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CC NI ACT - Complaint Case 138 NI Act

Ram KumarVsSHRI HEM RAJ SINGH

CNR DLCT020048722023795-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 18th October 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2182/2023
Registration Date
17 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ram Kumar

    Respondent

    1. 1SHRI HEM RAJ SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-04-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: f.p
Next Purpose: Consideration
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: rr
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 18-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 4872/2023
Filing Date: 16-02-2023
eFiling Number: ECDLCT02016112023
eFiling Date: 15-02-2023
First Hearing Date: 15th April 2023
Decision Date: 18th October 2025
Court Number And Judge: 795-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 01

    Orders

    17
    Final Order 9
    18 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CCNO. - 2182/2023 - RAM KUMAR Vs. SHRI HEM RAJ SINGH
18.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Perusal of the record reveals that none for the complainant has been appearing before the
court for last four dates. Today also, none has appeared on behalf of the complainant.
It appears that the complainant is not interested in pursuing the present complaint against
the accused.
In view thereof, present complaint is dismissed for non prosecution/ non appearance of
the complainant.
File be consigned to record room after due compliance.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/18.10.2025
-- 1 of 1 --
    Interim Order 8
    30 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
30.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 18.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/30.06.2025
-- 1 of 1 --
    Interim Order 7
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 7CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
18.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 30.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/18.03.2025
-- 1 of 1 --
    Interim Order 6
    12 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 23CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
12.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 18.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/12.11.2024
-- 1 of 1 --
    Interim Order 5Full order available
    29 May 2024

    Order Details: COPY OF ORDER Pdf Text: 43CC No. - 2182/2023 RAM KUMAR Vs. SHRI HEM RAJ SINGH 29.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Rajesh Sahani, Ld. Counsel for the complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it.…

    Read Full Order
    Interim Order 4
    02 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 44CCNO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
02.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None.
Put up for purpose fixed on 08.04.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-02.12.2023
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    Interim Order 3
    09 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 38CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
09.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None for the complainant.
Sh. Rajesh Sahni, Ld. counsel for the accused.
Put up for purpose fixed on 02.12.2023.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-09.10.2023
-- 1 of 1 --
    Interim Order 2
    04 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
04.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - None for the complainant.
Sh. Rajesh Saini, Ld. counsel for the accused.
Put up for purpose fixed on 09.10.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/04.07.2023
-- 1 of 1 --
    Interim Order 1
    15 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
15.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on First Half Day Leave Today
Present - None.
Put up for purpose fixed on 04.07.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/15.04.2023
-- 1 of 1 --
    Order 8
    30 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
30.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 18.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/30.06.2025
-- 1 of 1 --
    Order 7
    18 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 7CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
18.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 30.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/18.03.2025
-- 1 of 1 --
    Order 6
    12 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 23CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
12.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 18.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/12.11.2024
-- 1 of 1 --
    Order 5Full order available
    29 May 2024

    Order Details: COPY OF ORDER Pdf Text: 43CC No. - 2182/2023 RAM KUMAR Vs. SHRI HEM RAJ SINGH 29.05.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Rajesh Sahani, Ld. Counsel for the complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it.…

    Read Full Order
    Order 4
    02 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 44CCNO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
02.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None.
Put up for purpose fixed on 08.04.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-02.12.2023
-- 1 of 1 --
    Order 3
    09 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 38CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
09.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None for the complainant.
Sh. Rajesh Sahni, Ld. counsel for the accused.
Put up for purpose fixed on 02.12.2023.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-09.10.2023
-- 1 of 1 --
    Order 2
    04 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
04.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - None for the complainant.
Sh. Rajesh Saini, Ld. counsel for the accused.
Put up for purpose fixed on 09.10.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/04.07.2023
-- 1 of 1 --
    Order 1
    15 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 2182/2023
RAM KUMAR Vs. SHRI HEM RAJ SINGH
15.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on First Half Day Leave Today
Present - None.
Put up for purpose fixed on 04.07.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/15.04.2023
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