CC NI ACT - Complaint Case 138 NI Act
MR JAGDEV SINGHVsMR GAUTAM KUMAR
CNR DLND020271372023773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 11 Oct 2026
Case Overview
- Registration Number
- 14297/2023
- Registration Date
- 14 Sept 2023
- Next Hearing Date
- 06 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Inder Puri
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 14-09-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-09-2023 Date: 27-09-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 09-11-2023 Date: 09-11-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 17-11-2023 Date: 17-11-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 12-01-2024 Date: 12-01-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 07-03-2024 Date: 07-03-2024 Business: b Next Purpose: Misc./ Appearance Next Hearing Date: 28-05-2024 Date: 28-05-2024 Business: b Next Purpose: Misc./ Appearance Next Hearing Date: 05-08-2024 Date: 05-08-2024 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 28-10-2024 Date: 28-10-2024 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 15-02-2025 Date: 15-02-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 10-07-2025 Date: 10-07-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 19-09-2025 Date: 19-09-2025 Business: for further proceeding s Reason For Adjournment: Ld. PO is on Training Next Purpose: Misc./ Appearance Next Hearing Date: 16-12-2025 Date: 16-12-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 28-03-2026 Date: 28-03-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 09-07-2026 Date: 09-07-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-09-2026 Date: 11-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-01-2027
Additional Case Details
Additional Case Details
Filing Number: 27111/2023 Filing Date: 14-09-2023 eFiling Number: ECDLND02169262023 eFiling Date: 13-09-2023 First Hearing Date: 14th September 2023 Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02
Orders
26Interim Order 1311 Sept 2026
11 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR /0 (Inder Puri) 14.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. File is taken up today as 11.09.2026 was declared a holiday. Present: None. Summons were issued against the accused on the LDOH. However, no report qua the same has been received. In view of the same, let fresh summons be issued to the accused through all modes on filing of PF/RC/Speed Post within 60 days with directions to the process server to serve the accused person through affixation in case of non-availability, refusal or if the premise was found locked. Let summons be also issued upon accused through whatsapp and email as well and the affidavit of service be filed by the complainant before the NDOH. Complainant is directed to file the internet tracking report qua the said summons on or before the NDOH. Put up for report/appearance of accused on 06.01.2027. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-14.09.2026 -- 1 of 1 --
Interim Order 1209 Jul 2026
09 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 09.07.2026 This court has a pendency of more than 35000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Jasdev Singh, Ld. Counsel for complainant. Ld. Counsel for complainant has placed on record the contact number of the accused. Same is taken on record. In view of the same, let fresh summons be issued to the accused by including the contact number as received today through all modes on filing of PF/RC/Speed Post within 15 days with directions to the process server to serve the accused person through affixation in case of non-availability, refusal or if the premise was found locked. Let summons be also issued upon accused through whatsapp and email as well and the affidavit of service be filed by the complainant before the NDOH. Complainant is directed to file the internet tracking report qua the said summons on or before the NDOH. Put up for report/appearance of accused on 11.09.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-09.07.2026 -- 1 of 1 --
Interim Order 1128 Mar 2026
28 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 28.03.2026 This court has a pendency of more than 32000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Jasdev Singh, Ld. Counsel for complainant. Fresh vakalatnama filed on behalf of the complainant. Taken on record. Ld. Counsel for complainant seeks some more time to trace the fresh address of the accused. Put up for compliance on 09.07.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-28.03.2026 -- 1 of 1 --
Interim Order 1016 Dec 2025
16 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR /0 (Inder Puri) 16.12.2025 This court has a pendency of more than 22000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Hansraj Singh, Ld. Counsel for complainant. Matter is fixed for filing of fresh address today. Ld. Counsel for the complainant requests that one last and final opportunity be granted to bring the fresh address on record as the same is being procured. At request of the Ld. Counsel for the complainant and in the interest of justice, one last and final opportunity is granted. Put up for filing of fresh address on 28.03.2026. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-16.12.2025 -- 1 of 1 --
Interim Order 919 Sept 2025
19 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR /0 (Inder Puri) 19.09.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Ld. PO has gone for training today. Present: Sh. H.R. Singh, Ld. Counsel for complainant through VC. Put up for purpose fixed on 16.12.2025. (Yashdeep Chahal) 1st Link, JMFC-01 PHC NDD-ND/19.09.2025 -- 1 of 1 --
Interim Order 810 Jul 2025
10 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR /0 (Inder Puri) 10.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Hans Raj Singh, Ld. Counsel for complainant Matter was put up for filing fresh address of accused/affidavit verifying the address of accused. No fresh address/affidavit has been filed as on date. In the interest of justice, one last and final opportunity is granted for filing of fresh address/furnishing of affidavit verifying the address of accused. Put up for further proceedings on 19.09.2025. (AKANKSHA SINGH) JMFC(NIAct)-02-PHC NDD-ND-10.07.2025 -- 1 of 1 --
Interim Order 715 Feb 2025
15 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 15.02.2025 Present: Mr. Hansraj Singh, Ld. Counsel for the complainant (through VC). Complainant was directed to verify the address of the accused/furnish fresh address of the accused, if any and file an affidavit of personal verification of address of the accused. Ld. Counsel for the complainant seeks sometime to do the needful. At request, put up on 10.07.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-15.02.2025 -- 1 of 1 --
Interim Order 628 Oct 2024
28 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 28.10.2024 Today the VC is not working properly due to connectivity issue. Present: Mr. H. R. Singh, Ld. Counsel for the complainant (through VC). Counsel for complainant seeks one more opportunity to file the fresh address of accused. Heard and allowed. At request, put up on 15.02.2025. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-28.10.2024 The present order could not be digitally signed / uploaded as the Presiding Officer has assumed the charge on 26.10.2024 and the digital key is ye to be prepared. -- 1 of 1 --
Interim Order 505 Aug 2024
05 Aug 2024
Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 05.08.2024 Present: Mr. H. R. Singh, Ld. Counsel for complainant. Ld. Counsel for complainant submits that fresh summons be issued to accused through emode as complainant has obtained the contact number of the accused. Issue fresh summons to the accused through emodes subject to complainint furnishing the contact details of the accused on the PF form on filing of PF returnable on 28.10.2024. PF be filed within 30 days from today. Non filing of PF within the stipulated time shall be viewed strictly by the court and may result in dismissal of complaint u/s 204 (4) Cr.PC. Ahlmad is directed to issue summons upon filing of PF. Affidavit of the service be filed on the NDOH. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-05.08.2024 -- 1 of 1 --
Interim Order 428 May 2024
28 May 2024
Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 28.05.2024 The undersigned is also looking after the work of ld. Link MM. Present: Mr. H. R. Singh, Ld. Counsel for the complainant. Counsel for the complainant has placed on record trackgin report of speed post as per which summons issued to accused on both the addresses received back unserved with the report ‘addressee left and addressee cannot be located’. Complainant is directed to verify the address of the accused/furnish fresh address of the accused, if any and file an affidavit of personal verification of address of the accused. At request, put up on 05.08.2024. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-28.05.2024 -- 1 of 1 --
Interim Order 307 Mar 2024
07 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 98 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 07.03.2024 Present: Mr. H. R. Singh, Ld. Counsel for the complainant. Previous process issued to accused is still awaited. Issue fresh summons to the accused on filing of PF/RC/AD/speed post returnable on 28.05.2024. PF be filed within 30 days from today. Non filing of PF within the stipulated time shall be viewed strictly by the court and may result in dismissal of complaint u/s 204 (4) Cr.PC. Ahlmad is directed to issue summons upon filing of PF. Affidavit of the service be filed on the NDOH. In case of refusal, non-availability or premises of the accused is found locked, summons be served by way of affixation. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-07.03.2024 -- 1 of 1 --
Interim Order 227 Sept 2023
27 Sept 2023
Order Details: COPY OF ORDER Pdf Text: 19. CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 27.09.2023 Present: Sh. H. R. Singh, ld. counsel for complainant. As per common report of Ahlmad / Asstt. Ahlmad, physical file has not been handed over by the complainant to the ahlmad / asstt. Ahlmad. The same is kept in CC no. 12452/2023. Complainant is directed to comply the previous order within two weeks from today. Put up on 09.11.2023. (Neha Garg) MM (NI Act)-02-RACC NDD-ND-27.09.2023 -- 1 of 1 --
Interim Order 114 Sept 2023
14 Sept 2023
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT/14297/2023 MR JAGDEV SINGH Vs MR GAUTAM KUMAR 14.09.2023 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: None. The complainant is directed to submit the complaint (with e-filing acknowledgment / e-filing history) and all the original documents with the Ahlmad of this Court. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration / scrutiny of documents / PSE on 27.09.2023. (Neha Garg) MM (NI Act)-02-RADC NDD-ND-14.09.2023 -- 1 of 1 --
Order 1311 Sept 2026
11 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR /0 (Inder Puri) 14.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. File is taken up today as 11.09.2026 was declared a holiday. Present: None. Summons were issued against the accused on the LDOH. However, no report qua the same has been received. In view of the same, let fresh summons be issued to the accused through all modes on filing of PF/RC/Speed Post within 60 days with directions to the process server to serve the accused person through affixation in case of non-availability, refusal or if the premise was found locked. Let summons be also issued upon accused through whatsapp and email as well and the affidavit of service be filed by the complainant before the NDOH. Complainant is directed to file the internet tracking report qua the said summons on or before the NDOH. Put up for report/appearance of accused on 06.01.2027. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-14.09.2026 -- 1 of 1 --
Order 1209 Jul 2026
09 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 09.07.2026 This court has a pendency of more than 35000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Jasdev Singh, Ld. Counsel for complainant. Ld. Counsel for complainant has placed on record the contact number of the accused. Same is taken on record. In view of the same, let fresh summons be issued to the accused by including the contact number as received today through all modes on filing of PF/RC/Speed Post within 15 days with directions to the process server to serve the accused person through affixation in case of non-availability, refusal or if the premise was found locked. Let summons be also issued upon accused through whatsapp and email as well and the affidavit of service be filed by the complainant before the NDOH. Complainant is directed to file the internet tracking report qua the said summons on or before the NDOH. Put up for report/appearance of accused on 11.09.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-09.07.2026 -- 1 of 1 --
Order 1128 Mar 2026
28 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 28.03.2026 This court has a pendency of more than 32000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Jasdev Singh, Ld. Counsel for complainant. Fresh vakalatnama filed on behalf of the complainant. Taken on record. Ld. Counsel for complainant seeks some more time to trace the fresh address of the accused. Put up for compliance on 09.07.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-28.03.2026 -- 1 of 1 --
Order 1016 Dec 2025
16 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR /0 (Inder Puri) 16.12.2025 This court has a pendency of more than 22000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Hansraj Singh, Ld. Counsel for complainant. Matter is fixed for filing of fresh address today. Ld. Counsel for the complainant requests that one last and final opportunity be granted to bring the fresh address on record as the same is being procured. At request of the Ld. Counsel for the complainant and in the interest of justice, one last and final opportunity is granted. Put up for filing of fresh address on 28.03.2026. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-16.12.2025 -- 1 of 1 --
Order 919 Sept 2025
19 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR /0 (Inder Puri) 19.09.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Ld. PO has gone for training today. Present: Sh. H.R. Singh, Ld. Counsel for complainant through VC. Put up for purpose fixed on 16.12.2025. (Yashdeep Chahal) 1st Link, JMFC-01 PHC NDD-ND/19.09.2025 -- 1 of 1 --
Order 810 Jul 2025
10 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 14297/2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR /0 (Inder Puri) 10.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Hans Raj Singh, Ld. Counsel for complainant Matter was put up for filing fresh address of accused/affidavit verifying the address of accused. No fresh address/affidavit has been filed as on date. In the interest of justice, one last and final opportunity is granted for filing of fresh address/furnishing of affidavit verifying the address of accused. Put up for further proceedings on 19.09.2025. (AKANKSHA SINGH) JMFC(NIAct)-02-PHC NDD-ND-10.07.2025 -- 1 of 1 --
Order 715 Feb 2025
15 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 15.02.2025 Present: Mr. Hansraj Singh, Ld. Counsel for the complainant (through VC). Complainant was directed to verify the address of the accused/furnish fresh address of the accused, if any and file an affidavit of personal verification of address of the accused. Ld. Counsel for the complainant seeks sometime to do the needful. At request, put up on 10.07.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-15.02.2025 -- 1 of 1 --
Order 628 Oct 2024
28 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 28.10.2024 Today the VC is not working properly due to connectivity issue. Present: Mr. H. R. Singh, Ld. Counsel for the complainant (through VC). Counsel for complainant seeks one more opportunity to file the fresh address of accused. Heard and allowed. At request, put up on 15.02.2025. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-28.10.2024 The present order could not be digitally signed / uploaded as the Presiding Officer has assumed the charge on 26.10.2024 and the digital key is ye to be prepared. -- 1 of 1 --
Order 505 Aug 2024
05 Aug 2024
Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 05.08.2024 Present: Mr. H. R. Singh, Ld. Counsel for complainant. Ld. Counsel for complainant submits that fresh summons be issued to accused through emode as complainant has obtained the contact number of the accused. Issue fresh summons to the accused through emodes subject to complainint furnishing the contact details of the accused on the PF form on filing of PF returnable on 28.10.2024. PF be filed within 30 days from today. Non filing of PF within the stipulated time shall be viewed strictly by the court and may result in dismissal of complaint u/s 204 (4) Cr.PC. Ahlmad is directed to issue summons upon filing of PF. Affidavit of the service be filed on the NDOH. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-05.08.2024 -- 1 of 1 --
Order 428 May 2024
28 May 2024
Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 28.05.2024 The undersigned is also looking after the work of ld. Link MM. Present: Mr. H. R. Singh, Ld. Counsel for the complainant. Counsel for the complainant has placed on record trackgin report of speed post as per which summons issued to accused on both the addresses received back unserved with the report ‘addressee left and addressee cannot be located’. Complainant is directed to verify the address of the accused/furnish fresh address of the accused, if any and file an affidavit of personal verification of address of the accused. At request, put up on 05.08.2024. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-28.05.2024 -- 1 of 1 --
Order 307 Mar 2024
07 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 98 CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 07.03.2024 Present: Mr. H. R. Singh, Ld. Counsel for the complainant. Previous process issued to accused is still awaited. Issue fresh summons to the accused on filing of PF/RC/AD/speed post returnable on 28.05.2024. PF be filed within 30 days from today. Non filing of PF within the stipulated time shall be viewed strictly by the court and may result in dismissal of complaint u/s 204 (4) Cr.PC. Ahlmad is directed to issue summons upon filing of PF. Affidavit of the service be filed on the NDOH. In case of refusal, non-availability or premises of the accused is found locked, summons be served by way of affixation. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-07.03.2024 -- 1 of 1 --
Order 227 Sept 2023
27 Sept 2023
Order Details: COPY OF ORDER Pdf Text: 19. CC NI ACT 14297-2023 MR JAGDEV SINGH Vs. MR GAUTAM KUMAR (Inder Puri) 27.09.2023 Present: Sh. H. R. Singh, ld. counsel for complainant. As per common report of Ahlmad / Asstt. Ahlmad, physical file has not been handed over by the complainant to the ahlmad / asstt. Ahlmad. The same is kept in CC no. 12452/2023. Complainant is directed to comply the previous order within two weeks from today. Put up on 09.11.2023. (Neha Garg) MM (NI Act)-02-RACC NDD-ND-27.09.2023 -- 1 of 1 --
Order 114 Sept 2023
14 Sept 2023
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT/14297/2023 MR JAGDEV SINGH Vs MR GAUTAM KUMAR 14.09.2023 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: None. The complainant is directed to submit the complaint (with e-filing acknowledgment / e-filing history) and all the original documents with the Ahlmad of this Court. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration / scrutiny of documents / PSE on 27.09.2023. (Neha Garg) MM (NI Act)-02-RADC NDD-ND-14.09.2023 -- 1 of 1 --
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