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CC NI ACT - Complaint Case 138 NI Act

RAMESH CHANDVsNAVNEET KAUR

CNR DLND02009502202314-Judicial Magistrate First Class-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
4849/2023
Registration Date
28 Mar 2023
Next Hearing Date
07 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMESH CHAND

    Respondent

    1. 1NAVNEET KAUR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-07-2023

Date: 13-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-12-2023

Date: 06-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2024

Date: 23-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9482/2023
Filing Date: 28-03-2023
eFiling Number: ECDLND02042422023
eFiling Date: 27-03-2023
First Hearing Date: 28th March 2023
Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    18
    Interim Order 9
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 4849/2023 RAMESH CHAND Vs. NAVNEET KAUR /0 ()
10.06.2026
Present: None for the complainant.
Ordersheets from the Ld. Transferor Court have not yet been received.
Let previous order be complied afresh for 07.12.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
10.06.2026
-- 1 of 1 --
    Interim Order 8
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 4849/2023 RAMESH CHAND Vs. NAVNEET KAUR
31.01.2026
Ld. PO is on half day leave ( pre-lunch session).
Present: None for the complainant.
The present matter has been received by way of transfer from the Digital NI
Court. However, perusal of the record shows that all the ordersheets of the transferor Court
are not available in the Judicial file.
Let notice be issued to the Ahlmad of the transferor to ensure that the
judicial file is completed in all respect including ordersheets positively by the NDOH.
Put up for consideration on 10.06.2026.
(Ms. Vidushi Garg)
1st Link/JMFC/Digital Traffic Court & Virtual
Traffic Court/PHC/ND
31.01.2026
-- 1 of 1 --
    Interim Order 7
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 4849-2023 RAMESH CHAND Vs. NAVNEET KAUR -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
29.07.2025
Pr: ShVikas Gaur Ld Counsel for the complainant.
None for the accused.
Matter is fixed for framing of notice .
It is to be noted that bail bonds has not been furnished as yet .
Persual of record shows that the accused was absent even on the LDOH.
Be awaited for appearance of accused at 12.30 pm.
At 12.30 pm
It is apparent that accused is evading the process of law and his presence can only be
secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from today.
Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on 31.01.2026.
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-29.07.2025
-- 1 of 1 --
    Interim Order 6
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 4849-2023 RAMESH CHAND Vs. NAVNEET KAUR -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
19.02.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/7447 received as per which the counsels are
abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 29.07.2025.
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-19.02.2025
-- 1 of 1 --
    Interim Order 5
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 4849-2023 RAMESH CHAND Vs. NAVNEET KAUR
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
24.08.2024
Regular steno of this court is on leave.
Present : Sh. Vikas Gaur, Ld Counsel for the complainant.
None for the accused.
Matter has been called twice however no one has appeared on behalf of the
accused.
It is to be noted that bail bonds have not been furnished as yet.
Let cost of Rs.2000/- be imposed on the accused to be paid to the complainant
by next date of hearing.
Accused is strictly directed to appear on NDOH, failing which adverse view
shall be taken.
Put up for framing of notice on
Put up for report/appearance of accused and further proceedings on
26.11.2024.
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-24.08.2024
-- 1 of 1 --
    Interim Order 4
    23 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4849-2023
RAMESH CHAND Vs. NAVNEET KAUR
23.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on training today.
Present: Sh. Vikas Gaur, Ld. counsel for the complainant.
Sh. Suman Nayak, Ld. counsel for the accused.
Put up for purpose fixed on 24.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( Animesh Bhaskar Mani Tripathi)
Link MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-23.03.2024
-- 1 of 1 --
    Interim Order 3
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4849-2023
RAMESH CHAND Vs. NAVNEET KAUR
06.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikas Gaur, Ld. counsel for the complainant.
Accused in person.
Matter is fixed for appearance of accused.
Accused submits that she is yet to engage a counsel and she undertakes to do
the needful during the course of the day.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds .
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful within two days
time.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 23.03.2024.
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/06.12.2023
-- 1 of 1 --
    Interim Order 2Full order available
    13 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4849-2023 RAMESH CHAND Vs. NAVNEET KAUR 13.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikas Gaur, Ld. counsel for the 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…

    Read Full Order
    Interim Order 1
    28 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4849-2023
RAMESH CHAND
Vs
NAVNEET KAUR
28.03.2023
(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: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 13.07.2023.
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/28.03.2023
-- 1 of 1 --
    Order 9
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 4849/2023 RAMESH CHAND Vs. NAVNEET KAUR /0 ()
10.06.2026
Present: None for the complainant.
Ordersheets from the Ld. Transferor Court have not yet been received.
Let previous order be complied afresh for 07.12.2026.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
10.06.2026
-- 1 of 1 --
    Order 8
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 4849/2023 RAMESH CHAND Vs. NAVNEET KAUR
31.01.2026
Ld. PO is on half day leave ( pre-lunch session).
Present: None for the complainant.
The present matter has been received by way of transfer from the Digital NI
Court. However, perusal of the record shows that all the ordersheets of the transferor Court
are not available in the Judicial file.
Let notice be issued to the Ahlmad of the transferor to ensure that the
judicial file is completed in all respect including ordersheets positively by the NDOH.
Put up for consideration on 10.06.2026.
(Ms. Vidushi Garg)
1st Link/JMFC/Digital Traffic Court & Virtual
Traffic Court/PHC/ND
31.01.2026
-- 1 of 1 --
    Order 7
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 4849-2023 RAMESH CHAND Vs. NAVNEET KAUR -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
29.07.2025
Pr: ShVikas Gaur Ld Counsel for the complainant.
None for the accused.
Matter is fixed for framing of notice .
It is to be noted that bail bonds has not been furnished as yet .
Persual of record shows that the accused was absent even on the LDOH.
Be awaited for appearance of accused at 12.30 pm.
At 12.30 pm
It is apparent that accused is evading the process of law and his presence can only be
secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from today.
Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on 31.01.2026.
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-29.07.2025
-- 1 of 1 --
    Order 6
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 4849-2023 RAMESH CHAND Vs. NAVNEET KAUR -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
19.02.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/7447 received as per which the counsels are
abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 29.07.2025.
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-19.02.2025
-- 1 of 1 --
    Order 5
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 4849-2023 RAMESH CHAND Vs. NAVNEET KAUR
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
24.08.2024
Regular steno of this court is on leave.
Present : Sh. Vikas Gaur, Ld Counsel for the complainant.
None for the accused.
Matter has been called twice however no one has appeared on behalf of the
accused.
It is to be noted that bail bonds have not been furnished as yet.
Let cost of Rs.2000/- be imposed on the accused to be paid to the complainant
by next date of hearing.
Accused is strictly directed to appear on NDOH, failing which adverse view
shall be taken.
Put up for framing of notice on
Put up for report/appearance of accused and further proceedings on
26.11.2024.
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-24.08.2024
-- 1 of 1 --
    Order 4
    23 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4849-2023
RAMESH CHAND Vs. NAVNEET KAUR
23.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on training today.
Present: Sh. Vikas Gaur, Ld. counsel for the complainant.
Sh. Suman Nayak, Ld. counsel for the accused.
Put up for purpose fixed on 24.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( Animesh Bhaskar Mani Tripathi)
Link MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-23.03.2024
-- 1 of 1 --
    Order 3
    06 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4849-2023
RAMESH CHAND Vs. NAVNEET KAUR
06.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikas Gaur, Ld. counsel for the complainant.
Accused in person.
Matter is fixed for appearance of accused.
Accused submits that she is yet to engage a counsel and she undertakes to do
the needful during the course of the day.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds .
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful within two days
time.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 23.03.2024.
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/06.12.2023
-- 1 of 1 --
    Order 2Full order available
    13 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4849-2023 RAMESH CHAND Vs. NAVNEET KAUR 13.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikas Gaur, Ld. counsel for the 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…

    Read Full Order
    Order 1
    28 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4849-2023
RAMESH CHAND
Vs
NAVNEET KAUR
28.03.2023
(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: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 13.07.2023.
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/28.03.2023
-- 1 of 1 --

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