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CC NI ACT - Complaint Case 138 NI Act

JAGAT SINGHVsAshwani Chaudhary

CNR DLCT020242702024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7345/2024
Registration Date
12 Jul 2024
Next Hearing Date
08 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAGAT SINGH

    Respondent

    1. 1Ashwani Chaudhary

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 N I ACT

    Case History / Proceedings

    Case History
    Date: 15-07-2024
Business: Put up for consideration.
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: further proceeding05-06
further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: F
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24267/2024
Filing Date: 08-07-2024
eFiling Number: ADL20230016995C202400032
eFiling Date: 05-07-2024
First Hearing Date: 15th July 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    16
    Interim Order 8
    07 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 7345/2024
Jagat Singh Vs. Ashwani Chaudhary
07.09.2026
At 02:11 PM
Present : Mr. Rajendra Kumar Meena, Ld. Counsel for the
complainant alongwith complainant in person.
Ms. Yogita, Ld. Counsel for accused through VC.
Matter is at the stage of CE.
Ld. Counsel for accused submits that wife of accused is not
well today due to which the documents which are to be put to the
complainant could not be signed and seeks adjournment.
Heard and allowed.
Put up for CE on 08.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.09.2026
-- 1 of 1 --
    Interim Order 7
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 7345/2024
Jagat Singh Vs. Ashwani Chaudhary
24.04.2026
Present : Mr. Rajendra Kumar Meena, Ld. Counsel for complainant
alongwith complainant in person.
Mr. Vikash Verma and Ms. Yogita, Ld. Counsel for accused
alongwith accused in person.
CW-1 has been examined in chief and partly cross-examined.
His further cross-examination is deferred as it is lunch time.
Be awaited till 02:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.04.2026
At 02:45 PM
Present : Mr. Rajendra Kumar Meena, Ld. Counsel for complainant
alongwith complainant in person.
Mr. Vikash Verma and Ms. Yogita, Ld. Counsel for accused
alongwith accused in person.
Further cross-examination is recorded of CW-1 and due to
paucity of time his cross-examination is deferred.
Put up for CE on 07.09.2026 at 02:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.04.2026
-- 1 of 1 --
    Interim Order 6
    03 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 95 CC NI ACT / 7345/2024
Jagat Singh Vs. Ashwani Chaudhary
03.02.2026
Present : Mr. Rajender Kumar Meena, Ld. Counsel for complainant alongwith complainant
in person.
Mr. Ajay Kumar Sharma, Ld. Proxy counsel for accused alongwith accused in
person.
Matter is at the stage of CE.
Ld. Proxy counsel for complainant submits that main counsel is not well today and
seeks adjournment. Relevant medical documents have been filed.
Heard and allowed.
Surety bonds furnished. Same is verified and accepted. Original RC be retained.
Robkar be issued.
Put up for CE on 24.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 7345/2024 Jagat Singh Vs. Ashwani Chaudhary 12.11.2025 Present : Mr. Rajendra Kumar Meena, Ld. Counsel for complainant alongwith complainant in person. Ms. Yogita, Ld. Proxy counsel for accused alongwith accused in person. Matter is at the stage of framing of notice. Ld. Proxy counsel for accused submits that copy of complaint has been received. Heard. Since, the offence is bailable in nature accused is admitted to bail subject to…

    Read Full Order
    Interim Order 4Full order available
    08 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 7345/2024 Jagat Singh Vs. Ashwani Chaudhary 08.07.2025 Present : Mr. Rajendra Kumar Meena, Ld. Counsel for complainant alongwith complainant in person. None for proposed accused. Persual of the ordersheet reveals that proposed accused alongwith his counsel has appeared before the Court. Today, none has appeared on behalf of the proposed accused. Matter is at the stage of consideration. Arguments Heard. Entire record including the complaint and the annexed documents…

    Read Full Order
    Interim Order 3
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7345/2024
Jagat Singh Vs. Ashwani Chaudhary
17.03.2025
Ld. Presiding Officer has to proceed for TIP in the post lunch session.
Present: Mr. Rajendra Kumar Meena, Ld. counsel for the complainant
alongwith complainant.
Ms. Yogita, Ld. counsel for accused through VC.
Issue summons to accused on filing of PF/RC/Speed Post
within 15 days on all the addresses provided by the complaint. Complainant
shall be at liberty to accompany the process server at the time of service of
summons.
It is stated that accused has not been supplied with the copy of
documents. Complainant is directed to supply the same against
acknowledgment.
List for appearance of accused on 08.07.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.03.2025
-- 1 of 1 --
    Interim Order 2
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7345/2024
Jagat Singh Vs. Ashwani Chaudhary
Reader of this court is on leave today.
Present: Complainant in person along with Ld. Counsel, Mr.
Wahaj Ahmad.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 05.07.2024. 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, within two weeks.
Put up for consideration on 23.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.08.2024
-- 1 of 1 --
    Interim Order 1
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/7345/2024
Jagat Singh Vs. Ashwani Chaudhary
15.07.2024
Lawyers are abstaining from work today.
VC of the court is not working due to internet issues and hence
proceedings are being conducted through physical mode only.
Fresh case received by way of assignment. It be checked and
registered.
Present: Complainant in person.
Put up for consideration on 05.08.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/15.07.2024
-- 1 of 1 --
    Order 8
    07 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 7345/2024
Jagat Singh Vs. Ashwani Chaudhary
07.09.2026
At 02:11 PM
Present : Mr. Rajendra Kumar Meena, Ld. Counsel for the
complainant alongwith complainant in person.
Ms. Yogita, Ld. Counsel for accused through VC.
Matter is at the stage of CE.
Ld. Counsel for accused submits that wife of accused is not
well today due to which the documents which are to be put to the
complainant could not be signed and seeks adjournment.
Heard and allowed.
Put up for CE on 08.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.09.2026
-- 1 of 1 --
    Order 7
    24 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 7345/2024
Jagat Singh Vs. Ashwani Chaudhary
24.04.2026
Present : Mr. Rajendra Kumar Meena, Ld. Counsel for complainant
alongwith complainant in person.
Mr. Vikash Verma and Ms. Yogita, Ld. Counsel for accused
alongwith accused in person.
CW-1 has been examined in chief and partly cross-examined.
His further cross-examination is deferred as it is lunch time.
Be awaited till 02:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.04.2026
At 02:45 PM
Present : Mr. Rajendra Kumar Meena, Ld. Counsel for complainant
alongwith complainant in person.
Mr. Vikash Verma and Ms. Yogita, Ld. Counsel for accused
alongwith accused in person.
Further cross-examination is recorded of CW-1 and due to
paucity of time his cross-examination is deferred.
Put up for CE on 07.09.2026 at 02:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.04.2026
-- 1 of 1 --
    Order 6
    03 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 95 CC NI ACT / 7345/2024
Jagat Singh Vs. Ashwani Chaudhary
03.02.2026
Present : Mr. Rajender Kumar Meena, Ld. Counsel for complainant alongwith complainant
in person.
Mr. Ajay Kumar Sharma, Ld. Proxy counsel for accused alongwith accused in
person.
Matter is at the stage of CE.
Ld. Proxy counsel for complainant submits that main counsel is not well today and
seeks adjournment. Relevant medical documents have been filed.
Heard and allowed.
Surety bonds furnished. Same is verified and accepted. Original RC be retained.
Robkar be issued.
Put up for CE on 24.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.02.2026
-- 1 of 1 --
    Order 5Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 7345/2024 Jagat Singh Vs. Ashwani Chaudhary 12.11.2025 Present : Mr. Rajendra Kumar Meena, Ld. Counsel for complainant alongwith complainant in person. Ms. Yogita, Ld. Proxy counsel for accused alongwith accused in person. Matter is at the stage of framing of notice. Ld. Proxy counsel for accused submits that copy of complaint has been received. Heard. Since, the offence is bailable in nature accused is admitted to bail subject to…

    Read Full Order
    Order 4Full order available
    08 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 7345/2024 Jagat Singh Vs. Ashwani Chaudhary 08.07.2025 Present : Mr. Rajendra Kumar Meena, Ld. Counsel for complainant alongwith complainant in person. None for proposed accused. Persual of the ordersheet reveals that proposed accused alongwith his counsel has appeared before the Court. Today, none has appeared on behalf of the proposed accused. Matter is at the stage of consideration. Arguments Heard. Entire record including the complaint and the annexed documents…

    Read Full Order
    Order 3
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7345/2024
Jagat Singh Vs. Ashwani Chaudhary
17.03.2025
Ld. Presiding Officer has to proceed for TIP in the post lunch session.
Present: Mr. Rajendra Kumar Meena, Ld. counsel for the complainant
alongwith complainant.
Ms. Yogita, Ld. counsel for accused through VC.
Issue summons to accused on filing of PF/RC/Speed Post
within 15 days on all the addresses provided by the complaint. Complainant
shall be at liberty to accompany the process server at the time of service of
summons.
It is stated that accused has not been supplied with the copy of
documents. Complainant is directed to supply the same against
acknowledgment.
List for appearance of accused on 08.07.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.03.2025
-- 1 of 1 --
    Order 2
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/7345/2024
Jagat Singh Vs. Ashwani Chaudhary
Reader of this court is on leave today.
Present: Complainant in person along with Ld. Counsel, Mr.
Wahaj Ahmad.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 05.07.2024. 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, within two weeks.
Put up for consideration on 23.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/05.08.2024
-- 1 of 1 --
    Order 1
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT/7345/2024
Jagat Singh Vs. Ashwani Chaudhary
15.07.2024
Lawyers are abstaining from work today.
VC of the court is not working due to internet issues and hence
proceedings are being conducted through physical mode only.
Fresh case received by way of assignment. It be checked and
registered.
Present: Complainant in person.
Put up for consideration on 05.08.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/15.07.2024
-- 1 of 1 --

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