CC NI ACT - Complaint Case 138 NI Act

DEVENDER SINGH RAWATVsPREETI

CNR DLET020139542024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2004/2024
Registration Date: 29 Aug 2024
Next Hearing Date: 15 Jan 2027
Case Stage: Charge

Advocates

For Petitioner

ANIL KUMAR

For Respondent

Not available

Parties

Petitioner

1DEVENDER SINGH RAWAT

Respondent

1PREETI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 11-09-2024
Business: LD PO IS ON LEAVE TODAY
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2025

Date: 30-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2026

Date: 29-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-01-2027

Additional Case Details

Filing Number: 13950/2024
Filing Date: 29-08-2024
eFiling Number: ADL20230002096C202400036
eFiling Date: 28-08-2024
First Hearing Date: 11th September 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 8

18 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 2004/2024
Devender Singh Rawat Vs. Preeti
18.09.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused alongwith accused through VC.
Matter is listed for appearance of the accused physically.
As was record on last date of hearing, the accused had been directed to
enter appearance physically. However, the same has not been done.
Perusal of record shows that no bail bonds has been furnished till date.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 15.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.09.2026
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Interim Order 7

21 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 2004/2024
Devender Singh Rawat Vs. Preeti
21.05.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused alongwith accused through VC.
Matter is listed for appearance of the accused.
Accused has entered appearance through VC.
Perusal of record shows that the accused has not entered appearance
physically for the last multiple dates of hearing.
In view of the same, exemption from physical appearance can only be
allowed subject to cost of Rs.1000/- to be paid to the complainant on NDOH.
The offense being a bailable one, the accused is admitted to bail subject
to furnishing of bail bonds in sum of Rs. 10,000/- and a surety in the like amount.
List for appearance of the accused and furnishing of bail bonds on
18.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/21.05.2026
-- 1 of 1 --

Interim Order 6

29 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 2004/2024
Devender Singh Rawat Vs. preeti
29.01.2026
Present: Sh. Ram Gopal Sharma, Ld. counsel for the complainant through VC.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 21.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.01.2026
-- 1 of 1 --

Interim Order 5Full order available

30 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 2004/2024 Devender Singh Rawat Vs. preeti 30.08.2025 Present: Ld. counsel for the complainant through VC. Opportunity of being heard u/s 223 BNSS has been provided to the proposed accused. Arguments on summoning heard on both the sides. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of the considered opinion that prima…

Read Full Order

Interim Order 4

06 May 2025

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 2004/2024 Devender Singh Rawat Vs. preeti
06.05.2025
Present: Ld counsel for complainant.
Proposed accused absent.
Sh Amit kumar Dubey, Ld counsel for proposed accused through VC
Ld counsel for complainant submits that he has already provided the
copy of complaint.
Oral exemption is sought on behalf of proposed accused. Same is
allowed for today only.
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 13.05.2025 at 02 pm.
Be put up for settlement, if any before this court on 30.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/06.05.2025
-- 1 of 1 --

Interim Order 3

15 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2004/2024 Devender Singh Rawat Vs. preeti /0 ()
15.01.2025
Present: Ld counsel for complainant through VC.
Ld counsel for proposed accused through VC.
Proposed accused absent.
Complainant is directed to supply the copy of complaint to the proposed
accused.
Oral exemption is sought on behalf of proposed accused. Same is allowed
for today only.
Be put up for appearance of proposed accused/submission on point of
summoning on 06.05.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/15.01.2025
-- 1 of 1 --

Interim Order 2

08 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2004/2024 Devender Singh Rawat Vs. preeti /0 ()
08.10.2024
Matters are being taken up through hybrid mode.
Present: Sh. Ram Gopal Sharma, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 29.08.2024. 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 15.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/08.10.2024
-- 1 of 1 --

Interim Order 1

11 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC / 2004/2024 Devender Singh Rawat Vs. preeti /0 ()
11.09.2024
Ld. PO is on leave for the first half.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Ram Gopal Sharma, Ld. counsel for complainant with
complainant.
Put up for purpose fixed/further proceedings on 08.10.2024.
1st Link JMFC
East/KKD Courts/Delhi/11.09.2024
-- 1 of 1 --

Order 8

18 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 2004/2024
Devender Singh Rawat Vs. Preeti
18.09.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused alongwith accused through VC.
Matter is listed for appearance of the accused physically.
As was record on last date of hearing, the accused had been directed to
enter appearance physically. However, the same has not been done.
Perusal of record shows that no bail bonds has been furnished till date.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 15.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/18.09.2026
-- 1 of 1 --

Order 7

21 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 2004/2024
Devender Singh Rawat Vs. Preeti
21.05.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused alongwith accused through VC.
Matter is listed for appearance of the accused.
Accused has entered appearance through VC.
Perusal of record shows that the accused has not entered appearance
physically for the last multiple dates of hearing.
In view of the same, exemption from physical appearance can only be
allowed subject to cost of Rs.1000/- to be paid to the complainant on NDOH.
The offense being a bailable one, the accused is admitted to bail subject
to furnishing of bail bonds in sum of Rs. 10,000/- and a surety in the like amount.
List for appearance of the accused and furnishing of bail bonds on
18.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/21.05.2026
-- 1 of 1 --

Order 6

29 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 2004/2024
Devender Singh Rawat Vs. preeti
29.01.2026
Present: Sh. Ram Gopal Sharma, Ld. counsel for the complainant through VC.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 21.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.01.2026
-- 1 of 1 --

Order 5Full order available

30 Aug 2025

Read Full Order

Order 4

06 May 2025

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 2004/2024 Devender Singh Rawat Vs. preeti
06.05.2025
Present: Ld counsel for complainant.
Proposed accused absent.
Sh Amit kumar Dubey, Ld counsel for proposed accused through VC
Ld counsel for complainant submits that he has already provided the
copy of complaint.
Oral exemption is sought on behalf of proposed accused. Same is
allowed for today only.
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 13.05.2025 at 02 pm.
Be put up for settlement, if any before this court on 30.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/06.05.2025
-- 1 of 1 --

Order 3

15 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2004/2024 Devender Singh Rawat Vs. preeti /0 ()
15.01.2025
Present: Ld counsel for complainant through VC.
Ld counsel for proposed accused through VC.
Proposed accused absent.
Complainant is directed to supply the copy of complaint to the proposed
accused.
Oral exemption is sought on behalf of proposed accused. Same is allowed
for today only.
Be put up for appearance of proposed accused/submission on point of
summoning on 06.05.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/15.01.2025
-- 1 of 1 --

Order 2

08 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2004/2024 Devender Singh Rawat Vs. preeti /0 ()
08.10.2024
Matters are being taken up through hybrid mode.
Present: Sh. Ram Gopal Sharma, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 29.08.2024. 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 15.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/08.10.2024
-- 1 of 1 --

Order 1

11 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC / 2004/2024 Devender Singh Rawat Vs. preeti /0 ()
11.09.2024
Ld. PO is on leave for the first half.
Fresh case is received by way of e-filing. It be checked and
registered.
Present: Sh. Ram Gopal Sharma, Ld. counsel for complainant with
complainant.
Put up for purpose fixed/further proceedings on 08.10.2024.
1st Link JMFC
East/KKD Courts/Delhi/11.09.2024
-- 1 of 1 --

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