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CC NI ACT - Complaint Case 138 NI Act

DALIP KUMAR GARG (senior citizen)VsRAJESHWAR SINGH BAL

CNR DLND020712402022772-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
7281/2022
Registration Date
21 Jul 2022
Next Hearing Date
30 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DALIP KUMAR GARG (senior citizen)

    Respondent

    1. 1RAJESHWAR SINGH BAL

    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: 21-07-2022
Business: consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2022

Date: 20-12-2022
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2023

Date: 13-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 70147/2022
Filing Date: 20-07-2022
eFiling Number: ECDLND02074812022
eFiling Date: 20-07-2022
First Hearing Date: 21st July 2022
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    26
    Interim Order 13
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cc Ni Act 7281/2022
Dalip Kumar Garg (Senior Citizen) Vs. Rajeshwar Singh Bal
23.04.2026
Present : None.
Fresh notice be issued to the complainant with
directions to be present on NDOH, failure of which the complaint
shall be dismissed.
Put up on 30.11.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
23.04.2026
-- 1 of 1 --
    Interim Order 12
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 Cc Ni Act 7281/2022
Dalip Kumar Garg (Senior Citizen) Vs. Rajeshwar Singh Bal
16.02.2026
Present : 	None.
The matter is listed for recording of statement regarding
withdrawal.
Issue notice to the complainant with directions to be
present on NDOH for recording of statement.
List on 23.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.02.2026
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.16
	17:14:40
	+0530
-- 1 of 1 --
    Interim Order 11
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 7281-2022
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
11.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (forenoon session).
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 16.02.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.11.2025
-- 1 of 1 --
    Interim Order 10
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 7281-2022
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
03.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Samant Singh, Ld. Counsel for complainant.
Ld. Counsel for complainant wishes to withdraw the present matter but
withdrawal statement has not been filed.
In view of the same, matter stands adjourned.
Put up for filing of withdrawal statement on 11.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.07.2025
-- 1 of 1 --
    Interim Order 9
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 7281-2022
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
07.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: None.
Put up for purpose fixed/further proceedings on 03.07.2025.
(Priyanka Devi)
Reliever JMFC
(NI Act) Digital Court-02
PHC, New Delhi
07.02.2025
-- 1 of 1 --
    Interim Order 8
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7281-22
23.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave today (forenoon).
Present: Sh. Samant Singh, Ld. Counsel for the complainant along with
complainant.
Sh. Bharat Verma, Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 07.02.2025.
(SAHIL MONGA)
3rd Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.11.2024
-- 1 of 1 --
    Interim Order 7
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 7281-2022
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
04.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Samant, Ld. Counsel for complainant.
Sh. Bharat, Ld. Counsel for accused.
Vide circular no. NDBA/2024/6355, the lawyers are abstaining from
judicial work, in lieu of the incident in the Ghaziabad Court.
Accordingly, no adverse orders are being passed today.
Put up for purpose fixed/further proceedings on 23.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.11.2024
-- 1 of 1 --
    Interim Order 6Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 7281-2022 DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL 25.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Samant Singh, Ld. Counsel for complainant along with complainant. Sh. Bharat Verma, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C. framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and claimed trial. Plea…

    Read Full Order
    Interim Order 5
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 7281-22
16.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Samant Singh, Ld. Counsel for the complainant.
Sh. Rajesh Mishra, Ld. Counsel for accused.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 04.03.2024
(Harjot Singh)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-16.01.2024
-- 1 of 1 --
    Interim Order 4Full order available
    18 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7281-22 18.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Samant Singh counsel for complainant with complainant. None for accused. NBW issued against the accused received back. Report perused. I am satisfied that accused person has absconded or concealing himself so that warrants can not be executed. Let process u/s 82 Cr.P.C. be issued against the accused through SHO concerned on filing of PF returnable for NDOH.…

    Read Full Order
    Interim Order 3
    16 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7281-22
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
16.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sawant Singh counsel for complainant.
None for accused.
Accused has not appeared before the court despite aware of the court
proceedings.
I am satisfied that accused is deliberately evading the process of law.
Let NBW be issued against the accused on filing of PF through concerned
SHO to be returnable on 18.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.02.2023
-- 1 of 1 --
    Interim Order 2Full order available
    13 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7281-22 13.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Lakshya Mangla counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Interim Order 1Full order available
    21 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT/7281-2022 DALIP KUMAR GARG (senior citizen) Vs RAJESHWAR SINGH BAL 21.07.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the…

    Read Full Order
    Order 13
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cc Ni Act 7281/2022
Dalip Kumar Garg (Senior Citizen) Vs. Rajeshwar Singh Bal
23.04.2026
Present : None.
Fresh notice be issued to the complainant with
directions to be present on NDOH, failure of which the complaint
shall be dismissed.
Put up on 30.11.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
23.04.2026
-- 1 of 1 --
    Order 12
    16 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 Cc Ni Act 7281/2022
Dalip Kumar Garg (Senior Citizen) Vs. Rajeshwar Singh Bal
16.02.2026
Present : 	None.
The matter is listed for recording of statement regarding
withdrawal.
Issue notice to the complainant with directions to be
present on NDOH for recording of statement.
List on 23.04.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.02.2026
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.16
	17:14:40
	+0530
-- 1 of 1 --
    Order 11
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 7281-2022
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
11.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (forenoon session).
Present: Sh. Neeraj Kumar, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 16.02.2026.
(Nishtha Mehtani)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.11.2025
-- 1 of 1 --
    Order 10
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 7281-2022
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
03.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Samant Singh, Ld. Counsel for complainant.
Ld. Counsel for complainant wishes to withdraw the present matter but
withdrawal statement has not been filed.
In view of the same, matter stands adjourned.
Put up for filing of withdrawal statement on 11.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.07.2025
-- 1 of 1 --
    Order 9
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 7281-2022
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
07.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: None.
Put up for purpose fixed/further proceedings on 03.07.2025.
(Priyanka Devi)
Reliever JMFC
(NI Act) Digital Court-02
PHC, New Delhi
07.02.2025
-- 1 of 1 --
    Order 8
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7281-22
23.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave today (forenoon).
Present: Sh. Samant Singh, Ld. Counsel for the complainant along with
complainant.
Sh. Bharat Verma, Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 07.02.2025.
(SAHIL MONGA)
3rd Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.11.2024
-- 1 of 1 --
    Order 7
    04 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 7281-2022
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
04.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Samant, Ld. Counsel for complainant.
Sh. Bharat, Ld. Counsel for accused.
Vide circular no. NDBA/2024/6355, the lawyers are abstaining from
judicial work, in lieu of the incident in the Ghaziabad Court.
Accordingly, no adverse orders are being passed today.
Put up for purpose fixed/further proceedings on 23.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.11.2024
-- 1 of 1 --
    Order 6Full order available
    25 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 7281-2022 DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL 25.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Samant Singh, Ld. Counsel for complainant along with complainant. Sh. Bharat Verma, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C. framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and claimed trial. Plea…

    Read Full Order
    Order 5
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No. 7281-22
16.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Samant Singh, Ld. Counsel for the complainant.
Sh. Rajesh Mishra, Ld. Counsel for accused.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 04.03.2024
(Harjot Singh)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-16.01.2024
-- 1 of 1 --
    Order 4Full order available
    18 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7281-22 18.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Samant Singh counsel for complainant with complainant. None for accused. NBW issued against the accused received back. Report perused. I am satisfied that accused person has absconded or concealing himself so that warrants can not be executed. Let process u/s 82 Cr.P.C. be issued against the accused through SHO concerned on filing of PF returnable for NDOH.…

    Read Full Order
    Order 3
    16 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7281-22
DALIP KUMAR GARG (senior citizen) Vs. RAJESHWAR SINGH BAL
16.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sawant Singh counsel for complainant.
None for accused.
Accused has not appeared before the court despite aware of the court
proceedings.
I am satisfied that accused is deliberately evading the process of law.
Let NBW be issued against the accused on filing of PF through concerned
SHO to be returnable on 18.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.02.2023
-- 1 of 1 --
    Order 2Full order available
    13 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7281-22 13.01.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Lakshya Mangla counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Order 1Full order available
    21 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: 9 CC NI ACT/7281-2022 DALIP KUMAR GARG (senior citizen) Vs RAJESHWAR SINGH BAL 21.07.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the…

    Read Full Order

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