Skip to main content
CC NI ACT - Complaint Case 138 NI Act

AMIT KUMAR SINGHVsRAJIV

CNR DLCT020353132023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS NON-MAINTAINABLE
Decision Date: 20th August 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
432/2024
Registration Date
10 Jan 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMIT KUMAR SINGH

    Respondent

    1. 1RAJIV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Civil Lines
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: dismissed for non maintainable
Nature Of Disposal: DISMISSED AS NON-MAINTAINABLE
Disposal Date: 20-08-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 35307/2023
Filing Date: 30-12-2023
eFiling Number: ADL20230009118C202300006
eFiling Date: 23-12-2023
First Hearing Date: 10th January 2024
Decision Date: 20th August 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    7
    Final Order 4Full order available
    20 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 114CC NI ACT/432/2024 DLCT020353132023 Amit Kumar Singh Vs. Rajiv 20.08.2024 At 02:30 pm Present : None. Be awaited till 3 pm. (Rupinder Singh Dhiman) JMIC, NI Act-06, Central District, THC/20.08.2024 At 3 pm Present : None. Matter is fixed for order on summoning. Briefly stated that present case has been filed by the complainant qua dishonour of cheque bearing no. 573462 dt. 10.10.2023 in the sum of Rs. 22,000/- and cheque bearing…

    Read Full Order
    Interim Order 3
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60CC NI ACT/432/2024 DLCT020353132023
Amit Kumar Singh Vs. Rajiv
09.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with Ld. Counsel Sh. Dheeraj Singh.
CW-1 examined and discharged.
Arguments on summoning heard. Clarifications heard qua the
demand of Rs. 3,30,400/- in the legal demand notice wherein the cheque amount
is only Rs. 42,000/-.
List for orders on 20.08.2024 at 02:30 pm.
Complainant is at liberty to file any judgment in support of his
arguments.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 09.07.2024
-- 1 of 1 --
    Interim Order 2
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/432/2024
DLCT020353132023
Amit Kumar Singh Vs. Rajiv
10.04.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Santosh Pandey and Sh. Devendra Kumar, Ld. Counsels for
the complainant.
Signed and stamped cheque return memo is filed. Same be taken
on record.
For want of complainant, re-list for consideration / PSE as well as
for clarification on the legal demand notice on 09.07.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 10.04.2024
-- 1 of 1 --
    Interim Order 1
    10 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Amit Kumar Vs. Rajeev
CC no. 432/24
10.01.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022
dated 11.02.2022. VC Link is kept open for appearance in terms of order no.
01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Santosh Pandey and Dheeraj Singh Bhadoria, Ld. Counsels for
the complainant.
File perused.
Perusal of file shows that the cheque return memo on record is
neither stamped nor signed. Accordingly, complainant is directed to file the
same.
Re-list the matter on 10.04.2024 at 2 PM for consideration.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 10.01.2024
-- 1 of 1 --
    Order 3
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60CC NI ACT/432/2024 DLCT020353132023
Amit Kumar Singh Vs. Rajiv
09.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with Ld. Counsel Sh. Dheeraj Singh.
CW-1 examined and discharged.
Arguments on summoning heard. Clarifications heard qua the
demand of Rs. 3,30,400/- in the legal demand notice wherein the cheque amount
is only Rs. 42,000/-.
List for orders on 20.08.2024 at 02:30 pm.
Complainant is at liberty to file any judgment in support of his
arguments.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 09.07.2024
-- 1 of 1 --
    Order 2
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/432/2024
DLCT020353132023
Amit Kumar Singh Vs. Rajiv
10.04.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Santosh Pandey and Sh. Devendra Kumar, Ld. Counsels for
the complainant.
Signed and stamped cheque return memo is filed. Same be taken
on record.
For want of complainant, re-list for consideration / PSE as well as
for clarification on the legal demand notice on 09.07.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 10.04.2024
-- 1 of 1 --
    Order 1
    10 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Amit Kumar Vs. Rajeev
CC no. 432/24
10.01.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022
dated 11.02.2022. VC Link is kept open for appearance in terms of order no.
01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Santosh Pandey and Dheeraj Singh Bhadoria, Ld. Counsels for
the complainant.
File perused.
Perusal of file shows that the cheque return memo on record is
neither stamped nor signed. Accordingly, complainant is directed to file the
same.
Re-list the matter on 10.04.2024 at 2 PM for consideration.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 10.01.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.