Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Neeraj Kumar WaliaVsDevender Singh

CNR DLET020019152023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 30th March 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1215/2023
Registration Date
31 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Neeraj Kumar Walia

    Respondent

    1. 1Devender Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandawali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: File be consigned to Record Room.
Nature Of Disposal: COMPUNDED
Disposal Date: 30-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1913/2023
Filing Date: 20-02-2023
eFiling Number: ECDLET02004352023
eFiling Date: 17-02-2023
First Hearing Date: 05th August 2023
Decision Date: 30th March 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    12
    Interim Order 6
    20 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 1215/2023 NEERAJ KUMAR WALIA Vs. DEVENDER
SINGH /0 (Mandawali)
20.02.2026
Present: Sh. Ravi Kaushal, Ld. Counsel for complainant.
Ms. Radha Parihar, Ld. Counsel for accused via VC.
Accused via VC.
Ld. Counsel for complainant submits that he wishes to withdraw the
present matter. Let the statement of Ld. Counsel be recorded.
Separate statement of Ld. Counsel for the complainant is recorded.
In lieu of the statement of the Ld. Counsel for the complainant and the
upcoming National Lok Adalat, let the matter be put up before Lok Adalat on
14.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/20.02.2026
-- 1 of 1 --
    Interim Order 5
    25 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 28
CC NI ACT 1215/2023
NEERAJ KUMAR WALIA Vs. DEVENDER SINGH
(Mandawali)
25.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
Present: None for complainant.
Accused through VC.
NBWs issued against the accused received back unexecuted with report accused is out of
station. The said information was provided by the wife of accused.
Accused has e-filed an application seeking cancellation of NBWs.
Accused submits that he shall appear on each and every date of hearing. Accused
further submits that the matter has been settled with the complainant last night and pursuant to the same
he shall be making a payment of Rs. 40,000/- to the complainant today and shall pay further amount of
Rs. 30,000/- to the complainant within two months.
Application perused. Submissions heard.
In the interest of justice, in view of the appearance of the accused and the submissions
regarding settlement, NBWs issued against the accused are stayed till NDOH.
List on date already fixed i.e. 20.02.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 25.08.2025
-- 1 of 1 --
    Interim Order 4
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1215/2023
NEERAJ KUMAR WALIA Vs. DEVENDER SINGH
(Mandawali)
23.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Ravi Kaushal and B.S. Sorot, ld. counsels for the complainant through VC.
Ld. counsel for the complainant submits that the accused has not paid any
payment to the complainant as per the mediation settlement dated 04.06.2024.
None has been appearing on behalf of the accused.
Neither any exemption has been filed nor is the accused represented through his
counsel.
In view of the same, let NBWs be issued against the accused at all the addresses,
on filing of PF, through SHO PS concerned for 25.08.2025.
Put up for appearance of accused on 25.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 23.04.2025
-- 1 of 1 --
    Interim Order 3
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1215/2023
NEERAJ KUMAR WALIA Vs. DEVENDER SINGH
(Mandawali)
04.06.2024
Matter taken up through VC on CISCO Webex.
Present: None.
The matter has been received back from the mediation center as settled.
Copy of the mediation order has been duly received by this court.
Perusal of the file reveals that the accused has already pleaded guilty in the
present matter on 01.02.2024, however, none is appearing on behalf of the complainant
as such payment can not be verified today.
Let notice be issued to the complainant to appear before the court on NDOH
and verify the status of payment.
Let the matter be put up for verification of payment on 31.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.06.2024
-- 1 of 1 --
    Interim Order 2
    01 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 11
CC NI ACT1215/2023
NEERAJ KUMAR WALIA Vs. DEVENDERSINGH
(Mandawali)
01.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Accused in person.
Notice of accusation u/s 251 Cr.P.C has been served upon the accused to
which the accused pleaded guilty and do not claim trial. Plea of defence of the
accused has also been recorded.
An amount of Rs. 5,000/ has been paid by the accused to the
complainant today itself in cash before the court and he submits that he is willing to
make the remaining payment to the complainant and seeks some time for the same.
ReadercumAhlmad is directed to take the appropriate acknowledgment
of the complainant on the previous ordersheet regarding the same.
As the accused is willing to make the payment to the complainant, one
opportunity is being given to the accused to make the payment to the complainant.
At request of both the parties, matter is referred to mediation for
07.02.2024 at 2:00 pm and before the Court on 04.06.2024.
Put up for verification of settlement/payment on 04.06.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 01.02.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT1215/2023 NEERAJ KUMAR WALIA Vs. DEVENDERSINGH (Mandawali) 05.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order
    Order 6
    20 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 1215/2023 NEERAJ KUMAR WALIA Vs. DEVENDER
SINGH /0 (Mandawali)
20.02.2026
Present: Sh. Ravi Kaushal, Ld. Counsel for complainant.
Ms. Radha Parihar, Ld. Counsel for accused via VC.
Accused via VC.
Ld. Counsel for complainant submits that he wishes to withdraw the
present matter. Let the statement of Ld. Counsel be recorded.
Separate statement of Ld. Counsel for the complainant is recorded.
In lieu of the statement of the Ld. Counsel for the complainant and the
upcoming National Lok Adalat, let the matter be put up before Lok Adalat on
14.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/20.02.2026
-- 1 of 1 --
    Order 5
    25 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 28
CC NI ACT 1215/2023
NEERAJ KUMAR WALIA Vs. DEVENDER SINGH
(Mandawali)
25.08.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Lawyers are abstaining from work today.
Present: None for complainant.
Accused through VC.
NBWs issued against the accused received back unexecuted with report accused is out of
station. The said information was provided by the wife of accused.
Accused has e-filed an application seeking cancellation of NBWs.
Accused submits that he shall appear on each and every date of hearing. Accused
further submits that the matter has been settled with the complainant last night and pursuant to the same
he shall be making a payment of Rs. 40,000/- to the complainant today and shall pay further amount of
Rs. 30,000/- to the complainant within two months.
Application perused. Submissions heard.
In the interest of justice, in view of the appearance of the accused and the submissions
regarding settlement, NBWs issued against the accused are stayed till NDOH.
List on date already fixed i.e. 20.02.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 25.08.2025
-- 1 of 1 --
    Order 4
    23 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 1215/2023
NEERAJ KUMAR WALIA Vs. DEVENDER SINGH
(Mandawali)
23.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Ravi Kaushal and B.S. Sorot, ld. counsels for the complainant through VC.
Ld. counsel for the complainant submits that the accused has not paid any
payment to the complainant as per the mediation settlement dated 04.06.2024.
None has been appearing on behalf of the accused.
Neither any exemption has been filed nor is the accused represented through his
counsel.
In view of the same, let NBWs be issued against the accused at all the addresses,
on filing of PF, through SHO PS concerned for 25.08.2025.
Put up for appearance of accused on 25.08.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 23.04.2025
-- 1 of 1 --
    Order 3
    04 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT 1215/2023
NEERAJ KUMAR WALIA Vs. DEVENDER SINGH
(Mandawali)
04.06.2024
Matter taken up through VC on CISCO Webex.
Present: None.
The matter has been received back from the mediation center as settled.
Copy of the mediation order has been duly received by this court.
Perusal of the file reveals that the accused has already pleaded guilty in the
present matter on 01.02.2024, however, none is appearing on behalf of the complainant
as such payment can not be verified today.
Let notice be issued to the complainant to appear before the court on NDOH
and verify the status of payment.
Let the matter be put up for verification of payment on 31.07.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 04.06.2024
-- 1 of 1 --
    Order 2
    01 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 11
CC NI ACT1215/2023
NEERAJ KUMAR WALIA Vs. DEVENDERSINGH
(Mandawali)
01.02.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Accused in person.
Notice of accusation u/s 251 Cr.P.C has been served upon the accused to
which the accused pleaded guilty and do not claim trial. Plea of defence of the
accused has also been recorded.
An amount of Rs. 5,000/ has been paid by the accused to the
complainant today itself in cash before the court and he submits that he is willing to
make the remaining payment to the complainant and seeks some time for the same.
ReadercumAhlmad is directed to take the appropriate acknowledgment
of the complainant on the previous ordersheet regarding the same.
As the accused is willing to make the payment to the complainant, one
opportunity is being given to the accused to make the payment to the complainant.
At request of both the parties, matter is referred to mediation for
07.02.2024 at 2:00 pm and before the Court on 04.06.2024.
Put up for verification of settlement/payment on 04.06.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 01.02.2024
-- 1 of 1 --
    Order 1Full order available
    05 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT1215/2023 NEERAJ KUMAR WALIA Vs. DEVENDERSINGH (Mandawali) 05.08.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order

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