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CC NI ACT - Complaint Case 138 NI Act

SUDESH JAINVsRAHUL KUMAR

CNR DLNW021199492025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
4214/2025
Registration Date
19 Aug 2025
Next Hearing Date
28 Nov 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUDESH JAIN

    Respondent

    1. 1RAHUL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 119929/2025
Filing Date: 11-08-2025
eFiling Number: ADL20230003110C202500010
eFiling Date: 08-08-2025
First Hearing Date: 26th August 2025
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3Full order available
    01 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 4214/2025 Sudesh Jain Vs. Rahul Kumar /0 (Keshav Puram) 01.06.2026 Undersigned is having pendency of approximately 8300 cases in this court. File has been received from the ld. CJM vide order dated 29.5.2026 Present: Sh Ankur Jain, SPA holder for complainant. Today, ld counsel for complainant has provided the original cheque. Same is taken on record. Same be tagged with the main file. Today, the matter was…

    Read Full Order
    Interim Order 2
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 4214/2025 Sudesh Jain Vs. Rahul Kumar /0
(Keshav Puram)
13.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh Ankur Jain, ld counsel for complainant along
with SPA of the complainant.
On perusal of record it reveals that the cheque in
question is for the amount of Rs.50,000/-. Let the present
matter be sent to Evening Court no.4 for further proceedings.
Both the ld counsels are directed to appear before
the Evening court on 29.5.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
13.02.2026
-- 1 of 1 --
    Interim Order 1
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101
CC NI ACT / 4214/2025
Sudesh Jain Vs. Rahul Kumar
/0 (Keshav Puram)
26.08.2025
Lawyers are abstaining from work.
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Physical file deposited.
E-record perused.
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 13.02.2026.
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, 26.08.2025
-- 1 of 1 --
    Order 3Full order available
    01 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT / 4214/2025 Sudesh Jain Vs. Rahul Kumar /0 (Keshav Puram) 01.06.2026 Undersigned is having pendency of approximately 8300 cases in this court. File has been received from the ld. CJM vide order dated 29.5.2026 Present: Sh Ankur Jain, SPA holder for complainant. Today, ld counsel for complainant has provided the original cheque. Same is taken on record. Same be tagged with the main file. Today, the matter was…

    Read Full Order
    Order 2
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 4214/2025 Sudesh Jain Vs. Rahul Kumar /0
(Keshav Puram)
13.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh Ankur Jain, ld counsel for complainant along
with SPA of the complainant.
On perusal of record it reveals that the cheque in
question is for the amount of Rs.50,000/-. Let the present
matter be sent to Evening Court no.4 for further proceedings.
Both the ld counsels are directed to appear before
the Evening court on 29.5.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
13.02.2026
-- 1 of 1 --
    Order 1
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101
CC NI ACT / 4214/2025
Sudesh Jain Vs. Rahul Kumar
/0 (Keshav Puram)
26.08.2025
Lawyers are abstaining from work.
Fresh matter received by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Physical file deposited.
E-record perused.
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 13.02.2026.
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, 26.08.2025
-- 1 of 1 --

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