Skip to main content
CC NI ACT - Complaint Case 138 NI Act

RAVINDER KUMARVsRajender Kumar

CNR DLND020216562023772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2023/2023
Registration Date
25 Jul 2023
Next Hearing Date
11 Dec 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAVINDER KUMAR

    Respondent

    1. 1Rajender Kumar

    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: 25-07-2023
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 14-10-2023

Date: 14-10-2023
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 19-01-2024

Date: 19-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: app
Next Purpose: Misc. Arguments
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: app
Next Purpose: Misc. Arguments
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: app
Next Purpose: Misc. Arguments
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21630/2023
Filing Date: 24-07-2023
eFiling Number: ECDLND02107112023
eFiling Date: 24-07-2023
First Hearing Date: 25th July 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    22
    Interim Order 11
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 Ct Cases 2023/2023
Ravinder Kumar Vs. Rajender Kumar
08.01.2026
Present : 	Ms. 	Pooja, 	Ld. 	counsel 	for 	complainant 	appeared
through VC.
None for accused.
Tracking report of summons not filed by complainant.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 30 days
from today, returnable on 05.05.2026.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
08.01.2026
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2026.01.08
16:22:34
+0530
-- 1 of 1 --
    Interim Order 10Full order available
    19 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 135 Ct Cases 2023/2023 Ravinder Kumar Vs. Rajender Kumar 19.09.2025 Present : Sh. A. K. Rai, Ld. counsel for complainant appeared through VC. None for proposed accused. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonored. Thereafter, the complainant made the demand for the payment…

    Read Full Order
    Interim Order 9
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 9;Ct Cases 2023/2023
Ravinder Kumar Vs. Rajender Kumar
02.07.2025
Present : 	Ms. Pooja, Ld. counsel for complainant alongwith
complainant.
None for proposed accused.
Tracking report of notice of condonation of delay filed
by Ld. counsel for complainant. As per the tracking report, notice
has been served on the address of the proposed accused.
Submission heard on application for condonation of
delay. Ld. counsel for complainant states that there was a delay of
14 days due to illness of complainant. Relevant medical documents
is on record. Record perused. Sufficient cause made out. Application
for condonation of delay is allowed.
List for arguments on point of cognizance/PSE on
19.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
02.07.2025
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.07.02
	16:19:31
	+0530
-- 1 of 1 --
    Interim Order 8
    08 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
08.05.2025
Present: Ms. Pooja, Ld. Counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on the point of
condonation.
Fresh address has been filed by Ld. counsel for the
complainant on affidavit. Same is taken on record.
Let fresh notice be issued to the proposed accused on
freshly verified address filed of the application along-with copy of
complaint along-with documents on filing of PF within 10 days.
Ahlmad is directed to mention in the Court notice that in case the
accused fails to appear on date given in the Court notice then the Court
will be at liberty to decide the application of condonation of delay in
the absence of accused.
Notice be also sent through all permitted modes for
NDOH.
Put up for further proceedings on 02.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
08.05.2025
-- 1 of 1 --
    Interim Order 7
    06 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
06.03.2025
Present: Ms. Pooja, Ld. Counsel for the complainant alongwith
complainant.
Ld. Counsel for complainant seeks time to file an affidavit
regarding service of notice to the proposed accused.
Heard. Allowed.
Put up for further proceedings on 08.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.03.2025
-- 1 of 1 --
    Interim Order 6
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
10.01.2025
The Ld. P.O. has gone for training at Delhi Judicial
Academy, Dwarka.
Present: Ms. Pooja Counsel for complainant (through VC)
Previous order be complied with for 06.03.2025.
( Yashdeep Chahal)
II-Link Judicial Magistrate First Class-01
NDD/PHC
10.01.2025
-- 1 of 1 --
    Interim Order 5
    16 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
16.08.2024
Present: Ms. Pooja, Counsel for complainant alongwith
complainant (through VC).
Ld. Counsel submits that the present complaint has been
filed with delay. He has moved an application seeking condonation of
delay in filing the present complaint. Same be taken on record.
Let notice be issued to the proposed accused of the
application along-with copy of complaint along-with documents on
filing of PF within 10 days. Ahlmad is directed to mention in the Court
notice that in case the accused fails to appear on date given in the
Court notice then the Court will be at liberty to decide the application
of condonation of delay in the absence of accused.
Notice be also sent through all permitted modes for
NDOH.
Put up on 10.01.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
16.08.2024
-- 1 of 1 --
    Interim Order 4
    10 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
10.07.2024
Present: Sh. A.K. Rai and Ms. Pooja, Counsel for the complainant.
Counsel for complainant seeks time to place on record an
application for condonation of delay as well as GST details of
proposed accused.
Heard. Allowed.
Put up for PSE / consideration / scrutiny of documents on
16.08.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
10.07.2024
-- 1 of 1 --
    Interim Order 3
    18 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
18.05.2024
Present: Sh. A.K. Rai and Ms. Pooja, Ld. Counsel for complainant
alongwith complainant.
Ld. Counsel for complainant has moved an application
for amendment of present complaint on the ground that inadvertently
the proprietorship firm was not made an accused in the complaint and
hence, has prayed that the instant application shall be allowed.
Heard. In view of the submissions made, the instant
application stands allowed.
Ld. Counsel for complainant has filed amended memo of
parties. Same is taken on record.
Ld. Counsel for complainant seeks some time to file e
filing history in the present matter.
Heard. Allowed.
Put up for PSE / consideration / scrutiny of documents on
10.07.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
18.05.2024
-- 1 of 1 --
    Interim Order 2
    14 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 2023/2023
Ravinder Kumar Vs. Rajender Kumar
14.10.2023
Present: Sh. Santosh, Ld. Counsel for complainant
(through VC).
Matter is at the stage of PSE/consideration.
Adjournment is sought on behalf of the complainant for
today only.
At request, put the matter for PSE/Consideration on
19.01.2024.
(Pankaj Rai)
M.M.-05 (NI Act) NDD/RAC
14.10.2023
-- 1 of 1 --
    Interim Order 1
    25 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 202323
Ravinder Kumar Vs. Rajender Kumar
25.07.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: Sh. Prashant Kumar, Counsel for the complainant
through VC.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
14.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
25.07.2023
-- 1 of 1 --
    Order 11
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 Ct Cases 2023/2023
Ravinder Kumar Vs. Rajender Kumar
08.01.2026
Present : 	Ms. 	Pooja, 	Ld. 	counsel 	for 	complainant 	appeared
through VC.
None for accused.
Tracking report of summons not filed by complainant.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 30 days
from today, returnable on 05.05.2026.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
08.01.2026
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2026.01.08
16:22:34
+0530
-- 1 of 1 --
    Order 10Full order available
    19 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 135 Ct Cases 2023/2023 Ravinder Kumar Vs. Rajender Kumar 19.09.2025 Present : Sh. A. K. Rai, Ld. counsel for complainant appeared through VC. None for proposed accused. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonored. Thereafter, the complainant made the demand for the payment…

    Read Full Order
    Order 9
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 9;Ct Cases 2023/2023
Ravinder Kumar Vs. Rajender Kumar
02.07.2025
Present : 	Ms. Pooja, Ld. counsel for complainant alongwith
complainant.
None for proposed accused.
Tracking report of notice of condonation of delay filed
by Ld. counsel for complainant. As per the tracking report, notice
has been served on the address of the proposed accused.
Submission heard on application for condonation of
delay. Ld. counsel for complainant states that there was a delay of
14 days due to illness of complainant. Relevant medical documents
is on record. Record perused. Sufficient cause made out. Application
for condonation of delay is allowed.
List for arguments on point of cognizance/PSE on
19.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
02.07.2025
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.07.02
	16:19:31
	+0530
-- 1 of 1 --
    Order 8
    08 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
08.05.2025
Present: Ms. Pooja, Ld. Counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on the point of
condonation.
Fresh address has been filed by Ld. counsel for the
complainant on affidavit. Same is taken on record.
Let fresh notice be issued to the proposed accused on
freshly verified address filed of the application along-with copy of
complaint along-with documents on filing of PF within 10 days.
Ahlmad is directed to mention in the Court notice that in case the
accused fails to appear on date given in the Court notice then the Court
will be at liberty to decide the application of condonation of delay in
the absence of accused.
Notice be also sent through all permitted modes for
NDOH.
Put up for further proceedings on 02.07.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
08.05.2025
-- 1 of 1 --
    Order 7
    06 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
06.03.2025
Present: Ms. Pooja, Ld. Counsel for the complainant alongwith
complainant.
Ld. Counsel for complainant seeks time to file an affidavit
regarding service of notice to the proposed accused.
Heard. Allowed.
Put up for further proceedings on 08.05.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.03.2025
-- 1 of 1 --
    Order 6
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
10.01.2025
The Ld. P.O. has gone for training at Delhi Judicial
Academy, Dwarka.
Present: Ms. Pooja Counsel for complainant (through VC)
Previous order be complied with for 06.03.2025.
( Yashdeep Chahal)
II-Link Judicial Magistrate First Class-01
NDD/PHC
10.01.2025
-- 1 of 1 --
    Order 5
    16 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
16.08.2024
Present: Ms. Pooja, Counsel for complainant alongwith
complainant (through VC).
Ld. Counsel submits that the present complaint has been
filed with delay. He has moved an application seeking condonation of
delay in filing the present complaint. Same be taken on record.
Let notice be issued to the proposed accused of the
application along-with copy of complaint along-with documents on
filing of PF within 10 days. Ahlmad is directed to mention in the Court
notice that in case the accused fails to appear on date given in the
Court notice then the Court will be at liberty to decide the application
of condonation of delay in the absence of accused.
Notice be also sent through all permitted modes for
NDOH.
Put up on 10.01.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
16.08.2024
-- 1 of 1 --
    Order 4
    10 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
10.07.2024
Present: Sh. A.K. Rai and Ms. Pooja, Counsel for the complainant.
Counsel for complainant seeks time to place on record an
application for condonation of delay as well as GST details of
proposed accused.
Heard. Allowed.
Put up for PSE / consideration / scrutiny of documents on
16.08.2024.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
10.07.2024
-- 1 of 1 --
    Order 3
    18 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 5 Ct Cases 2023/2023
RAVINDER KUMAR Vs. RAJENDER KUMAR
18.05.2024
Present: Sh. A.K. Rai and Ms. Pooja, Ld. Counsel for complainant
alongwith complainant.
Ld. Counsel for complainant has moved an application
for amendment of present complaint on the ground that inadvertently
the proprietorship firm was not made an accused in the complaint and
hence, has prayed that the instant application shall be allowed.
Heard. In view of the submissions made, the instant
application stands allowed.
Ld. Counsel for complainant has filed amended memo of
parties. Same is taken on record.
Ld. Counsel for complainant seeks some time to file e
filing history in the present matter.
Heard. Allowed.
Put up for PSE / consideration / scrutiny of documents on
10.07.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
18.05.2024
-- 1 of 1 --
    Order 2
    14 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 2023/2023
Ravinder Kumar Vs. Rajender Kumar
14.10.2023
Present: Sh. Santosh, Ld. Counsel for complainant
(through VC).
Matter is at the stage of PSE/consideration.
Adjournment is sought on behalf of the complainant for
today only.
At request, put the matter for PSE/Consideration on
19.01.2024.
(Pankaj Rai)
M.M.-05 (NI Act) NDD/RAC
14.10.2023
-- 1 of 1 --
    Order 1
    25 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: Case No. 202323
Ravinder Kumar Vs. Rajender Kumar
25.07.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: Sh. Prashant Kumar, Counsel for the complainant
through VC.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
14.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
25.07.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.