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CC NI ACT - Complaint Case 138 NI Act

Balbir SinghVsRAVINDER KUMAR

CNR DLET020027502025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
297/2025
Registration Date
06 Feb 2025
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Balbir Singh

    Respondent

    1. 1RAVINDER KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec section 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-02-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-10-2025
    
    Date: 17-10-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-04-2026
    
    Date: 07-04-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-08-2026
    
    Date: 03-08-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-10-2026
    
    Date: 09-10-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2750/2025
    Filing Date: 29-01-2025
    eFiling Number: ADL20230013933C202500002
    eFiling Date: 29-01-2025
    First Hearing Date: 11th February 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    16
    Interim Order 8
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT
    /
    297/2025
    balbir singh Vs. Ravinder kumar
    /0 (Krishna Nagar)
    09.10.2026
    Present : Ld. counsel for complainant with complainant.
    None has appeared on behalf of accused despite
    repeated calls. Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount through SHO concerned
    for the NDOH.
    Put up for further proceedings on 18.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/09.10.2026
    -- 1 of 1 --
    Interim Order 7
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT297/2025
    balbir singh Vs. Ravinder kumar
    /0 (Krishna Nagar)
    03.08.2026
    Present: Sh. R C Verma, Ld. Counsel for the complainant with
    complainant.
    Ld. Counsel for the complainant has today filed proof of service
    of summons in the form of affidavit alongwith postal receipts, delivery
    reports.
    Accordingly, accused stands duly served.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Put up on 09.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/03.08.2026
    -- 1 of 1 --
    Interim Order 6
    07 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 07.04.2026
    East, KKD, Delhi
    49CC NI ACT/297/2025 balbir singh Vs. Ravinder kumar/0 (Krishna
    Nagar)
    Present: Complainant with Ld. Counsel.
    None for the accused.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 03.08.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 5
    13 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 13.01.2026
    East, KKD, Delhi.
    21 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 07.04.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 4Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.10.2025 East, KKD, Delhi 17 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna Nagar) Present: Complainant alongwith Ld. counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for the complainant…

    Read Full Order
    Interim Order 3
    10 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.07.2025
    East, KKD, Delhi
    45 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    1) PF not filed, therefore process could not be issued in terms of
    previous order.
    2) Let the PF be filed in terms of previous order within 7 days from
    today and process be issued in terms of previous order immediately.
    3) Last opportunity to file PF, failing which the matter will be
    dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
    Next date of hearing : Let the matter be listed on 17.10.2025.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 2
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 28.05.2025
    East, KKD, Delhi
    47 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna
    Nagar)
    Present: Complainant with Ld. Counsel.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    1) PF not filed, therefore process could not be issued in terms of
    previous order.
    2) Let the PF be filed in terms of previous order within 7 days from
    today and process be issued in terms of previous order
    immediately.
    3) Last opportunity to file PF, failing which the matter will be
    dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
    Next date of hearing : Let the matter be listed on 10.07.2025.
    the QR Code for downloading Divyam Lila
    Presiding Officer
    the summons, notices and warrants. Ordersheets are not digitally signed as the same
    is expired and therefore, uploaded without digital signed
    -- 1 of 1 --
    Interim Order 1Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.02.2025 East, KKD, Delhi 35 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna Nagar) Present: Ld. counsel with the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible…

    Read Full Order
    Order 8
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT
    /
    297/2025
    balbir singh Vs. Ravinder kumar
    /0 (Krishna Nagar)
    09.10.2026
    Present : Ld. counsel for complainant with complainant.
    None has appeared on behalf of accused despite
    repeated calls. Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount through SHO concerned
    for the NDOH.
    Put up for further proceedings on 18.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/09.10.2026
    -- 1 of 1 --
    Order 7
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT297/2025
    balbir singh Vs. Ravinder kumar
    /0 (Krishna Nagar)
    03.08.2026
    Present: Sh. R C Verma, Ld. Counsel for the complainant with
    complainant.
    Ld. Counsel for the complainant has today filed proof of service
    of summons in the form of affidavit alongwith postal receipts, delivery
    reports.
    Accordingly, accused stands duly served.
    Issue B/Ws in the sum of Rs.5000/- against the accused on
    filing of PF within 07 days from today for next date.
    Put up on 09.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/03.08.2026
    -- 1 of 1 --
    Order 6
    07 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 07.04.2026
    East, KKD, Delhi
    49CC NI ACT/297/2025 balbir singh Vs. Ravinder kumar/0 (Krishna
    Nagar)
    Present: Complainant with Ld. Counsel.
    None for the accused.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 03.08.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 5
    13 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 13.01.2026
    East, KKD, Delhi.
    21 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 07.04.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.10.2025 East, KKD, Delhi 17 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna Nagar) Present: Complainant alongwith Ld. counsel. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order : Ld. counsel for the complainant…

    Read Full Order
    Order 3
    10 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.07.2025
    East, KKD, Delhi
    45 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna Nagar)
    Present: Complainant with Ld. Counsel.
    None for the accused
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    1) PF not filed, therefore process could not be issued in terms of
    previous order.
    2) Let the PF be filed in terms of previous order within 7 days from
    today and process be issued in terms of previous order immediately.
    3) Last opportunity to file PF, failing which the matter will be
    dismissed under Section 204 Cr.P.C. (Now 227 BNSS)
    Next date of hearing : Let the matter be listed on 17.10.2025.
    Scan the QR Code for downloading (Divyam Lila)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 28.05.2025
    East, KKD, Delhi
    47 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna
    Nagar)
    Present: Complainant with Ld. Counsel.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    1) PF not filed, therefore process could not be issued in terms of
    previous order.
    2) Let the PF be filed in terms of previous order within 7 days from
    today and process be issued in terms of previous order
    immediately.
    3) Last opportunity to file PF, failing which the matter will be
    dismissed under Section 204 Cr.P.C. (Now 227 BNSS).
    Next date of hearing : Let the matter be listed on 10.07.2025.
    the QR Code for downloading Divyam Lila
    Presiding Officer
    the summons, notices and warrants. Ordersheets are not digitally signed as the same
    is expired and therefore, uploaded without digital signed
    -- 1 of 1 --
    Order 1Full order available
    11 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.02.2025 East, KKD, Delhi 35 CC NI ACT / 297/2025 balbir singh Vs. Ravinder kumar /0 (Krishna Nagar) Present: Ld. counsel with the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice be sent for service through all permissible…

    Read Full Order

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