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CC NI ACT - Complaint Case 138 NI Act

NIRAJ KUMAR SINGHVsSUNIL KUMAR MAHATO

CNR DLET020077732023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2586/2023
Registration Date
28 Jul 2023
Next Hearing Date
22 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NIRAJ KUMAR SINGH

    Respondent

    1. 1SUNIL KUMAR MAHATO

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: Ld. PO is on leave today.
Next Purpose: Charge
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: for CE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7769/2023
Filing Date: 19-07-2023
eFiling Number: ECDLET02019122023
eFiling Date: 18-07-2023
First Hearing Date: 31st January 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 2586/2023 NIRAJ KUMAR SINGH Vs. SUNIL KUMAR
MAHATO /0 (Mayur Vihar)
24.09.2026
Present: Sh. Raj Kumar Jain, Ld. Counsel for complainant via VC.
Complainant via VC.
Sh. Shakeel Ahmad, Ld. Counsel for accused via VC.
Matter is listed for CE.
Ld. Counsel for complainant submits that the complainant is not present
in court as he was under the impression that the matter is listed for framing of notice.
Since the last two dates of hearing, matter is pending at the stage of CE.
Thus, the reason furnished by Ld. Counsel for complainant for absence of
complainant is not justifiable. Further, the matter is listed for evidence in the cause
list any way.
Accordingly, a cost of Rs.2,000/- is imposed upon the complainant to be
deposited in DLSA, East, KKD.
Put up for CE on 22.01.2027.
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/24.09.2026
-- 1 of 1 --
    Interim Order 4
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI ACT 2586/2023
NIRAJ KUMAR SINGH Vs. SUNIL KUMAR MAHATO
(Mayur Vihar)
04.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for accused along with accused.
Let the matter be put up for purpose fixed on 13.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 04.06.2025
-- 1 of 1 --
    Interim Order 3
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2586/2023
PS Mayur Vihar
06.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Matter is being taken up today as 05.02.2025 was declared
holiday on account of General Elections, 2025 in Delhi.
Present: Sh. Raj Kumar Jain, Ld. Counsel for complainant (through VC).
Complainant in person.
Sh. Shakil Ahmed, Ld. Counsel for accused (through VC).
Accused is absent.
Matter is at the stage of settlement/ furnishing of bail bonds by the
accused and framing of notice.
Exemption from appearance of accused has been orally prayed for
on behalf of the accused. Considering the submissions, exemption from
appearance of accused is allowed for today only, subject to cost of Rs.2,000/ to
be paid to the complainant on NDOH.
Accused is directed to remain present on NDOH.
Put up for purpose fixed on 04.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/06.02.2025
-- 1 of 1 --
    Interim Order 2
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 2586/2023
NIRAJ KUMAR SINGH Vs. SUNIL KUMAR MAHATO
(Mayur Vihar)
09.10.2024.
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for accused along with accused.
Vakaltnama filed on behalf of accused before the court. Same be taken on
record.
Accused is directed to file 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 nscompound121204@gmail.com and mobile
no. 9990438089 on or before the NDOH.
Put up for verification of settlement if any/framing of notice on 05.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 09.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    31 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT2586/2023 NIRAJ KUMAR SINGH Vs. SUNIL KUMARMAHATO (Mayur Vihar) 31.01.2024 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 Vs.…

    Read Full Order
    Order 5
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 2586/2023 NIRAJ KUMAR SINGH Vs. SUNIL KUMAR
MAHATO /0 (Mayur Vihar)
24.09.2026
Present: Sh. Raj Kumar Jain, Ld. Counsel for complainant via VC.
Complainant via VC.
Sh. Shakeel Ahmad, Ld. Counsel for accused via VC.
Matter is listed for CE.
Ld. Counsel for complainant submits that the complainant is not present
in court as he was under the impression that the matter is listed for framing of notice.
Since the last two dates of hearing, matter is pending at the stage of CE.
Thus, the reason furnished by Ld. Counsel for complainant for absence of
complainant is not justifiable. Further, the matter is listed for evidence in the cause
list any way.
Accordingly, a cost of Rs.2,000/- is imposed upon the complainant to be
deposited in DLSA, East, KKD.
Put up for CE on 22.01.2027.
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/24.09.2026
-- 1 of 1 --
    Order 4
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI ACT 2586/2023
NIRAJ KUMAR SINGH Vs. SUNIL KUMAR MAHATO
(Mayur Vihar)
04.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for accused along with accused.
Let the matter be put up for purpose fixed on 13.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 04.06.2025
-- 1 of 1 --
    Order 3
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2586/2023
PS Mayur Vihar
06.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Matter is being taken up today as 05.02.2025 was declared
holiday on account of General Elections, 2025 in Delhi.
Present: Sh. Raj Kumar Jain, Ld. Counsel for complainant (through VC).
Complainant in person.
Sh. Shakil Ahmed, Ld. Counsel for accused (through VC).
Accused is absent.
Matter is at the stage of settlement/ furnishing of bail bonds by the
accused and framing of notice.
Exemption from appearance of accused has been orally prayed for
on behalf of the accused. Considering the submissions, exemption from
appearance of accused is allowed for today only, subject to cost of Rs.2,000/ to
be paid to the complainant on NDOH.
Accused is directed to remain present on NDOH.
Put up for purpose fixed on 04.06.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/06.02.2025
-- 1 of 1 --
    Order 2
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 20
CC NI ACT 2586/2023
NIRAJ KUMAR SINGH Vs. SUNIL KUMAR MAHATO
(Mayur Vihar)
09.10.2024.
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for accused along with accused.
Vakaltnama filed on behalf of accused before the court. Same be taken on
record.
Accused is directed to file 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 nscompound121204@gmail.com and mobile
no. 9990438089 on or before the NDOH.
Put up for verification of settlement if any/framing of notice on 05.02.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 09.10.2024
-- 1 of 1 --
    Order 1Full order available
    31 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT2586/2023 NIRAJ KUMAR SINGH Vs. SUNIL KUMARMAHATO (Mayur Vihar) 31.01.2024 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 Vs.…

    Read Full Order

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