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CC NI ACT - Complaint Case 138 NI Act

MAHABIR SINGHVsRAKESH KUMAR DUBEY

CNR DLCT020089532023789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4484/2023
Registration Date
06 Apr 2023
Next Hearing Date
17 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAHABIR SINGH

    Respondent

    1. 1RAKESH KUMAR DUBEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurice Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-07-2023

Date: 10-10-2023

Date: 02-03-2024

Date: 05-09-2024

Date: 16-12-2024
Business: application for filing of fresh address allowed
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8951/2023
Filing Date: 03-04-2023
eFiling Number: ECDLCT02032782023
eFiling Date: 01-04-2023
First Hearing Date: 18th July 2023
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    20
    Interim Order 10
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    05 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    27 Sept 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    21 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 4484/2023
MAHABIR SINGH Vs. RAKESH KUMAR DUBEY
21.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ankit Kumar, Ld. counsel for the complainant
through V.C.
Mr. Haridev Singh, Ld. Counsel for the accused
through V.C.
Matter is listed for report of mediation/furnishing of
bail bond/framing of notice.
Settlement report received from Mediation Centre.
Taken on record. Be uploaded on Layers.
It is jointly submitted that accused has paid first two
installments as per mediation schedule.
Given the submissions, put up for verification of
payment on 27.09.2025.
(
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/21.05.2025
-- 1 of 1 --
    Interim Order 6Full order available
    28 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 4484/2023 MAHABIR SINGH Vs. RAKESH KUMAR DUBEY 28.02.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Kartikey Anand, Ld. Proxy counsel for the complainant in person. Mr. Haridev Singh, Ld. Counsel for the accused along with accused in person. Summons issued to accused received back served. Taken on record. Be uploaded on Layers. It is submitted by Ld. Counsel for…

    Read Full Order
    Interim Order 5
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT No. 4484/2023
MAHABIR SINGH Vs. RAKESH KUMAR DUBEY
16.12.2024
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid Mode.
Present : Mr. Sidhartha, Ld. Proxy Counsel for complainant.
None for the accused.
Ld. Counsel for complainant submits that an application is
moved on behalf of complainant for issuance of summons to the accused on
his fresh address.
Application is supported with an affidavit. Same is taken on
record. Be uploaded.
Given the submissions, application is allowed. Application
stands disposed off.
Let summons be issued against the accused in terms of
summoning order at the fresh address of the accused, returnable for NDOH.
Put up on date already fixed i.e 28.02.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/16.12.2024
-- 1 of 1 --
    Interim Order 4
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 4484/2023
MAHABIR SINGH Vs. RAKESH KUMAR DUBEY
05.09.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. 	Kartikey 	Anand, 	Ld. 	counsel 	for 	the
complainant in person.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of previous orders returnable for the NDOH
only after filing of PF and take steps within 10 days including
providing copy of complaint otherwise the complaint may be
dismissed U/s 204(4) Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 28.02.2025.
(
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/05.09.2024
-- 1 of 1 --
    Interim Order 3Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 34CC NI ACT4484/2023MAHABIR SINGH Vs. RAKESH KUMARDUBEY 02.03.2024 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: Mr. Kartikey Anand and Mr. Siddharth Sharma, Ld. counsel for the complainant. This is fresh matter at the stage of consideration. Original file…

    Read Full Order
    Interim Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT4484/2023MAHABIR SINGH Vs. RAKESH
KUMARDUBEY
10.10.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	None.
Put up for purpose fixed on 02.03.2024.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
10.10.2023
RAJ
KUMAR
SINGH
Digitally signed
by RAJ KUMAR
SINGH
Date: 2023.10.10
15:31:35 +0530
-- 1 of 1 --
    Interim Order 1
    18 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
18.07.2023
36CC NI ACT4484/2023
MAHABIR SINGH Vs. RAKESH KUMARDUBEY
18.07.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
In view of order No.16561-16621/CTB/THC/2023
dated 17.07.2023 the undersigned is directed to hold the court from
the allocated Court Room No.206, 2nd Floor, Extension Block, Tis
Hazari Courts, Delhi. The internet connectivity is not available in
the court room. The Computer Branch and I.T. Cell are seized of
the issue and resolution is informed to take time.
In view of the above, the effective proceedings could
not be took place today. Accordingly, matter stands adjourned.
Now to come up for purpose fixed on 10.10.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 10
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    05 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    27 Sept 2025
    Order Details: COPY OF ORDER
    Order 7
    21 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 4484/2023
MAHABIR SINGH Vs. RAKESH KUMAR DUBEY
21.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ankit Kumar, Ld. counsel for the complainant
through V.C.
Mr. Haridev Singh, Ld. Counsel for the accused
through V.C.
Matter is listed for report of mediation/furnishing of
bail bond/framing of notice.
Settlement report received from Mediation Centre.
Taken on record. Be uploaded on Layers.
It is jointly submitted that accused has paid first two
installments as per mediation schedule.
Given the submissions, put up for verification of
payment on 27.09.2025.
(
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/21.05.2025
-- 1 of 1 --
    Order 6Full order available
    28 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 4484/2023 MAHABIR SINGH Vs. RAKESH KUMAR DUBEY 28.02.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Kartikey Anand, Ld. Proxy counsel for the complainant in person. Mr. Haridev Singh, Ld. Counsel for the accused along with accused in person. Summons issued to accused received back served. Taken on record. Be uploaded on Layers. It is submitted by Ld. Counsel for…

    Read Full Order
    Order 5
    16 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT No. 4484/2023
MAHABIR SINGH Vs. RAKESH KUMAR DUBEY
16.12.2024
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid Mode.
Present : Mr. Sidhartha, Ld. Proxy Counsel for complainant.
None for the accused.
Ld. Counsel for complainant submits that an application is
moved on behalf of complainant for issuance of summons to the accused on
his fresh address.
Application is supported with an affidavit. Same is taken on
record. Be uploaded.
Given the submissions, application is allowed. Application
stands disposed off.
Let summons be issued against the accused in terms of
summoning order at the fresh address of the accused, returnable for NDOH.
Put up on date already fixed i.e 28.02.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/16.12.2024
-- 1 of 1 --
    Order 4
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 4484/2023
MAHABIR SINGH Vs. RAKESH KUMAR DUBEY
05.09.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. 	Kartikey 	Anand, 	Ld. 	counsel 	for 	the
complainant in person.
None for the accused.
Summons issued against the accused on the last
effective date of hearing not received back. Be awaited.
In the meantime, issue fresh summons against the
accused in terms of previous orders returnable for the NDOH
only after filing of PF and take steps within 10 days including
providing copy of complaint otherwise the complaint may be
dismissed U/s 204(4) Cr.P.C.
Put 	up 	for 	appearance 	of 	accused/grant 	of
bail/framing of notice on 28.02.2025.
(
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/05.09.2024
-- 1 of 1 --
    Order 3Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 34CC NI ACT4484/2023MAHABIR SINGH Vs. RAKESH KUMARDUBEY 02.03.2024 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: Mr. Kartikey Anand and Mr. Siddharth Sharma, Ld. counsel for the complainant. This is fresh matter at the stage of consideration. Original file…

    Read Full Order
    Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT4484/2023MAHABIR SINGH Vs. RAKESH
KUMARDUBEY
10.10.2023
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present: 	None.
Put up for purpose fixed on 02.03.2024.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
10.10.2023
RAJ
KUMAR
SINGH
Digitally signed
by RAJ KUMAR
SINGH
Date: 2023.10.10
15:31:35 +0530
-- 1 of 1 --
    Order 1
    18 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
18.07.2023
36CC NI ACT4484/2023
MAHABIR SINGH Vs. RAKESH KUMARDUBEY
18.07.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
In view of order No.16561-16621/CTB/THC/2023
dated 17.07.2023 the undersigned is directed to hold the court from
the allocated Court Room No.206, 2nd Floor, Extension Block, Tis
Hazari Courts, Delhi. The internet connectivity is not available in
the court room. The Computer Branch and I.T. Cell are seized of
the issue and resolution is informed to take time.
In view of the above, the effective proceedings could
not be took place today. Accordingly, matter stands adjourned.
Now to come up for purpose fixed on 10.10.2023.
The order be uploaded as per rules.
-- 1 of 1 --

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