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CC NI ACT - Complaint Case 138 NI Act

HARSHIT SINGHVsNand Kishore Das

CNR DLCT020243262024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 09th February 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7253/2024
Registration Date
11 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARSHIT SINGH

    Respondent

    1. 1Nand Kishore Das

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: COMPOUNDED.  RR
Nature Of Disposal: Compounded
Disposal Date: 09-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24323/2024
Filing Date: 09-07-2024
eFiling Number: ADL20230006082C202400026
eFiling Date: 07-07-2024
First Hearing Date: 15th July 2024
Decision Date: 09th February 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    10
    Final Order 6Full order available
    09 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT / 7253/2024 Harshit Singh Vs. Nand Kishore Das /0 (Railway Sarai Rohilla) 09.02.2026( 03:30 pm) File is again taken up today on an application for withdrawing the present matter moved on behalf of complainant. Present: Sh. Yashwant Singh, Ld. Counsel for the complainant. None for the accused. This is an application for withdrawing of the present matter moved on behalf of complainant. Submissions heard. Record perused. Matter is at…

    Read Full Order
    Final Order 5
    09 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 7253/2024 Harshit Singh Vs. Nand Kishore Das /0 (Railway Sarai
Rohilla)
09.02.2026
Present: Sh Anuj Kumar, ld proxy counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused not received back.
Ld counsel for the complainant has also filed tracking report regarding service
of summons. Perused. As per the same, summons were served.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs.
10,000/- with one surety in the like amount.
Be put up on 08.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/09.02.2026
-- 1 of 1 --
    Interim Order 4Full order available
    15 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 7253/2024 HARSHIT SINGH VS. NAND KISHORE DAS 15.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Undersigned is looking after the work of 3 courts. Present : Sh. Anuj Kumar, Ld. Proxy counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Proxy Counsel for the complainant seeks some time to file GST details of the…

    Read Full Order
    Interim Order 3
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT / 7253/2024
HARSHIT SINGH VS. NAND KISHORE DAS
05.05.2025
Present : Sh. Yashwant Singh, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Tracking report qua proposed accused filed with remarks 'item
delivered to addressee'.
Last and final opportunity is granted to proposed accused to
appear in the present matter and make submission under Section 223 First
Proviso BNSS, 2023, failing which right of opportunity of being heard shall be
closed on NDOH.
Put up for purpose fixed on 15.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.05.2025
-- 1 of 1 --
    Interim Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT / 7253/2024
HARSHIT SINGH VS. NAND KISHORE DAS
02.12.2024
Ld. Presiding Officer is on leave today.
Present : Sh. Anuj Kumar, Ld. Proxy counsel for the complainant.
Complainant is absent.
None for accused.
Ld. Proxy counsel for the complainant seeks some time to file
tracking report.
Heard. Allowed.
Put up for purpose fixed on 05.05.2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/02.12.2024
-- 1 of 1 --
    Interim Order 1
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52
CC NI ACT / 7253/2024
HARSHIT SINGH VS. NAND KISHORE DAS
15.07.2024
Advocates are abstaining from work today on the ground of strike.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Yashwant Singh, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
E-filing date is showing to be 07.07.2024. 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 02.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 15.07.2024
-- 1 of 1 --
    Order 4Full order available
    15 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 7253/2024 HARSHIT SINGH VS. NAND KISHORE DAS 15.09.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Undersigned is looking after the work of 3 courts. Present : Sh. Anuj Kumar, Ld. Proxy counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Proxy Counsel for the complainant seeks some time to file GST details of the…

    Read Full Order
    Order 3
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT / 7253/2024
HARSHIT SINGH VS. NAND KISHORE DAS
05.05.2025
Present : Sh. Yashwant Singh, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Tracking report qua proposed accused filed with remarks 'item
delivered to addressee'.
Last and final opportunity is granted to proposed accused to
appear in the present matter and make submission under Section 223 First
Proviso BNSS, 2023, failing which right of opportunity of being heard shall be
closed on NDOH.
Put up for purpose fixed on 15.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.05.2025
-- 1 of 1 --
    Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT / 7253/2024
HARSHIT SINGH VS. NAND KISHORE DAS
02.12.2024
Ld. Presiding Officer is on leave today.
Present : Sh. Anuj Kumar, Ld. Proxy counsel for the complainant.
Complainant is absent.
None for accused.
Ld. Proxy counsel for the complainant seeks some time to file
tracking report.
Heard. Allowed.
Put up for purpose fixed on 05.05.2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/02.12.2024
-- 1 of 1 --
    Order 1
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52
CC NI ACT / 7253/2024
HARSHIT SINGH VS. NAND KISHORE DAS
15.07.2024
Advocates are abstaining from work today on the ground of strike.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Yashwant Singh, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
E-filing date is showing to be 07.07.2024. 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 02.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 15.07.2024
-- 1 of 1 --

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