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CC NI ACT - Complaint Case 138 NI Act

Shiv Shakti Singh RaghavVsAugustin Wilson

CNR DLET020126622024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1844/2024
Registration Date
08 Aug 2024
Next Hearing Date
14 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shiv Shakti Singh Raghav

    Respondent

    1. 1Augustin Wilson

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: ce
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12658/2024
Filing Date: 08-08-2024
eFiling Number: ADL20230016896C202400018
eFiling Date: 08-08-2024
First Hearing Date: 24th August 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    18
    Interim Order 9
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 1844/2024
Shiv Shakti Singh Raghav Vs. Augustin Wilson / ()
23.09.2026
Present: Sh. Ramesh Kumar, Abhishek Shrotriya and Sh. Garvesh
Yadav, Ld. counsel for the complainant alongwith complainant.
Sh. S.K. Singh, Ld. counsel for accused.
An application for exemption from personal appearance has been moved
on behalf of accused. Heard. Perused. In view of averments made, same stands
allowed and accused is exempted for today only.
CW-2 examined, cross-examined and discharged.
Vide separate statement of the complainant, CE stands closed.
List for S.A. on 14.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/23.09.2026
-- 1 of 1 --
    Interim Order 8
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1844/2024
Shiv Shakti Singh Raghav Vs. Augustin Wilson
06.05.2026
Present: Complainant in person alongwith Ld. Counsel.
Accused in person alongwith Ld. Counsel.
CW-1 further cross-examined and discharged.
Ld. Counsel for the complainant has submitted that he wishes to examine
two other witnesses i.e Sanskar Rastogi and Vishal Kumar.
Ld. Counsel for the accused has not objected to the same.
Relist for further CE on 23.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/06.05.2026
-- 1 of 1 --
    Interim Order 7
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 1844/2024
Shiv Shakti Singh Raghav Vs. Augustin Wilson
05.02.2026
Present: Complainant in person.
Accused absent.
Matter is listed for CE.
However, none has appeared on behalf of the accused.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on NDOH.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 06.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/05.02.2026
-- 1 of 1 --
    Interim Order 6
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin
Wilson
15.10.2025
Ld. Presiding Officer is on leave today.
VC is not working today as there is no wifi connectivity.
Reader is on leave.
Regular Stenographer is on leave.
Present: Sh. Manoj Kumar, Ld. counsel for the complainant.
Complainant is absent.
Sh. S.K. Singh, Ld. counsel for the accused with accused.
Oral exemption is sought on behalf of complainant. Heard. Allowed.
Matter at the stage of CE. Taken up on 05.02.2026.
(Shruti Saraswat)
RJMFC, East/ KKD,Delhi/15.10.2025
-- 1 of 1 --
    Interim Order 5
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1844/2024
Shiv Shakti Singh Raghav Vs. Augustin Wilson
16.07.2025
Present: Ld. counsel for the complainant alongwith complainant.
Ld. counsel for the accused.
An application for exemption from personal appearance has been
moved on behalf of accused. Heard. Perused. In view of averments made, same
stands allowed and accused is exempted for today only.
CW-1 partly cross-examined. Further cross-examination is deferred
due to bring the document regarding ITR.
Put up for CE on 15.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/16.07.2025
-- 1 of 1 --
    Interim Order 4
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin Wilson
22.03.2025
Present: None for complainant.
Accused with Ld counsel.
Bail bonds furnished. Same are accepted. Robkar, if required be issued.
Notice of accusation has been served upon the accused, to which
accused pleaded not guilty and claimed trial. His plea of defence has also been
recorded separately.
Admission & denial done. Therefore, witness no. 2, 3 & 4 stand
dropped from the list of witnesses on account of admission by accused.
Considering the detailed defence taken by the accused, plausible
defence has been raised for which an opportunity for cross-examination of the
complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a
formal application stands dispensed with.
In these circumstances, in view of the second proviso to section 143 (1)
of the NI Act, instead of being tried summarily, this case shall now be heard as a
summons trial case.
Be put up for CE on 16.07.2025.
Complainant is directed to appear in person for the NDOH.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/22.03.2025
-- 1 of 1 --
    Interim Order 3Full order available
    18 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin Wilson / () 18.01.2025 Present: Ld counsel for complainant. Proposed accused with Ld counsel. Fresh vakalatnama has been filed on behalf of accused. Taken on record. Ld counsel for proposed accused submits that copy of complaint has already been received. Submissions heard on point of summoning. Record of the file perused. All the statutory requirements under NI Act are complied with.…

    Read Full Order
    Interim Order 2
    11 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin
Wilson / ()
11.11.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Present: Ld. counsel for complainant through VC. Complainant in person.
Sh. Nitin Kumar and Sh. Aman Sharma, Ld. counsel for proposed accused.
Proposed accused absent.
Matter is at the stage of consideration.
Oral exemption is sought on behalf of propsoed accused. Same is allowed for
today only.
Copy of complaint alongwith documents be supplied on or before NDOH to
the proposed Accused.
Put up for bail proceedings/further proceedings on 18.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/11.11.2024
-- 1 of 1 --
    Interim Order 1
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin
Wilson / ()
24.08.2024
Matters are taken up through hybrid mode.
Reader and peon are on leave today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Dharmesh Kumar, Ld counsel for complainant with
complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 08.08.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 11.11.2024
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/24.08.2024
-- 1 of 1 --
    Order 9
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 1844/2024
Shiv Shakti Singh Raghav Vs. Augustin Wilson / ()
23.09.2026
Present: Sh. Ramesh Kumar, Abhishek Shrotriya and Sh. Garvesh
Yadav, Ld. counsel for the complainant alongwith complainant.
Sh. S.K. Singh, Ld. counsel for accused.
An application for exemption from personal appearance has been moved
on behalf of accused. Heard. Perused. In view of averments made, same stands
allowed and accused is exempted for today only.
CW-2 examined, cross-examined and discharged.
Vide separate statement of the complainant, CE stands closed.
List for S.A. on 14.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/23.09.2026
-- 1 of 1 --
    Order 8
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1844/2024
Shiv Shakti Singh Raghav Vs. Augustin Wilson
06.05.2026
Present: Complainant in person alongwith Ld. Counsel.
Accused in person alongwith Ld. Counsel.
CW-1 further cross-examined and discharged.
Ld. Counsel for the complainant has submitted that he wishes to examine
two other witnesses i.e Sanskar Rastogi and Vishal Kumar.
Ld. Counsel for the accused has not objected to the same.
Relist for further CE on 23.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/06.05.2026
-- 1 of 1 --
    Order 7
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 1844/2024
Shiv Shakti Singh Raghav Vs. Augustin Wilson
05.02.2026
Present: Complainant in person.
Accused absent.
Matter is listed for CE.
However, none has appeared on behalf of the accused.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on NDOH.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 06.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/05.02.2026
-- 1 of 1 --
    Order 6
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin
Wilson
15.10.2025
Ld. Presiding Officer is on leave today.
VC is not working today as there is no wifi connectivity.
Reader is on leave.
Regular Stenographer is on leave.
Present: Sh. Manoj Kumar, Ld. counsel for the complainant.
Complainant is absent.
Sh. S.K. Singh, Ld. counsel for the accused with accused.
Oral exemption is sought on behalf of complainant. Heard. Allowed.
Matter at the stage of CE. Taken up on 05.02.2026.
(Shruti Saraswat)
RJMFC, East/ KKD,Delhi/15.10.2025
-- 1 of 1 --
    Order 5
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 1844/2024
Shiv Shakti Singh Raghav Vs. Augustin Wilson
16.07.2025
Present: Ld. counsel for the complainant alongwith complainant.
Ld. counsel for the accused.
An application for exemption from personal appearance has been
moved on behalf of accused. Heard. Perused. In view of averments made, same
stands allowed and accused is exempted for today only.
CW-1 partly cross-examined. Further cross-examination is deferred
due to bring the document regarding ITR.
Put up for CE on 15.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/16.07.2025
-- 1 of 1 --
    Order 4
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin Wilson
22.03.2025
Present: None for complainant.
Accused with Ld counsel.
Bail bonds furnished. Same are accepted. Robkar, if required be issued.
Notice of accusation has been served upon the accused, to which
accused pleaded not guilty and claimed trial. His plea of defence has also been
recorded separately.
Admission & denial done. Therefore, witness no. 2, 3 & 4 stand
dropped from the list of witnesses on account of admission by accused.
Considering the detailed defence taken by the accused, plausible
defence has been raised for which an opportunity for cross-examination of the
complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a
formal application stands dispensed with.
In these circumstances, in view of the second proviso to section 143 (1)
of the NI Act, instead of being tried summarily, this case shall now be heard as a
summons trial case.
Be put up for CE on 16.07.2025.
Complainant is directed to appear in person for the NDOH.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/22.03.2025
-- 1 of 1 --
    Order 3Full order available
    18 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin Wilson / () 18.01.2025 Present: Ld counsel for complainant. Proposed accused with Ld counsel. Fresh vakalatnama has been filed on behalf of accused. Taken on record. Ld counsel for proposed accused submits that copy of complaint has already been received. Submissions heard on point of summoning. Record of the file perused. All the statutory requirements under NI Act are complied with.…

    Read Full Order
    Order 2
    11 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin
Wilson / ()
11.11.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Present: Ld. counsel for complainant through VC. Complainant in person.
Sh. Nitin Kumar and Sh. Aman Sharma, Ld. counsel for proposed accused.
Proposed accused absent.
Matter is at the stage of consideration.
Oral exemption is sought on behalf of propsoed accused. Same is allowed for
today only.
Copy of complaint alongwith documents be supplied on or before NDOH to
the proposed Accused.
Put up for bail proceedings/further proceedings on 18.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/11.11.2024
-- 1 of 1 --
    Order 1
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1844/2024 Shiv Shakti Singh Raghav Vs. Augustin
Wilson / ()
24.08.2024
Matters are taken up through hybrid mode.
Reader and peon are on leave today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Dharmesh Kumar, Ld counsel for complainant with
complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 08.08.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 11.11.2024
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/24.08.2024
-- 1 of 1 --

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