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CC NI ACT - Complaint Case 138 NI Act

Ms Kamya SinghVsMr Varun Choudhary

CNR DLCT020276762024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8382/2024
Registration Date
31 Jul 2024
Next Hearing Date
09 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Kamya Singh

    Respondent

    1. 1Mr Varun Choudhary

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27673/2024
Filing Date: 30-07-2024
eFiling Number: ADL20240000866C202400017
eFiling Date: 27-07-2024
First Hearing Date: 31st July 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 8382/2024
Ms Kamya Singh Vs. Mr Varun Choudhary
28.07.2026
Present: None.
Matter is listed for C.E.
Neither party has appeared today. In view of the same, matter stands
adjourned for today.
Issue notice to both the parties, returnable for 09.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2026
At 11.40 AM
At this stage, Mr. Abhishek Chauhan, Ld. Counsel for the complainant
has appeared. Ld. Counsel for the complainant submits that both the parties are willing
to explore the possibility of settlement through mediation and that the accused could
not appear in the court today. Further, that there are multiple matters pending between
the same parties in different courts.
It is requested that the matter be referred to mediation cell and the
accused will sign the mediation referral form in few days.
At request, the matter be referred to mediation cell.
List the matter on the date already fixed for report on settlement/purpose
fixed on merits.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 8382/2024 Ms Kamya Singh Vs. Mr Varun Choudhary
09.02.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on leave today.
Present: Complainant with Ld. Counsel.
Ld. Proxy Counsel for accused.
Put up for purpose fixed on 28.07.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
09.02.2026
-- 1 of 1 --
    Interim Order 6
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8382/2024
Ms Kamya Singh Vs. Mr Varun Choudhary
(Subzi Mandi)
18.10.2025
Regular stenographer of this Court is on leave today.
Present: Sh. Aditya Raghav, Ld. Counsel for the complainant through VC.
Sh. Puneet Singh,Ld. Counsel for the accused through VC.
Accused has appear through VC.
Matter is listed for verification of settlement / CE.
The matter could not be settled in the mediation cell.
Adjournment has been sought on behalf of the complainant on the
ground that the complainant is not available today. Heard. Considered. Same is
allowed for today only.
List the matter for purpose fixed on 09.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.10.2025
-- 1 of 1 --
    Interim Order 5Full order available
    22 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8382/2024 Ms Kamya Singh Vs. Mr Varun Choudhary (Subzi Mandi) 22.07.2025 Regular stenographer and reader of this Court are on leave today. VC is not working today due to technical issues. Present: Sh. Ram Kishan Saraswat, Ld. Counsel for the complainant. Sh. Akshat Mehendiratta, Ld. Proxy counsel for the accused. Matter is listed for CE. Adjournment is sought on behalf of the complainant on the ground that the complainant…

    Read Full Order
    Interim Order 4
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8382/2024
KAMYA SINGH VS. VARUN
CHOUDHARY
20.05.2025
Present: Complainant in person with Ld. Counsel Sh. Aditya Bundela.
Accused present through VC.
Sh. Akshat Mendiratta, Ld. Proxy Counsel for the accused.
(Through VC).
Matter is at the stage of CE.
Ld. Proxy Counsel for the complainant submits that the main counsel is
not available today as he is not well and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 22.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.05.2025
-- 1 of 1 --
    Interim Order 3Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8382/2024 Ms Kamya Singh Vs. Mr Varun Choudhary 04.03.2025 Present: Sh. Ramkishan Saraswat, Ld. Proxy Counsel for the complainant. Sh. Akshat Mehndiratta, Ld. Counsel for the accused. Accused in person. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Fresh vakalatnama has been filed on behalf of the accused. Same be taken on record. Since the offence is bailable, the accused is…

    Read Full Order
    Interim Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: MS Kamya Singh v. Varun Choudhary
CC No. 8382/24
13.11.2024
The undersigned has to attend a meeting on ADR in the post lunch session
today.
Present:- Sh. Aditya Mundela, Ld. counsel for complainant.
None for accused.
Summons issued to accused received back unserved with the
remark "item refused".
Ld. counsel for complainant has filed tracking report. As per the
same, item is returned with the remark "refused".
This is deemed service upon the accused. Further, complainant has
also filed for copy of screenshot of whatsapp service and submits that he will
file certificate under Section 65 B of Indian Evidence Act regarding the same on
NDOH.
Be awaited till 12.30 pm.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.11.2024
At 12.30 pm.
Present:- Sh. Aditya Mundela, Ld. counsel for complainant.
None for accused.
None is appeared on behalf of accused on behalf of accused despite
repeated calls.
Issue BWs against the accused in the sum of Rs. 10,000/- with
one surety in the like amount on filing of PF within two weeks returnable on
04.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.11.2024
-- 1 of 1 --
    Interim Order 1
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8382/2024
KAMYA SINGH VS. VARUN CHOUDHARY
31.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Aditya
Raghav Bundela.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 13.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
31.07.2024
-- 1 of 1 --
    Order 8
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 8382/2024
Ms Kamya Singh Vs. Mr Varun Choudhary
28.07.2026
Present: None.
Matter is listed for C.E.
Neither party has appeared today. In view of the same, matter stands
adjourned for today.
Issue notice to both the parties, returnable for 09.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2026
At 11.40 AM
At this stage, Mr. Abhishek Chauhan, Ld. Counsel for the complainant
has appeared. Ld. Counsel for the complainant submits that both the parties are willing
to explore the possibility of settlement through mediation and that the accused could
not appear in the court today. Further, that there are multiple matters pending between
the same parties in different courts.
It is requested that the matter be referred to mediation cell and the
accused will sign the mediation referral form in few days.
At request, the matter be referred to mediation cell.
List the matter on the date already fixed for report on settlement/purpose
fixed on merits.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 8382/2024 Ms Kamya Singh Vs. Mr Varun Choudhary
09.02.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on leave today.
Present: Complainant with Ld. Counsel.
Ld. Proxy Counsel for accused.
Put up for purpose fixed on 28.07.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
09.02.2026
-- 1 of 1 --
    Order 6
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8382/2024
Ms Kamya Singh Vs. Mr Varun Choudhary
(Subzi Mandi)
18.10.2025
Regular stenographer of this Court is on leave today.
Present: Sh. Aditya Raghav, Ld. Counsel for the complainant through VC.
Sh. Puneet Singh,Ld. Counsel for the accused through VC.
Accused has appear through VC.
Matter is listed for verification of settlement / CE.
The matter could not be settled in the mediation cell.
Adjournment has been sought on behalf of the complainant on the
ground that the complainant is not available today. Heard. Considered. Same is
allowed for today only.
List the matter for purpose fixed on 09.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
18.10.2025
-- 1 of 1 --
    Order 5Full order available
    22 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8382/2024 Ms Kamya Singh Vs. Mr Varun Choudhary (Subzi Mandi) 22.07.2025 Regular stenographer and reader of this Court are on leave today. VC is not working today due to technical issues. Present: Sh. Ram Kishan Saraswat, Ld. Counsel for the complainant. Sh. Akshat Mehendiratta, Ld. Proxy counsel for the accused. Matter is listed for CE. Adjournment is sought on behalf of the complainant on the ground that the complainant…

    Read Full Order
    Order 4
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8382/2024
KAMYA SINGH VS. VARUN
CHOUDHARY
20.05.2025
Present: Complainant in person with Ld. Counsel Sh. Aditya Bundela.
Accused present through VC.
Sh. Akshat Mendiratta, Ld. Proxy Counsel for the accused.
(Through VC).
Matter is at the stage of CE.
Ld. Proxy Counsel for the complainant submits that the main counsel is
not available today as he is not well and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 22.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.05.2025
-- 1 of 1 --
    Order 3Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8382/2024 Ms Kamya Singh Vs. Mr Varun Choudhary 04.03.2025 Present: Sh. Ramkishan Saraswat, Ld. Proxy Counsel for the complainant. Sh. Akshat Mehndiratta, Ld. Counsel for the accused. Accused in person. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Fresh vakalatnama has been filed on behalf of the accused. Same be taken on record. Since the offence is bailable, the accused is…

    Read Full Order
    Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: MS Kamya Singh v. Varun Choudhary
CC No. 8382/24
13.11.2024
The undersigned has to attend a meeting on ADR in the post lunch session
today.
Present:- Sh. Aditya Mundela, Ld. counsel for complainant.
None for accused.
Summons issued to accused received back unserved with the
remark "item refused".
Ld. counsel for complainant has filed tracking report. As per the
same, item is returned with the remark "refused".
This is deemed service upon the accused. Further, complainant has
also filed for copy of screenshot of whatsapp service and submits that he will
file certificate under Section 65 B of Indian Evidence Act regarding the same on
NDOH.
Be awaited till 12.30 pm.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.11.2024
At 12.30 pm.
Present:- Sh. Aditya Mundela, Ld. counsel for complainant.
None for accused.
None is appeared on behalf of accused on behalf of accused despite
repeated calls.
Issue BWs against the accused in the sum of Rs. 10,000/- with
one surety in the like amount on filing of PF within two weeks returnable on
04.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.11.2024
-- 1 of 1 --
    Order 1
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8382/2024
KAMYA SINGH VS. VARUN CHOUDHARY
31.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Aditya
Raghav Bundela.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 13.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
31.07.2024
-- 1 of 1 --

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