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CC NI ACT - Complaint Case 138 NI Act

MAHI SINGHVsRAJ KUMAR

CNR DLET020178172024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2571/2024
Registration Date
08 Nov 2024
Next Hearing Date
24 Oct 2026
Case Stage
Orders

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAHI SINGH

    Respondent

    1. 1RAJ KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: Ld. PO is on leave today. Bar is on Strike. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: Arguments heard.
Next Purpose: Orders
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17813/2024
Filing Date: 24-10-2024
eFiling Number: ADL20240009450C202400007
eFiling Date: 23-10-2024
First Hearing Date: 11th November 2024
Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT
/
2571/2024
Mahi Singh Vs. Raj Kumar
/0 (Pandav Nagar)
26.09.2026
Present : Sh. Rajat Chaudhary Ld. counsel for complainant
through VC.
Sh. Vipin Ld. Counsel for accused with accused.
Arguments heard.
List for orders/clarifications on 24.10.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/26.09.2026
-- 1 of 1 --
    Interim Order 6
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT
/
2571/2024
Mahi Singh Vs. Raj Kumar
/0 (Pandav Nagar)
01.08.2026
This is a Parchayadsht. Ahlmad is directed to trace the file
at the earliest.
Present: Sh. Rajat Chaudhary and Sh. Himanshu Yadav, Ld. Counsel for
the complainant with complainant.
Sh. Vipin Arora, Ld. Counsel for the accused with accused.
An application U/s 311 Cr.P.C (348 BNSS) has been filed by
the complainant for the purpose of leading further complainant evidence by
examining one Vishal Sharma and Sunny @ Bhagwan Sharma as CW2 and
CW3.
Copy of the same supplied to the Ld. Counsel for the accused.
Put up for reply to the pending application with the directions to
provide the copy to the complainant.
Put up for arguments on pending application on 26.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/01.08.2026
-- 1 of 1 --
    Interim Order 5
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT/2571/2024Mahi Singh Vs. Raj Kumar/0 (Pandav
Nagar)
20.05.2026
Present: Sh. Rajat choudhary and Sh. Himanshu, Ld. counsel for
the complainant.
Sh. Vipin Arora & Sh. Shubham Goyal, Ld. counsel for
the accused.
Accused through VC.
CW-1 further cross-examined and discharged.
Ld. counsel for the complainatn submits that there are
other witnesses which are required to be examined. Let an application
be filed by the complainant to this effect with an advance copy to the
Ld. counsel for the accused.
Put up for appearance of the accused on 01.08.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 20.05.2026
-- 1 of 1 --
    Interim Order 4
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.02.2026
East, KKD, Delhi
5 CC NI ACT 2571/2024 Mahi Singh Vs. Raj Kumar/0 (Pandav Nagar)
Present: Complainant with Ld. Counsel Sh. Himanshu Yadav.
Accused with Ld. Counsel Sh. Vipin Arora and Sh. Shubham
Goyal.
Stage : The matter is at the stage for CE.
Proceedings :
• CW-1 has been examined, partly cross-examined and further cross-
examination is deferred for want of time.
Order :
• Be put up for CE on 20.05.2026 at 11.00 AM.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3Full order available
    09 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.10.2025 East, KKD, Delhi 45 CC NI ACT / 2571/2024 Mahi Singh Vs. Raj Kumar /0 (Pandav Nagar) Present: Ld. counsel for the complainant (through VC). Accused with Ld. Counsel Sh. Shubham Goyal with Ms. Megha. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings…

    Read Full Order
    Interim Order 2Full order available
    06 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.06.2025 East, KKD, Delhi 34 CC NI ACT / 2571/2024 Mahi Singh Vs. Raj Kumar /0 (Pandav Nagar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel Sh. Shubham Goel. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Respondent is present…

    Read Full Order
    Interim Order 1Full order available
    11 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.11.2024 East, KKD, Delhi 41 CC NI ACT / 2571/2024 Mahi Singh Vs. Raj Kumar /0 (Pandav Nagar) Present: Ld. counsel for the complainant. None for the respondent. The original documents are not record in the judicial file today. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15…

    Read Full Order
    Order 7
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT
/
2571/2024
Mahi Singh Vs. Raj Kumar
/0 (Pandav Nagar)
26.09.2026
Present : Sh. Rajat Chaudhary Ld. counsel for complainant
through VC.
Sh. Vipin Ld. Counsel for accused with accused.
Arguments heard.
List for orders/clarifications on 24.10.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/26.09.2026
-- 1 of 1 --
    Order 6
    01 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT
/
2571/2024
Mahi Singh Vs. Raj Kumar
/0 (Pandav Nagar)
01.08.2026
This is a Parchayadsht. Ahlmad is directed to trace the file
at the earliest.
Present: Sh. Rajat Chaudhary and Sh. Himanshu Yadav, Ld. Counsel for
the complainant with complainant.
Sh. Vipin Arora, Ld. Counsel for the accused with accused.
An application U/s 311 Cr.P.C (348 BNSS) has been filed by
the complainant for the purpose of leading further complainant evidence by
examining one Vishal Sharma and Sunny @ Bhagwan Sharma as CW2 and
CW3.
Copy of the same supplied to the Ld. Counsel for the accused.
Put up for reply to the pending application with the directions to
provide the copy to the complainant.
Put up for arguments on pending application on 26.09.2026.
(HARSHAL NEGI)
JMFC, MCD (East)
Karkardooma Courts/Delhi/01.08.2026
-- 1 of 1 --
    Order 5
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT/2571/2024Mahi Singh Vs. Raj Kumar/0 (Pandav
Nagar)
20.05.2026
Present: Sh. Rajat choudhary and Sh. Himanshu, Ld. counsel for
the complainant.
Sh. Vipin Arora & Sh. Shubham Goyal, Ld. counsel for
the accused.
Accused through VC.
CW-1 further cross-examined and discharged.
Ld. counsel for the complainatn submits that there are
other witnesses which are required to be examined. Let an application
be filed by the complainant to this effect with an advance copy to the
Ld. counsel for the accused.
Put up for appearance of the accused on 01.08.2026.
(Harshal Negi)
JMFC, MCD (East)
Karkardooma Courts/Delhi 20.05.2026
-- 1 of 1 --
    Order 4
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.02.2026
East, KKD, Delhi
5 CC NI ACT 2571/2024 Mahi Singh Vs. Raj Kumar/0 (Pandav Nagar)
Present: Complainant with Ld. Counsel Sh. Himanshu Yadav.
Accused with Ld. Counsel Sh. Vipin Arora and Sh. Shubham
Goyal.
Stage : The matter is at the stage for CE.
Proceedings :
• CW-1 has been examined, partly cross-examined and further cross-
examination is deferred for want of time.
Order :
• Be put up for CE on 20.05.2026 at 11.00 AM.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3Full order available
    09 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.10.2025 East, KKD, Delhi 45 CC NI ACT / 2571/2024 Mahi Singh Vs. Raj Kumar /0 (Pandav Nagar) Present: Ld. counsel for the complainant (through VC). Accused with Ld. Counsel Sh. Shubham Goyal with Ms. Megha. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings…

    Read Full Order
    Order 2Full order available
    06 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 06.06.2025 East, KKD, Delhi 34 CC NI ACT / 2571/2024 Mahi Singh Vs. Raj Kumar /0 (Pandav Nagar) Present: Ld. counsel for the complainant. Accused with Ld. Counsel Sh. Shubham Goel. Stage :The matter is at the consideration of the present case under Section 138 NI Act, subject to pre-cognizance hearing to the respondent under Section 223(1) BNSS. Proceedings : Respondent is present…

    Read Full Order
    Order 1Full order available
    11 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 11.11.2024 East, KKD, Delhi 41 CC NI ACT / 2571/2024 Mahi Singh Vs. Raj Kumar /0 (Pandav Nagar) Present: Ld. counsel for the complainant. None for the respondent. The original documents are not record in the judicial file today. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15…

    Read Full Order

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