CC NI ACT - Complaint Case 138 NI Act
DEVENDER SINGH RAWATVsARVIND SINGH
CNR DLET020049932024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 16 Oct 2026
Case Overview
- Registration Number
- 1335/2024
- Registration Date
- 05 Jun 2024
- Next Hearing Date
- 15 Jan 2027
- Case Stage
- Charge
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Shakarpur
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 27-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-11-2024 Date: 06-11-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-02-2025 Date: 04-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 21-05-2025 Date: 21-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 19-09-2025 Date: 19-09-2025 Reason For Adjournment: Ld. PO has gone for training. Next Purpose: Misc./ Appearance Next Hearing Date: 12-02-2026 Date: 12-02-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-06-2026 Date: 29-06-2026 Business: fp Next Purpose: Charge Next Hearing Date: 18-09-2026 Date: 18-09-2026 Business: fp Next Purpose: Charge Next Hearing Date: 15-01-2027
Additional Case Details
Additional Case Details
Filing Number: 4993/2024 Filing Date: 12-04-2024 eFiling Number: ADL20230002096C202400008 eFiling Date: 10-04-2024 First Hearing Date: 27th June 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
12Interim Order 618 Sept 2026
18 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 18.09.2026 Present: Ld. Counsel for the complainant. Ld. counsel for the accused through VC. Matter is listed for appearance of the accused. Ld. counsel for the accused has sought for an exemption on behalf of the accused. However, no plausible ground has been cited for exemption. In view of the same, exemption can only be allowed subject to cost of Rs.500/- to be paid to the complainant on NDOH. List for furnishing of bail bonds and framing of notice on 15.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/18.09.2026 -- 1 of 1 --
Interim Order 529 Jun 2026
29 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 29.06.2026 Present: Ld. counsel for the complainant through VC, Ld. counsel for the accused. Fresh vakalatnama has been filed on behalf of accused. Taken on record. An application for exemption from personal appearance has been moved on behalf of accused. Heard. Perused. In view of averments made, same stands allowed and accused is exempted for today only. Ld. Counsel for accused submits that he has not received the copy of complaint alongwith the documents. Complainant is directed to supply the same on or before NDOH to the accused on 8368313041. Accused is also directed to furnish bail bonds in the sum of Rs.10,000/- with one surety of like amount by NDOH. List for framing of notice and furnishing of bail bonds on 18.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/29.06.2026 -- 1 of 1 --
Interim Order 412 Feb 2026
12 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh (Shakarpur) 12.02.2026 Present: Ld. counsel for the complainant. Ld. counsel for the complainant has filed fresh address of the accused and amended memo of parties. Same is taken on record. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned for 29.06.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/12.02.2026 -- 1 of 1 --
Interim Order 321 May 2025
21 May 2025
Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 21.05.2025 Present: Ld counsel for complainant through VC None for accused. BWs issued against the accused received back unexecuted. Report perused. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Be put up on 19.09.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/21.05.2025 -- 1 of 1 --
Interim Order 204 Feb 2025
04 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 22 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 04.02.2025 Present: Ld counsel for complainant. None for accused. Fresh address has not been filed. Ld counsel for complainant has filed report of service. Same is taken on record. Perused. As per the report, service has been effected on 04.07.2024. None has appeared on behalf of accused despite repeated calls. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned on filing of PF for 21.05.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/04.02.2025 -- 1 of 1 --
Interim Order 106 Nov 2024
06 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 06.11.2024 Matters are being taken up through hybrid mode. Present: Sh. Ram Gopal Sharma, Ld. counsel for complainant through VC. Complainant in person. None for accused. Matter is at the stage of appearance of accused. Summons to the accsued received back unserved. Taken on record. Perused. Ld. Counsel for complainant submits that the service has been effected to the accused and speed post receipt & tracking report alongwith affidavit shall be filed. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Upon compliance, issue fresh process against accused upon PF (within 2 weeks) to be executed through SHO P S concerned, returnable on NDOH. Complainant is at liberty to file tracking report. Put up for report/appearance of accused on 04.02.2025. (Navdeep Gupta) Judicial Magistrate-1st Class, East/KKD Courts/Delhi/06.11.2024 -- 1 of 1 --
Order 618 Sept 2026
18 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 18.09.2026 Present: Ld. Counsel for the complainant. Ld. counsel for the accused through VC. Matter is listed for appearance of the accused. Ld. counsel for the accused has sought for an exemption on behalf of the accused. However, no plausible ground has been cited for exemption. In view of the same, exemption can only be allowed subject to cost of Rs.500/- to be paid to the complainant on NDOH. List for furnishing of bail bonds and framing of notice on 15.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/18.09.2026 -- 1 of 1 --
Order 529 Jun 2026
29 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 29.06.2026 Present: Ld. counsel for the complainant through VC, Ld. counsel for the accused. Fresh vakalatnama has been filed on behalf of accused. Taken on record. An application for exemption from personal appearance has been moved on behalf of accused. Heard. Perused. In view of averments made, same stands allowed and accused is exempted for today only. Ld. Counsel for accused submits that he has not received the copy of complaint alongwith the documents. Complainant is directed to supply the same on or before NDOH to the accused on 8368313041. Accused is also directed to furnish bail bonds in the sum of Rs.10,000/- with one surety of like amount by NDOH. List for framing of notice and furnishing of bail bonds on 18.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/29.06.2026 -- 1 of 1 --
Order 412 Feb 2026
12 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh (Shakarpur) 12.02.2026 Present: Ld. counsel for the complainant. Ld. counsel for the complainant has filed fresh address of the accused and amended memo of parties. Same is taken on record. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned for 29.06.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/12.02.2026 -- 1 of 1 --
Order 321 May 2025
21 May 2025
Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 21.05.2025 Present: Ld counsel for complainant through VC None for accused. BWs issued against the accused received back unexecuted. Report perused. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Be put up on 19.09.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/21.05.2025 -- 1 of 1 --
Order 204 Feb 2025
04 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 22 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 04.02.2025 Present: Ld counsel for complainant. None for accused. Fresh address has not been filed. Ld counsel for complainant has filed report of service. Same is taken on record. Perused. As per the report, service has been effected on 04.07.2024. None has appeared on behalf of accused despite repeated calls. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned on filing of PF for 21.05.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/04.02.2025 -- 1 of 1 --
Order 106 Nov 2024
06 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1335/2024 Devender Singh Rawat Vs. Arvind Singh /0 (Shakarpur) 06.11.2024 Matters are being taken up through hybrid mode. Present: Sh. Ram Gopal Sharma, Ld. counsel for complainant through VC. Complainant in person. None for accused. Matter is at the stage of appearance of accused. Summons to the accsued received back unserved. Taken on record. Perused. Ld. Counsel for complainant submits that the service has been effected to the accused and speed post receipt & tracking report alongwith affidavit shall be filed. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Upon compliance, issue fresh process against accused upon PF (within 2 weeks) to be executed through SHO P S concerned, returnable on NDOH. Complainant is at liberty to file tracking report. Put up for report/appearance of accused on 04.02.2025. (Navdeep Gupta) Judicial Magistrate-1st Class, East/KKD Courts/Delhi/06.11.2024 -- 1 of 1 --
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