Lokesh BabuVsRAGHUVEER SINGH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2400/2024
Lokesh Babu Vs. Raghuveer Singh
07.05.2026
Present: None for the complainant.
Proposed accused through VC.
Matter is listed for filing of affidavit for service of legal demand notice.
However, the affidavit has not been filed and none has appeared on
behalf of the complainant.
Accordingly, relist for filing of affidavit on 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/07.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 2400/2024
Lokesh Babu Vs. Raghuveer Singh
30.01.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
Accused through VC.
Matter is at the stage of consideration.
It has been apprised that the demand notice of the cheque in question has
not been delivered upon the proposed accused in the present case.
Ld. Counsel for the complainant states otherwise and wishes to file an
affidavit in support of his said contention.
Opportunity granted.
Put up on 07.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/30.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 2400/2024
Lokesh Babu Vs. Raghuveer Singh
08.09.2025
Lawyers are on strike today.
Present: None for the complainant.
Accused through VC.
No adverse order is being passed.
Put up for purpose fixed on 30.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2400/2024 Lokesh Babu Vs. Raghuveer Singh /0 ()
07.05.2025
Present: Complainant in person.
Proposed accused absent.
Ld counsel for proposed accused on memo of appearance.
An application for exemption from personal appearance has been
moved on behalf of proposed accused. Heard. Perused. In view of averments made,
same stands allowed and accused is exempted for today only.
Copy of complaint supplied to ld counsel for proposed accused against
acknowledgment.
Be put up for submissions on point of summoning on 08.09.2025.
Proposed accused is directed to appear in person on the NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/07.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 2400/2024 Lokesh Babu Vs. Raghuveer Singh
17.01.2025
The undersigned is also looking after the work of Ld CJM, East.
Present: Sh. Ravi Kumar, Sh Gauri Shankar and Sh Rajesh Rana, Ld counsels for
complainant.
None for proposed accused.
Notice issued to proposed accused received back unserved with the report
of incomplete address.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Upon compliance, issue fresh notice to proposed accused through SHO for
the NDOH. Complainant is at liberty to serve the service of notice through E Mode like
Whatsapp/Email.
Be put up on 07.05.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/17.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 2400/2024 Lokesh Babu Vs. Raghuveer Singh /0 ()
29.10.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Ravi Kumar, Ld. counsel for complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 15.10.2024. 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).
Complainant is at liberty to assist the process server in execution of the notice.
Put up for report/ consideration on 17.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/29.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 2400/2024
Lokesh Babu Vs. Raghuveer Singh
03.10.2026
Ld. Presiding Officer is on leave today.
Present: None.
Put up for purpose fixed on 21.01.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 2400/2024
Lokesh Babu Vs. Raghuveer Singh
07.05.2026
Present: None for the complainant.
Proposed accused through VC.
Matter is listed for filing of affidavit for service of legal demand notice.
However, the affidavit has not been filed and none has appeared on
behalf of the complainant.
Accordingly, relist for filing of affidavit on 03.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/07.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 2400/2024
Lokesh Babu Vs. Raghuveer Singh
30.01.2026
Present: Ld. counsel for the complainant.
Ld. counsel for the accused.
Accused through VC.
Matter is at the stage of consideration.
It has been apprised that the demand notice of the cheque in question has
not been delivered upon the proposed accused in the present case.
Ld. Counsel for the complainant states otherwise and wishes to file an
affidavit in support of his said contention.
Opportunity granted.
Put up on 07.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/30.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 2400/2024
Lokesh Babu Vs. Raghuveer Singh
08.09.2025
Lawyers are on strike today.
Present: None for the complainant.
Accused through VC.
No adverse order is being passed.
Put up for purpose fixed on 30.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 2400/2024 Lokesh Babu Vs. Raghuveer Singh /0 ()
07.05.2025
Present: Complainant in person.
Proposed accused absent.
Ld counsel for proposed accused on memo of appearance.
An application for exemption from personal appearance has been
moved on behalf of proposed accused. Heard. Perused. In view of averments made,
same stands allowed and accused is exempted for today only.
Copy of complaint supplied to ld counsel for proposed accused against
acknowledgment.
Be put up for submissions on point of summoning on 08.09.2025.
Proposed accused is directed to appear in person on the NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/07.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 2400/2024 Lokesh Babu Vs. Raghuveer Singh
17.01.2025
The undersigned is also looking after the work of Ld CJM, East.
Present: Sh. Ravi Kumar, Sh Gauri Shankar and Sh Rajesh Rana, Ld counsels for
complainant.
None for proposed accused.
Notice issued to proposed accused received back unserved with the report
of incomplete address.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Upon compliance, issue fresh notice to proposed accused through SHO for
the NDOH. Complainant is at liberty to serve the service of notice through E Mode like
Whatsapp/Email.
Be put up on 07.05.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/17.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 2400/2024 Lokesh Babu Vs. Raghuveer Singh /0 ()
29.10.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Ravi Kumar, Ld. counsel for complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 15.10.2024. 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).
Complainant is at liberty to assist the process server in execution of the notice.
Put up for report/ consideration on 17.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/29.10.2024
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