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CC NI ACT - Complaint Case 138 NI Act

DINESH CHANDVsRAKESH KUMAR SINGH +1 more

CNR DLND020931102022771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7771/2022
Registration Date
01 Aug 2022
Next Hearing Date
10 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1DINESH CHAND

    Respondent

    1. 1RAKESH KUMAR SINGH
    2. 2M/S REYANSH HOSPITALITY SERVICES PVT. LTD.

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sagarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-08-2022
Business: CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2023

Date: 18-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2023

Date: 27-06-2023
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2023

Date: 18-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: Further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 92017/2022
Filing Date: 30-07-2022
eFiling Number: ECDLND02080112022
eFiling Date: 30-07-2022
First Hearing Date: 01st August 2022
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    22
    Interim Order 11
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 7771/2022 DINESH CHAND Vs. RAKESH KUMAR
SINGH /0 (Sagarpur)
07.07.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM,
Patiala House Court, New Delhi, present complaint has been received by way of
transfer to this court.
Present: None.
Matter is at the stage of consideration/cognizance.
Despite repeated calls, none has appeared on behalf of complainant either
physically or through VC.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Physical file received, however incomplete.
Complainant is directed to complete the same.
Put up for further proceedings on 10.01.2027.
Vanshika Mehta
JMFC-04(NI Act)/PHC/NDD
07.07.2026.
-- 1 of 1 --
    Interim Order 10
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT 7771/2022 DINESH CHAND Vs. RAKESH
KUMAR SINGH
11.03.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
cases has been received by way of transferred to this court.
Present: Mr. Avtar Singh, Ld. Counsel for complainant through VC.
Physical file received, however incomplete.
Put up for further proceedings on 07.07.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.03.2026
-- 1 of 1 --
    Interim Order 9
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 7771-2022
DINESH CHAND Vs. RAKESH KUMAR SINGH
10.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avtar Singh, Ld. Counsel for complainant.
None for accused.
Report of B/Ws received back “unexecuted”.
Ld. Counsel for complainant seeks some time to file affidavit of address
of the accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 11.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.11.2025
-- 1 of 1 --
    Interim Order 8
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 7771-2022
DINESH CHAND Vs. RAKESH KUMAR SINGH
18.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avtar Singh, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 10.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.08.2025
-- 1 of 1 --
    Interim Order 7
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 7771/2022
DINESH CHAND Vs. RAKESH KUMAR SINGH
07.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Regular Stenographer is on leave and substitute stenographer came to the
court at 12:15 p.m.
Present: Mr. Avtar Singh, Ld. Counsel for complainant.
None for accused.
Report of B/Ws received back “unexecuted”.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 18.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.05.2025
-- 1 of 1 --
    Interim Order 6
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 7771-2022
DINESH CHAND Vs. RAKESH KUMAR SINGH
19.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avtar Singh, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 07.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
19.03.2025
-- 1 of 1 --
    Interim Order 5
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Interim Order 4
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7771-22
18.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO has gone to attend training programme today.
Present: Sh. Avtar Singh counsel for complainant.
Put up for purpose fixed on 06.02.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-18.11.2023
-- 1 of 1 --
    Interim Order 3
    27 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7771-22
27.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amitabh Singh counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed on
behalf of complainant. Report perused. Accused has not appeared before the court
despite knowledge of the case.
I am satisfied that accused is deliberately evading the process of law.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 18.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-27.06.2023
-- 1 of 1 --
    Interim Order 2Full order available
    17 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7771-22 17.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: 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 790, has given…

    Read Full Order
    Interim Order 1
    18 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7771-22
DINESH CHAND VS. RAKESH KUMAR SINGH
18.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avtar Singh counsel for complainant.
Put up for purpose fixed on 17.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.01.2023
-- 1 of 1 --
    Order 11
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 7771/2022 DINESH CHAND Vs. RAKESH KUMAR
SINGH /0 (Sagarpur)
07.07.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM,
Patiala House Court, New Delhi, present complaint has been received by way of
transfer to this court.
Present: None.
Matter is at the stage of consideration/cognizance.
Despite repeated calls, none has appeared on behalf of complainant either
physically or through VC.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Physical file received, however incomplete.
Complainant is directed to complete the same.
Put up for further proceedings on 10.01.2027.
Vanshika Mehta
JMFC-04(NI Act)/PHC/NDD
07.07.2026.
-- 1 of 1 --
    Order 10
    11 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT 7771/2022 DINESH CHAND Vs. RAKESH
KUMAR SINGH
11.03.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
cases has been received by way of transferred to this court.
Present: Mr. Avtar Singh, Ld. Counsel for complainant through VC.
Physical file received, however incomplete.
Put up for further proceedings on 07.07.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.03.2026
-- 1 of 1 --
    Order 9
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 7771-2022
DINESH CHAND Vs. RAKESH KUMAR SINGH
10.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avtar Singh, Ld. Counsel for complainant.
None for accused.
Report of B/Ws received back “unexecuted”.
Ld. Counsel for complainant seeks some time to file affidavit of address
of the accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 11.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.11.2025
-- 1 of 1 --
    Order 8
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 7771-2022
DINESH CHAND Vs. RAKESH KUMAR SINGH
18.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avtar Singh, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 10.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.08.2025
-- 1 of 1 --
    Order 7
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 7771/2022
DINESH CHAND Vs. RAKESH KUMAR SINGH
07.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Regular Stenographer is on leave and substitute stenographer came to the
court at 12:15 p.m.
Present: Mr. Avtar Singh, Ld. Counsel for complainant.
None for accused.
Report of B/Ws received back “unexecuted”.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 18.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.05.2025
-- 1 of 1 --
    Order 6
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 7771-2022
DINESH CHAND Vs. RAKESH KUMAR SINGH
19.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avtar Singh, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 07.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
19.03.2025
-- 1 of 1 --
    Order 5
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Order 4
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7771-22
18.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO has gone to attend training programme today.
Present: Sh. Avtar Singh counsel for complainant.
Put up for purpose fixed on 06.02.2024.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-18.11.2023
-- 1 of 1 --
    Order 3
    27 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7771-22
27.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Amitabh Singh counsel for complainant.
None for accused.
No report of the summons received back. Tracking report has been filed on
behalf of complainant. Report perused. Accused has not appeared before the court
despite knowledge of the case.
I am satisfied that accused is deliberately evading the process of law.
Let bailable warrants in sum of Rs. 5000/- be issued against the accused
with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 18.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-27.06.2023
-- 1 of 1 --
    Order 2Full order available
    17 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7771-22 17.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: 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 790, has given…

    Read Full Order
    Order 1
    18 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.7771-22
DINESH CHAND VS. RAKESH KUMAR SINGH
18.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Avtar Singh counsel for complainant.
Put up for purpose fixed on 17.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.01.2023
-- 1 of 1 --

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