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CC NI ACT - Complaint Case 138 NI Act

Balvir SinghVsASLAM KAHN +1 more

CNR DLET020084352023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2730/2023
Registration Date
02 Aug 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Balvir Singh

    Respondent

    1. 1ASLAM KAHN
    2. 2NEM SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kalyan Puri
    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups

    30 Sept 2026

    1 record
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
Next Purpose: Misc./ Appearance

    23 Apr 2026

    1 record
    Court Proceeding

    Ld. Po is on leave today.

    Read full proceeding ↓
    Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance

    09 Feb 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 2730/2023 BALVIR SINGH Vs. ASLAM KAHN /0 (Kalyan Puri) 09.02.2026 Present: Mr. Arun Kumar and Mr. Rahul Kumar Singh, Ld. Counsel for complainant None for the accused.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 2730/2023 BALVIR SINGH Vs. ASLAM KAHN /0 (Kalyan Puri)
09.02.2026
Present: Mr. Arun Kumar and Mr. Rahul Kumar Singh, Ld. Counsel for complainant
None for the accused.
B/Ws issued vide order dt. 24.10.2024 received back executed.
However, no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/ DCP
concerned with covering letter with directions to send the report well within time on filing
PF within 15 days from today returnable on 23.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.02.2026
At 12:40 p.m.
Present: Mr. R.P.N. Dubey, Ld. Counsel for accused.
An exemption application has been moved on behalf of accused on the ground
that he is in hospital as his wife is a Cancer Patient. Same is allowed only for today.
Above order of issuance of NBWs, stands recalled.
Accused is directed to remain present on the NDOH.
Put up on date already fixed.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.02.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT 2730/2023 BALVIR SINGH Vs. ASLAM KAHN /0 (Kalyan Puri) 09.02.2026 Present: Mr. Arun Kumar and Mr. Rahul Kumar Singh, Ld. Counsel for complainant None for the accused.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 2730/2023 BALVIR SINGH Vs. ASLAM KAHN /0 (Kalyan Puri)
09.02.2026
Present: Mr. Arun Kumar and Mr. Rahul Kumar Singh, Ld. Counsel for complainant
None for the accused.
B/Ws issued vide order dt. 24.10.2024 received back executed.
However, no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence. It is already 12:30 pm.
Let fresh NBWs be issued against accused to be executed through SSP/ DCP
concerned with covering letter with directions to send the report well within time on filing
PF within 15 days from today returnable on 23.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.02.2026
At 12:40 p.m.
Present: Mr. R.P.N. Dubey, Ld. Counsel for accused.
An exemption application has been moved on behalf of accused on the ground
that he is in hospital as his wife is a Cancer Patient. Same is allowed only for today.
Above order of issuance of NBWs, stands recalled.
Accused is directed to remain present on the NDOH.
Put up on date already fixed.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/09.02.2026
-- 1 of 1 --

    10 Jul 2025

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 2730/2023 BALVIR SINGH Vs. ASLAM KAHN /0 (Kalyan Puri) 10.07.2025 Matter is taken up through VC on Cisco Webex. Present: Sh. Arun Kumar, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2730/2023
BALVIR SINGH Vs. ASLAM KAHN
/0 (Kalyan Puri)
10.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Arun Kumar, Ld. Counsel for the complainant in person.
Sh. Vivek Saxena, Ld. Counsel for the accused through VC.
Accused Nem Singh through VC (Mob. 8800417635).
Due to heavy board, only urgent matters and evidence matters are being
taken up today.
List on 09.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.07.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 2730/2023 BALVIR SINGH Vs. ASLAM KAHN /0 (Kalyan Puri) 10.07.2025 Matter is taken up through VC on Cisco Webex. Present: Sh. Arun Kumar, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2730/2023
BALVIR SINGH Vs. ASLAM KAHN
/0 (Kalyan Puri)
10.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Arun Kumar, Ld. Counsel for the complainant in person.
Sh. Vivek Saxena, Ld. Counsel for the accused through VC.
Accused Nem Singh through VC (Mob. 8800417635).
Due to heavy board, only urgent matters and evidence matters are being
taken up today.
List on 09.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.07.2025
-- 1 of 1 --

    24 Oct 2024

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 2730/2023 BALVIR SINGH Vs. ASLAM KAHN (Kalyan Puri) 24.10.2024. Matter taken up through VC on CISCO Webex. Present: Sh. Arun Kumar, Ld. Counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT 2730/2023
BALVIR SINGH Vs. ASLAM KAHN
(Kalyan Puri)
24.10.2024.
Matter taken up through VC on CISCO Webex.
Present: Sh. Arun Kumar, Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back duly served. Report
perused.
However, none appeared on behalf of accused. Counsel for the complainant
submits that the accused is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for NDOH.
Put up for appearance of accused on 10.07.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 24.10.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 2730/2023 BALVIR SINGH Vs. ASLAM KAHN (Kalyan Puri) 24.10.2024. Matter taken up through VC on CISCO Webex. Present: Sh. Arun Kumar, Ld. Counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 32
CC NI ACT 2730/2023
BALVIR SINGH Vs. ASLAM KAHN
(Kalyan Puri)
24.10.2024.
Matter taken up through VC on CISCO Webex.
Present: Sh. Arun Kumar, Ld. Counsel for the complainant.
None for the accused.
Summons issued against the accused received back duly served. Report
perused.
However, none appeared on behalf of accused. Counsel for the complainant
submits that the accused is avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for NDOH.
Put up for appearance of accused on 10.07.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 24.10.2024
-- 1 of 1 --

    08 Feb 2024

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT2730/2023 BALVIR SINGH Vs. ASLAM KAHN (Kalyan Puri) 08.02.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present:…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT2730/2023 BALVIR SINGH Vs. ASLAM KAHN (Kalyan Puri) 08.02.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present:…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 8431/2023
Filing Date: 02-08-2023
eFiling Number: ECDLET02020842023
eFiling Date: 02-08-2023
First Hearing Date: 08th February 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

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