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CC NI ACT - Complaint Case 138 NI Act

MS SATPAL AND COMPANYVsRAJVINDER MEAT SHOP

CNR DLET020064312023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2343/2023
Registration Date
26 Jul 2023
Next Hearing Date
29 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS SATPAL AND COMPANY

    Respondent

    1. 1RAJVINDER MEAT SHOP

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gazipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-12-2023
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2025

Date: 22-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 11-05-2026

Date: 11-05-2026

Date: 07-08-2026

Date: 25-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6427/2023
Filing Date: 20-06-2023
eFiling Number: ECDLET02015082023
eFiling Date: 20-06-2023
First Hearing Date: 02nd December 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    16
    Interim Order 8
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 2343/2023 MS SATPAL AND COMPANY Vs.
RAJVINDER MEAT SHOP /0 (Gazipur)
25.09.2026
Present: Sh. Shashank, Ld. Proxy Counsel for complainant.
Sh. Ajit Singh, Ld. Counsel for accused.
Ld. Proxy Counsel for complainant submits that no settlement has been
arrived at in the matter.
Accordingly, the matter shall proceed on merits.
One opportunity is given to both the parties to appear for CE failing
which an adverse order shall follow against the non-appearing party.
Put up for CE on 29.01.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.09.2026
-- 1 of 1 --
    Interim Order 7
    07 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 2343/2023 MS SATPAL AND COMPANY Vs.
RAJVINDER MEAT SHOP /0 (Gazipur)
07.08.2026
Present: Ms. Neetu, Ld. Proxy Counsel for complainant.
Sh. Lokesh Kumar, Ld. Proxy Counsel for accused.
Matter received back as unsettled from Mediation Center.
Ld. Proxy Counsel for complainant submits that still there is a possibility
of settlement in the matter outside of court.
One last and final opportunity is given for this purpose.
Put up for report of settlement on 25.09.2026
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/07.08.2026
-- 1 of 1 --
    Interim Order 6
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT 2343/2023
MS SATPAL AND COMPANY Vs. RAJVINDER MEAT SHOP
(Gazipur)
11.05.2026
Present: Sh. Sumit Verma, Ld. Counsel for complainant.
Sh. Arijit Singh, Ld. Counsel for accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, KKD
Courts, Delhi.
The parties shall appear before the Mediation on 18.05.2026 at 02:00
p.m. and before this court for recording of settlement, if any, or in the alternative for
further proceedings on 07.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/11.05.2026
-- 1 of 1 --
    Interim Order 5Full order available
    29 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 2343/2023 MS SATPAL AND COMPANY Vs. RAJVINDER MEAT SHOP /0 (Gazipur) 29.01.2026 Present: Ms. Shashank, Ld. Proxy Counsel for the complainant. Mr. Shripal Upadhayay and Mr. Ajeet Singh, Ld. Counsel for accused alongwith accused. Surety in person. Fresh Vakalatnama filed on behalf of the accused. Same is taken on record. Personal Bail Bonds and surety bond furnished. Copy of RC is taken on record. Intimation be send to RTO…

    Read Full Order
    Interim Order 4
    04 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 2343/2023
MS SATPAL AND COMPANY Vs.RAJVINDER MEAT SHOP
(Gazipur)
04.12.2025
Present: Mr. Ishu Tyagi, Ld. Proxy Counsel for the complainant.
Mr. Lokesh Kumar, Ld. Proxy Counsel for accused.
Copy of complaint alongwith all the annexures have been supplied to Ld. Counsel
for accused in the Court.
An exemption application has been moved on behalf of accused on the ground of
medical difficulty. No detailed test reports have been filed on behalf of the accused. Exemption
is allowed subject to furnnishing of detailed medical documents failing which a cost of Rs.
5,000/- shall be imposed upon the accused.
Put up for furnishing of bail bonds of Rs. 20,000/- and framing of notice on
29.01.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 04.12.2025
-- 1 of 1 --
    Interim Order 3
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 66
CC NI ACT 2343/2023
MS SATPAL AND COMPANY Vs. RAJVINDER MEAT SHOP
(Gazipur)
22.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding court from Rouse Avenue District Court.
Present: Ms. Jyoti Sharma, Ld. Proxy Counsel for the complainant through VC.
Mr. Lokesh Kumar, Ld. Counsel for accused alongwith accused (mob no.
9805971685).
It is stated by the Ld. Counsel for the accused that copy of the complaint alongwith full
set of annexures has not been supplied to the accused.
Complainant is directed to supply the same within 10 days from the date of this order on
the mobile number mentioned above in the ordersheet.
List for framing of notice and further proceedings on 04.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 22.07.2025
-- 1 of 1 --
    Interim Order 2
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2343/2023
PS Gazipur
03.03.2025
Present: Ms. Jyoti Sharma, Ld. Proxy Counsel for complainant alongwith
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that summons issued to the accused has
been received back unserved with the report that accused was out of station at
the times of service, on all three attempts. Accordingly, accused is deemed
served in the present case.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 22.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.03.2025
-- 1 of 1 --
    Interim Order 1
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2343/2023
PS Gazipur
24.12.2024
Ld. P.O is on leave today.
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Ishu Tyagi, Ld. Proxy Counsel for complainant.
Complainant (through VC).
None for accused.
Put up for purpose fixed on 03.03.2025.
Link JMFC/East
KKD/Delhi/24.12.2024
-- 1 of 1 --
    Order 8
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 2343/2023 MS SATPAL AND COMPANY Vs.
RAJVINDER MEAT SHOP /0 (Gazipur)
25.09.2026
Present: Sh. Shashank, Ld. Proxy Counsel for complainant.
Sh. Ajit Singh, Ld. Counsel for accused.
Ld. Proxy Counsel for complainant submits that no settlement has been
arrived at in the matter.
Accordingly, the matter shall proceed on merits.
One opportunity is given to both the parties to appear for CE failing
which an adverse order shall follow against the non-appearing party.
Put up for CE on 29.01.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.09.2026
-- 1 of 1 --
    Order 7
    07 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 2343/2023 MS SATPAL AND COMPANY Vs.
RAJVINDER MEAT SHOP /0 (Gazipur)
07.08.2026
Present: Ms. Neetu, Ld. Proxy Counsel for complainant.
Sh. Lokesh Kumar, Ld. Proxy Counsel for accused.
Matter received back as unsettled from Mediation Center.
Ld. Proxy Counsel for complainant submits that still there is a possibility
of settlement in the matter outside of court.
One last and final opportunity is given for this purpose.
Put up for report of settlement on 25.09.2026
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/07.08.2026
-- 1 of 1 --
    Order 6
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NI ACT 2343/2023
MS SATPAL AND COMPANY Vs. RAJVINDER MEAT SHOP
(Gazipur)
11.05.2026
Present: Sh. Sumit Verma, Ld. Counsel for complainant.
Sh. Arijit Singh, Ld. Counsel for accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, KKD
Courts, Delhi.
The parties shall appear before the Mediation on 18.05.2026 at 02:00
p.m. and before this court for recording of settlement, if any, or in the alternative for
further proceedings on 07.08.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/11.05.2026
-- 1 of 1 --
    Order 5Full order available
    29 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 2343/2023 MS SATPAL AND COMPANY Vs. RAJVINDER MEAT SHOP /0 (Gazipur) 29.01.2026 Present: Ms. Shashank, Ld. Proxy Counsel for the complainant. Mr. Shripal Upadhayay and Mr. Ajeet Singh, Ld. Counsel for accused alongwith accused. Surety in person. Fresh Vakalatnama filed on behalf of the accused. Same is taken on record. Personal Bail Bonds and surety bond furnished. Copy of RC is taken on record. Intimation be send to RTO…

    Read Full Order
    Order 4
    04 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 2343/2023
MS SATPAL AND COMPANY Vs.RAJVINDER MEAT SHOP
(Gazipur)
04.12.2025
Present: Mr. Ishu Tyagi, Ld. Proxy Counsel for the complainant.
Mr. Lokesh Kumar, Ld. Proxy Counsel for accused.
Copy of complaint alongwith all the annexures have been supplied to Ld. Counsel
for accused in the Court.
An exemption application has been moved on behalf of accused on the ground of
medical difficulty. No detailed test reports have been filed on behalf of the accused. Exemption
is allowed subject to furnnishing of detailed medical documents failing which a cost of Rs.
5,000/- shall be imposed upon the accused.
Put up for furnishing of bail bonds of Rs. 20,000/- and framing of notice on
29.01.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 04.12.2025
-- 1 of 1 --
    Order 3
    22 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 66
CC NI ACT 2343/2023
MS SATPAL AND COMPANY Vs. RAJVINDER MEAT SHOP
(Gazipur)
22.07.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding court from Rouse Avenue District Court.
Present: Ms. Jyoti Sharma, Ld. Proxy Counsel for the complainant through VC.
Mr. Lokesh Kumar, Ld. Counsel for accused alongwith accused (mob no.
9805971685).
It is stated by the Ld. Counsel for the accused that copy of the complaint alongwith full
set of annexures has not been supplied to the accused.
Complainant is directed to supply the same within 10 days from the date of this order on
the mobile number mentioned above in the ordersheet.
List for framing of notice and further proceedings on 04.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 22.07.2025
-- 1 of 1 --
    Order 2
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2343/2023
PS Gazipur
03.03.2025
Present: Ms. Jyoti Sharma, Ld. Proxy Counsel for complainant alongwith
complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that summons issued to the accused has
been received back unserved with the report that accused was out of station at
the times of service, on all three attempts. Accordingly, accused is deemed
served in the present case.
Despite repeated calls, there is no appearance on behalf of
accused.
Issue BW against the accused for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 22.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/03.03.2025
-- 1 of 1 --
    Order 1
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2343/2023
PS Gazipur
24.12.2024
Ld. P.O is on leave today.
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Ishu Tyagi, Ld. Proxy Counsel for complainant.
Complainant (through VC).
None for accused.
Put up for purpose fixed on 03.03.2025.
Link JMFC/East
KKD/Delhi/24.12.2024
-- 1 of 1 --

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