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CC NI ACT - Complaint Case 138 NI Act

SH. SATISH KUMARVsSH. AJAB SINGH MEWADA

CNR DLET020068642023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2573/2023
Registration Date
28 Jul 2023
Next Hearing Date
05 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. SATISH KUMAR

    Respondent

    1. 1SH. AJAB SINGH MEWADA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: F.P
Next Purpose: Charge
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6860/2023
Filing Date: 28-06-2023
eFiling Number: ECDLET02016492023
eFiling Date: 28-06-2023
First Hearing Date: 15th December 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    16
    Interim Order 8
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 2573/2023
SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA
(Preet Vihar)
18.09.2026
Present: Ms. Sakshi, Ld. Proxy Counsel for complainant.
Complainant via VC.
Sh. Shahid Khan, Ld. Proxy Counsel for accused along with accused.
Notice issued to process server duly served.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds of Rs.30,000/- and framing of notice
on 05.12.2026.
Section 82 CrPC proceedings shall remain stayed till the NDOH.
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/18.09.2026
-- 1 of 1 --
    Interim Order 7
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 2573/2023
SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA
(Preet Vihar)
10.04.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant.
Complainant via VC.
None for accused.
Section 82 CrPC proceedings received back executed.
Issue fresh notice to ASI Harender Singh, PS Preet Vihar for next date of
hearing for recording of his statement alongwith proof of affixation.
Put up for recording of statement of Process Server on 18.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.04.2026
-- 1 of 1 --
    Interim Order 6Full order available
    31 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 2573/2023 SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA (Preet Vihar) 31.10.2025 Matter is taken up through VC on Cisco Webex. TToday the undersigned is also working as Duty JMFC. Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant. None for accused. NBWs issued against the accused vide order dated 20.12.2024 received back unexecuted on the last to last date of hearing i.e. 21.03.2025, with report shop is locked. A…

    Read Full Order
    Interim Order 5
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 81
CC NI ACT2573/2023
SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA
(PREET VIHAR)
01.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Today, lawyers are abstaining from work.
In the interest of justice, no coercive orders are being passed in this matter.
List on 31.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 01.07.2025
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 01.07.2025
-- 1 of 1 --
    Interim Order 4
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2573/2023
PS Preet Vihar
21.03.2025
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of settlement/ furnishing of bail bonds by the
accused and framing of notice.
NBW issued against the accused has been received back
unexecuted. Report perused.
On account of Bar Elections today, advocates are not available for
hearing. Accordingly, no adverse order is being passed for today.
Put up for purpose fixed on 01.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.03.2025
-- 1 of 1 --
    Interim Order 3
    20 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 2573/2023
PS Preet Vihar
20.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
Complainant in person.
None for accused.
Matter is at the stage of settlement/furnishing of bail bonds by the
accused and framing of notice.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Put up for purpose fixed on 21.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/20.12.2024
-- 1 of 1 --
    Interim Order 2
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT 2573/2023
SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA
(Preet Vihar)
23.08.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as link JMFC of two Courts.
Present: Ld. Counsel for the complainant.
Ld. Counsel Sh. Girish Sharma for the accused.
Accused is absent.
Oral exemption has been moved on behalf of the accused. Same is allowed
only for today.
Memorandum of appearance has been filed on behalf of the accused. Same
be taken on record.
Accused is directed to file vakaltnama and bail bond in the sum of Rs.
25,000/- with one surety in the like amount before the court on NDOH.
Ld. Counsel for the complainant is directed to supply the copy of the
complaint to the other side on this email.id advocategirishsharma30@gmail.com and
mobile no. 9810567241 on or before the NDOH.
Put up for verification of settlement/framing of notice on 20.12.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 23.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    15 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT2573/2023 SH. SATISH KUMAR Vs. SH. AJAB SINGHMEWADA (Preet Vihar) 15.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order
    Order 8
    18 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 2573/2023
SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA
(Preet Vihar)
18.09.2026
Present: Ms. Sakshi, Ld. Proxy Counsel for complainant.
Complainant via VC.
Sh. Shahid Khan, Ld. Proxy Counsel for accused along with accused.
Notice issued to process server duly served.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds of Rs.30,000/- and framing of notice
on 05.12.2026.
Section 82 CrPC proceedings shall remain stayed till the NDOH.
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/18.09.2026
-- 1 of 1 --
    Order 7
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 2573/2023
SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA
(Preet Vihar)
10.04.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant.
Complainant via VC.
None for accused.
Section 82 CrPC proceedings received back executed.
Issue fresh notice to ASI Harender Singh, PS Preet Vihar for next date of
hearing for recording of his statement alongwith proof of affixation.
Put up for recording of statement of Process Server on 18.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.04.2026
-- 1 of 1 --
    Order 6Full order available
    31 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 2573/2023 SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA (Preet Vihar) 31.10.2025 Matter is taken up through VC on Cisco Webex. TToday the undersigned is also working as Duty JMFC. Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant. None for accused. NBWs issued against the accused vide order dated 20.12.2024 received back unexecuted on the last to last date of hearing i.e. 21.03.2025, with report shop is locked. A…

    Read Full Order
    Order 5
    01 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 81
CC NI ACT2573/2023
SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA
(PREET VIHAR)
01.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Today, lawyers are abstaining from work.
In the interest of justice, no coercive orders are being passed in this matter.
List on 31.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 01.07.2025
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 01.07.2025
-- 1 of 1 --
    Order 4
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2573/2023
PS Preet Vihar
21.03.2025
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of settlement/ furnishing of bail bonds by the
accused and framing of notice.
NBW issued against the accused has been received back
unexecuted. Report perused.
On account of Bar Elections today, advocates are not available for
hearing. Accordingly, no adverse order is being passed for today.
Put up for purpose fixed on 01.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/21.03.2025
-- 1 of 1 --
    Order 3
    20 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act No. 2573/2023
PS Preet Vihar
20.12.2024
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant (through VC).
Complainant in person.
None for accused.
Matter is at the stage of settlement/furnishing of bail bonds by the
accused and framing of notice.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused for NDOH.
Put up for purpose fixed on 21.03.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/20.12.2024
-- 1 of 1 --
    Order 2
    23 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT 2573/2023
SH. SATISH KUMAR Vs. SH. AJAB SINGH MEWADA
(Preet Vihar)
23.08.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as link JMFC of two Courts.
Present: Ld. Counsel for the complainant.
Ld. Counsel Sh. Girish Sharma for the accused.
Accused is absent.
Oral exemption has been moved on behalf of the accused. Same is allowed
only for today.
Memorandum of appearance has been filed on behalf of the accused. Same
be taken on record.
Accused is directed to file vakaltnama and bail bond in the sum of Rs.
25,000/- with one surety in the like amount before the court on NDOH.
Ld. Counsel for the complainant is directed to supply the copy of the
complaint to the other side on this email.id advocategirishsharma30@gmail.com and
mobile no. 9810567241 on or before the NDOH.
Put up for verification of settlement/framing of notice on 20.12.2024.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 23.08.2024
-- 1 of 1 --
    Order 1Full order available
    15 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 49 CC NI ACT2573/2023 SH. SATISH KUMAR Vs. SH. AJAB SINGHMEWADA (Preet Vihar) 15.12.2023 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan…

    Read Full Order

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