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…
Satish KumarVsRAVINDER SINGH
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
28Interim Order 1413 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 1306 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 1229 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 1110 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 1024 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 923 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 728 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 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…
Interim Order 502 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 416 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 306 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 219 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 106 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 1413 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 1306 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 1229 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 1110 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 1024 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 923 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 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…
Order 728 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 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…
Order 502 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 416 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 306 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 219 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 106 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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