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CC NI ACT - Complaint Case 138 NI Act

NAVEEN KUMARVsRAJPAL SINGH RAGHAV

CNR DLET020193512024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2812/2024
Registration Date
05 Dec 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NAVEEN KUMAR

    Respondent

    1. 1RAJPAL SINGH RAGHAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    06 Aug 2026

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar) 06.08.2026 Present: None for complainant. Let previous order be complied afresh. Put up on…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT
/
2812/2024
NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV
/0 (Preet Vihar)
06.08.2026
Present: None for complainant.
Let previous order be complied afresh.
Put up on 05.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/06.08.2026
-- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar) 06.08.2026 Present: None for complainant. Let previous order be complied afresh. Put up on…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT
/
2812/2024
NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV
/0 (Preet Vihar)
06.08.2026
Present: None for complainant.
Let previous order be complied afresh.
Put up on 05.12.2026.
(SUKHJEET SINGH)
JMFC, MCD (East)
Karkardooma Courts/Delhi/06.08.2026
-- 1 of 1 --

    08 Apr 2026

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026 East, KKD, Delhi 21CC NI ACT/2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV/0 (Preet Vihar) Present: Sh. Rakshpal,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026
East, KKD, Delhi
21CC NI ACT/2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH
RAGHAV/0 (Preet Vihar)
Present: Sh. Rakshpal, Ld. counsel for the complainant.
None for the accused.
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 06.08.2026.
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 6

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026 East, KKD, Delhi 21CC NI ACT/2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV/0 (Preet Vihar) Present: Sh. Rakshpal,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.04.2026
East, KKD, Delhi
21CC NI ACT/2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH
RAGHAV/0 (Preet Vihar)
Present: Sh. Rakshpal, Ld. counsel for the complainant.
None for the accused.
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 06.08.2026.
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 --

    18 Nov 2025

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.11.2025 East, KKD, Delhi 15 CC NI ACT / 2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV (Preet Vihar) Present: Complainant…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 18.11.2025 East, KKD, Delhi 15 CC NI ACT / 2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV (Preet Vihar) Present: Complainant…

    Read Full Order →

    03 Jul 2025

    3 records
    Court Proceeding

    Ld. PO is on leave today. Put up for further proceedings.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: Court of Ms. Deeksha Rao, Ld. JMFC, Date of Order 03.07.2025 East, KKD, Delhi Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Ms. Deeksha Rao, Ld. JMFC, Date of Order 03.07.2025
East, KKD, Delhi
Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /
Magistrate as 1st Link Magistrate.
The lawyers are on strike today.
18 CC NI ACT / 2812/2024
NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar)
Present: None.
Be put up for further proceedings as per rules on 18.11.2025.
(SANDEEP)
Link-Presiding Officer
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: Court of Ms. Deeksha Rao, Ld. JMFC, Date of Order 03.07.2025 East, KKD, Delhi Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Ms. Deeksha Rao, Ld. JMFC, Date of Order 03.07.2025
East, KKD, Delhi
Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /
Magistrate as 1st Link Magistrate.
The lawyers are on strike today.
18 CC NI ACT / 2812/2024
NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar)
Present: None.
Be put up for further proceedings as per rules on 18.11.2025.
(SANDEEP)
Link-Presiding Officer
-- 1 of 1 --

    04 Mar 2025

    3 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.03.2025 East, KKD, Delhi 26 CC NI ACT / 2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar) Present: Complainant…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.03.2025
East, KKD, Delhi
26 CC NI ACT / 2812/2024
NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 03.07.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.03.2025 East, KKD, Delhi 26 CC NI ACT / 2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar) Present: Complainant…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 04.03.2025
East, KKD, Delhi
26 CC NI ACT / 2812/2024
NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
None for the accused.
Compliance report was required to be filed by the
complainant, however, the complainant’s counsel has submitted that he is
not ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
Let the previous order be complied afresh and service report
with affidavit be filed by the next date by the complainant.
Let the matter be listed on 03.07.2025.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

    07 Dec 2024

    5 records
    Court Proceeding

    further proceedings

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: further proceedings
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.12.2024 East, KKD, Delhi 32 CC NI ACT / 2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar) Present: Ld. counsel…

    Read Full Order →
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.12.2024 East, KKD, Delhi 33 CC NI ACT / 2813/2024 Sheela Foam Ltd Vs. Javaji /0 (Shakarpur) Present: Ld. counsel with the…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.12.2024 East, KKD, Delhi 32 CC NI ACT / 2812/2024 NAVEEN KUMAR Vs. RAJPAL SINGH RAGHAV /0 (Preet Vihar) Present: Ld. counsel…

    Read Full Order →
    Order 1

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 07.12.2024 East, KKD, Delhi 33 CC NI ACT / 2813/2024 Sheela Foam Ltd Vs. Javaji /0 (Shakarpur) Present: Ld. counsel with the…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 19346/2024
Filing Date: 25-11-2024
eFiling Number: ADL20230007795C202400036
eFiling Date: 25-11-2024
First Hearing Date: 07th December 2024
Court Number And Judge: 446-Municipal Magistrate

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