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CC NI ACT - Complaint Case 138 NI Act

GURVINDER SINGH BAGGAVsRAHUL KATHURIA

CNR DLET020031102025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
283/2025
Registration Date
04 Feb 2025
Next Hearing Date
11 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GURVINDER SINGH BAGGA

    Respondent

    1. 1RAHUL KATHURIA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2025

Date: 23-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: Further Proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3110/2025
Filing Date: 03-02-2025
eFiling Number: ADL20230009519C202500004
eFiling Date: 01-02-2025
First Hearing Date: 07th February 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT
/
283/2025
GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA
/0 (Laxmi Nagar)
15.09.2026
Present : Sh. Jogender Kumar Ld. counsel for complainant.
None has appeared on behalf of accused despite
repeated calls. Considering the previous conduct of accused and
to ensure his presence, let NBW be issued against the accused
through SHO concerned for the NDOH.
Put up for further proceedings on 11.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/15.09.2026
At 12.50 pm
Ld. Counsel for accused has appeared and filed
exemption application on behalf of accused. He is apprised about
the order and the NDOH.
Put up on date already fixed.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/15.09.2026
-- 1 of 1 --
    Interim Order 5
    04 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT
/
283/2025
GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA
/0 (Laxmi Nagar)
04.07.2026
Present: Complainant absent.
Accused in person.
Matter is at the stage of framing of notice against the accused.
Accused submits that main counsel is not available as he is not
well.
Complainant is also not available.
Put up for framing of notice on 15.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/04.07.2026
-- 1 of 1 --
    Interim Order 4Full order available
    18 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.02.2026 East, KKD, Delhi 30CC NI ACT/283/2025 GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : Today the accused has appeared with the Ld. Counsel…

    Read Full Order
    Interim Order 3
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.10.2025
East, KKD, Delhi
7 CC NI ACT / 283/2025
GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA (Laxmi Nagar)
Present: Sh. Joginder Kumar, Ld. counsel for the complainant.
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.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed 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.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 18.02.2026.
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 2Full order available
    23 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.05.2025 East, KKD, Delhi 25 CC NI ACT / 283/2025 GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA /0 (Laxmi Nagar) Present: Sh. Jitender Kumar, Ld. counsel for the complainant. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : The…

    Read Full Order
    Interim Order 1Full order available
    07 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.02.2025 East, KKD, Delhi 34 CC NI ACT / 283/2025 GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA (Laxmi Nagar) Present: Ld. counsel for 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 6
    15 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT
/
283/2025
GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA
/0 (Laxmi Nagar)
15.09.2026
Present : Sh. Jogender Kumar Ld. counsel for complainant.
None has appeared on behalf of accused despite
repeated calls. Considering the previous conduct of accused and
to ensure his presence, let NBW be issued against the accused
through SHO concerned for the NDOH.
Put up for further proceedings on 11.12.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/15.09.2026
At 12.50 pm
Ld. Counsel for accused has appeared and filed
exemption application on behalf of accused. He is apprised about
the order and the NDOH.
Put up on date already fixed.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/15.09.2026
-- 1 of 1 --
    Order 5
    04 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT
/
283/2025
GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA
/0 (Laxmi Nagar)
04.07.2026
Present: Complainant absent.
Accused in person.
Matter is at the stage of framing of notice against the accused.
Accused submits that main counsel is not available as he is not
well.
Complainant is also not available.
Put up for framing of notice on 15.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/04.07.2026
-- 1 of 1 --
    Order 4Full order available
    18 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.02.2026 East, KKD, Delhi 30CC NI ACT/283/2025 GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : Today the accused has appeared with the Ld. Counsel…

    Read Full Order
    Order 3
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 04.10.2025
East, KKD, Delhi
7 CC NI ACT / 283/2025
GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA (Laxmi Nagar)
Present: Sh. Joginder Kumar, Ld. counsel for the complainant.
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.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed 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.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 18.02.2026.
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 2Full order available
    23 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 23.05.2025 East, KKD, Delhi 25 CC NI ACT / 283/2025 GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA /0 (Laxmi Nagar) Present: Sh. Jitender Kumar, Ld. counsel for the complainant. None for the accused. Stage : The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : The…

    Read Full Order
    Order 1Full order available
    07 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.02.2025 East, KKD, Delhi 34 CC NI ACT / 283/2025 GURVINDER SINGH BAGGA Vs. RAHUL KATHURIA (Laxmi Nagar) Present: Ld. counsel for 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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