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CC NI ACT - Complaint Case 138 NI Act

JAWAHAR SINGHVsKAVINDRA SINGH

CNR DLNE020012542025770-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
97/2025
Registration Date
04 Feb 2025
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

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2025

Date: 11-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2025

Date: 18-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: adjourned
Next Purpose: Charge
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: 1254/2025
Filing Date: 03-02-2025
eFiling Number: ADL20230009774C202500011
eFiling Date: 01-02-2025
First Hearing Date: 11th February 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    10
    Interim Order 5
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 97/2025
Jawahar Singh Vs. KAVINDRA SINGH /0 (Bhajan Pura)
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 4
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 97/2025
Jawahar Singh Vs. KAVINDRA SINGH
(Bhajan Pura)
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 3
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/97/2025
Jawahar Singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
06.10.2025
Present: Sh. N.K. Gupta, Ld Counsel for the complainant.
Accused with ld counsel Sh. Ranvijay Kumar.
Bail bonds not furnished.
Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the
accused and his/her plea of defence is recorded.
The statement of accused under section 294 Cr.PC admitting certain
documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/ documents
which have been exhibited in original on the instructions of the court by the Reader-
cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
mentioned at serial no.2&3 in the list of witnesses attached with the present
complaint by the complainant are thereby dropped.
Application U/s. 145(2) NI Act filed. Copy supplied.
Same 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 2Full order available
    17 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT/97/2025 Jawahar Singh Vs. KAVINDRA SINGH/0 (Bhajan Pura) 17.07.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Sandeep Kumar through VC. Proposed accused with counsel Sh.Ran Vijay Kumr through VC. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque(s) to the complainant to discharge his/ her legal liability which got dishonored.…

    Read Full Order
    Interim Order 1
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/97/2025
Jawahar Singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
11.02.2024
(VC Proceedings through CISCO Webex)
Present: None 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
18.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.02.2024
-- 1 of 1 --
    Order 5
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 97/2025
Jawahar Singh Vs. KAVINDRA SINGH /0 (Bhajan Pura)
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 4
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 97/2025
Jawahar Singh Vs. KAVINDRA SINGH
(Bhajan Pura)
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 3
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/97/2025
Jawahar Singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
06.10.2025
Present: Sh. N.K. Gupta, Ld Counsel for the complainant.
Accused with ld counsel Sh. Ranvijay Kumar.
Bail bonds not furnished.
Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the
accused and his/her plea of defence is recorded.
The statement of accused under section 294 Cr.PC admitting certain
documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/ documents
which have been exhibited in original on the instructions of the court by the Reader-
cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
mentioned at serial no.2&3 in the list of witnesses attached with the present
complaint by the complainant are thereby dropped.
Application U/s. 145(2) NI Act filed. Copy supplied.
Same 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 2Full order available
    17 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT/97/2025 Jawahar Singh Vs. KAVINDRA SINGH/0 (Bhajan Pura) 17.07.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Sandeep Kumar through VC. Proposed accused with counsel Sh.Ran Vijay Kumr through VC. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque(s) to the complainant to discharge his/ her legal liability which got dishonored.…

    Read Full Order
    Order 1
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/97/2025
Jawahar Singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
11.02.2024
(VC Proceedings through CISCO Webex)
Present: None 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
18.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.02.2024
-- 1 of 1 --

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