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CC NI ACT - Complaint Case 138 NI Act

SATYAVIR SINGH @ SATYAVEER SINGHVsBASANT KUMAR SISODIA

CNR DLET020117912023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3330/2023
Registration Date
12 Oct 2023
Next Hearing Date
17 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SATYAVIR SINGH @ SATYAVEER SINGH

    Respondent

    1. 1BASANT KUMAR SISODIA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2025

Date: 19-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11786/2023
Filing Date: 09-10-2023
eFiling Number: ECDLET02026382023
eFiling Date: 09-10-2023
First Hearing Date: 16th April 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 3330/2023
SATYAVIR SINGH @ SATYAVEER SINGH
Vs. BASANT KUMAR SISODIA
(Gandhi Nagar)
07.04.2026
Present: Sh. Vipin Dilawari, Ld. Counsel for complainant via VC.
None for accused.
BWs received back unexecuted with report intimation to family member.
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 11.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/07.04.2026
-- 1 of 1 --
    Interim Order 4
    19 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 3330/2023
SATYAVIR SINGH @ SATYAVEER SINGH Vs. BASANT KUMAR SISODIA (Gandhi
Nagar)
19.12.2025
Present: Ms. Manju Bala, Ld. Counsel for complainant Via VC.
None for the accused.
Ld. Counsel for complainant has submitted that the accused is residing at the
same address.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- 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 07.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 19.12.2025
-- 1 of 1 --
    Interim Order 3
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC NI ACT 3330/2023
SATYAVIR SINGH @ SATYAVEER SINGH Vs. BASANT KUMAR SISODIA
(Gandhi Nagar)
10.06.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Vipin Dilawari, Ld. Counsel for the complainant.
Bailable warrants issued against accused received back unexecuted with the report, left a
few months back.
Ld. Counsel for the complainant is directed to file an affidavit regarding the
fresh/verified address of both the accused with requisite proof.
List on 19.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.06.2025
-- 1 of 1 --
    Interim Order 2
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT 3330/2023
SATYAVIR SINGH @ SATYAVEER SINGH Vs. BASANT KUMAR SISODIA
(Gandhi Nagar)
20.12.2024
The Undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Sh. Hemant Pathak, Ld. Counsel for the complainant through VC.
Summons received back unserved with the report “refused”.
As such, refusal amounts to deemed service in law.
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 10.06.2025.
Put up for appearance of accused on 10.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 20.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    16 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT3330/2023 SATYAVIR SINGH @ SATYAVEER SINGHVs. BASANT KUMAR SISODIA (Gandhi Nagar) 16.04.2024 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.…

    Read Full Order
    Order 5
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 3330/2023
SATYAVIR SINGH @ SATYAVEER SINGH
Vs. BASANT KUMAR SISODIA
(Gandhi Nagar)
07.04.2026
Present: Sh. Vipin Dilawari, Ld. Counsel for complainant via VC.
None for accused.
BWs received back unexecuted with report intimation to family member.
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 11.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/07.04.2026
-- 1 of 1 --
    Order 4
    19 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 3330/2023
SATYAVIR SINGH @ SATYAVEER SINGH Vs. BASANT KUMAR SISODIA (Gandhi
Nagar)
19.12.2025
Present: Ms. Manju Bala, Ld. Counsel for complainant Via VC.
None for the accused.
Ld. Counsel for complainant has submitted that the accused is residing at the
same address.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- 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 07.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 19.12.2025
-- 1 of 1 --
    Order 3
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21
CC NI ACT 3330/2023
SATYAVIR SINGH @ SATYAVEER SINGH Vs. BASANT KUMAR SISODIA
(Gandhi Nagar)
10.06.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Vipin Dilawari, Ld. Counsel for the complainant.
Bailable warrants issued against accused received back unexecuted with the report, left a
few months back.
Ld. Counsel for the complainant is directed to file an affidavit regarding the
fresh/verified address of both the accused with requisite proof.
List on 19.12.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 10.06.2025
-- 1 of 1 --
    Order 2
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT 3330/2023
SATYAVIR SINGH @ SATYAVEER SINGH Vs. BASANT KUMAR SISODIA
(Gandhi Nagar)
20.12.2024
The Undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Sh. Hemant Pathak, Ld. Counsel for the complainant through VC.
Summons received back unserved with the report “refused”.
As such, refusal amounts to deemed service in law.
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 10.06.2025.
Put up for appearance of accused on 10.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 20.12.2024
-- 1 of 1 --
    Order 1Full order available
    16 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT3330/2023 SATYAVIR SINGH @ SATYAVEER SINGHVs. BASANT KUMAR SISODIA (Gandhi Nagar) 16.04.2024 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.…

    Read Full Order

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