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CC NI ACT - Complaint Case 138 NI Act

Sh Davinder singhVssh parveen

CNR DLCT020366282024778-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
10234/2024
Registration Date
05 Sept 2024
Next Hearing Date
03 Feb 2027
Case Stage
Final Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sh Davinder singh

    Respondent

    1. 1sh parveen

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-05-2025

Date: 29-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36544/2024
Filing Date: 05-09-2024
eFiling Number: ADL20230004825C202400108
eFiling Date: 29-08-2024
First Hearing Date: 07th September 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 30.09.2026 Present : None for the complainant. Accused in person. Matter is listed for C.E. None has appeared on behalf of the complainant today. Perusal of record reveals that the matter is at the same stage since long and last opportunity to lead C.E. has been granted multiple times, to the complainant. Further, accused has submitted that the complainant has…

    Read Full Order
    Interim Order 8Full order available
    04 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 04.04.2026 (Regular Stenographer of this court is on leave). Present: Ms. Neeshu Buddhiraja, Ld. Proxy Counsel for complainant. Ms. Sunita Naryan, Ld. Counsel for accused with accused. Matter is listed for C.E. Adjournment has been sought on behalf of the complainant on the ground that the complainant is not available today due to fracture on their leg. However, it is…

    Read Full Order
    Interim Order 7Full order available
    14 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 14.11.2025 Present: Ms. Nishu Buddhiraja and Sh. Gurmeet Singh, Ld. Counsel for the complainant. Accused in person with Ld. Counsel Ms. Sunita Narayan. Matter is at the stage of CE. Ld. Counsel for the complainant submits that the complainant is not available today as the complainant slipped from stairs a few days back and is on bed rest and has requested for…

    Read Full Order
    Interim Order 6
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10234/2024
SH DAVINDER SINGH Vs. SH PARVEEN
21.08.2025
Present: Ms. Nishu Buddhiraja, Ld. Proxy Counsel for the complainant.
Accused in person with Ld. Counsel Sh. Sunita Narang.
Matter is at the stage of CE.
Adjournment has been sought on behalf of the complainant on medical
grounds. Heard. Considered. Same is allowed for today only subject to filing of
medical document on the NDOH, failing which, a cost of Rs. 5,000/- shall be imposed
on the complainant.
In the interest of justice, one last and final opportunity is granted to the
complainant to lead CE.
List the matter for CE on 14.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.08.2025
-- 1 of 1 --
    Interim Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10234/2024
SH DAVINDER SINGH Vs. SH PARVEEN
29.05.2025
Regular stenographer of this court is on leave today.
Present: Ms. Mantasha Siddiqui, Ld. Proxy Counsel for the complainant.
Ms. Sunita Narayan, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of CE.
Ld. Proxy Counsel for the complainant submits that the complainant is
not available today as he is suffering from fever and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 21.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.05.2025
-- 1 of 1 --
    Interim Order 4Full order available
    11 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 11.03.2025 Present: Ms. Manjusha Siddiqui, Ld. Proxy Counsel for the complainant. Accused in person with Ld. Counsel Ms. Sunita. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 10,000/- with one surety in the…

    Read Full Order
    Interim Order 3Full order available
    14 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 14.01.2025 Present: Ms. Nishu Budhiraja, Ld. Proxy Counsel for the complainant. Sh. Sunita Naraya, Ld. Counsel for the proposed accused. Vakalatnama has been filed on behalf of the accused. Same be taken on record. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Proposed…

    Read Full Order
    Interim Order 2
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC no. 10234/2024
Davinder Singh Vs. Parveen
19.09.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Ms. Nishu Buddhiraja, Ld. proxy counsel for
complainant.
Issue notice to the proposed accused through all modes
including electronic mode, on filing of PF within two weeks,
returnable on 14.01.2025 at 2:00 PM.
Let copy of complaint and copy of annexed documents be
also attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
19.09.2024
-- 1 of 1 --
    Interim Order 1
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 10234/2024
DAVINDER SINGH VS. PARVEEN
07.09.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Ms. Nishu Budhiraja, Ld. Counsel for the Complainant
None for accused.
Ld. Counsel for the complainant submits that she needs
some time to file proof with regard to the date of filing. Time granted
till NDOH.
List the matter for PSE/ consideration on 19.09.2024 at
02:00 PM.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
07.09.2024
-- 1 of 1 --
    Order 9Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 30.09.2026 Present : None for the complainant. Accused in person. Matter is listed for C.E. None has appeared on behalf of the complainant today. Perusal of record reveals that the matter is at the same stage since long and last opportunity to lead C.E. has been granted multiple times, to the complainant. Further, accused has submitted that the complainant has…

    Read Full Order
    Order 8Full order available
    04 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 04.04.2026 (Regular Stenographer of this court is on leave). Present: Ms. Neeshu Buddhiraja, Ld. Proxy Counsel for complainant. Ms. Sunita Naryan, Ld. Counsel for accused with accused. Matter is listed for C.E. Adjournment has been sought on behalf of the complainant on the ground that the complainant is not available today due to fracture on their leg. However, it is…

    Read Full Order
    Order 7Full order available
    14 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 14.11.2025 Present: Ms. Nishu Buddhiraja and Sh. Gurmeet Singh, Ld. Counsel for the complainant. Accused in person with Ld. Counsel Ms. Sunita Narayan. Matter is at the stage of CE. Ld. Counsel for the complainant submits that the complainant is not available today as the complainant slipped from stairs a few days back and is on bed rest and has requested for…

    Read Full Order
    Order 6
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10234/2024
SH DAVINDER SINGH Vs. SH PARVEEN
21.08.2025
Present: Ms. Nishu Buddhiraja, Ld. Proxy Counsel for the complainant.
Accused in person with Ld. Counsel Sh. Sunita Narang.
Matter is at the stage of CE.
Adjournment has been sought on behalf of the complainant on medical
grounds. Heard. Considered. Same is allowed for today only subject to filing of
medical document on the NDOH, failing which, a cost of Rs. 5,000/- shall be imposed
on the complainant.
In the interest of justice, one last and final opportunity is granted to the
complainant to lead CE.
List the matter for CE on 14.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.08.2025
-- 1 of 1 --
    Order 5
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10234/2024
SH DAVINDER SINGH Vs. SH PARVEEN
29.05.2025
Regular stenographer of this court is on leave today.
Present: Ms. Mantasha Siddiqui, Ld. Proxy Counsel for the complainant.
Ms. Sunita Narayan, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of CE.
Ld. Proxy Counsel for the complainant submits that the complainant is
not available today as he is suffering from fever and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 21.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.05.2025
-- 1 of 1 --
    Order 4Full order available
    11 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 11.03.2025 Present: Ms. Manjusha Siddiqui, Ld. Proxy Counsel for the complainant. Accused in person with Ld. Counsel Ms. Sunita. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 10,000/- with one surety in the…

    Read Full Order
    Order 3Full order available
    14 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 10234/2024 SH DAVINDER SINGH Vs. SH PARVEEN 14.01.2025 Present: Ms. Nishu Budhiraja, Ld. Proxy Counsel for the complainant. Sh. Sunita Naraya, Ld. Counsel for the proposed accused. Vakalatnama has been filed on behalf of the accused. Same be taken on record. The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Proposed…

    Read Full Order
    Order 2
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC no. 10234/2024
Davinder Singh Vs. Parveen
19.09.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Ms. Nishu Buddhiraja, Ld. proxy counsel for
complainant.
Issue notice to the proposed accused through all modes
including electronic mode, on filing of PF within two weeks,
returnable on 14.01.2025 at 2:00 PM.
Let copy of complaint and copy of annexed documents be
also attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
19.09.2024
-- 1 of 1 --
    Order 1
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 10234/2024
DAVINDER SINGH VS. PARVEEN
07.09.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Ms. Nishu Budhiraja, Ld. Counsel for the Complainant
None for accused.
Ld. Counsel for the complainant submits that she needs
some time to file proof with regard to the date of filing. Time granted
till NDOH.
List the matter for PSE/ consideration on 19.09.2024 at
02:00 PM.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
07.09.2024
-- 1 of 1 --

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