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CC NI ACT - Complaint Case 138 NI Act

TEK CHANDVsRavi

CNR DLCT020081422023801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3750/2023
Registration Date
25 Mar 2023
Next Hearing Date
14 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TEK CHAND

    Respondent

    1. 1Ravi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2025

Date: 28-07-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8140/2023
Filing Date: 24-03-2023
eFiling Number: ECDLCT02033442023
eFiling Date: 24-03-2023
First Hearing Date: 24th July 2023
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    18
    Interim Order 9
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT/3750/2023
CNR No. DLCT020081422023
TEK CHAND Vs. RAVI
28.09.2026
Present: Sh. Deepak Singh, Ld. Counsel for the complainant along with
complainant in person.
Physical file not received till date.
Complainant is directed to furnish all original documents
including copies of digitally signed ordersheets, pertaining to the present
complaint to the Ahlmad of this court to enable tagging and preparation of
physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Ld. Counsel for the Complainant submits that matter has been
settled between the parties and complainant wishes to withdraw the present
case.
Put up for purpose fixed i.e. withdrawal on 14.11.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
28.09.2026
-- 1 of 1 --
    Interim Order 8
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 3750/2023
TEK CHAND Vs. RAVI
13.02.2026
Case received by way of transfer.
Present: None.
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any be complied with afresh for NDOH, after
receipt of case file.
Put up for purpose fixed on 28.09.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
13.02.2026
-- 1 of 1 --
    Interim Order 7
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 3750/2023 TEK CHAND Vs. RAVI
04.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ajay Garg, Ld. Counsel for complainant through
V.C.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back.
However, Ld. Counsel for complainant submits that
he has e-filed the affidavit of service of summons upon the
accused through electronic mode.
However, no such documents is reflected on e-filing
portal.
Meanwhile, in order to avoid delay, let previous
order be complied with afresh for 13.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/04.11.2025
-- 1 of 1 --
    Interim Order 6
    28 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 3750/2023 TEK CHAND Vs. RAVI
28.07.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ajay Garg, Ld. counsel for the complainant
through V.C.
None for the accused.
It is submitted by Ld. counsel for complainant that
no settlement has been arrived at between the parties.
Perusal of the judicial record shows that accused has
not put in appearance even once before the court because no
service of summons were effected upon the accused.
On the LDOH, process was not issued against the
accused on the submissions of Ld. counsel for complainant that
accused is trying to settle the matter with the complainant.
Accordingly, issue fresh summons against the
accused in terms of summoning orders returnable to this court on
04.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/28.07.2025
-- 1 of 1 --
    Interim Order 5
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 3750/2023
TEK CHAND Vs. RAVI
24.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ajay Garg, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant submits that PF
was not filed as settlement talks were going on between the
parties. It is further submitted that one installment has been
received from the accused and accused has assured to make the
remaining payment by June, 2025.
Given the submissions, put up for report of
settlement, if any on 28.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/24.04.2025
-- 1 of 1 --
    Interim Order 4
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 3750/2023
TEK CHAND Vs. RAVI
21.01.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Deepak Singh, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
24.04.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/21.01.2025
-- 1 of 1 --
    Interim Order 3
    20 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT3750/2023
TEK CHAND Vs. RAVI
20.07.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Ajay Garg, Ld. counsel for the complainant
through V.C.
None for the accused.
PF not filed and hence summon was not generated
by Assistant Ahlmad.
Ld. 	Counsel 	for 	the 	complainant 	submits 	that
settlement 	talks 	are 	going 	on 	between 	the 	parties 	and 	seeks
adjournment stating the same.
Heard. Considered.
Put up for further proceedings on 21.01.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/20.07.2024
-- 1 of 1 --
    Interim Order 2
    12 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 10CC NI ACT3750/2023TEK CHAND Vs. RAVI
12.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. Shiwani, Ld. counsel for the complainant.
Put up for purpose fixed on 20.07.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
12.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    24 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 24.07.2023 33CC NI ACT3750/2023 TEK CHAND Vs. RAVI 24.07.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Ajay Garg, Ld. counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce the same as…

    Read Full Order
    Order 9
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT/3750/2023
CNR No. DLCT020081422023
TEK CHAND Vs. RAVI
28.09.2026
Present: Sh. Deepak Singh, Ld. Counsel for the complainant along with
complainant in person.
Physical file not received till date.
Complainant is directed to furnish all original documents
including copies of digitally signed ordersheets, pertaining to the present
complaint to the Ahlmad of this court to enable tagging and preparation of
physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Ld. Counsel for the Complainant submits that matter has been
settled between the parties and complainant wishes to withdraw the present
case.
Put up for purpose fixed i.e. withdrawal on 14.11.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
28.09.2026
-- 1 of 1 --
    Order 8
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 3750/2023
TEK CHAND Vs. RAVI
13.02.2026
Case received by way of transfer.
Present: None.
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any be complied with afresh for NDOH, after
receipt of case file.
Put up for purpose fixed on 28.09.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
13.02.2026
-- 1 of 1 --
    Order 7
    04 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 3750/2023 TEK CHAND Vs. RAVI
04.11.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ajay Garg, Ld. Counsel for complainant through
V.C.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back.
However, Ld. Counsel for complainant submits that
he has e-filed the affidavit of service of summons upon the
accused through electronic mode.
However, no such documents is reflected on e-filing
portal.
Meanwhile, in order to avoid delay, let previous
order be complied with afresh for 13.02.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/04.11.2025
-- 1 of 1 --
    Order 6
    28 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 3750/2023 TEK CHAND Vs. RAVI
28.07.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ajay Garg, Ld. counsel for the complainant
through V.C.
None for the accused.
It is submitted by Ld. counsel for complainant that
no settlement has been arrived at between the parties.
Perusal of the judicial record shows that accused has
not put in appearance even once before the court because no
service of summons were effected upon the accused.
On the LDOH, process was not issued against the
accused on the submissions of Ld. counsel for complainant that
accused is trying to settle the matter with the complainant.
Accordingly, issue fresh summons against the
accused in terms of summoning orders returnable to this court on
04.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/28.07.2025
-- 1 of 1 --
    Order 5
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 3750/2023
TEK CHAND Vs. RAVI
24.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ajay Garg, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant submits that PF
was not filed as settlement talks were going on between the
parties. It is further submitted that one installment has been
received from the accused and accused has assured to make the
remaining payment by June, 2025.
Given the submissions, put up for report of
settlement, if any on 28.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/24.04.2025
-- 1 of 1 --
    Order 4
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 3750/2023
TEK CHAND Vs. RAVI
21.01.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Deepak Singh, Ld. counsel for the complainant
through V.C.
None for the accused.
Ld. Counsel for the complainant seeks one more
opportunity to file PF.
Heard. Allowed.
Let previous order be complied afresh for the
NDOH.
List for compliance/further proceedings on
24.04.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/21.01.2025
-- 1 of 1 --
    Order 3
    20 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT3750/2023
TEK CHAND Vs. RAVI
20.07.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	Mr. Ajay Garg, Ld. counsel for the complainant
through V.C.
None for the accused.
PF not filed and hence summon was not generated
by Assistant Ahlmad.
Ld. 	Counsel 	for 	the 	complainant 	submits 	that
settlement 	talks 	are 	going 	on 	between 	the 	parties 	and 	seeks
adjournment stating the same.
Heard. Considered.
Put up for further proceedings on 21.01.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/20.07.2024
-- 1 of 1 --
    Order 2
    12 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 10CC NI ACT3750/2023TEK CHAND Vs. RAVI
12.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Ms. Shiwani, Ld. counsel for the complainant.
Put up for purpose fixed on 20.07.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
12.02.2024
-- 1 of 1 --
    Order 1Full order available
    24 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 24.07.2023 33CC NI ACT3750/2023 TEK CHAND Vs. RAVI 24.07.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Ajay Garg, Ld. counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce the same as…

    Read Full Order

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