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CC NI ACT - Complaint Case 138 NI Act

JAWAHAR SINGHVsKAVINDRA SINGH

CNR DLNE020011112024770-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
193/2024
Registration Date
14 Feb 2024
Next Hearing Date
17 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAWAHAR SINGH

    Respondent

    1. 1KAVINDRA SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 30-07-2024

Date: 30-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: pf
Next Purpose: Charge
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: Ld. PO is on half day leave( forenoon)
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1110/2024
Filing Date: 12-02-2024
eFiling Number: ADL20230009774C202400019
eFiling Date: 08-02-2024
First Hearing Date: 22nd March 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    20
    Interim Order 10
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 193/2024
Jawahar Singh Vs. Kavindra Singh / ()
24.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. J.P. Bansal, Ld Counsel for the complainant with complainant.
Mr Ranvijay Kumar, counsel for the proposed accused through VC.
Accused through VC.
CW1 examined and partly cross examined. Further cross examination is
deferred for want of certain documents.
Put up for cross examination of CW1 on 17.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/24.07.2026
-- 1 of 1 --
    Interim Order 9
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 193/2024
Jawahar Singh Vs. Kavindra Singh
04.02.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. J.P.Bansal.
Sh. Ran Vijay Kumar, ld counsel for the accused.
Fresh vakalatnama filed on behalf of the complainant. Taken on record.
Ld Counsel for the accused requests for a copy of application U/s. 143A
NI Act.
Same be supplied by the counsel for the complainant to the counsel for
the accused on following details:9312148206.
Both the parties are directed to appear on NDOH.
Put up for CE on 24.07.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/04.02.2026
-- 1 of 1 --
    Interim Order 8
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT/193/2024
Jawahar Singh Vs. Kavindra Singh/ ()
06.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. N.K. Gupta, Ld Counsel for the complainant.
Accused with ld counsel Sh. Ranvijay Kumar.
Bail bonds not furnished.
Application U/s. 145(2) NI Act already filed. Stands allowed.
Application U/s. 143A NI Act filed. Copy supplied.
Put up for CE/arguments on application U/s. 143A NI Act on 04.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.10.2025
-- 1 of 1 --
    Interim Order 7
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/193/2024
Jawahar Singh Vs. Kavindra Singh/ ()
31.07.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Sh. Sandeep Kumar, Ld. Counsel for complainant
Sh. Ran Vijay Pal, Ld. Proxy Counsel for accused
Put up for purpose fixed on 06/10/2025
(MINAKSHI MEENA)
Reliever JMFC;
North-East/KKD/31.07.2025
-- 1 of 1 --
    Interim Order 6
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74CC NI ACT/193/2024
Jawahar Singh Vs. Kavindra Singh/ ()
23.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. N.K. Gupta.
Sh. Ran Vijay Kumar, Ld counsel for the accused.
Accused through VC.
Matter is at the stage of arguments on application U/s. 145(2)NI
Act/CE.
Application U/s. 145(2) NI Act filed on behalf of the accused. Copy
supplied to opposite side.
Both the parties submits that connected matter listed at the same
stage on 31.07.2025.
At request, relist for CE on 31.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.05.2025
-- 1 of 1 --
    Interim Order 5Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT/193/2024 Jawahar Singh Vs. Kavindra Singh 18.01.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Accused with counsel Sh. Ranvijay Kumar and proxy counsel Sh. Manish Kumar. Bail bonds not furnished by the accused. Matter is at the stage of appearance of accused. Vide previous order, NBWs were cancelled against the accused. Ld. Counsel for the complainant submits that the accused has defied the mediation…

    Read Full Order
    Interim Order 4
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 193/2024
Jawahar Singh Vs. Kavindra Singh
28.11.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Jitender Kumar Khullar.
Sh. Ran Vijay Kumar, ld counsel for the accused.
Accused absent.
Bail bonds not furnished.
Matter is at the stage of framing of notice.
Exemption application alongwith relevant wedding card moved on
behalf of the accused that accused has gone to Bagpat to attend wedding
ceremony of close relative. Heard. Allowed for today only.
Accused is directed to remain present in person on NDOH and no
exemption will be granted on NDOH.
Put up for framing of notice on 18.01.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 3
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 193/2024
Jawahar Singh Vs. Kavindra Singh
10.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Jitender Kumar Khullar, Ld. counsel for the complainant
alongwith complainant.
Accused absent.
Matter is at the stage of framing of notice.
Matter received back settled from medation, however complainant
submits that accused has not complied the mediatoin settlement, therefore case is
proceeded with.
Bail bonds are not furnished.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned
SHO.
Put up for framing of notice on 28.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    20 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 193/2024 Jawahar Singh Vs. Kavindra Singh 20.05.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Accused with counsel Sh. Sachet Sharma. Matter is at the stage of appearance of accused. Accused is admitted to bail on furnishing bail bonds of Rs.25,000/- with one surety in the like amount. Bail bonds not furnished. Time sought. Allowed. Accused is also directed to upload the…

    Read Full Order
    Interim Order 1Full order available
    22 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 193/2024 Jawahar Singh Vs. Kavindra Singh 22.03.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Matter is at the stage of consideration. Filing history is not filed by counsel despite direction. Counsel for the complainant assured that the case is within the limitation and if it is not, he is ready to face the consequance qua the case. 1. Arguments on behalf…

    Read Full Order
    Order 10
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 193/2024
Jawahar Singh Vs. Kavindra Singh / ()
24.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. J.P. Bansal, Ld Counsel for the complainant with complainant.
Mr Ranvijay Kumar, counsel for the proposed accused through VC.
Accused through VC.
CW1 examined and partly cross examined. Further cross examination is
deferred for want of certain documents.
Put up for cross examination of CW1 on 17.12.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/24.07.2026
-- 1 of 1 --
    Order 9
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 193/2024
Jawahar Singh Vs. Kavindra Singh
04.02.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. J.P.Bansal.
Sh. Ran Vijay Kumar, ld counsel for the accused.
Fresh vakalatnama filed on behalf of the complainant. Taken on record.
Ld Counsel for the accused requests for a copy of application U/s. 143A
NI Act.
Same be supplied by the counsel for the complainant to the counsel for
the accused on following details:9312148206.
Both the parties are directed to appear on NDOH.
Put up for CE on 24.07.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/04.02.2026
-- 1 of 1 --
    Order 8
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT/193/2024
Jawahar Singh Vs. Kavindra Singh/ ()
06.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. N.K. Gupta, Ld Counsel for the complainant.
Accused with ld counsel Sh. Ranvijay Kumar.
Bail bonds not furnished.
Application U/s. 145(2) NI Act already filed. Stands allowed.
Application U/s. 143A NI Act filed. Copy supplied.
Put up for CE/arguments on application U/s. 143A NI Act on 04.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.10.2025
-- 1 of 1 --
    Order 7
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47CC NI ACT/193/2024
Jawahar Singh Vs. Kavindra Singh/ ()
31.07.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding Officer is on half day leave (F/N) today.
Present: Sh. Sandeep Kumar, Ld. Counsel for complainant
Sh. Ran Vijay Pal, Ld. Proxy Counsel for accused
Put up for purpose fixed on 06/10/2025
(MINAKSHI MEENA)
Reliever JMFC;
North-East/KKD/31.07.2025
-- 1 of 1 --
    Order 6
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74CC NI ACT/193/2024
Jawahar Singh Vs. Kavindra Singh/ ()
23.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. N.K. Gupta.
Sh. Ran Vijay Kumar, Ld counsel for the accused.
Accused through VC.
Matter is at the stage of arguments on application U/s. 145(2)NI
Act/CE.
Application U/s. 145(2) NI Act filed on behalf of the accused. Copy
supplied to opposite side.
Both the parties submits that connected matter listed at the same
stage on 31.07.2025.
At request, relist for CE on 31.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.05.2025
-- 1 of 1 --
    Order 5Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45CC NI ACT/193/2024 Jawahar Singh Vs. Kavindra Singh 18.01.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Accused with counsel Sh. Ranvijay Kumar and proxy counsel Sh. Manish Kumar. Bail bonds not furnished by the accused. Matter is at the stage of appearance of accused. Vide previous order, NBWs were cancelled against the accused. Ld. Counsel for the complainant submits that the accused has defied the mediation…

    Read Full Order
    Order 4
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 193/2024
Jawahar Singh Vs. Kavindra Singh
28.11.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Jitender Kumar Khullar.
Sh. Ran Vijay Kumar, ld counsel for the accused.
Accused absent.
Bail bonds not furnished.
Matter is at the stage of framing of notice.
Exemption application alongwith relevant wedding card moved on
behalf of the accused that accused has gone to Bagpat to attend wedding
ceremony of close relative. Heard. Allowed for today only.
Accused is directed to remain present in person on NDOH and no
exemption will be granted on NDOH.
Put up for framing of notice on 18.01.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 3
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 193/2024
Jawahar Singh Vs. Kavindra Singh
10.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Jitender Kumar Khullar, Ld. counsel for the complainant
alongwith complainant.
Accused absent.
Matter is at the stage of framing of notice.
Matter received back settled from medation, however complainant
submits that accused has not complied the mediatoin settlement, therefore case is
proceeded with.
Bail bonds are not furnished.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned
SHO.
Put up for framing of notice on 28.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.09.2024
-- 1 of 1 --
    Order 2Full order available
    20 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 193/2024 Jawahar Singh Vs. Kavindra Singh 20.05.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Accused with counsel Sh. Sachet Sharma. Matter is at the stage of appearance of accused. Accused is admitted to bail on furnishing bail bonds of Rs.25,000/- with one surety in the like amount. Bail bonds not furnished. Time sought. Allowed. Accused is also directed to upload the…

    Read Full Order
    Order 1Full order available
    22 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 193/2024 Jawahar Singh Vs. Kavindra Singh 22.03.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Matter is at the stage of consideration. Filing history is not filed by counsel despite direction. Counsel for the complainant assured that the case is within the limitation and if it is not, he is ready to face the consequance qua the case. 1. Arguments on behalf…

    Read Full Order

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