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CC NI ACT - Complaint Case 138 NI Act

Harjeet Singh KalraVsUmesh Dawar

CNR DLCT020434632024778-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
12533/2024
Registration Date
25 Oct 2024
Next Hearing Date
25 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Harjeet Singh Kalra

    Respondent

    1. 1Umesh Dawar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-06-2026

Date: 12-06-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 30-07-2026

Date: 30-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2026

Date: 10-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 43378/2024
Filing Date: 14-10-2024
eFiling Number: ADL20230005701C202400006
eFiling Date: 08-10-2024
First Hearing Date: 20th November 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    20
    Interim Order 10
    10 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    12 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    27 Nov 2025
    Order Details: COPY OF ORDER
    Interim Order 4
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12533/2024
Harjeet Singh Kalra Vs. Umesh Dawar
22.04.2025
Present: Sh. Praveen Nigam, Ld. Counsel for the complainant.
Complainant in person.
None for accused.
Summons issued to the bank official, Union Bank of India, Nehru Place
Branch not received back.
Issue fresh summons to bank official, Union Bank of India, Nehru Place
Branch on filing of PF within two weeks along-with requisite details, returnable on
07.08.2025.
Summons be also given dasti to the complainant.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.04.2025
-- 1 of 1 --
    Interim Order 2
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 12533/2024
Harjeet Singh Kalra Vs. Umesh Dawar
23.01.2025
Present: Sh. Praveen Nigam, Ld. Counsel for the complainant.
None for accused.
Summons issued to the bank witness from Union Bank of India, Nehru
Place Branch not received back.
Issue fresh summons to the bank witness from Union Bank of India,
Nehru Place Branch without filing of PF alongwith requisite details, returnable on
22.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.01.2025
-- 1 of 1 --
    Interim Order 1
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Harjeet Singh Kalra v. Umesh Dawar
CC No. 12533/24
20.11.2024
Fresh case received. It be checked and registered.
Present:- Sh. Pravin Nigam, Ld. counsel for complainant alongwith
complainant.
Complaint and annexed documents perused.
Perusal of bank return memo shows that the reason for return of
cheque is mentioned as "OTHERS-CONTACT BASE BRANCH".
Issue summons to the bank witness from Union Bank of India,
Nehru Place Branch to be present alongwith requisite record, on filing of
PF within two weeks returnable on 23.01.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.11.2024
-- 1 of 1 --
    Order 10
    10 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    30 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    12 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    27 Nov 2025
    Order Details: COPY OF ORDER
    Order 4
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 12533/2024
Harjeet Singh Kalra Vs. Umesh Dawar
22.04.2025
Present: Sh. Praveen Nigam, Ld. Counsel for the complainant.
Complainant in person.
None for accused.
Summons issued to the bank official, Union Bank of India, Nehru Place
Branch not received back.
Issue fresh summons to bank official, Union Bank of India, Nehru Place
Branch on filing of PF within two weeks along-with requisite details, returnable on
07.08.2025.
Summons be also given dasti to the complainant.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.04.2025
-- 1 of 1 --
    Order 2
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 12533/2024
Harjeet Singh Kalra Vs. Umesh Dawar
23.01.2025
Present: Sh. Praveen Nigam, Ld. Counsel for the complainant.
None for accused.
Summons issued to the bank witness from Union Bank of India, Nehru
Place Branch not received back.
Issue fresh summons to the bank witness from Union Bank of India,
Nehru Place Branch without filing of PF alongwith requisite details, returnable on
22.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.01.2025
-- 1 of 1 --
    Order 1
    20 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Harjeet Singh Kalra v. Umesh Dawar
CC No. 12533/24
20.11.2024
Fresh case received. It be checked and registered.
Present:- Sh. Pravin Nigam, Ld. counsel for complainant alongwith
complainant.
Complaint and annexed documents perused.
Perusal of bank return memo shows that the reason for return of
cheque is mentioned as "OTHERS-CONTACT BASE BRANCH".
Issue summons to the bank witness from Union Bank of India,
Nehru Place Branch to be present alongwith requisite record, on filing of
PF within two weeks returnable on 23.01.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
20.11.2024
-- 1 of 1 --

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