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CC NI ACT - Complaint Case 138 NI Act

Varun MalhotraVsHARPREET SINGH

CNR DLND02095410202238-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8722/2022
Registration Date
31 Aug 2022
Next Hearing Date
20 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Varun Malhotra

    Respondent

    1. 1HARPREET SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-08-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-12-2022

Date: 17-12-2022
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-04-2023

Date: 14-04-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-04-2023

Date: 15-04-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2024

Date: 13-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026

Date: 10-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 94317/2022
Filing Date: 30-08-2022
eFiling Number: ECDLND02089412022
eFiling Date: 30-08-2022
First Hearing Date: 31st August 2022
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    20
    Interim Order 10
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 8722/2022 VARUN MALHOTRA Vs. HARPREET SINGH /0 ()
01.10.2026
Proceedings conducted through Hybrid Mode.
The undersigned is also working as Duty JMFC.
Present : None for the complainant.
Issue court notice to the concerned Ahlmad for filing previous order
sheets, returnable for NDOH.
List the matter for 20.03.2027.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/01.10.2026
-- 1 of 1 --
    Interim Order 9
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 8722/2022
VARUN MALHOTRA Vs. HARPREET SINGH /0 ()
10.06.2026
Proceedings conducted through Hybrid Mode.
Present : None for the complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
Last and final opportunity is granted to the complainant to pursue the
matter diligently failing which the matter shall be dismised for non-prosecution.
List the matter for purpose fixed on 01.10.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/10.06.2026
-- 1 of 1 --
    Interim Order 8
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 8722/2022
VARUN MALHOTRA Vs. HARPREET SINGH
28.01.2026
Proceedings conducted through Hybrid Mode.
The undersigned is also working as Duty JMFC today.
Case received by way of transfer vide order no. 144-156/2025/CJM/PHC/New
Delhi dated 27.11.2025 passed by Ld. CJM/PHC/NDD.
Present : Sh. Puneet Sharma Ld. Proxy counsel for the Complainant through VC.
Fresh address of the accused be filed by the NDOH subject to payment
of cost previously imposed.
List the matter for 10.06.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/28.01.2026
-- 1 of 1 --
    Interim Order 7
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 8722-2022 VARUN MALHOTRA Vs. HARPREET SINGH -0 ()
05.06.2025 (Proceedings are being conducted through Video Conferencing)
Present : None for the complainant.
Last ordersheet has not been uploaded. It has been stated by the Reader that
the ld. Predecessor was on leave and no effective order was passed.
Last and final opportunity is given to the complainant to file the fresh address
subject to payment of cost already imposed, failing which, no further opportunity shall be
given. List the matter for appearance of complainant/further proceedings on 28.01.2026.
(Shivangi Vyas)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 05.06.2025
-- 1 of 1 --
    Interim Order 6
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 8722-2022 VARUN MALHOTRA Vs. HARPREET SINGH -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
28.08.2024
Present : Sh.Puneet Sharma, ld. Proxy counsel for the complainant.
Matter is listed at the stage of filing of fresh address.
Perusal of the record reveals that complainant was directed to file the fresh address
on 04.10.2023 and further opportunities were given to the complainant on 13.02.2024 and
29.04.2024. Cost of Rs.500/- was imposed upon the complainant which has not been paid till
date.
It is submitted by ld. Proxy counsel that he is unable to trace the fresh address of
accused.
Pass over till 3 PM.
At 03 : 29 PM.
Present : Sh.Prateek Mehta, ld. Counsel for the complainant.
Last and final opportunity is given to the complainant to comply the order, failing
which, no further opportunity shall be given. List the matter for further proceedings on
17.12.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 28.08.2024
-- 1 of 1 --
    Interim Order 5
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.04.2024
CC NI ACT 8722-2022
VARUN MALHOTRA Vs. HARPREET SINGH
29.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The undersigned is working as Duty MM today.
Present: Sh. Anshul Luthra, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some more time to file affidavit of
fresh address of the accused or affidavit of the physical verification of the address of
the accused.
Heard. Time granted, subject to last and final opportunity and subject to
cost of Rs.500/- to be deposited in DLSA, New Delhi within three days from today. If
the cost is not deposited within three days, further cost will be imposed.
Put up for filing of affidavit/further orders on 28.08.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 4
    13 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8722-2022
VARUN MALHOTRA Vs. HARPREET SINGH
13.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Puneet Sharma, Proxy Counsel for complainant.
None for accused.
Ld. Proxy Counsel for complainant seeks some more time to file
affidavit of fresh address of the accused or affidavit of the physical verification of the
address of the accused.
Heard. Time granted, subject to last and final opportunity.
Put up for filing of affidavit/further orders on 29.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.02.2024
-- 1 of 1 --
    Interim Order 3
    04 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8722-2022
VARUN MALHOTRA Vs. HARPREET SINGH
04.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Tarun Bagga, Ld. Counsel for complainant along with complainant.
None for accused.
Summons issued vide last order received back with the report “left
address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for further orders on 13.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    23 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8722-2022 VARUN MALHOTRA Vs. HARPREET SINGH 23.06.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Prateek Mehtas, Ld. Counsel for complainant along with complainant. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In Re…

    Read Full Order
    Interim Order 1
    31 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8722-2022
VARUN MALHOTRA Vs. HARPREET SINGH
31.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: Sh. Prateek Mehta, Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of hearing. Further,
the complaint as well as the original documents should be submitted to the Ahlmad, two days
before the next date of hearing.
Re notify for appearance of the complainant/further proceedings on 17.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC/New Delhi/31.08.2022
-- 1 of 1 --
    Order 10
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 8722/2022 VARUN MALHOTRA Vs. HARPREET SINGH /0 ()
01.10.2026
Proceedings conducted through Hybrid Mode.
The undersigned is also working as Duty JMFC.
Present : None for the complainant.
Issue court notice to the concerned Ahlmad for filing previous order
sheets, returnable for NDOH.
List the matter for 20.03.2027.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/01.10.2026
-- 1 of 1 --
    Order 9
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 8722/2022
VARUN MALHOTRA Vs. HARPREET SINGH /0 ()
10.06.2026
Proceedings conducted through Hybrid Mode.
Present : None for the complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
Last and final opportunity is granted to the complainant to pursue the
matter diligently failing which the matter shall be dismised for non-prosecution.
List the matter for purpose fixed on 01.10.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/10.06.2026
-- 1 of 1 --
    Order 8
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 8722/2022
VARUN MALHOTRA Vs. HARPREET SINGH
28.01.2026
Proceedings conducted through Hybrid Mode.
The undersigned is also working as Duty JMFC today.
Case received by way of transfer vide order no. 144-156/2025/CJM/PHC/New
Delhi dated 27.11.2025 passed by Ld. CJM/PHC/NDD.
Present : Sh. Puneet Sharma Ld. Proxy counsel for the Complainant through VC.
Fresh address of the accused be filed by the NDOH subject to payment
of cost previously imposed.
List the matter for 10.06.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/28.01.2026
-- 1 of 1 --
    Order 7
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT 8722-2022 VARUN MALHOTRA Vs. HARPREET SINGH -0 ()
05.06.2025 (Proceedings are being conducted through Video Conferencing)
Present : None for the complainant.
Last ordersheet has not been uploaded. It has been stated by the Reader that
the ld. Predecessor was on leave and no effective order was passed.
Last and final opportunity is given to the complainant to file the fresh address
subject to payment of cost already imposed, failing which, no further opportunity shall be
given. List the matter for appearance of complainant/further proceedings on 28.01.2026.
(Shivangi Vyas)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 05.06.2025
-- 1 of 1 --
    Order 6
    28 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 8722-2022 VARUN MALHOTRA Vs. HARPREET SINGH -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
28.08.2024
Present : Sh.Puneet Sharma, ld. Proxy counsel for the complainant.
Matter is listed at the stage of filing of fresh address.
Perusal of the record reveals that complainant was directed to file the fresh address
on 04.10.2023 and further opportunities were given to the complainant on 13.02.2024 and
29.04.2024. Cost of Rs.500/- was imposed upon the complainant which has not been paid till
date.
It is submitted by ld. Proxy counsel that he is unable to trace the fresh address of
accused.
Pass over till 3 PM.
At 03 : 29 PM.
Present : Sh.Prateek Mehta, ld. Counsel for the complainant.
Last and final opportunity is given to the complainant to comply the order, failing
which, no further opportunity shall be given. List the matter for further proceedings on
17.12.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 28.08.2024
-- 1 of 1 --
    Order 5
    29 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-29.04.2024
CC NI ACT 8722-2022
VARUN MALHOTRA Vs. HARPREET SINGH
29.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The undersigned is working as Duty MM today.
Present: Sh. Anshul Luthra, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant seeks some more time to file affidavit of
fresh address of the accused or affidavit of the physical verification of the address of
the accused.
Heard. Time granted, subject to last and final opportunity and subject to
cost of Rs.500/- to be deposited in DLSA, New Delhi within three days from today. If
the cost is not deposited within three days, further cost will be imposed.
Put up for filing of affidavit/further orders on 28.08.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 4
    13 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8722-2022
VARUN MALHOTRA Vs. HARPREET SINGH
13.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Puneet Sharma, Proxy Counsel for complainant.
None for accused.
Ld. Proxy Counsel for complainant seeks some more time to file
affidavit of fresh address of the accused or affidavit of the physical verification of the
address of the accused.
Heard. Time granted, subject to last and final opportunity.
Put up for filing of affidavit/further orders on 29.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.02.2024
-- 1 of 1 --
    Order 3
    04 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8722-2022
VARUN MALHOTRA Vs. HARPREET SINGH
04.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Tarun Bagga, Ld. Counsel for complainant along with complainant.
None for accused.
Summons issued vide last order received back with the report “left
address”.
Ld. Counsel for complainant is directed to file affidavit of fresh address
of the accused or affidavit of the physical verification of the address of the accused
on the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for further orders on 13.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.10.2023
-- 1 of 1 --
    Order 2Full order available
    23 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8722-2022 VARUN MALHOTRA Vs. HARPREET SINGH 23.06.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Prateek Mehtas, Ld. Counsel for complainant along with complainant. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In Re…

    Read Full Order
    Order 1
    31 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8722-2022
VARUN MALHOTRA Vs. HARPREET SINGH
31.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: Sh. Prateek Mehta, Ld. Counsel for complainant.
The complainant is directed to enter appearance on the next date of hearing. Further,
the complaint as well as the original documents should be submitted to the Ahlmad, two days
before the next date of hearing.
Re notify for appearance of the complainant/further proceedings on 17.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC/New Delhi/31.08.2022
-- 1 of 1 --

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