CC NI ACT - Complaint Case 138 NI Act

ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMEDVsSH RAVINDER SINGHAL

CNR DLCT020200702023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 7266/2023
Registration Date: 31 Aug 2023
Next Hearing Date: 26 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Utkarsh Bhatt

For Respondent

Not available

Parties

Petitioner

1ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED

Respondent

1SH RAVINDER SINGHAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Subzi Mandi Traffic Circle
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2026

Additional Case Details

Filing Number: 20064/2023
Filing Date: 25-08-2023
eFiling Number: ECDLCT02076902023
eFiling Date: 24-08-2023
First Hearing Date: 31st August 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 9

24 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED Vs.
SH RAVINDER SINGHAL
24.04.2026
Present: Complainant (through VC).
Sh. Utkarsh Bhatt, Ld. Counsel for complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that house was found locked and thereafter accused was contacted over his
phone and he stated that he is out of station and shall appear on NDOH.
Previously summons were also received back as served upon the
accused.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO, on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 26.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.04.2026
-- 1 of 1 --

Interim Order 8

31 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 7266/2023
Astrum Construction Through Proprtier Sh Sazid Ahmed Vs. Sh Ravinder Singhal
31.10.2025
Present: Sh. Ratnesh Sahoo, Ld. Proxy Counsel for complainant through VC.
None for accused.
Let bailable warrants in the sum of Rs. 10,000, be issued against the
accused, with one surety of like amount, through the DCP concerned, on filing of PF
within two months, returnable on NDOH.
The complainant is at liberty to accompany the process server for
execution of warrants. Executing officer is directed to contact complainant on no.
9999022091.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.10.2025
-- 1 of 1 --

Interim Order 7

05 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
05.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Today, the undersigned is also working as Duty JMFC.
Reader of this court is on leave today.
Present: None for the complainant.
None for accused.
BWs issued against the accused received back unexecuted with
report that address found locked.
Be put up for further proceedings on 31.10.2025.
At 12:40 p.m.
Sh. Utkarsh Bhatt, Ld. Counsel for the complainant has appeared
and apprised about the order passed.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.06.2025
-- 1 of 1 --

Interim Order 6

28 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
28.03.2025
Present: Sh. Aditya Shankar, Proxy Counsel for the complainant with
complainant.
None for accused.
Summons issued against the accused received back served.
However, none has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 05.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.03.2025
-- 1 of 1 --

Interim Order 5

12 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
12.12.2024
Present: Sh. Utkarsh Bhatt, Ld. Counsel for the complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF subject to cost of
Rs. 1,000/ to be deposited with DLSA.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 28.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.12.2024
-- 1 of 1 --

Interim Order 4

12 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
12.08.2024
Present: Proxy Counsel for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 12.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.08.2024
-- 1 of 1 --

Interim Order 3

19 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
19.03.2024
Present: Ld. Counsel for the complainant with complainant.
None for accused.
An affidavit verifying the address of accused has been filed on
behalf of the complainant. Taken on record.
Let fresh summons be issued against the accused, on filing of PF,
through SHO concerned, returnable for NDOH.
Be put up for further proceedings on 12.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/19.03.2024
-- 1 of 1 --

Interim Order 2

05 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
CNR No. DLCT02
05.12.2023
Present: Ld. Counsel for the complainant, through VC.
None for accused.
Summons issued against the accused received back with report,
“has left this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 19.03.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/05.12.2023
-- 1 of 1 --

Interim Order 1Full order available

06 Sept 2023

Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7266/2023 ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED Vs. SH RAVINDER SINGHAL CNR No. DLCT020200702023 06.09.2023 Present: Ld. Counsel for the complainant with the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the complainant/AR of the…

Read Full Order

Order 9

24 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED Vs.
SH RAVINDER SINGHAL
24.04.2026
Present: Complainant (through VC).
Sh. Utkarsh Bhatt, Ld. Counsel for complainant.
None for accused.
BWs issued against the accused received back unexecuted with the
report that house was found locked and thereafter accused was contacted over his
phone and he stated that he is out of station and shall appear on NDOH.
Previously summons were also received back as served upon the
accused.
It appears that accused is deliberately avoiding the appearance before
this court and concealing himself. Hence, let NBWs be issued against the accused
through the concerned SHO, on filing of PF within two months, returnable on
NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 26.11.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/24.04.2026
-- 1 of 1 --

Order 8

31 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 7266/2023
Astrum Construction Through Proprtier Sh Sazid Ahmed Vs. Sh Ravinder Singhal
31.10.2025
Present: Sh. Ratnesh Sahoo, Ld. Proxy Counsel for complainant through VC.
None for accused.
Let bailable warrants in the sum of Rs. 10,000, be issued against the
accused, with one surety of like amount, through the DCP concerned, on filing of PF
within two months, returnable on NDOH.
The complainant is at liberty to accompany the process server for
execution of warrants. Executing officer is directed to contact complainant on no.
9999022091.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 24.04.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/31.10.2025
-- 1 of 1 --

Order 7

05 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
05.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Today, the undersigned is also working as Duty JMFC.
Reader of this court is on leave today.
Present: None for the complainant.
None for accused.
BWs issued against the accused received back unexecuted with
report that address found locked.
Be put up for further proceedings on 31.10.2025.
At 12:40 p.m.
Sh. Utkarsh Bhatt, Ld. Counsel for the complainant has appeared
and apprised about the order passed.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.06.2025
-- 1 of 1 --

Order 6

28 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
28.03.2025
Present: Sh. Aditya Shankar, Proxy Counsel for the complainant with
complainant.
None for accused.
Summons issued against the accused received back served.
However, none has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 05.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.03.2025
-- 1 of 1 --

Order 5

12 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
12.12.2024
Present: Sh. Utkarsh Bhatt, Ld. Counsel for the complainant through VC.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF subject to cost of
Rs. 1,000/ to be deposited with DLSA.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 28.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.12.2024
-- 1 of 1 --

Order 4

12 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
12.08.2024
Present: Proxy Counsel for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 12.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.08.2024
-- 1 of 1 --

Order 3

19 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
19.03.2024
Present: Ld. Counsel for the complainant with complainant.
None for accused.
An affidavit verifying the address of accused has been filed on
behalf of the complainant. Taken on record.
Let fresh summons be issued against the accused, on filing of PF,
through SHO concerned, returnable for NDOH.
Be put up for further proceedings on 12.08.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/19.03.2024
-- 1 of 1 --

Order 2

05 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7266/2023
ASTRUM CONSTRUCTION THROUGH PROPRTIER SH SAZID AHMED
Vs. SH RAVINDER SINGHAL
CNR No. DLCT02
05.12.2023
Present: Ld. Counsel for the complainant, through VC.
None for accused.
Summons issued against the accused received back with report,
“has left this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 19.03.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/05.12.2023
-- 1 of 1 --

Order 1Full order available

06 Sept 2023

Read Full Order

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