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CC NI ACT - Complaint Case 138 NI Act

Satish KumarVsRAVINDER SINGH

CNR DLET020129672023451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3520/2023
Registration Date
03 Nov 2023
Next Hearing Date
29 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Satish Kumar

    Respondent

    1. 1RAVINDER SINGH

    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: 06-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-12-2023
    
    Date: 19-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-02-2024
    
    Date: 06-02-2024
    Business: Ld. PO is on leave today
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2024
    
    Date: 16-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2024
    
    Date: 07-05-2024
    Business: Ld. PO is on leave today
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-07-2024
    
    Date: 02-07-2024
    Business: complainant directed to fill the document. put up for
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-04-2025
    
    Date: 15-04-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 24-12-2025
    
    Date: 24-12-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 10-01-2026
    
    Date: 10-01-2026
    
    Date: 09-06-2026
    Next Purpose: Misc. cases
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-06-2026
    
    Date: 29-06-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-08-2026
    
    Date: 06-08-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 13-10-2026
    
    Date: 13-10-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 29-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12962/2023
    Filing Date: 03-11-2023
    First Hearing Date: 06th November 2023
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    28
    Interim Order 14
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT 3520/2023
    SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet Vihar)
    13.10.2026
    Present: Ms. Sakshi Kumari, Ld. counsel for the complainant.
    Complainant through VC.
    Accused in person alongwith Ld. counsel.
    Matter is listed for CE today.
    However, the complainant has submitted that he is not available
    physically today.
    In view of the same, the matter stand adjourned.
    Relist for CE on 29.01.2027.
    (Prithvi Joshi)
    JUDICIAL MAGISTRATE, 1ST CLASS
    (East)/KKD COURTS/13.10.2026
    -- 1 of 1 --
    Interim Order 13
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT 3520/2023
    SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet Vihar)
    06.08.2026
    Present: Ld. counsel for the complainant through VC.
    Parcha has been filed by the Ahlmad as the file is not traceable.
    Ahlmad is directed to trace the file on or before the NDOH.
    List for 22.09.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/06.08.2026
    -- 1 of 1 --
    Interim Order 12
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 3520/2023
    SATISH KUMAR Vs. RAVINDER SINGH (Preet Vihar)
    29.06.2026
    Present: Complainant in person.
    Ld. counsel for the complainant through VC.
    None for the accused.
    Matter is listed for CE today.
    However, none has entered appearance on behalf of the accused.
    Issue BW against the accused in the sum of Rs. 5,000/- to be executed
    through SHO PS concerned, returnable for NDOH.
    One more opportunity is provided to the accused to cross-examine the
    complainant in the present matter.
    List for CE on 13.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/29.06.2026
    -- 1 of 1 --
    Interim Order 11
    10 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC no.3520/2023
    SATISH KUMAR VS. RAVINDER SINGH
    10.01.2026
    Present: None
    Matter has been amicably settled between the parties. Statement has
    already been recorded in this respect. In view of the statement of the
    complainant/AR/Ld. counsel which has been recorded voluntarily, this matter
    is disposed of as settled as Compounded.
    ( Mrs. Aruna) (Ankit Solanki)
    Associate Member Judge Lok Adalat
    10.01.2026 10.01.2026
    ORDER
    The present complaint case stands disposed off as withdrawn as settled.
    Therefore, present matter is compounded. Accused person in this matter is
    hereby acquitted.
    File be consigned to record room after due compliance.
    ( Mrs. Aruna) (Ankit Solanki)
    Associate Member Judge Lok Adalat
    10.01.2026 10.01.2026
    -- 1 of 1 --
    Interim Order 10
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC no. 3520/23
    Satish Kumar vs. Ravinder
    24.12.2025
    Reader and regular stenographer is on leave today.
    Present: None.
    Since no one has appeared from both the sides, settlement could not take
    place.
    Let the matter be referred to National Lok Adalat scheduled on 10.01.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/24.12.2025
    -- 1 of 1 --
    Interim Order 9
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet Vihar)
    23.12.2025
    Reader and regular stenographer is on leave today.
    Present: Sh. Atul sharma, Ld. Counsel for the accused.
    Complainant in person.
    At this stage, it is jointly submitted by both the parties that they are willing
    to settle the matter before Mediation Center and request that matter be referred to
    Mediation Centre.
    Vide referral form, both the parties are directed to appear before Mediation
    Centre on 29.01.2026 at 12 Noon.
    Let the matter be put up before Pre-Lok Adalat on 24.12.2025 at 4:30 pm.
    Put up for outcome/ CE on 24.04.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/23.12.2025
    -- 1 of 1 --
    Interim Order 8Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH (Preet Vihar) 29.08.2025 Present: Complainant in person alongwith Ld. proxy counsel. Accused in person alongwith Ld. counsel. 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…

    Read Full Order
    Interim Order 7
    28 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet
    Vihar)
    28.01.2025
    Present: Ld counsel for complainant.
    Complainant through VC.
    None for accused.
    vlk
    PF has not been filed in terms of last order.
    Ld counsel seeks time to comply with the last order. Allowed.
    Let previous order be complied afresh on filing of PF for 15.04.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/28.01.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    20 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet Vihar) 20.08.2024 Matters are taken up through hybrid mode. Present: Sh. Sidhant Dhingra, Ld counsel for complainant with complainant. Matter is at the stage of consideration. Copy of registration certificate of the complainant firm, bank certificate issued by the complainant bank and Copy of GST document of proposed accused filed on behalf of the complainant. Taken on record. Perused. As…

    Read Full Order
    Interim Order 5
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet
    Vihar)
    02.07.2024
    Reader is on leave today.
    Present: Ms. Nidhi Rajoura, Ld. counsel for complainant alongwith
    complainant.
    Matter is at the stage of consideration.
    Complainant is directed to file the document to show that Ravinder
    Singh is the proprietor of M/s Bajrang Traders on or before NDOH.
    Put up for filing of above-said document/further procedings on
    20.08.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi
    02.07.2024
    -- 1 of 1 --
    Interim Order 4
    16 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 27CC NI ACT3520/2023SATISH KUMAR Vs. RAVINDER SINGH/0 (Preet
    Vihar)
    16.04.2024
    Regular Steno and Reader are on leave today.
    Present: Ms. Nidhi Rajoura, Ld. counsel for complainant with
    complainant.
    Sh. Afnan, Assistant Manager, ICICI Bank, IP. Ext. Branch.
    Matter is at the stage of consideration.
    Bank witness present today. He has been examined and
    discharged.
    Put up for consideration on 07.05.2024.
    (Pooja Yadav)
    MM, NI Act/East/KKD Courts/Delhi
    16.04.2024
    -- 1 of 1 --
    Interim Order 3
    06 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT3520/2023SATISH KUMAR Vs. RAVINDER SINGH/0 (Preet
    Vihar)
    06.02.2024
    Today, Ld. PO is on leave today.
    Present: Complainant on VC.
    Sh. Afnan, Assistant Manager, ICICI Bank, IP Ext in person
    (bound down for NDOH)
    Put up for further proceedings/purpose fixed on 16.04.2024.
    LMM/East/KKD Courts/Delhi
    06.02.2024
    -- 1 of 1 --
    Interim Order 2
    19 Dec 2023
    Order Details: COPY OF JUDGMENT
    Pdf Text: 26CC NI ACT3520/2023SATISH KUMAR Vs. RAVINDER SINGH/0 (Preet
    Vihar)
    19.12.2023
    Present: Complainant in person.
    Matter is at the stage of consideration.
    Court notice issued to the branch manager of concerned bank
    received back served. Despite that, none has appeared on behalf of concerned
    bank.
    Issue B/W for a sum of Rs.5000/- against branch manager of
    concerned bank to be executed through SHO PS returnable on NDOH.
    Put up for report/consideration on 06/02/2024.
    (Pooja Yadav)
    MM, NI Act/East/KKD Courts/Delhi
    19.12.2023
    -- 1 of 1 --
    Interim Order 1
    06 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT3520/2023SATISH KUMAR Vs. RAVINDER SINGH/0 (Preet
    Vihar)
    06.11.2023
    Fresh case is received by way of assignment. It be checked and
    registered.
    Today, the undersigned is working as link MM to the Court of
    Sh. Bhanu Pratap, ld. MM, East.
    Present: Ms. Nidhi Rajora, Ld. Counsel for complainant with complainant.
    Matter is at the stage of consideration.
    Part submissions heard.
    Notice be issued to the concerned bank witness of the complainant
    upon filing PF for NDOH to appear with requisite record of the bank account
    of the complainant to ascertain the territorial jurisdiction.
    Put up for consideration on 19.12.2023.
    (Pooja Yadav)
    MM NI Act /East/KKD Courts/Delhi
    06.11.2023
    -- 1 of 1 --
    Order 14
    13 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 65 CC NI ACT 3520/2023
    SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet Vihar)
    13.10.2026
    Present: Ms. Sakshi Kumari, Ld. counsel for the complainant.
    Complainant through VC.
    Accused in person alongwith Ld. counsel.
    Matter is listed for CE today.
    However, the complainant has submitted that he is not available
    physically today.
    In view of the same, the matter stand adjourned.
    Relist for CE on 29.01.2027.
    (Prithvi Joshi)
    JUDICIAL MAGISTRATE, 1ST CLASS
    (East)/KKD COURTS/13.10.2026
    -- 1 of 1 --
    Order 13
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT 3520/2023
    SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet Vihar)
    06.08.2026
    Present: Ld. counsel for the complainant through VC.
    Parcha has been filed by the Ahlmad as the file is not traceable.
    Ahlmad is directed to trace the file on or before the NDOH.
    List for 22.09.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/06.08.2026
    -- 1 of 1 --
    Order 12
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 3520/2023
    SATISH KUMAR Vs. RAVINDER SINGH (Preet Vihar)
    29.06.2026
    Present: Complainant in person.
    Ld. counsel for the complainant through VC.
    None for the accused.
    Matter is listed for CE today.
    However, none has entered appearance on behalf of the accused.
    Issue BW against the accused in the sum of Rs. 5,000/- to be executed
    through SHO PS concerned, returnable for NDOH.
    One more opportunity is provided to the accused to cross-examine the
    complainant in the present matter.
    List for CE on 13.10.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/29.06.2026
    -- 1 of 1 --
    Order 11
    10 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC no.3520/2023
    SATISH KUMAR VS. RAVINDER SINGH
    10.01.2026
    Present: None
    Matter has been amicably settled between the parties. Statement has
    already been recorded in this respect. In view of the statement of the
    complainant/AR/Ld. counsel which has been recorded voluntarily, this matter
    is disposed of as settled as Compounded.
    ( Mrs. Aruna) (Ankit Solanki)
    Associate Member Judge Lok Adalat
    10.01.2026 10.01.2026
    ORDER
    The present complaint case stands disposed off as withdrawn as settled.
    Therefore, present matter is compounded. Accused person in this matter is
    hereby acquitted.
    File be consigned to record room after due compliance.
    ( Mrs. Aruna) (Ankit Solanki)
    Associate Member Judge Lok Adalat
    10.01.2026 10.01.2026
    -- 1 of 1 --
    Order 10
    24 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC no. 3520/23
    Satish Kumar vs. Ravinder
    24.12.2025
    Reader and regular stenographer is on leave today.
    Present: None.
    Since no one has appeared from both the sides, settlement could not take
    place.
    Let the matter be referred to National Lok Adalat scheduled on 10.01.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/24.12.2025
    -- 1 of 1 --
    Order 9
    23 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet Vihar)
    23.12.2025
    Reader and regular stenographer is on leave today.
    Present: Sh. Atul sharma, Ld. Counsel for the accused.
    Complainant in person.
    At this stage, it is jointly submitted by both the parties that they are willing
    to settle the matter before Mediation Center and request that matter be referred to
    Mediation Centre.
    Vide referral form, both the parties are directed to appear before Mediation
    Centre on 29.01.2026 at 12 Noon.
    Let the matter be put up before Pre-Lok Adalat on 24.12.2025 at 4:30 pm.
    Put up for outcome/ CE on 24.04.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/23.12.2025
    -- 1 of 1 --
    Order 8Full order available
    29 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH (Preet Vihar) 29.08.2025 Present: Complainant in person alongwith Ld. proxy counsel. Accused in person alongwith Ld. counsel. 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…

    Read Full Order
    Order 7
    28 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet
    Vihar)
    28.01.2025
    Present: Ld counsel for complainant.
    Complainant through VC.
    None for accused.
    vlk
    PF has not been filed in terms of last order.
    Ld counsel seeks time to comply with the last order. Allowed.
    Let previous order be complied afresh on filing of PF for 15.04.2025.
    (Navdeep Gupta)
    JMFC( NI Act), East/KKD/Delhi/28.01.2025
    -- 1 of 1 --
    Order 6Full order available
    20 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet Vihar) 20.08.2024 Matters are taken up through hybrid mode. Present: Sh. Sidhant Dhingra, Ld counsel for complainant with complainant. Matter is at the stage of consideration. Copy of registration certificate of the complainant firm, bank certificate issued by the complainant bank and Copy of GST document of proposed accused filed on behalf of the complainant. Taken on record. Perused. As…

    Read Full Order
    Order 5
    02 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 3520/2023 SATISH KUMAR Vs. RAVINDER SINGH /0 (Preet
    Vihar)
    02.07.2024
    Reader is on leave today.
    Present: Ms. Nidhi Rajoura, Ld. counsel for complainant alongwith
    complainant.
    Matter is at the stage of consideration.
    Complainant is directed to file the document to show that Ravinder
    Singh is the proprietor of M/s Bajrang Traders on or before NDOH.
    Put up for filing of above-said document/further procedings on
    20.08.2024.
    (Pooja Yadav)
    Judicial Magistrate-1st Class, NI Act
    East/KKD Courts/Delhi
    02.07.2024
    -- 1 of 1 --
    Order 4
    16 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 27CC NI ACT3520/2023SATISH KUMAR Vs. RAVINDER SINGH/0 (Preet
    Vihar)
    16.04.2024
    Regular Steno and Reader are on leave today.
    Present: Ms. Nidhi Rajoura, Ld. counsel for complainant with
    complainant.
    Sh. Afnan, Assistant Manager, ICICI Bank, IP. Ext. Branch.
    Matter is at the stage of consideration.
    Bank witness present today. He has been examined and
    discharged.
    Put up for consideration on 07.05.2024.
    (Pooja Yadav)
    MM, NI Act/East/KKD Courts/Delhi
    16.04.2024
    -- 1 of 1 --
    Order 3
    06 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT3520/2023SATISH KUMAR Vs. RAVINDER SINGH/0 (Preet
    Vihar)
    06.02.2024
    Today, Ld. PO is on leave today.
    Present: Complainant on VC.
    Sh. Afnan, Assistant Manager, ICICI Bank, IP Ext in person
    (bound down for NDOH)
    Put up for further proceedings/purpose fixed on 16.04.2024.
    LMM/East/KKD Courts/Delhi
    06.02.2024
    -- 1 of 1 --
    Order 2
    19 Dec 2023
    Order Details: COPY OF JUDGMENT
    Pdf Text: 26CC NI ACT3520/2023SATISH KUMAR Vs. RAVINDER SINGH/0 (Preet
    Vihar)
    19.12.2023
    Present: Complainant in person.
    Matter is at the stage of consideration.
    Court notice issued to the branch manager of concerned bank
    received back served. Despite that, none has appeared on behalf of concerned
    bank.
    Issue B/W for a sum of Rs.5000/- against branch manager of
    concerned bank to be executed through SHO PS returnable on NDOH.
    Put up for report/consideration on 06/02/2024.
    (Pooja Yadav)
    MM, NI Act/East/KKD Courts/Delhi
    19.12.2023
    -- 1 of 1 --
    Order 1
    06 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT3520/2023SATISH KUMAR Vs. RAVINDER SINGH/0 (Preet
    Vihar)
    06.11.2023
    Fresh case is received by way of assignment. It be checked and
    registered.
    Today, the undersigned is working as link MM to the Court of
    Sh. Bhanu Pratap, ld. MM, East.
    Present: Ms. Nidhi Rajora, Ld. Counsel for complainant with complainant.
    Matter is at the stage of consideration.
    Part submissions heard.
    Notice be issued to the concerned bank witness of the complainant
    upon filing PF for NDOH to appear with requisite record of the bank account
    of the complainant to ascertain the territorial jurisdiction.
    Put up for consideration on 19.12.2023.
    (Pooja Yadav)
    MM NI Act /East/KKD Courts/Delhi
    06.11.2023
    -- 1 of 1 --

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