 (Begum Pur)
    24.07.2025
    Fresh matter received by way of assignment. Let it be checked and registered.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Neeraj Kargeti, Ld. Counsel for complainant.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present
    on NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 11.12.2025.
    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, 24.07.2025
    -- 1 of 1 --
    Order 1
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66
    CC NI ACT / 3363/2025
    JAWAHAR LAL TUFCHI Vs. VIKAS RAI
    /0 (Begum Pur)
    24.07.2025
    Fresh matter received by way of assignment. Let it be checked and registered.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Neeraj Kargeti, Ld. Counsel for complainant.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present
    on NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 11.12.2025.
    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, 24.07.2025
    -- 1 of 1 --

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