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CC NI ACT - Complaint Case 138 NI Act

SANJEEV KUMARVsRAJEEV JAIN

CNR DLSH020174432024764-Judicial Magistrate First Class-04
Karkardooma Shahdara, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
2008/2024
Registration Date
26 Oct 2024
Next Hearing Date
18 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJEEV KUMAR

    Respondent

    1. 1RAJEEV JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Anand Vihar Railway Station
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-01-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: Misc
Next Purpose: consideration
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: Misc
Next Purpose: Charge
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: Since bulk matters of section 138 NI Act have been
transferred, matter stands adjourned today. No adverse order is being
passed today. Purpose fixed.
Next Purpose: Charge
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: CE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: CE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: Ld. P.O is on leave today. Purpose fixed.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 18-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17436/2024
Filing Date: 21-10-2024
eFiling Number: ADL20230003172C202400015
eFiling Date: 20-10-2024
First Hearing Date: 28th January 2025
Court Number And Judge: 764-Judicial Magistrate First Class-04

    Orders

    12
    Interim Order 6
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 2008/2024
SANJEEV KUMAR Vs. RAJEEV JAIN
PS (Anand Vihar Railway Station)
04.08.2026
Present: Ld. Counsel for complainant alongwith complainant.
Proxy Counsel for accused alongwith accused.
CW1 and CW2 examined. However, their cross-
examination is deferred as the main counsel is not available.
At request of accused, put up for cross-examination
of CW1 and CW2 on 31.08.2026.
(Ashish Kumar Meena)
JMFC-04/SHD/KKD Courts /Delhi
04.08.2026
-- 1 of 1 --
    Interim Order 5Full order available
    06 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 2008/2024 SANJEEV KUMAR Vs. RAJEEV JAIN PS (Anand Vihar Railway Station) 06.03.2026 Present: Complainant with Ld. counsels Sh. Yashpal Sharma and Sh. Ujjwal Monga. Accused with Ld. counsel Sh. Suryans Agrrwal. Accused is admitted to bail subject to furnishing of Personal Bond and Surety Bond in the sum of Rs.15,000/- each. Bail Bond is furnished. Same is accepted by court. Heard on the point of notice. Prima…

    Read Full Order
    Interim Order 4
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 2008/2024
SANJEEV KUMAR Vs. RAJEEV JAIN
12.12.2025
Present case has been received by way of transfer. Let it be checked
and registered.
Since bulk matters of section 138 NI Act have been
transferred, matter stands adjourned today. No adverse order is being
passed today with direction to the parties to remain present on NDOH.
Re-notify on 06.03.2026.
(Udbhav Kumar Jain)
JMFC-04/SHD/KKD Courts/Delhi
12.12.2025
-- 1 of 1 --
    Interim Order 3Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT/2008/2024SANJEEV KUMAR Vs. RAJEEV JAIN Proceedings are conducted through Hybrid mode. 13.08.2025 Present: Sh. Yash Pal Sharma and Ujjawal Monga, Ld. Counsel for complainant alongwith complainant. Proposed accused with Sh. Suryansh Aggarwal, Ld. Counsel for proposed accused. Heard and perused. On the basis of the material available on record, since there exists a prima facie case against the accused for the offence Section U/s 138 of the Negotiable Instruments Act,…

    Read Full Order
    Interim Order 2
    25 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT/2008/2024SANJEEV KUMAR Vs. RAJEEV JAIN/0 (Anand
ViharRailway Station)
25.04.2025
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid mode.
Present: Complainant in person.
Ms. Monika, Ld. Counsel for proposed accused through
VC.
Matter is at the stage of pre-cognizance.
Ld. Counsel for proposed accused submits that proposed
accused has not received the copy of complaint. Complainant is directed to
supply the same during the course of the day.
Put up for arguments on cognziance on 13.08.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/25.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    28 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 2008/2024 28.01.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. Present: Ld. Counsel for the complainant. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date of hearing. Complainant is directed to file PF and take steps within 30 days from…

    Read Full Order
    Order 6
    04 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 2008/2024
SANJEEV KUMAR Vs. RAJEEV JAIN
PS (Anand Vihar Railway Station)
04.08.2026
Present: Ld. Counsel for complainant alongwith complainant.
Proxy Counsel for accused alongwith accused.
CW1 and CW2 examined. However, their cross-
examination is deferred as the main counsel is not available.
At request of accused, put up for cross-examination
of CW1 and CW2 on 31.08.2026.
(Ashish Kumar Meena)
JMFC-04/SHD/KKD Courts /Delhi
04.08.2026
-- 1 of 1 --
    Order 5Full order available
    06 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 2008/2024 SANJEEV KUMAR Vs. RAJEEV JAIN PS (Anand Vihar Railway Station) 06.03.2026 Present: Complainant with Ld. counsels Sh. Yashpal Sharma and Sh. Ujjwal Monga. Accused with Ld. counsel Sh. Suryans Agrrwal. Accused is admitted to bail subject to furnishing of Personal Bond and Surety Bond in the sum of Rs.15,000/- each. Bail Bond is furnished. Same is accepted by court. Heard on the point of notice. Prima…

    Read Full Order
    Order 4
    12 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT / 2008/2024
SANJEEV KUMAR Vs. RAJEEV JAIN
12.12.2025
Present case has been received by way of transfer. Let it be checked
and registered.
Since bulk matters of section 138 NI Act have been
transferred, matter stands adjourned today. No adverse order is being
passed today with direction to the parties to remain present on NDOH.
Re-notify on 06.03.2026.
(Udbhav Kumar Jain)
JMFC-04/SHD/KKD Courts/Delhi
12.12.2025
-- 1 of 1 --
    Order 3Full order available
    13 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT/2008/2024SANJEEV KUMAR Vs. RAJEEV JAIN Proceedings are conducted through Hybrid mode. 13.08.2025 Present: Sh. Yash Pal Sharma and Ujjawal Monga, Ld. Counsel for complainant alongwith complainant. Proposed accused with Sh. Suryansh Aggarwal, Ld. Counsel for proposed accused. Heard and perused. On the basis of the material available on record, since there exists a prima facie case against the accused for the offence Section U/s 138 of the Negotiable Instruments Act,…

    Read Full Order
    Order 2
    25 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 8CC NI ACT/2008/2024SANJEEV KUMAR Vs. RAJEEV JAIN/0 (Anand
ViharRailway Station)
25.04.2025
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid mode.
Present: Complainant in person.
Ms. Monika, Ld. Counsel for proposed accused through
VC.
Matter is at the stage of pre-cognizance.
Ld. Counsel for proposed accused submits that proposed
accused has not received the copy of complaint. Complainant is directed to
supply the same during the course of the day.
Put up for arguments on cognziance on 13.08.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/25.04.2025
-- 1 of 1 --
    Order 1Full order available
    28 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 2008/2024 28.01.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid mode. Present: Ld. Counsel for the complainant. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date of hearing. Complainant is directed to file PF and take steps within 30 days from…

    Read Full Order

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