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CC NI ACT - Complaint Case 138 NI Act

PRADEEP SINGH PROPVsRAJDHANI TRADING COMPANY THROUGH ITS PROP JABAR SINGH

CNR DLET020004802023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
921/2023
Registration Date
17 Mar 2023
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRADEEP SINGH PROP

    Respondent

    1. 1RAJDHANI TRADING COMPANY THROUGH ITS PROP JABAR SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-07-2023
Business: F/P
Next Purpose: Misc. cases
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: LD. P.O. IS ON LEAVE PUT UP FOR FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: fp
Next Purpose: Arguments
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 20-02-2026

Date: 20-02-2026

Date: 10-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 479/2023
Filing Date: 13-01-2023
eFiling Number: ECDLET02033162022
eFiling Date: 13-01-2023
First Hearing Date: 10th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 921/2023
PRADEEP SINGH PROP Vs. RAJDHANI
TRADING COMPANY THROUGH ITS PROP JABAR SINGH
(Gandhi Nagar)
10.06.2026
Present: Ms. Kiran, Ld. Counsel for complainant.
None for accused.
Matter is listed for consideration.
However, the legal demand notice qua cheque no.001060 has been sent
after a period of 30 days.
One opportunity is given to the complainant to provide necessary
clarifications.
Put up on 16.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.06.2026
-- 1 of 1 --
    Interim Order 6Full order available
    20 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 921/2023 PRADEEP SINGH PROP Vs. RAJDHANI TRADING COMPANY THROUGH ITS PROP JABAR SINGH /0 (Gandhi Nagar) 20.02.2026 Present: Ms. Kiran, Ld. Counsel for complainant. None for accused. Matter is at the stage of arguments of application for condonation of delay moved on behalf of the complainant. None has appeared on behalf of the proposed accused. In view of the same, right of the proposed accused to argue on the…

    Read Full Order
    Interim Order 5
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT 921/2023
PRADEEP SINGH PROP Vs. RAJDHANI TRADING COMPANY THROUGH ITS PROP JABAR
SINGH (Gandhi Nagar)
15.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None for the complainant.
Mr. Rahul Verma, Ld. Counsel for accused through VC.
Proposed accused is absent.
Due to heavy board, only urgent matters are being taken up today.
List on 20.02.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.07.2025
-- 1 of 1 --
    Interim Order 4
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 921/2023 PRADEEP SINGH PROP Vs. RAJDHANI TRADING
COMPANY THROUGH ITS PROP JABAR SINGH /0 (Gandhi Nagar)
29/04/2025
Matter taken up through VC on Cisco Webex.
Present: Ms. Kiran, Ld. counsel for the complainant alongwith complainant.
Sh. Rahul Verma, Ld. counsel for respondent.
Memo of appearance filed on behalf of respondent.
Complainant is directed to supply to copy of complaint to the accused on the
mobile number 9250144529.
Respondent is directed to file reply of the application and supply an advance
copy to the other side.
Put up for arguments on application on 15.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 29.04.2025
-- 1 of 1 --
    Interim Order 3
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT 921/2023
PRADEEP SINGH PROP Vs. RAJDHANI TRADING COMPANY THROUGH ITS
PROP JABAR SINGH
(Gandhi Nagar)
03.02.2025
The Undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Ms. Kiran, Ld. Counsel for the complainant.
Notice issued to the respondent not received back.
Let fresh notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before the
court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 29.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/03.02.2025
-- 1 of 1 --
    Interim Order 2
    23 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 921/2023
PRADEEP SINGH PROP Vs. RAJDHANI TRADING COMPANY THROUGH ITS
PROP JABAR SINGH
(Gandhi Nagar)
23.09.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Amended complaint along with amended evidence affidavit has been filed
on behalf of the complainant before the court. Same be taken on record.
Ld. Counsel for the complainant has filed the application for condonation of
delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before the
court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 03.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 23.09.2024
-- 1 of 1 --
    Interim Order 1
    11 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT921/2023
PRADEEP SINGH PROP Vs. RAJDHANITRADING COMPANY THROUGH
ITSPROP JABAR SINGH
(Gandhi Nagar)
11.09.2023
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Perusal of the file reveals that legal notice was sent on 06.10.2022
however, the returning memo of one cheque out of three cheques in question is
bearing date 30.08.2022. As such, the legal notice for the same was sent after the
expiry of 30 days from the date of returning memo which is barred by limitation of
one cheque bearing no. 001060.
Ld. Counsel for the complainant wishes to file amended complaint along
with amended evidence affidavit before the court.
Ld. Counsel for the complainant is directed to file the same before the
court on or before the NDOH.
Put up for consideration on 23.01.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 11.09.2023
-- 1 of 1 --
    Order 7
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 921/2023
PRADEEP SINGH PROP Vs. RAJDHANI
TRADING COMPANY THROUGH ITS PROP JABAR SINGH
(Gandhi Nagar)
10.06.2026
Present: Ms. Kiran, Ld. Counsel for complainant.
None for accused.
Matter is listed for consideration.
However, the legal demand notice qua cheque no.001060 has been sent
after a period of 30 days.
One opportunity is given to the complainant to provide necessary
clarifications.
Put up on 16.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.06.2026
-- 1 of 1 --
    Order 6Full order available
    20 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 921/2023 PRADEEP SINGH PROP Vs. RAJDHANI TRADING COMPANY THROUGH ITS PROP JABAR SINGH /0 (Gandhi Nagar) 20.02.2026 Present: Ms. Kiran, Ld. Counsel for complainant. None for accused. Matter is at the stage of arguments of application for condonation of delay moved on behalf of the complainant. None has appeared on behalf of the proposed accused. In view of the same, right of the proposed accused to argue on the…

    Read Full Order
    Order 5
    15 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT 921/2023
PRADEEP SINGH PROP Vs. RAJDHANI TRADING COMPANY THROUGH ITS PROP JABAR
SINGH (Gandhi Nagar)
15.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None for the complainant.
Mr. Rahul Verma, Ld. Counsel for accused through VC.
Proposed accused is absent.
Due to heavy board, only urgent matters are being taken up today.
List on 20.02.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 15.07.2025
-- 1 of 1 --
    Order 4
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 921/2023 PRADEEP SINGH PROP Vs. RAJDHANI TRADING
COMPANY THROUGH ITS PROP JABAR SINGH /0 (Gandhi Nagar)
29/04/2025
Matter taken up through VC on Cisco Webex.
Present: Ms. Kiran, Ld. counsel for the complainant alongwith complainant.
Sh. Rahul Verma, Ld. counsel for respondent.
Memo of appearance filed on behalf of respondent.
Complainant is directed to supply to copy of complaint to the accused on the
mobile number 9250144529.
Respondent is directed to file reply of the application and supply an advance
copy to the other side.
Put up for arguments on application on 15.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 29.04.2025
-- 1 of 1 --
    Order 3
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT 921/2023
PRADEEP SINGH PROP Vs. RAJDHANI TRADING COMPANY THROUGH ITS
PROP JABAR SINGH
(Gandhi Nagar)
03.02.2025
The Undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Ms. Kiran, Ld. Counsel for the complainant.
Notice issued to the respondent not received back.
Let fresh notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before the
court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 29.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/03.02.2025
-- 1 of 1 --
    Order 2
    23 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 921/2023
PRADEEP SINGH PROP Vs. RAJDHANI TRADING COMPANY THROUGH ITS
PROP JABAR SINGH
(Gandhi Nagar)
23.09.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Amended complaint along with amended evidence affidavit has been filed
on behalf of the complainant before the court. Same be taken on record.
Ld. Counsel for the complainant has filed the application for condonation of
delay in the present case.
Let notice be issued to the respondent through all modes on filing of PF
within 07 days from today to the application of condonation of delay to appear before the
court.
Respondent is directed to appear before the court and file the reply of
application and supply the advance copy to the other side.
Put up for filing the reply/arguments on application on 03.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 23.09.2024
-- 1 of 1 --
    Order 1
    11 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 22
CC NI ACT921/2023
PRADEEP SINGH PROP Vs. RAJDHANITRADING COMPANY THROUGH
ITSPROP JABAR SINGH
(Gandhi Nagar)
11.09.2023
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Perusal of the file reveals that legal notice was sent on 06.10.2022
however, the returning memo of one cheque out of three cheques in question is
bearing date 30.08.2022. As such, the legal notice for the same was sent after the
expiry of 30 days from the date of returning memo which is barred by limitation of
one cheque bearing no. 001060.
Ld. Counsel for the complainant wishes to file amended complaint along
with amended evidence affidavit before the court.
Ld. Counsel for the complainant is directed to file the same before the
court on or before the NDOH.
Put up for consideration on 23.01.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 11.09.2023
-- 1 of 1 --

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