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Ct. Cases - COMPLAINT CASES

SURENDER KUMAR JAINVsRAMAN KAPOOR

CNR DLCT020019902023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
207/2023
Registration Date
31 Jan 2023
Next Hearing Date
18 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURENDER KUMAR JAIN

    Respondent

    1. 1RAMAN KAPOOR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    2023

    Case History / Proceedings

    Case History
    Date: 19-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1990/2023
Filing Date: 28-01-2023
First Hearing Date: 19th May 2023
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    24
    Interim Order 12
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 17CT. CASES/207/2023
CNR NO.:-DLCT020019902023
SURENDER KUMAR JAIN VS. RAMAN KAPOOR
08.10.2026
Present : Sh.Akshay, Ld. Counsel for the complainant.
Sh. Upender Jain, son of complainant.
Ld counsel for the complainant seeks some time to take
instructions for compliance of previous order. Heard. Allowed till
next date of hearing as last and final opportunity.
Re-list the matter for 18.12.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
08.10.2026
-- 1 of 1 --
    Interim Order 11
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 14Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN Vs. RAMAN KAPOOR
08.05.2026
Today, Ld. presiding officer is on leave.
Present : Sh.Daksh Raj, Ld. Counsel for the complainant
(through VC).
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Be put up on 08.10.2026.
(Mayank Gupta)
Reliever JMFC
Central District, THC
08.05.2026
-- 1 of 1 --
    Interim Order 10
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 13CT. CASES/207/2023
DLCT020019902023
SURENDER KUMAR JAIN VS. RAMAN KAPOOR
18.12.2025
Present : Sh.Akshay Kumar, Ld. proxy Counsel for the
complainant through VC.
Previous order 12.03.2025 has not been complied with
by complainant. Let the same be complied with by the next date of
hearing.
At request, re-list the matter for 08.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
18.12.2025
-- 1 of 1 --
    Interim Order 9
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 31
CT. CASES/207/2023
CNR NO.:-DLCT020019902023
SURENDER KUMAR JAIN
VS.
RAMAN KAPOOR
23.08.2025
Lawyers are abstaining from work today.
Present : None for complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for 18.12.2025.
(RAVISHA SIDANA)
JMFC, NI ACT-06,
CENTRAL DISTRICT, THC/23.08.2025
-- 1 of 1 --
    Interim Order 8Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 9Ct. Cases/207/2023 CNR NO.:-DLCT020019902023 SURENDER KUMAR JAIN Vs. RAMAN KAPOOR 09.07.2025 Present : Sh. Ishan, Ld. Proxy Counsel for the complainant. Sh. Deepak Vuttsy, Ld. Counsel for the complainant. Sh. Deepak Sahani, Ld. Counsel for Raman Kapoor with Raman Kapoor. One person namely Raman Kapoor has appeared pursuant to service of summons. Ld. Counsel for Raman Kapoor submits that inadvertently, due to non mentioning of the accused in the present case, Raman Kapoor…

    Read Full Order
    Interim Order 7
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11.
Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
12.03.2025
Present : Sh. Deepak Vuttsya, Ld. Counsel for the complainant through VC.
Ld. Counsel for complainant has placed on record fresh address of accused.
Accordingly, fresh summons be issued against the accused through SHO
concerned on filing of PF on the fresh address of accused filed by the ld. Counsel for the
complainant.
Re-list the matter for report on summons on 09.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/12.03.2025
-- 1 of 1 --
    Interim Order 6
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
04.12.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ms. Gitu Raheja, Ld. Counsel for the complainant.
Complainant through VC.
Fresh address not filed.
Last opportunity is given.
List the matter on 12.03.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 04.12.2024
-- 1 of 1 --
    Interim Order 5
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
18.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
These are three connected matters.
Perusal of record shows that complainant was directed to furnish the
fresh/ alternative address of accused. However, the complainant has not
appeared.
In these circumstances, court notice be issued to complainant to
appear in person through SHO concerned for furnishing the alternative address
of accused.
List the matter on 04.12.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 18.07.2024
-- 1 of 1 --
    Interim Order 4
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
05.04.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ms. Preeti Arora, Ld. Proxy Counsel for the complainant.
Accused absent.
These are three connected matters.
NBWs issued received back unexecuted with the remarks that the
address of Mandi, HP is incomplete. Further, report received that at the
address of Karnal, Haryana, the warrants remained unexecuted as the same
does not pertain to the accused and a lady namely Pushpa Rani is residing at
the said address since 2019 and she had purchased the property from Tata
Finance.
Perusal of file shows that the summons as well as BWs had
remained unexecuted for similar reasons.
In these circumstances, complainant is directed to verify the
address of the accused and furnish fresh/ current address.
List the matter for reporting on 18.07.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 05.04.2024
-- 1 of 1 --
    Interim Order 3
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
06.12.2023
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Regular stenographer is on leave today.
Present : Ld. Counsel for the complainant through VC.
NBWs received back with request for adjournment. Let previous
order be complied with through office of concerned DCP with strict direction to
ensure the execution of process as adjournment was sought on the previous
date as well.
Copy of this order be sent along with warrants to the concerned
DCP for compliance.
List the matter on 05.04..2024 for appearance of the
accused/further proceedings.
(Visvesh)
MM, NI Act-06, Central District, THC
06.12.2023
-- 1 of 1 --
    Interim Order 2
    18 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
18.08.2023
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ld. Counsel for the complainant.
Despite wait and repeated calls since morning, none has
appeared on behalf of the accused. It seems that the accused is not taking the
proceedings of the court seriously. Issue NBWs against the accused
returnable on NDOH.
List the matter on 06.12.2023 for appearance of the
accused/further proceedings.
(Visvesh)
MM, NI Act-06, Central District, THC
18.08.2023
-- 1 of 1 --
    Interim Order 1
    19 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
19.05.2023
Ld. PO is on leave today.
Present : Ld. Proxy Counsel for the complainant.
List the matter on 18.08.2023 for further proceedings.
(Shivli Talwar)
LMM, Central District, THC
19.05.2023
-- 1 of 1 --
    Order 12
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 17CT. CASES/207/2023
CNR NO.:-DLCT020019902023
SURENDER KUMAR JAIN VS. RAMAN KAPOOR
08.10.2026
Present : Sh.Akshay, Ld. Counsel for the complainant.
Sh. Upender Jain, son of complainant.
Ld counsel for the complainant seeks some time to take
instructions for compliance of previous order. Heard. Allowed till
next date of hearing as last and final opportunity.
Re-list the matter for 18.12.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
08.10.2026
-- 1 of 1 --
    Order 11
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 14Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN Vs. RAMAN KAPOOR
08.05.2026
Today, Ld. presiding officer is on leave.
Present : Sh.Daksh Raj, Ld. Counsel for the complainant
(through VC).
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Be put up on 08.10.2026.
(Mayank Gupta)
Reliever JMFC
Central District, THC
08.05.2026
-- 1 of 1 --
    Order 10
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 13CT. CASES/207/2023
DLCT020019902023
SURENDER KUMAR JAIN VS. RAMAN KAPOOR
18.12.2025
Present : Sh.Akshay Kumar, Ld. proxy Counsel for the
complainant through VC.
Previous order 12.03.2025 has not been complied with
by complainant. Let the same be complied with by the next date of
hearing.
At request, re-list the matter for 08.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
18.12.2025
-- 1 of 1 --
    Order 9
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 31
CT. CASES/207/2023
CNR NO.:-DLCT020019902023
SURENDER KUMAR JAIN
VS.
RAMAN KAPOOR
23.08.2025
Lawyers are abstaining from work today.
Present : None for complainant.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for 18.12.2025.
(RAVISHA SIDANA)
JMFC, NI ACT-06,
CENTRAL DISTRICT, THC/23.08.2025
-- 1 of 1 --
    Order 8Full order available
    09 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 9Ct. Cases/207/2023 CNR NO.:-DLCT020019902023 SURENDER KUMAR JAIN Vs. RAMAN KAPOOR 09.07.2025 Present : Sh. Ishan, Ld. Proxy Counsel for the complainant. Sh. Deepak Vuttsy, Ld. Counsel for the complainant. Sh. Deepak Sahani, Ld. Counsel for Raman Kapoor with Raman Kapoor. One person namely Raman Kapoor has appeared pursuant to service of summons. Ld. Counsel for Raman Kapoor submits that inadvertently, due to non mentioning of the accused in the present case, Raman Kapoor…

    Read Full Order
    Order 7
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11.
Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
12.03.2025
Present : Sh. Deepak Vuttsya, Ld. Counsel for the complainant through VC.
Ld. Counsel for complainant has placed on record fresh address of accused.
Accordingly, fresh summons be issued against the accused through SHO
concerned on filing of PF on the fresh address of accused filed by the ld. Counsel for the
complainant.
Re-list the matter for report on summons on 09.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/12.03.2025
-- 1 of 1 --
    Order 6
    04 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
04.12.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ms. Gitu Raheja, Ld. Counsel for the complainant.
Complainant through VC.
Fresh address not filed.
Last opportunity is given.
List the matter on 12.03.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 04.12.2024
-- 1 of 1 --
    Order 5
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
18.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : None.
These are three connected matters.
Perusal of record shows that complainant was directed to furnish the
fresh/ alternative address of accused. However, the complainant has not
appeared.
In these circumstances, court notice be issued to complainant to
appear in person through SHO concerned for furnishing the alternative address
of accused.
List the matter on 04.12.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 18.07.2024
-- 1 of 1 --
    Order 4
    05 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
05.04.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ms. Preeti Arora, Ld. Proxy Counsel for the complainant.
Accused absent.
These are three connected matters.
NBWs issued received back unexecuted with the remarks that the
address of Mandi, HP is incomplete. Further, report received that at the
address of Karnal, Haryana, the warrants remained unexecuted as the same
does not pertain to the accused and a lady namely Pushpa Rani is residing at
the said address since 2019 and she had purchased the property from Tata
Finance.
Perusal of file shows that the summons as well as BWs had
remained unexecuted for similar reasons.
In these circumstances, complainant is directed to verify the
address of the accused and furnish fresh/ current address.
List the matter for reporting on 18.07.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 05.04.2024
-- 1 of 1 --
    Order 3
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
06.12.2023
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Regular stenographer is on leave today.
Present : Ld. Counsel for the complainant through VC.
NBWs received back with request for adjournment. Let previous
order be complied with through office of concerned DCP with strict direction to
ensure the execution of process as adjournment was sought on the previous
date as well.
Copy of this order be sent along with warrants to the concerned
DCP for compliance.
List the matter on 05.04..2024 for appearance of the
accused/further proceedings.
(Visvesh)
MM, NI Act-06, Central District, THC
06.12.2023
-- 1 of 1 --
    Order 2
    18 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
18.08.2023
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Ld. Counsel for the complainant.
Despite wait and repeated calls since morning, none has
appeared on behalf of the accused. It seems that the accused is not taking the
proceedings of the court seriously. Issue NBWs against the accused
returnable on NDOH.
List the matter on 06.12.2023 for appearance of the
accused/further proceedings.
(Visvesh)
MM, NI Act-06, Central District, THC
18.08.2023
-- 1 of 1 --
    Order 1
    19 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases/207/2023
DLCT020019902023
SURENDER KUMAR JAIN
Vs.
RAMAN KAPOOR
19.05.2023
Ld. PO is on leave today.
Present : Ld. Proxy Counsel for the complainant.
List the matter on 18.08.2023 for further proceedings.
(Shivli Talwar)
LMM, Central District, THC
19.05.2023
-- 1 of 1 --

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