CC NI ACT - Complaint Case 138 NI Act

Rajbir Singh TomarVsKARAN SINGH

CNR DLCT020472622024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 13118/2024
Registration Date: 07 Nov 2024
Next Hearing Date: 22 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SALIMUDDIN

For Respondent

Not available

Parties

Petitioner

1Rajbir Singh Tomar

Respondent

1KARAN SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 03-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

Additional Case Details

Filing Number: 47176/2024
Filing Date: 26-10-2024
eFiling Number: ADL20240004340C202400095
eFiling Date: 24-10-2024
First Hearing Date: 03rd January 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 6Full order available

30 Jun 2026

Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 13118/2024 Rajbir Singh Tomar Vs. Karan Singh 30.06.2026 Present: Ms. Mamta Pandey, Ld. Counsel for complainant. None for accused. BWs issued against the accused received back unexecuted with the report that nephew of the accused Bharat was found who stated that accused has left the address since one month and he has no information of accused. His statement along with photographs is annexed. Previously, summons were served upon accused…

Read Full Order

Interim Order 5

12 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 13118/2024
Rajbir Singh Tomar Vs. Karan Singh
12.03.2026
Present: Ms. Mamta, Ld. Counsel for complainant.
None for accused.
Summons issued against the accused received back unserved.
However, complainant has filed proof of service upon accused through
online mode along with certificate u/s 63 BSA. Taken on record.
However, none has appeared on behalf of accused despite service.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that an opportunity is given to
accused to make the payment, failing which matter shall be proceeded on merits.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 30.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.03.2026
-- 1 of 1 --

Interim Order 4Full order available

17 Oct 2025

Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 13118/2024 Rajbir Singh Tomar Vs. Karan Singh 17.10.2025 Reader of this court is on leave today. Present: Ms. Mamta Pandey, Ld. Counsel for complainant. None for proposed accused. Complaint has filed proof of service of online delivery of notice u/s. 223 BNSS with certificate u/s. 63 BSA. Taken on record. However, none has appeared on behalf of proposed accused despite service. It appears that proposed accused does not wish…

Read Full Order

Interim Order 3

10 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 13118/2024
Rajbir Singh Tomar Vs. Karan Singh
10.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Reader of this court is on medical leave for undefined period.
Present: Ms. Mamta Pandey, Ld. Counsel for the complainant.
None for proposed accused.
Notice u/s 223 BNSS not received back.
No tracking filed.
One more opportunity is granted to the complainant to effect
service of notice.
In the meantime, let fresh notice as per section 223 BNSS, be
issued to the proposed accused, on filing of PF within 30 days, returnable on
NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
He is directed to bring the proof of service on NDOH.
Be put up for further proceedings on 17.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.07.2025
-- 1 of 1 --

Interim Order 2

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 13118/2024
Rajbir Singh Tomar Vs. Karan Singh
08.04.2025
Present: Sh. Sudhir Pandey, Ld. Counsel for the complainant.
None for proposed accused.
Court notice u/s 223 BNSS issued to the proposed accused not
received back.
Be awaited.
Let fresh court notice as per section 223 BNSS, be issued to the
proposed accused, on filing of PF within 30 days, through all modes, returnable
on NDOH.
Be put up for further proceedings on 10.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --

Interim Order 1

03 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 13118/2024
Rajbir Singh Tomar Vs. Karan Singh
03.01.2025
Present: Ms. Mamta Pandey, Ld. Counsel for the complainant through VC.
None for accused.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 08.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.01.2025
-- 1 of 1 --

Order 6Full order available

30 Jun 2026

Read Full Order

Order 5

12 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 13118/2024
Rajbir Singh Tomar Vs. Karan Singh
12.03.2026
Present: Ms. Mamta, Ld. Counsel for complainant.
None for accused.
Summons issued against the accused received back unserved.
However, complainant has filed proof of service upon accused through
online mode along with certificate u/s 63 BSA. Taken on record.
However, none has appeared on behalf of accused despite service.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within two months, returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Warrants should carry an endorsement that an opportunity is given to
accused to make the payment, failing which matter shall be proceeded on merits.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 30.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.03.2026
-- 1 of 1 --

Order 4Full order available

17 Oct 2025

Read Full Order

Order 3

10 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 13118/2024
Rajbir Singh Tomar Vs. Karan Singh
10.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Reader of this court is on medical leave for undefined period.
Present: Ms. Mamta Pandey, Ld. Counsel for the complainant.
None for proposed accused.
Notice u/s 223 BNSS not received back.
No tracking filed.
One more opportunity is granted to the complainant to effect
service of notice.
In the meantime, let fresh notice as per section 223 BNSS, be
issued to the proposed accused, on filing of PF within 30 days, returnable on
NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
He is directed to bring the proof of service on NDOH.
Be put up for further proceedings on 17.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.07.2025
-- 1 of 1 --

Order 2

08 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 13118/2024
Rajbir Singh Tomar Vs. Karan Singh
08.04.2025
Present: Sh. Sudhir Pandey, Ld. Counsel for the complainant.
None for proposed accused.
Court notice u/s 223 BNSS issued to the proposed accused not
received back.
Be awaited.
Let fresh court notice as per section 223 BNSS, be issued to the
proposed accused, on filing of PF within 30 days, through all modes, returnable
on NDOH.
Be put up for further proceedings on 10.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.04.2025
-- 1 of 1 --

Order 1

03 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT / 13118/2024
Rajbir Singh Tomar Vs. Karan Singh
03.01.2025
Present: Ms. Mamta Pandey, Ld. Counsel for the complainant through VC.
None for accused.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 08.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.01.2025
-- 1 of 1 --

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