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CC NI ACT - Complaint Case 138 NI Act

RAJIV DHINGRAVsKullwinder Kaur

CNR DLCT020114342025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
5396/2025
Registration Date
11 Mar 2025
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJIV DHINGRA

    Respondent

    1. 1Kullwinder Kaur

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-05-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11434/2025
Filing Date: 07-03-2025
eFiling Number: ADL20230002626C202500001
eFiling Date: 04-03-2025
First Hearing Date: 03rd May 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    12
    Interim Order 6
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC/5396/2025
RAJIV DHINGRA VS. KULWINDER KAUR
14.09.2026
File taken up on an application filed on behalf of the accused for cancellation of
NBWs.
Present: Sh. Manoj Kumar Mishra, Ld. Counsel for accused (through VC).
Ld. Counsel for accused submits that the accused could not appear
previously due to non-availability of bus ticket as the accused hails from Punjab. The
non appearance was neither intentional nor deliberate.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused on the LDOH
stands cancelled, subject to cost of Rs.2,000/- and with strict directions to the accused
to appear on each and every date of hearing.
Copy of the order be given dasti.
List the matter for date already fixed i.e., 21.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 5
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur /0 (Rajinder Nagar)
25.07.2026
Present: Sh. Amit, Ld. Counsel for complainant.
BWs issued against the accused received back duly executed.
However, none is present on behalf of the accused today.
Let NBW be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 21.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/25.07.2026
-- 1 of 1 --
    Interim Order 4
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur /0 (Rajinder Nagar)
23.04.2026
Present: Sh. Amit Bhatnagar, Ld. Counsel for complainant (through VC).
Summons issued to the accused not received back.
However, tracking report has been filed on behalf of the complainant. As
per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
25.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.04.2026
-- 1 of 1 --
    Interim Order 3Full order available
    06 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 111 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur (Rajinder Nagar) 06.12.2025 Matter is received digitally by way of transfer vide order dated 91791- 820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court of JMFC, NI Act, Digital Court-03, Central District, Delhi. Present: Sh. Amit Bhatnagar, Ld counsel for the complainant. Complainant through VC Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in…

    Read Full Order
    Interim Order 2
    26 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur
26.06.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Amit Bhatnagar, Ld. counsel for the
complainant along with the complainant through V.C.
Matter is listed for consideration.
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 06.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/26.07.2025
-- 1 of 1 --
    Interim Order 1
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 77 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur
03.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Amit Bhatnagar, Ld. counsel for complainant
through V.C.
Matter is listed for consideration.
Put up for purpose fixed on 26.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Anugya Chauhan)
Relieving Judicial Magistrate,
First Class/Civil Judge,Central,
THC,Delhi/03.05.2025
-- 1 of 1 --
    Order 6
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC/5396/2025
RAJIV DHINGRA VS. KULWINDER KAUR
14.09.2026
File taken up on an application filed on behalf of the accused for cancellation of
NBWs.
Present: Sh. Manoj Kumar Mishra, Ld. Counsel for accused (through VC).
Ld. Counsel for accused submits that the accused could not appear
previously due to non-availability of bus ticket as the accused hails from Punjab. The
non appearance was neither intentional nor deliberate.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused on the LDOH
stands cancelled, subject to cost of Rs.2,000/- and with strict directions to the accused
to appear on each and every date of hearing.
Copy of the order be given dasti.
List the matter for date already fixed i.e., 21.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.09.2026
-- 1 of 1 --
    Order 5
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur /0 (Rajinder Nagar)
25.07.2026
Present: Sh. Amit, Ld. Counsel for complainant.
BWs issued against the accused received back duly executed.
However, none is present on behalf of the accused today.
Let NBW be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 21.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/25.07.2026
-- 1 of 1 --
    Order 4
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur /0 (Rajinder Nagar)
23.04.2026
Present: Sh. Amit Bhatnagar, Ld. Counsel for complainant (through VC).
Summons issued to the accused not received back.
However, tracking report has been filed on behalf of the complainant. As
per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
25.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.04.2026
-- 1 of 1 --
    Order 3Full order available
    06 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 111 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur (Rajinder Nagar) 06.12.2025 Matter is received digitally by way of transfer vide order dated 91791- 820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court of JMFC, NI Act, Digital Court-03, Central District, Delhi. Present: Sh. Amit Bhatnagar, Ld counsel for the complainant. Complainant through VC Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in…

    Read Full Order
    Order 2
    26 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur
26.06.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Amit Bhatnagar, Ld. counsel for the
complainant along with the complainant through V.C.
Matter is listed for consideration.
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 06.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/26.07.2025
-- 1 of 1 --
    Order 1
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 77 CC NI ACT / 5396/2025 Rajiv Dhingra Vs. Kullwinder Kaur
03.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Amit Bhatnagar, Ld. counsel for complainant
through V.C.
Matter is listed for consideration.
Put up for purpose fixed on 26.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Anugya Chauhan)
Relieving Judicial Magistrate,
First Class/Civil Judge,Central,
THC,Delhi/03.05.2025
-- 1 of 1 --

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