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CC NI ACT - Complaint Case 138 NI Act

VARUN SINGH PROP OF VARUN SALES CORPORATIONVsDHARMENDRA KUMAR PROP OF BOBY BATTERY

CNR DLCT020178002025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9365/2025
Registration Date
21 May 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 & 142

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    30 Jul 2026

    3 records
    Court Proceeding

    F

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: F
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT/9365/2025 CNR No. DLCT020178002025 VARUN SINGH PROP OF VARUN SALES CORPORATION Vs. DHARMENDRA KUMAR PROP OF BOBY BATTERY 30.07.2026 Present : Ms. Shweta, Ld. Proxy…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT/9365/2025
    CNR No. DLCT020178002025
    VARUN SINGH PROP OF VARUN SALES CORPORATION Vs.
    DHARMENDRA KUMAR PROP OF BOBY BATTERY
    30.07.2026
    Present : Ms. Shweta, Ld. Proxy counsel for the complainant.
    On LDOH, summons were directed to be issued against the
    accused.
    Report not received back.
    Tracking report filed. Same be taken on record.
    As per the tracking report, summons have been duly served.
    Today, none appeared on behalf of the accused.
    Let BWs be issued against the accused in the sum of Rs.
    5,000/- with one surety, if any in the like amount through SHO concerned,
    returnable to this Court on 03.02.2027.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/30.07.2026
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT/9365/2025 CNR No. DLCT020178002025 VARUN SINGH PROP OF VARUN SALES CORPORATION Vs. DHARMENDRA KUMAR PROP OF BOBY BATTERY 30.07.2026 Present : Ms. Shweta, Ld. Proxy…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT/9365/2025
    CNR No. DLCT020178002025
    VARUN SINGH PROP OF VARUN SALES CORPORATION Vs.
    DHARMENDRA KUMAR PROP OF BOBY BATTERY
    30.07.2026
    Present : Ms. Shweta, Ld. Proxy counsel for the complainant.
    On LDOH, summons were directed to be issued against the
    accused.
    Report not received back.
    Tracking report filed. Same be taken on record.
    As per the tracking report, summons have been duly served.
    Today, none appeared on behalf of the accused.
    Let BWs be issued against the accused in the sum of Rs.
    5,000/- with one surety, if any in the like amount through SHO concerned,
    returnable to this Court on 03.02.2027.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/30.07.2026
    -- 1 of 1 --

    05 Feb 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 9365/2025 VARUN SINGH PROP OF VARUN SALES CORPORATION Vs. DHARMENDRA KUMAR PROP OF BOBY BATTERY 05.02.2026 Present : Ms. Shweta, Ld. Proxy counsel for complainant.…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 9365/2025 VARUN SINGH PROP OF VARUN SALES CORPORATION Vs. DHARMENDRA KUMAR PROP OF BOBY BATTERY 05.02.2026 Present : Ms. Shweta, Ld. Proxy counsel for complainant.…

    Read Full Order →

    22 Aug 2025

    3 records
    Court Proceeding

    further proceeding

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 9365/2025 VARUN SINGH PROP OF VARUN SALES CORPORATION Vs. DHARMENDRA KUMAR PROP OF BOBY BATTERY 22.08.2025 Lawyers are abstaining from work. Present : None. On the last…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 9365/2025
    VARUN SINGH PROP OF VARUN SALES CORPORATION Vs.
    DHARMENDRA KUMAR PROP OF BOBY BATTERY
    22.08.2025
    Lawyers are abstaining from work.
    Present : None.
    On the last date of hearing, Court notice was issued to the
    proposed accused.
    Court notice not issued.
    Let fresh Court notice be issued against the proposed accused
    virtually as well as physically on filing of PF /RC within 15 days.
    Process server is directed to serve the Court notice through
    all modes.
    Ld. Counsel for complainant is directed to file the tracking
    report on NDOH on email-id of this Court.
    Put up for appearance of proposed accused / further
    proceedings on 05.02.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/22.08.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 9365/2025 VARUN SINGH PROP OF VARUN SALES CORPORATION Vs. DHARMENDRA KUMAR PROP OF BOBY BATTERY 22.08.2025 Lawyers are abstaining from work. Present : None. On the last…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 9365/2025
    VARUN SINGH PROP OF VARUN SALES CORPORATION Vs.
    DHARMENDRA KUMAR PROP OF BOBY BATTERY
    22.08.2025
    Lawyers are abstaining from work.
    Present : None.
    On the last date of hearing, Court notice was issued to the
    proposed accused.
    Court notice not issued.
    Let fresh Court notice be issued against the proposed accused
    virtually as well as physically on filing of PF /RC within 15 days.
    Process server is directed to serve the Court notice through
    all modes.
    Ld. Counsel for complainant is directed to file the tracking
    report on NDOH on email-id of this Court.
    Put up for appearance of proposed accused / further
    proceedings on 05.02.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/22.08.2025
    -- 1 of 1 --

    24 May 2025

    3 records
    Court Proceeding

    further proceeding

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 9365/2025 VARUN SINGH PROP OF VARUN SALES CORPORATION Vs. DHARMENDRA KUMAR PROP OF BOBY BATTERY 24.05.2025 Fresh case received by way of assignment.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 9365/2025
    VARUN SINGH PROP OF VARUN SALES CORPORATION Vs.
    DHARMENDRA KUMAR PROP OF BOBY BATTERY
    24.05.2025
    Fresh case received by way of assignment. It be checked and registered.
    Present : Mr. Sharwan Dev, Ld. counsel for the complainant.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    21.04.2025. Since date of filing is on or after 01.07.2024, the present case
    shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without giving the
    accused an opportunity of being heard.
    Let court notice be issued to proposed accused for NDOH, on
    filing of PF/RC/speed post/e-modes, within two weeks.
    Put up for consideration on 22.08.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/24.05.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 9365/2025 VARUN SINGH PROP OF VARUN SALES CORPORATION Vs. DHARMENDRA KUMAR PROP OF BOBY BATTERY 24.05.2025 Fresh case received by way of assignment.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30 CC NI ACT / 9365/2025
    VARUN SINGH PROP OF VARUN SALES CORPORATION Vs.
    DHARMENDRA KUMAR PROP OF BOBY BATTERY
    24.05.2025
    Fresh case received by way of assignment. It be checked and registered.
    Present : Mr. Sharwan Dev, Ld. counsel for the complainant.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    21.04.2025. Since date of filing is on or after 01.07.2024, the present case
    shall be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without giving the
    accused an opportunity of being heard.
    Let court notice be issued to proposed accused for NDOH, on
    filing of PF/RC/speed post/e-modes, within two weeks.
    Put up for consideration on 22.08.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/24.05.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 17800/2025
    Filing Date: 23-04-2025
    eFiling Number: ADL20230009602C202500009
    eFiling Date: 21-04-2025
    First Hearing Date: 24th May 2025
    Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

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