CC NI ACT - Complaint Case 138 NI Act

SATINDER SINGHVsRAJIV KAUSHAL

CNR DLCT020464152025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 14425/2025
Registration Date: 26 Sept 2025
Next Hearing Date: 30 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHEFALI GANDHI

For Respondent

Not available

Parties

Petitioner

1SATINDER SINGH

Respondent

1RAJIV KAUSHAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 10-12-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

Additional Case Details

Filing Number: 46415/2025
Filing Date: 24-09-2025
eFiling Number: ADL20230014544C202500013
eFiling Date: 23-09-2025
First Hearing Date: 10th December 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

Orders

Interim Order 3

12 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/12.10.2026
54 CC NI ACT / 14425/2025
SATINDER SINGH Vs. RAJIV KAUSHAL
12.10.2026
Present: Ld. LAC for the complainant (through VC).
None for the accused.
Matter is listed for appearance of accused.
Steps not taken for issuance of BWs.
Let previous order be complied with afresh for NDOH by way of one last
opportunity.
Put up for appearance of accused / further proceedings on 30/01/2027.
-- 1 of 1 --

Interim Order 2

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 14425/2025
SATINDER SINGH Vs. RAJIV KAUSHAL
12.05.2026
Regular stenographer of the court is on leave today.
Present: Ld. LAC for the complainant (through VC) along with the Complainant.
Tracking report pertaining to service of summons is received. On perusal, it is
observed that the summon is not delivered due to the reason 'refused'. Refusal is a deemed
service.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: Ld. LAC for the complainant (through VC) along with the Complainant.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
Put up for 12.10.2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 12.05.2026
-- 1 of 1 --

Interim Order 1Full order available

10 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 54 CC NI ACT / 14425/2025 SATINDER SINGH Vs. RAJIV KAUSHAL 10.12.2025 Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/ DHC/Gaz.- IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered. Present: Ms. Shefali Gandhi, Ld. LAC for the complainant along with complainant. Fresh complaint received by way of assignment. It be checked and registered as per rules. Ld. Counsel for the complainant has filed the original complaint alongwith documents…

Read Full Order

Order 3