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CC NI ACT - Complaint Case 138 NI Act

Naveen singh NegiVsPraful Gaur

CNR DLCT020098272025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
4978/2025
Registration Date
06 Mar 2025
Next Hearing Date
16 Oct 2026
Case Stage
Consideration

Advocates

1

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Praful Gaur

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-04-2025
    Business: f.p.
    Next Purpose: Consideration
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: f.p.
    Next Purpose: Consideration
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9827/2025
    Filing Date: 03-03-2025
    eFiling Number: ADL20230016229C202500014
    eFiling Date: 27-02-2025
    First Hearing Date: 25th April 2025
    Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    6
    Interim Order 3
    11 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT / 4978/2025
    Naveen singh Negi Vs. Praful Gaur
    11.03.2026
    Ld. Presiding Officer is on leave today.
    Case received by way of transfer.
    Present: Sh.Mrityunjay, Ld. Counsel for the Complainant.
    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, only
    after receipt of case file.
    Put up for purpose fixed on 16.10.2026.
    (Amit Rana)
    Reliever Judge (Central)/THC
    11.03.2026
    -- 1 of 1 --
    Interim Order 2
    30 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT / 4978/2025 Naveen singh Negi Vs. Praful Gaur
    30.10.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Bhagwan Singh Rathore, Ld. Counsel for
    complainant through V.C.
    In the light of the judgment of Hon’ble Supreme
    Court of India in
    Sanjabij Tari Vs. Kishore S. Borcar & Anr.
    (2025), issuance notice to the proposed accused is dispensed
    with.
    Ld. Counsel for complainant submits that he will
    file the tracking report regarding the service of legal demand
    notice upon the accused on or before the NDOH along with
    affidavit in compliance of judgment of HDFC Vs. Amit Kumar.
    Put up for consideration/further proceedings on
    11.03.2026.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC, Delhi/27.10.2025
    -- 1 of 1 --
    Interim Order 1
    25 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 59 CC NI ACT / 4978/2025
    Naveen singh Negi Vs. Praful Gaur
    25.04.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Mritunjay S. Narooka, Ld. counsel for the
    complainant through V.C.
    As per section 531 of the BNSS, the present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    through all permissible modes including the e-mode by Nazarat
    Branch, on filing of PF, to appear before the court and argue on
    the point of cognizance. PF be filed within two weeks from
    today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 30.10.2025.
    (
    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/25.04.2025
    -- 1 of 1 --
    Order 3
    11 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT / 4978/2025
    Naveen singh Negi Vs. Praful Gaur
    11.03.2026
    Ld. Presiding Officer is on leave today.
    Case received by way of transfer.
    Present: Sh.Mrityunjay, Ld. Counsel for the Complainant.
    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, only
    after receipt of case file.
    Put up for purpose fixed on 16.10.2026.
    (Amit Rana)
    Reliever Judge (Central)/THC
    11.03.2026
    -- 1 of 1 --
    Order 2
    30 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 80 CC NI ACT / 4978/2025 Naveen singh Negi Vs. Praful Gaur
    30.10.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Bhagwan Singh Rathore, Ld. Counsel for
    complainant through V.C.
    In the light of the judgment of Hon’ble Supreme
    Court of India in
    Sanjabij Tari Vs. Kishore S. Borcar & Anr.
    (2025), issuance notice to the proposed accused is dispensed
    with.
    Ld. Counsel for complainant submits that he will
    file the tracking report regarding the service of legal demand
    notice upon the accused on or before the NDOH along with
    affidavit in compliance of judgment of HDFC Vs. Amit Kumar.
    Put up for consideration/further proceedings on
    11.03.2026.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC, Delhi/27.10.2025
    -- 1 of 1 --
    Order 1
    25 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 59 CC NI ACT / 4978/2025
    Naveen singh Negi Vs. Praful Gaur
    25.04.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present : Mr. Mritunjay S. Narooka, Ld. counsel for the
    complainant through V.C.
    As per section 531 of the BNSS, the present
    complaint shall be governed by the BNSS.
    Given the mandate of section 223 of the BNSS, let
    court notice be issued to the proposed accused person/persons
    through all permissible modes including the e-mode by Nazarat
    Branch, on filing of PF, to appear before the court and argue on
    the point of cognizance. PF be filed within two weeks from
    today.
    Put up for appearance of proposed accused and
    arguments on point of cognizance on 30.10.2025.
    (
    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/25.04.2025
    -- 1 of 1 --

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