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CC NI ACT - Complaint Case 138 NI Act

Gujinder SinghVsKAPIL KUMAR

CNR DLND02036028202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 13th March 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24305/2024
Registration Date
22 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Gujinder Singh

    Respondent

    1. 1KAPIL KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-06-2024
Business: adjordned
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2024

Date: 07-12-2024
Business: n
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: t
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: u
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: t
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: y
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 13-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 36029/2024
Filing Date: 21-06-2024
eFiling Number: ADL20230009346C202400035
eFiling Date: 10-06-2024
First Hearing Date: 22nd June 2024
Decision Date: 13th March 2026
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    11
    Final Order 6
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Digital signature is not working.
50 CC NI ACT / 24305/2024 Gujinder Singh Vs. Kapil Kumar /0 (Connaught Place)
13.03.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Tushar Mishra, ld. counsel for the complainant.
Matter is at the stage of consideration.
Passover sought till 12.30. Allowed.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.03.2026
At 12.30 PM
Present: None.
Be awaited.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.03.2026
At 01.20 PM
Present: Sh. Ambuj Maurya, ld. counsel for complainant.
Further passover sought. Same is declined.
As the clarification is not addressed therefore the undersigned
decline taking the cognizance in the present matter.
Accordingly the present case is dismissed for default as well as for
non prosecution.
File be consigned to Record Room after due compliance.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.03.2026
-- 1 of 1 --
    Interim Order 5
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 24305/2024 Gujinder Singh Vs. Kapil Kumar /0 ()
08.08.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Tushar, ld. counsel for the complainant.
Matter is at the stage of consideration.
Clarification sought with respect to delivery of legal notice as no
tracking report is filed.
Complainant is also given an opportunity to file last known address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
There is delay in the present matter and on asking the counsel for
complainant has not given any satisfactory answer as his time/limitation got lapsed
on 08.06.2024 and the complaint was efiled on 21.06.2024 and he is trying to
explain that during the vacations the e-filing will also be extended.
Put up for consideration on 13.03.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/08.08.2025
-- 1 of 1 --
    Interim Order 4
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.24305/2024Gujinder Singh Vs. Kapil Kumar
25.04.2025
Present : Sh Jaiprakash Kumar, Ld. Counsel for the
complainant.
Proof of territorial jurisdiction filed which reflects
that the complainant is maintaining his bank account in
Connaught Place within the jurisdiction of this Court.
Perusal of the file shows that there is a delay in
filing of the present complaint. Time is sought to file an
application seeking condonation of delay. The same is granted.
Put up for consideration on application, if any /
further proceedings on 08.08.2025.
Complainant is directed to remain present on the
NDOH.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/25.04.2025
-- 1 of 1 --
    Interim Order 3
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.24305/2024Gujinder Singh Vs. Kapil Kumar
28.03.2025
Present : Sh. Tushar Mishra, Proxy Counsel for the
complainant.
Time is sought for filing documentary proof of
territorial jurisdiction.
Heard. Time is granted.
Put up for compliance on 25.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.03.2025
-- 1 of 1 --
    Interim Order 2
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO. 24305/2024
10.01.2025
Ld. Presiding Officer has gone for training.
Present: Ld. Counsel for Complainant.
Put up for purpose fixed on 28.03.2025
(Ravi)
Link JMFC/PHC/New Delhi.
10.01.2025
-- 1 of 1 --
    Interim Order 1
    07 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.24305/2024Gujinder Singh Vs. Kapil Kumar
07.12.2024
Today, the undersigned is looking after the work of 2nd Link
JMFC.
Matter taken up through hybrid hearing.
Present : Sh. Devendra Saxena, Proxy counsel for the
complainant through VC.
Matter is fixed for PSE/ consideration.
Time is sought to furnish e-filing history. Let the e-
filing history be furnished on the NDOH or in the alternative an
affidavit stating the date of filing of the present complaint be
furnished on behalf of AR of the complainant with an
undertaking to furnish e-filing history as and when filing portal/
website is functional.
Put up for purpose fixed on 10.01.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/07.12.2024
-- 1 of 1 --
    Order 5
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 24305/2024 Gujinder Singh Vs. Kapil Kumar /0 ()
08.08.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Tushar, ld. counsel for the complainant.
Matter is at the stage of consideration.
Clarification sought with respect to delivery of legal notice as no
tracking report is filed.
Complainant is also given an opportunity to file last known address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
There is delay in the present matter and on asking the counsel for
complainant has not given any satisfactory answer as his time/limitation got lapsed
on 08.06.2024 and the complaint was efiled on 21.06.2024 and he is trying to
explain that during the vacations the e-filing will also be extended.
Put up for consideration on 13.03.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/08.08.2025
-- 1 of 1 --
    Order 4
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.24305/2024Gujinder Singh Vs. Kapil Kumar
25.04.2025
Present : Sh Jaiprakash Kumar, Ld. Counsel for the
complainant.
Proof of territorial jurisdiction filed which reflects
that the complainant is maintaining his bank account in
Connaught Place within the jurisdiction of this Court.
Perusal of the file shows that there is a delay in
filing of the present complaint. Time is sought to file an
application seeking condonation of delay. The same is granted.
Put up for consideration on application, if any /
further proceedings on 08.08.2025.
Complainant is directed to remain present on the
NDOH.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/25.04.2025
-- 1 of 1 --
    Order 3
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.24305/2024Gujinder Singh Vs. Kapil Kumar
28.03.2025
Present : Sh. Tushar Mishra, Proxy Counsel for the
complainant.
Time is sought for filing documentary proof of
territorial jurisdiction.
Heard. Time is granted.
Put up for compliance on 25.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.03.2025
-- 1 of 1 --
    Order 2
    10 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NO. 24305/2024
10.01.2025
Ld. Presiding Officer has gone for training.
Present: Ld. Counsel for Complainant.
Put up for purpose fixed on 28.03.2025
(Ravi)
Link JMFC/PHC/New Delhi.
10.01.2025
-- 1 of 1 --
    Order 1
    07 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.24305/2024Gujinder Singh Vs. Kapil Kumar
07.12.2024
Today, the undersigned is looking after the work of 2nd Link
JMFC.
Matter taken up through hybrid hearing.
Present : Sh. Devendra Saxena, Proxy counsel for the
complainant through VC.
Matter is fixed for PSE/ consideration.
Time is sought to furnish e-filing history. Let the e-
filing history be furnished on the NDOH or in the alternative an
affidavit stating the date of filing of the present complaint be
furnished on behalf of AR of the complainant with an
undertaking to furnish e-filing history as and when filing portal/
website is functional.
Put up for purpose fixed on 10.01.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/07.12.2024
-- 1 of 1 --

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