CC NI ACT - Complaint Case 138 NI Act

PAWAN KUMARVsRAVINDER CHAUDHARY

CNR DLNE020001522025770-Judicial Magistrate First Class-NI Act

Karkardooma North-East, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 32/2025
Registration Date: 07 Jan 2025
Next Hearing Date: 14 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Adv M K Singh

For Respondent

Not available

Parties

Petitioner

1PAWAN KUMAR

Respondent

1RAVINDER CHAUDHARY

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Gokul Puri
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 13-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

Additional Case Details

Filing Number: 152/2025
Filing Date: 04-01-2025
eFiling Number: ADL20230011710C202500001
eFiling Date: 03-01-2025
First Hearing Date: 13th January 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 4

01 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 32/2025
Pawan Kumar Vs. Ravinder Chaudhary
PS Gokul Puri
01.08.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Complainant with ld counsel Sh. Ankur Kumar.
Put up for purpose fixed on 14.01.2027.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
Court/DELHI/01.08.2026
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Interim Order 3

10 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/32/2025
Pawan Kumar Vs. Ravinder Chaudhary/0
(Gokul Puri)
10.11.2025
(VC Proceedings through CISCO Webex)
Present: None.
Put up for F/P on 24.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/10.11.2025
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Interim Order 2

13 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/32/2025
Pawan Kumar Vs. Ravinder Chaudhary/0 (Gokul Puri)
13.05.2025
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
PF filed. No report received qua dasti court notice.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
07.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.05.2025
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Interim Order 1

13 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65CC NI ACT/32/2025
Pawan Kumar Vs. Ravinder Chaudhary/0 (Gokul Puri)
13.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ankur Kumar, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
13.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.01.2025
-- 1 of 1 --

Order 4