CC NI ACT - Complaint Case 138 NI Act

RAJ KUMARVsUpender Bahadur Singh

CNR DLNE020002172026770-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: 16/2026
Registration Date: 06 Jan 2026
Next Hearing Date: 16 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Ramkumar Ramkumar

For Respondent

Not available

Parties

Petitioner

1RAJ KUMAR

Respondent

1Upender Bahadur Singh

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: KARAWAL NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2026

Date: 13-04-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2027

Additional Case Details

Filing Number: 217/2026
Filing Date: 06-01-2026
eFiling Number: ADL20230006962C202600001
eFiling Date: 05-01-2026
First Hearing Date: 09th January 2026
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 3

30 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 16/2026
Raj Kumar Vs. Upender Bahadur Singh
PS KARAWAL NAGAR
30.09.2026
(VC proceedings through CISCO Webex)
Present: None.
Summons received back served upon the accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of PF
within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 16.02.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/30.09.2026
-- 1 of 1 --

Interim Order 2

13 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 16/2026
Raj Kumar Vs. Upender Bahadur Singh
(KARAWAL NAGAR)
13.04.2026
(VC proceedings through CISCO Webex)
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed.
Complainant is strictly directed to appear on next date of hearing failing
which an adverse view shall be taken.
Put up for purpose fixed on 30.09.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/13.04.2026
-- 1 of 1 --

Interim Order 1Full order available

09 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 16/2026 Raj Kumar Vs. Upender Bahadur Singh (KARAWAL NAGAR) 09.01.2026 (VC proceedings through CISCO Webex) Present: Ms. Amita, Ld Counsel for the complainant through VC. Arguments on cognizance and summoning heard. 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)…

Read Full Order

Order 3

30 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 16/2026
Raj Kumar Vs. Upender Bahadur Singh
PS KARAWAL NAGAR
30.09.2026
(VC proceedings through CISCO Webex)
Present: None.
Summons received back served upon the accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of PF
within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 16.02.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/30.09.2026
-- 1 of 1 --

Order 2

13 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 16/2026
Raj Kumar Vs. Upender Bahadur Singh
(KARAWAL NAGAR)
13.04.2026
(VC proceedings through CISCO Webex)
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA,
NE, KKD. Receipt of the same be filed.
Complainant is strictly directed to appear on next date of hearing failing
which an adverse view shall be taken.
Put up for purpose fixed on 30.09.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/13.04.2026
-- 1 of 1 --

Order 1Full order available

09 Jan 2026

Read Full Order

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