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CC NI ACT - Complaint Case 138 NI Act

RAGHAV KHANDELWALVsDHARMANDER SINGH

CNR DLCT020404392025801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13454/2025
Registration Date
09 Sept 2025
Next Hearing Date
28 May 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAGHAV KHANDELWAL

    Respondent

    1. 1DHARMANDER SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-09-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 28-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 40439/2025
Filing Date: 30-08-2025
eFiling Number: ADL20230006476C202500041
eFiling Date: 28-08-2025
First Hearing Date: 22nd September 2025
Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

    Orders

    6
    Interim Order 3Full order available
    07 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT/13453/2025 CNR No. DLCT020404692025 RAGHAV KHANDELWAL Vs. VIPUL KUMAR SHARMA 33 CC NI ACT/13454/2025 CNR No. DLCT020404392025 RAGHAV KHANDELWAL Vs. DHARMANDER SINGH 07.10.2026 Present: Sh. Shrey Dadheech, Ld. Counsel for the Complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to…

    Read Full Order
    Interim Order 2
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 13453/2025 RAGHAV KHANDELWAL Vs. VIPUL KUMAR SHARMA
86 CC NI ACT / 13454/2025 RAGHAV KHANDELWAL Vs. DHARMANDER SINGH
19.02.2026
Case received by way of transfer.
Present: Sh. Pratyark Vats, Ld. Counsel for the Complainant. (through
VC)
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any be complied with afresh for NDOH, after
receipt of case file.
Put up for purpose fixed on 07.10.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
19.02.2026
-- 1 of 1 --
    Interim Order 1
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT 13454/2025
RAGHAV KHANDELWAL Vs. DHARMANDER SINGH
22.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Regular stenographer of this court is on leave today.
Present : Mr. Shreya Dadhaach, Ld. Counsels for complainant through
VC.
As per section 531 of the BNSS, the present complaint shall be
governed by the BNSS.
Given the mandate of section 223 of the BNSS, let court notice
be issued to the proposed accused person/persons through all permissible
modes including the e-mode by Nazarat Branch, on filing of PF, to appear
before the court and argue on the point of cognizance. PF be filed within
two weeks from today.
Put up for appearance of proposed accused and arguments on
point of cognizance on 19.02.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate First Class,
(N.I. Act), Digital Court-03
Central, THC,Delhi/22.09.2025
-- 1 of 1 --
    Order 3Full order available
    07 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT/13453/2025 CNR No. DLCT020404692025 RAGHAV KHANDELWAL Vs. VIPUL KUMAR SHARMA 33 CC NI ACT/13454/2025 CNR No. DLCT020404392025 RAGHAV KHANDELWAL Vs. DHARMANDER SINGH 07.10.2026 Present: Sh. Shrey Dadheech, Ld. Counsel for the Complainant. Perusal of complaint shows that the present matter has been filed after 01.07.2024 and the same falls under Bhartiya Nagarik Suraksha Adhiniyam, 2023 (BNSS). As per Proviso 1 to Section 223 of BNSS, it is mandatory to…

    Read Full Order
    Order 2
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT / 13453/2025 RAGHAV KHANDELWAL Vs. VIPUL KUMAR SHARMA
86 CC NI ACT / 13454/2025 RAGHAV KHANDELWAL Vs. DHARMANDER SINGH
19.02.2026
Case received by way of transfer.
Present: Sh. Pratyark Vats, Ld. Counsel for the Complainant. (through
VC)
Physical file not received.
Parties are directed to furnish all original documents including
copies of digitally signed ordersheets, pertaining to the present complaint to
the Ahlmad of this court to enable tagging and preparation of physical file.
In case the same has been furnished, the Ahlmad is directed to
ensure that the physical file is put up before the court on NDOH.
Previous order, if any be complied with afresh for NDOH, after
receipt of case file.
Put up for purpose fixed on 07.10.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
19.02.2026
-- 1 of 1 --
    Order 1
    22 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 63 CC NI ACT 13454/2025
RAGHAV KHANDELWAL Vs. DHARMANDER SINGH
22.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Regular stenographer of this court is on leave today.
Present : Mr. Shreya Dadhaach, Ld. Counsels for complainant through
VC.
As per section 531 of the BNSS, the present complaint shall be
governed by the BNSS.
Given the mandate of section 223 of the BNSS, let court notice
be issued to the proposed accused person/persons through all permissible
modes including the e-mode by Nazarat Branch, on filing of PF, to appear
before the court and argue on the point of cognizance. PF be filed within
two weeks from today.
Put up for appearance of proposed accused and arguments on
point of cognizance on 19.02.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate First Class,
(N.I. Act), Digital Court-03
Central, THC,Delhi/22.09.2025
-- 1 of 1 --

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