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CC NI ACT - Complaint Case 138 NI Act

JASVINDER SINGHVsParveen Kataria

CNR DLND020959732025778-Judicial Magistrate First Class-08
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
68931/2025
Registration Date
30 Oct 2025
Next Hearing Date
11 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JASVINDER SINGH

    Respondent

    1. 1Parveen Kataria

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: Further proceedings.
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2026

Date: 07-08-2026
Business: Further proceedings.
Reason For Adjournment: Councel for the complaint requested for the date
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 95974/2025
Filing Date: 29-10-2025
eFiling Number: ADL20230003871C202500029
eFiling Date: 01-10-2025
First Hearing Date: 30th October 2025
Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    6
    Interim Order 3
    07 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 68931/2025 Jasvinder Singh Vs. Parveen Kataria
07.08.2026
Present: Sh. Rajeev, Ld. Counsel for the complainant/AR
through VC.
At request, matter stands adjourned.
Put up on 11.03.2027.
(Ankit Mittal)
JMFC-08, PHC, ND
07.08.2026
-- 1 of 1 --
    Interim Order 2
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 131 CC NI ACT / 68931/2025 Jasvinder Singh Vs. Parveen Kataria
20.01.2026
Present: Ld. counsel for complainant through VC.
Ld. Counsel for the complainant is directed to file
physical file alongwith ordesheets.
Put up on 07.08.2026.
(Ankit Garg)
JMFC-08, PHC, ND
20.01.2026
-- 1 of 1 --
    Interim Order 1
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 68869, 68872, 68873, 68874, 68875, 68876, 68877, 68878, 68879,
68880,68914, 68919, 68920, 68923, 68924, 68925, 68926, 68930, 68931, 68932,
68933, 68934, 68938, 68939, 68940,, 68943, 68944, 68945, 68946 OF 2025
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: Ld. Counsel for complainant.
The complainant is directed to file the following documents via e-filing
counter:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant-further proceedings on
20.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.10.2025
-- 1 of 1 --
    Order 3
    07 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 68931/2025 Jasvinder Singh Vs. Parveen Kataria
07.08.2026
Present: Sh. Rajeev, Ld. Counsel for the complainant/AR
through VC.
At request, matter stands adjourned.
Put up on 11.03.2027.
(Ankit Mittal)
JMFC-08, PHC, ND
07.08.2026
-- 1 of 1 --
    Order 2
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 131 CC NI ACT / 68931/2025 Jasvinder Singh Vs. Parveen Kataria
20.01.2026
Present: Ld. counsel for complainant through VC.
Ld. Counsel for the complainant is directed to file
physical file alongwith ordesheets.
Put up on 07.08.2026.
(Ankit Garg)
JMFC-08, PHC, ND
20.01.2026
-- 1 of 1 --
    Order 1
    30 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 68869, 68872, 68873, 68874, 68875, 68876, 68877, 68878, 68879,
68880,68914, 68919, 68920, 68923, 68924, 68925, 68926, 68930, 68931, 68932,
68933, 68934, 68938, 68939, 68940,, 68943, 68944, 68945, 68946 OF 2025
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: Ld. Counsel for complainant.
The complainant is directed to file the following documents via e-filing
counter:
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Renotify for appearance of the complainant-further proceedings on
20.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.10.2025
-- 1 of 1 --

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