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CC NI ACT - Complaint Case 138 NI Act

DHARMENDER SINGHVsMAHESH CHAND

CNR DLCT020233682024508-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
7303/2024
Registration Date
11 Jul 2024
Next Hearing Date
12 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHARMENDER SINGH

    Respondent

    1. 1MAHESH CHAND

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NI ACT

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 23365/2024
Filing Date: 03-07-2024
eFiling Number: ADL20230018223C202400020
eFiling Date: 02-07-2024
First Hearing Date: 13th August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 7303/2024
Dharmender Singh Vs. Mahesh Chand
27.07.2026
Present: Sh. Amit Kumar, Ld. Counsel for complainant (through VC).
None for accused.
On LDOH, BWs against the accused were received back unexecuted
with the report that brother of accused Dinesh was found who stated that accused
has left the address 15 years ago and he has no information of accused.
Previously, summons were served upon accused through Whatsapp but
warrants could not be executed.
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.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant on the no. 8287460326, in view of the judgment passed by Hon’ble
Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 12.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/27.07.2026
-- 1 of 1 --
    Interim Order 5
    22 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 7303/2024
Dharmender Singh Vs. Mahesh Chand
22.11.2025.
Ld. PO is on leave today.
Present: Sh. Ravinder Singh, Ld. Counsel for complainant.
None for accused.
Put up for compliance of previous order on 27.07.2026.
(AMIT RANA)
RELIEVER J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.11.2025
-- 1 of 1 --
    Interim Order 4
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 7303/2024
Dharmender Singh Vs. Mahesh Chand
05.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Orderly of this court is on leave till 05.07.2025.
Reader of this court is on medical leave for undefined period.
Present: None for the complainant.
None for accused.
BWs issued against the accused not received back.
Be awaited.
In the meantime, let bailable fresh 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.
SHO concerned is directed to allow opportunity to the complainant
to accompany the process server for execution of warrants.
Be put up for further proceedings on 22.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.07.2025
-- 1 of 1 --
    Interim Order 3
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 7303/2024
Dharmender Singh Vs. Mahesh Chand
28.03.2025
Present: Sh. Ravinder Singh Rawat, Ld. Counsel for the complainant with
complainant through VC.
None for accused.
BWs issued against the accused received back with report, “brother
of accused was found at the stated address who stated that accused has left this
address”.
Let fresh bailable warrants in the sum of Rs. 10,000/, in terms of
previous order, be issued against the accused, with one surety of like amount,
through the SHO concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 05.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.03.2025
-- 1 of 1 --
    Interim Order 2
    13 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 7303/2024
Dharmender Singh Vs. Mahesh Chand
13.12.2024
Present: Sh. Ravinder Singh Rawat, Ld. Counsel for the complainant with
complainant.
Summons issued against the accused received back served through
whatsapp.
In the meantime, 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, returnable on NDOH.
Be put up for further proceedings on 28.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.12.2024
-- 1 of 1 --
    Interim Order 1
    13 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 7303/2024
Dharmender Singh Vs. Mahesh Chand
13.08.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 13.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.08.2024
-- 1 of 1 --
    Order 6
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 7303/2024
Dharmender Singh Vs. Mahesh Chand
27.07.2026
Present: Sh. Amit Kumar, Ld. Counsel for complainant (through VC).
None for accused.
On LDOH, BWs against the accused were received back unexecuted
with the report that brother of accused Dinesh was found who stated that accused
has left the address 15 years ago and he has no information of accused.
Previously, summons were served upon accused through Whatsapp but
warrants could not be executed.
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.
Warrants should carry an endorsement that accused is at liberty to
settle the matter and pay the amount to the complainant by reaching out the
complainant on the no. 8287460326, in view of the judgment passed by Hon’ble
Supreme Court of India, in case titled as
Sanjabij Tari Vs. Kishore S. Borcar & Anr.,
2025 (SC)
.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 12.05.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/27.07.2026
-- 1 of 1 --
    Order 5
    22 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 7303/2024
Dharmender Singh Vs. Mahesh Chand
22.11.2025.
Ld. PO is on leave today.
Present: Sh. Ravinder Singh, Ld. Counsel for complainant.
None for accused.
Put up for compliance of previous order on 27.07.2026.
(AMIT RANA)
RELIEVER J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.11.2025
-- 1 of 1 --
    Order 4
    05 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 7303/2024
Dharmender Singh Vs. Mahesh Chand
05.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G
7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Orderly of this court is on leave till 05.07.2025.
Reader of this court is on medical leave for undefined period.
Present: None for the complainant.
None for accused.
BWs issued against the accused not received back.
Be awaited.
In the meantime, let bailable fresh 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.
SHO concerned is directed to allow opportunity to the complainant
to accompany the process server for execution of warrants.
Be put up for further proceedings on 22.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.07.2025
-- 1 of 1 --
    Order 3
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT / 7303/2024
Dharmender Singh Vs. Mahesh Chand
28.03.2025
Present: Sh. Ravinder Singh Rawat, Ld. Counsel for the complainant with
complainant through VC.
None for accused.
BWs issued against the accused received back with report, “brother
of accused was found at the stated address who stated that accused has left this
address”.
Let fresh bailable warrants in the sum of Rs. 10,000/, in terms of
previous order, be issued against the accused, with one surety of like amount,
through the SHO concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 05.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.03.2025
-- 1 of 1 --
    Order 2
    13 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 7303/2024
Dharmender Singh Vs. Mahesh Chand
13.12.2024
Present: Sh. Ravinder Singh Rawat, Ld. Counsel for the complainant with
complainant.
Summons issued against the accused received back served through
whatsapp.
In the meantime, 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, returnable on NDOH.
Be put up for further proceedings on 28.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.12.2024
-- 1 of 1 --
    Order 1
    13 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 7303/2024
Dharmender Singh Vs. Mahesh Chand
13.08.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 13.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.08.2024
-- 1 of 1 --

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