Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SANTOSH KUMAR CHATURVEDIVsPREM CHAND

CNR DLCT020048772023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2193/2023
Registration Date
17 Feb 2023
Next Hearing Date
26 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANTOSH KUMAR CHATURVEDI

    Respondent

    1. 1PREM CHAND

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2023

Date: 03-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2023

Date: 19-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2024

Date: 12-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Arguments
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Arguments
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4877/2023
Filing Date: 16-02-2023
eFiling Number: ECDLCT02014722023
eFiling Date: 15-02-2023
First Hearing Date: 18th April 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    24
    Interim Order 12
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT/2193/2023
DLCT020048772023
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
29.09.2026
Present : Mr. Amar Kant Tripathi, Ld. Counsel for the
complainant.
Complainant through VC.
None for accused.
Matter is at the stage of filing of application u/s 145
(2) NI Act.
None has appeared on behalf of accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.09.2026
At 12:30 PM
Present : Mr. Amar Kant Tripathi, Ld. Counsel for the
complainant.
Complainant through VC.
None for accused.
Despite repeated calls, none has appeared on behalf of
the accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 26.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.09.2026
-- 1 of 1 --
    Interim Order 11
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 2193/2023
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
29.05.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : Mr. Kamal Kumar Tripathi, Ld. Counsel for complainant.
Put up for purpose fixed on 29.09.2026.
(Urvi Gupta)
Link/JMFC NI Act.
Central/Delhi/29.05.2026
-- 1 of 1 --
    Interim Order 10
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2193/2023
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
21.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : None for complainant.
Accused in person.
Complete record not received back.
Put up for further proceedings on 29.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.01.2026
-- 1 of 1 --
    Interim Order 9
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC No. - 2193/2023 - SANTOSH KUMAR CHATURVEDI Vs.
PREM CHAND
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave Today.
Present - None for the complainant.
Sh. Deepak Kumar, Ld. Counsel for the accused with accused
Put up for purpose fixed on 21.01.2026.
(Mayank Aggarwal)
Ld. Link Judicial Magistrate First Class (N.I. Act)
Digital Court 02, Central, Delhi/04.10.2025
-- 1 of 1 --
    Interim Order 8
    24 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NO. - 2193/2023 -
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
24.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Regular stenographer is on leave today.
No substitute stenographer has been provided at Rouse Avenue Court Complex.
Present - Sh. K.K Tripathi, Ld. counsel for the complainant.
Sh. Deepak Kumar, Ld. Counsel for accused alongwith accused.
Put up for purpose fixed / further proceedings on 04.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.07.2025
-- 1 of 1 --
    Interim Order 7
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NO. 2193/2023
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
19.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant in person.
Sh. Shreshth Kaushal, Ld. Counsel for the accused with accused.
Application u/s. 145(2) N.I. Act not filed. Cost of Rs. 2,000/- is imposed upon the
accused to be paid to the complainant for not filing the same. Application be filed with advance copy of
the same to the opposite counsel.
Put up for reply/arguments on the application on 24.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/19.04.2025
-- 1 of 1 --
    Interim Order 6
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAYERS, CIS AND MAIL ARE NOT WORKING TODAY, THEREFORE THE FILES
CANNOT BE ACCESSED TODAY.
23CC NO. - 2193/2023
SANTOSH KUMAR CHATURVEDI Vs.PREM CHAND
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Sh. Shresth Kaushik, proxy Counsel for the accused.
Exemption is sought on behalf of the accused on the ground that his mother has expired
in January. In view of the submissions made, accused is exempted from appearance for today only.
Last and final opportunity is given for filing the application u/s. 145(2) N.I. Act. Same be
filed with advance copy of the same to the opposite counsel.
Put up for reply/arguments on the application on 19.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.02.2025
-- 1 of 1 --
    Interim Order 5Full order available
    26 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 45CCNO. - 2193/2023 SANTOSH KUMAR CHATURVEDI Vs.PREM CHAND 26.11.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Kamal Kant, Ld. Counsel for complainant. None for accused. Be awaited till 12:30 PM. At 12:30 PM Present - Sh. Kamal Kant, Ld. Counsel for complainant. Sh. Shresth Kaushik, Ld. Proxy Counsel for accused. Notice is framed against the accused u/s 138 of N.I. Act, to which he does not plead guilty…

    Read Full Order
    Interim Order 4Full order available
    12 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Lawyers Are Abstaining From Work Today. 31CC NO. - 2193/2023 SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND 12.07.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Kamal Kant Tripathi, Ld. Counsel for the complainant. Accused in person. Since the offence is bailable in nature, accused is admitted to bail on furnishing Personal bond in the sum of Rs. 5,000/- with surety of like amount. Ld. Counsel for the accused seeks…

    Read Full Order
    Interim Order 3
    19 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Interim Order 2
    03 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 39CC NO. - 2193/2023
SANTOSH KUMAR CHATURVEDI Vs.PREM CHAND
03.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. K.K, Tripathi Ld. counsel for the complainant.
Put up for purpose fixed on 19.12.2023.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi/03.10.2023
-- 1 of 1 --
    Interim Order 1Full order available
    18 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2193/2023 SANTOSH KUMAR CHATURVEDI Vs.PREM CHAND 18.04.2023 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. Kamal Kant Tripathi, Ld. counsel for the complainant. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint and documents filed therewith…

    Read Full Order
    Order 12
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT/2193/2023
DLCT020048772023
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
29.09.2026
Present : Mr. Amar Kant Tripathi, Ld. Counsel for the
complainant.
Complainant through VC.
None for accused.
Matter is at the stage of filing of application u/s 145
(2) NI Act.
None has appeared on behalf of accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.09.2026
At 12:30 PM
Present : Mr. Amar Kant Tripathi, Ld. Counsel for the
complainant.
Complainant through VC.
None for accused.
Despite repeated calls, none has appeared on behalf of
the accused.
Let NBWs be issued against the accused through SHO
concerned, returnable to this Court on 26.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.09.2026
-- 1 of 1 --
    Order 11
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 2193/2023
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
29.05.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : Mr. Kamal Kumar Tripathi, Ld. Counsel for complainant.
Put up for purpose fixed on 29.09.2026.
(Urvi Gupta)
Link/JMFC NI Act.
Central/Delhi/29.05.2026
-- 1 of 1 --
    Order 10
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2193/2023
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
21.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : None for complainant.
Accused in person.
Complete record not received back.
Put up for further proceedings on 29.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.01.2026
-- 1 of 1 --
    Order 9
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC No. - 2193/2023 - SANTOSH KUMAR CHATURVEDI Vs.
PREM CHAND
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave Today.
Present - None for the complainant.
Sh. Deepak Kumar, Ld. Counsel for the accused with accused
Put up for purpose fixed on 21.01.2026.
(Mayank Aggarwal)
Ld. Link Judicial Magistrate First Class (N.I. Act)
Digital Court 02, Central, Delhi/04.10.2025
-- 1 of 1 --
    Order 8
    24 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NO. - 2193/2023 -
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
24.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Regular stenographer is on leave today.
No substitute stenographer has been provided at Rouse Avenue Court Complex.
Present - Sh. K.K Tripathi, Ld. counsel for the complainant.
Sh. Deepak Kumar, Ld. Counsel for accused alongwith accused.
Put up for purpose fixed / further proceedings on 04.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/24.07.2025
-- 1 of 1 --
    Order 7
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NO. 2193/2023
SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND
19.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Complainant in person.
Sh. Shreshth Kaushal, Ld. Counsel for the accused with accused.
Application u/s. 145(2) N.I. Act not filed. Cost of Rs. 2,000/- is imposed upon the
accused to be paid to the complainant for not filing the same. Application be filed with advance copy of
the same to the opposite counsel.
Put up for reply/arguments on the application on 24.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/19.04.2025
-- 1 of 1 --
    Order 6
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAYERS, CIS AND MAIL ARE NOT WORKING TODAY, THEREFORE THE FILES
CANNOT BE ACCESSED TODAY.
23CC NO. - 2193/2023
SANTOSH KUMAR CHATURVEDI Vs.PREM CHAND
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Sh. Shresth Kaushik, proxy Counsel for the accused.
Exemption is sought on behalf of the accused on the ground that his mother has expired
in January. In view of the submissions made, accused is exempted from appearance for today only.
Last and final opportunity is given for filing the application u/s. 145(2) N.I. Act. Same be
filed with advance copy of the same to the opposite counsel.
Put up for reply/arguments on the application on 19.04.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/01.02.2025
-- 1 of 1 --
    Order 5Full order available
    26 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 45CCNO. - 2193/2023 SANTOSH KUMAR CHATURVEDI Vs.PREM CHAND 26.11.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Kamal Kant, Ld. Counsel for complainant. None for accused. Be awaited till 12:30 PM. At 12:30 PM Present - Sh. Kamal Kant, Ld. Counsel for complainant. Sh. Shresth Kaushik, Ld. Proxy Counsel for accused. Notice is framed against the accused u/s 138 of N.I. Act, to which he does not plead guilty…

    Read Full Order
    Order 4Full order available
    12 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: Lawyers Are Abstaining From Work Today. 31CC NO. - 2193/2023 SANTOSH KUMAR CHATURVEDI Vs. PREM CHAND 12.07.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Kamal Kant Tripathi, Ld. Counsel for the complainant. Accused in person. Since the offence is bailable in nature, accused is admitted to bail on furnishing Personal bond in the sum of Rs. 5,000/- with surety of like amount. Ld. Counsel for the accused seeks…

    Read Full Order
    Order 3
    19 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 2
    03 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 39CC NO. - 2193/2023
SANTOSH KUMAR CHATURVEDI Vs.PREM CHAND
03.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. K.K, Tripathi Ld. counsel for the complainant.
Put up for purpose fixed on 19.12.2023.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi/03.10.2023
-- 1 of 1 --
    Order 1Full order available
    18 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 2193/2023 SANTOSH KUMAR CHATURVEDI Vs.PREM CHAND 18.04.2023 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. Kamal Kant Tripathi, Ld. counsel for the complainant. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint and documents filed therewith…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.