CC NI ACT - Complaint Case 138 NI Act

GURSHARAN SINGHVsRAJU

CNR DLCT020047102025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 3696/2025
Registration Date: 15 Feb 2025
Next Hearing Date: 30 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

KALIMUDDIN

For Respondent

Not available

Parties

Petitioner

1GURSHARAN SINGH

Respondent

1RAJU

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Pahar Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 26-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: f p
Next Purpose: Consideration
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: Y
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

Additional Case Details

Filing Number: 4710/2025
Filing Date: 03-02-2025
eFiling Number: ADL20240003069C202500005
eFiling Date: 31-01-2025
First Hearing Date: 26th March 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 7Full order available

16 May 2026

Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 3696/2025 GURSHARAN SINGH Vs. RAJU 16.05.2026 Present : Mr. Zareef Ahmed Hashmi, Ld. Counsel for complainant. At request, be awaited till 12:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/16.05.2026 At 12:00 PM Present : Mr. Zareef Ahmed Hashmi, Ld. Counsel for complainant. Ld. Counsel for complainant has filed the relevant documents regarding date of filing of the present matter. Same be taken on record. As per…

Read Full Order

Interim Order 6

20 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3696/2025
GURSHARAN SINGH Vs. RAJU
20.03.2026
Present : Mr. Zarif Ahmed, Ld. Counsel for complainant alongwith
complainant in person.
Ld. Counsel for complainant has deposited the physical file
of the present matter. Ahlmad is directed to keep the same in the safe
custody.
At request, be awaited till 12:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/20.03.2026
At 12:14 PM
Present : Mr. Zarif Ahmed, Ld. Counsel for complainant alongwith
complainant in person.
Ld. Counsel for complainant seeks time to file a document
regarding e-filing of the present complaint.
Heard and allowed.
Put up for consideration on 16.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/20.03.2026
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Interim Order 5

29 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3696/2025
GURSHARAN SINGH Vs. RAJU
29.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Complainant in person.
None for accused.
Complete record not received.
Put up for further proceedings on 20.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.01.2026
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Interim Order 4

17 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 71 CC NO. - / 3696/2025 GURSHARAN SINGH Vs. RAJU (Pahar Ganj)
17.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Z.A. Hashmi, Ld. counsel for the complainant.
It is submitted by counsel for the complainant that inadvertantly, legal demand notice is
left out to be filed with the complaint and he has rectified the same and E-filed on the portal. Let same
be taken on record.
Let fresh notice be issued to the proposed accused on filing of PF within 15 working
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 29.01.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/17.09.2025
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Interim Order 3

25 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
Layers, CIS is not working.
75 CC NI ACT / 3696/2025
GURSHARAN SINGH Vs. RAJU (Pahar Ganj)
25.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Relist for consideration on 17.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/25.08.2025
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Interim Order 2

10 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 66 CC NO. - / 3696/2025 - GURSHARAN SINGH Vs. RAJU
10.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Put up for consideration on 25.08.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.07.2022
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Interim Order 1

26 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 72CC NO. - /3696/2025
GURSHARAN SINGH Vs. RAJU
26.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Zarif Ahmad, Ld. counsel for the complainant.
Counsel for the complainant seeks some time to rectify the complaint.
Put up for consideration on 10.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/26.03.2025
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Order 7Full order available