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CC NI ACT - Complaint Case 138 NI Act

RAHUL VERMAVsKAPIL KUMAR SINGH

CNR DLND020038842022771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2270/2022
Registration Date
26 Feb 2022
Next Hearing Date
25 Nov 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAHUL VERMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-02-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-05-2022
    
    Date: 26-05-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-09-2022
    
    Date: 15-09-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-01-2023
    
    Date: 24-01-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2023
    
    Date: 22-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-08-2023
    
    Date: 14-08-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-12-2023
    
    Date: 23-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-04-2024
    
    Date: 18-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-10-2024
    
    Date: 25-10-2024
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 10-01-2025
    
    Date: 10-01-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 25-07-2025
    
    Date: 25-07-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 04-12-2025
    
    Date: 04-12-2025
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3879/2022
    Filing Date: 25-02-2022
    eFiling Number: ECDLND02021422022
    eFiling Date: 25-02-2022
    First Hearing Date: 26th February 2022
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    20
    Interim Order 10
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT 2270-2022 RAHUL VERMA Vs. KAPIL KUMAR SINGH-0 (Barakhamba
    Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    25.07.2025
    Ld. PO is on leave today.
    Pr: Sh Prashant Kumar counsel for the complainant.
    Sh Arun Pal Ld Counsel for the accused alongwith accused.
    Put up for purpose fixed on 04.12.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( Shivangi Vyas )
    Link JM 1st Class (NI Act)
    New Delhi, PHC-Delhi-25.07.2025
    -- 1 of 1 --
    Interim Order 9
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 75 CC NI ACT 2270-2022 RAHUL VERMA Vs. KAPIL KUMAR SINGH-0
    (Barakhamba Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    02.04.2025
    Pr: Sh Abhinav Kumar Ld Counsel for the complainant.
    Sh Arun Pal Ld Counsel for the accused.
    Copy of complaint supplied to opposite side.
    It is to be noted that bail bonds has not been furnished as yet .
    Ld. counsel for the accused requests for one more opportunity to furnish the same. Heard
    and allowed. Let cost of Rs.1000/- to be imposed on the accused to be paid to the complainant by
    the NDOH.
    Despite directions the accused has not switched on his video and hence notice could not be
    framed.
    Accused is strictly directed to appear in person on next date of hearing failing which an
    adverse view shall be taken.
    Put up for furnishing of bail bonds / framing of notice on 25.07.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-02.04.2025
    -- 1 of 1 --
    Interim Order 8Full order available
    25 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 2270-2022 RAHUL VERMA Vs. KAPIL KUMAR SINGH (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 25.10.2024 Pr: Sh Prahsant Kumar Ld Counsel for the complainant. Sh Arun Pal Ld Counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his vakalatnama during…

    Read Full Order
    Interim Order 7
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMAR SINGH
    18.04.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None for complainant.
    Sh. Arun Pal, Ld. counsel for the accused.
    The internet services at PHC, New Delhi are suspended and due to the same
    reason, effective orders could not be passed today.
    Put up for purpose fixed at 25.10.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-18.04.2024
    -- 1 of 1 --
    Interim Order 6
    14 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMAR SINGH
    14.08.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Prashant Kumar, Ld. counsel for the complainant.
    None for accused.
    BWs at 1st address received back unexecuted with the report ‘premises
    locked’.
    BWs at 2nd address (UP) received back unexecuted due to shortage of time.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    Fresh BWs be issued at 2nd address in terms of the last order upon filing of
    PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    23.12.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/14.08.2023
    -- 1 of 1 --
    Interim Order 5
    22 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMARSINGH
    22.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on leave today.
    Present: None.
    Put up for purpose fixed on 14.08.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/22.05.2023
    -- 1 of 1 --
    Interim Order 4
    24 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMAR SINGH
    24.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Prashant Kumar, Ld. counsel for the complainant.
    None for accused.
    BWs received back unexecuted due to heavy law and order duty and
    Parliament sessions duty.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    Fresh BWs be issued in terms of the last order upon filing of PF within 07
    days.
    Put up for report/appearance of accused and further proceedings on
    22.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/24.01.2023
    -- 1 of 1 --
    Interim Order 3
    15 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMAR SINGH
    15.09.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Prashant Kumar, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel for the complainant has sent service proof as per which
    summons is duly served upon the accused.
    Matter has been taken up twice, however, no one has appeared on behalf of the
    accused.
    It is apparent that despite having knowledge of the summons, the accused is
    deliberately avoiding his appearance before this court, therefore, issue BWs against the
    accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
    from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    24.01.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/15.09.2022
    -- 1 of 1 --
    Interim Order 2Full order available
    26 May 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2270-2022 RAHUL VERMA versus KAPIL KUMAR SINGH 26.05.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Prashant Kumar, Ld. Counsel for complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence…

    Read Full Order
    Interim Order 1
    26 Feb 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.2270-2022
    RAHUL VERMA Vs. KAPIL KUMARSINGH
    26.02.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
    Fresh complaint case has been received by way of assignment.
    Present: Mr. Prashant Kumar, Ld. counsel for the complainant
    The complainant has been apprised of the requirement to submit the
    complete original documents (in physical form) of the case including the dishonoured
    cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
    etc. apart from physical signed original complaint, its supporting affidavit and attested
    affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
    documents being pre-requisite for taking cognizance in the present case. The
    complainant is directed to submit the mandatory Meta-Data form which is available on
    the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
    Implementation Guidelines.pdf.
    Put up for scrutiny of documents and further consideration on
    26.05.2022.
    P.A. is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/26.02.2022
    -- 1 of 1 --
    Order 10
    25 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT 2270-2022 RAHUL VERMA Vs. KAPIL KUMAR SINGH-0 (Barakhamba
    Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    25.07.2025
    Ld. PO is on leave today.
    Pr: Sh Prashant Kumar counsel for the complainant.
    Sh Arun Pal Ld Counsel for the accused alongwith accused.
    Put up for purpose fixed on 04.12.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( Shivangi Vyas )
    Link JM 1st Class (NI Act)
    New Delhi, PHC-Delhi-25.07.2025
    -- 1 of 1 --
    Order 9
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 75 CC NI ACT 2270-2022 RAHUL VERMA Vs. KAPIL KUMAR SINGH-0
    (Barakhamba Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    02.04.2025
    Pr: Sh Abhinav Kumar Ld Counsel for the complainant.
    Sh Arun Pal Ld Counsel for the accused.
    Copy of complaint supplied to opposite side.
    It is to be noted that bail bonds has not been furnished as yet .
    Ld. counsel for the accused requests for one more opportunity to furnish the same. Heard
    and allowed. Let cost of Rs.1000/- to be imposed on the accused to be paid to the complainant by
    the NDOH.
    Despite directions the accused has not switched on his video and hence notice could not be
    framed.
    Accused is strictly directed to appear in person on next date of hearing failing which an
    adverse view shall be taken.
    Put up for furnishing of bail bonds / framing of notice on 25.07.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-02.04.2025
    -- 1 of 1 --
    Order 8Full order available
    25 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 2270-2022 RAHUL VERMA Vs. KAPIL KUMAR SINGH (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 25.10.2024 Pr: Sh Prahsant Kumar Ld Counsel for the complainant. Sh Arun Pal Ld Counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that he is newly engaged in the present matter and undertakes to file his vakalatnama during…

    Read Full Order
    Order 7
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMAR SINGH
    18.04.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None for complainant.
    Sh. Arun Pal, Ld. counsel for the accused.
    The internet services at PHC, New Delhi are suspended and due to the same
    reason, effective orders could not be passed today.
    Put up for purpose fixed at 25.10.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-18.04.2024
    -- 1 of 1 --
    Order 6
    14 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMAR SINGH
    14.08.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Prashant Kumar, Ld. counsel for the complainant.
    None for accused.
    BWs at 1st address received back unexecuted with the report ‘premises
    locked’.
    BWs at 2nd address (UP) received back unexecuted due to shortage of time.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    Fresh BWs be issued at 2nd address in terms of the last order upon filing of
    PF within 07 days.
    Put up for report/appearance of accused and further proceedings on
    23.12.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/14.08.2023
    -- 1 of 1 --
    Order 5
    22 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMARSINGH
    22.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. Presiding Officer is on leave today.
    Present: None.
    Put up for purpose fixed on 14.08.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/22.05.2023
    -- 1 of 1 --
    Order 4
    24 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMAR SINGH
    24.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Prashant Kumar, Ld. counsel for the complainant.
    None for accused.
    BWs received back unexecuted due to heavy law and order duty and
    Parliament sessions duty.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    Fresh BWs be issued in terms of the last order upon filing of PF within 07
    days.
    Put up for report/appearance of accused and further proceedings on
    22.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/24.01.2023
    -- 1 of 1 --
    Order 3
    15 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2270-2022
    RAHUL VERMA Vs. KAPIL KUMAR SINGH
    15.09.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Prashant Kumar, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel for the complainant has sent service proof as per which
    summons is duly served upon the accused.
    Matter has been taken up twice, however, no one has appeared on behalf of the
    accused.
    It is apparent that despite having knowledge of the summons, the accused is
    deliberately avoiding his appearance before this court, therefore, issue BWs against the
    accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
    from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    24.01.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/15.09.2022
    -- 1 of 1 --
    Order 2Full order available
    26 May 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2270-2022 RAHUL VERMA versus KAPIL KUMAR SINGH 26.05.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Prashant Kumar, Ld. Counsel for complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence…

    Read Full Order
    Order 1
    26 Feb 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.2270-2022
    RAHUL VERMA Vs. KAPIL KUMARSINGH
    26.02.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
    Fresh complaint case has been received by way of assignment.
    Present: Mr. Prashant Kumar, Ld. counsel for the complainant
    The complainant has been apprised of the requirement to submit the
    complete original documents (in physical form) of the case including the dishonoured
    cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
    etc. apart from physical signed original complaint, its supporting affidavit and attested
    affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
    documents being pre-requisite for taking cognizance in the present case. The
    complainant is directed to submit the mandatory Meta-Data form which is available on
    the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
    Implementation Guidelines.pdf.
    Put up for scrutiny of documents and further consideration on
    26.05.2022.
    P.A. is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/26.02.2022
    -- 1 of 1 --

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