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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1ARVIND SINGH

    Acts & Sections

    1
    NEGOTIABLE 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

    12
    Interim Order 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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 6
    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 5
    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 4
    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 3
    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 2
    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 1
    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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