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CC NI ACT - Complaint Case 138 NI Act

KAPIL KUMARVsRAMESH SINGH

CNR DLNE020025162023770-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
413/2023
Registration Date
10 Apr 2023
Next Hearing Date
25 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAPIL KUMAR

    Respondent

    1. 1RAMESH SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2024

Date: 08-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: ADJOURNED
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2513/2023
Filing Date: 14-03-2023
eFiling Number: ECDLNE02003352023
eFiling Date: 14-03-2023
First Hearing Date: 12th May 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    26
    Interim Order 13
    14 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 413/2023
KAPIL KUMAR Vs. RAMESH SINGH
PS KARAWAL NAGAR
14.09.2026
(VC proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. Sumit Bansal, ld counsel for the complainant through VC.
Sh. Vinay Sharma, Ld. LAC for the accused.
Accused in person.
Last opportunity to both the parties to appear physically for CE.
Accused is directed to furnish bail bonds on NDOH failing which adverse
view shall be taken.
Put up for CE on 25.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/14.09.2026
-- 1 of 1 --
    Interim Order 12
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 413/2023
KAPIL KUMAR Vs. RAMESH SINGH /0
(KARAWAL NAGAR)
07.05.2026
(VC proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Sumit Bansal.
Accused with ld. LAC Sh. Vinay Sharma.
Matter is at the stage of CE.
CW1 examined and partly cross examined. Further cross examination is
deferred due to non availability of Ld. LAC.
Accused is directed to furnish bail bonds on NDOH.
Put up for further cross examination of CW1 with last opportunity on
14.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/07.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Interim Order 11
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT 413/2023
KAPIL KUMAR Vs. RAMESH SINGH
(KARAWAL NAGAR)
10.12.2025
Present: Mr. Sultan Chaudhary, proxy counsel for the complainant through VC.
Sh. Vinay Sharma, ld LAC for the accused.
Accused absent.
Matter is fixed for CE.
Proxy counsel for the complainant submits that the uncle of the complainant
is hospitalised and therefore request for an adjournment on behalf of the complainant.
Ld. counsel for the accused has filed an exemption application on behalf of
accused. Same be taken on record. For the reason mentioned therein, exemption is granted
for today only subject to cost of Rs.1,000/- to be paid in DLSA, NE, KKD. Receipt of the
same be filed.
Let cost of Rs.1000/- be also imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed.
Last opportunity granted to the complainant to lead CE.
Put up for CE on 07.05.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/10.12.2025
-- 1 of 1 --
    Interim Order 10
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70CC NI ACT413/2023
KAPIL KUMAR Vs. RAMESH SINGH/0 (KARAWAL NAGAR)
17.09.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Sachin Kumar through VC.
Adjournment sought by complainant.
Put up for CE on 10.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/17.09.2025
-- 1 of 1 --
    Interim Order 9
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67CC NI ACT413/2023
KAPIL KUMAR Vs. RAMESH SINGH/0 (KARAWAL NAGAR)
20.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Sumit Bansal, Ld Counsel for the complainant alongwith
complainant.
Accused with Ld. LAC Sh. Vinay Sharma.
Authority letter filed by LAC for accused. Taken on record.
Oral application U/s. 145(2) NI Act allowed in view of the defence
furthered in notice. Case converted into summons case.
Time sought by accused to perused record. Opposed. Last opportunity.
Put up for CE on 17.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/20.08.2025
-- 1 of 1 --
    Interim Order 8Full order available
    19 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT413/2023 KAPIL KUMAR Vs. RAMESH SINGH (KARAWAL NAGAR) 19.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Bansal, Ld. counsel for the complainant through VC. Accused in person. Matter is at the stage of CE. Ld. Counsel for the complainant submits that no further payment has been received on behalf of complainant and only Rs. 32,000/- has been received out of Rs. 80,000/- as per mediation settlement order dt. 17.05.2024.…

    Read Full Order
    Interim Order 7Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT413/2023 KAPIL KUMAR Vs. RAMESH SINGH (KARAWAL NAGAR) 07.01.2025 (VC Proceedings through CISCO Webex) Present: None for the complainant. Accused in person. Bail bonds not furnished by the accused. Matter is at the stage of arguments on application U/s. 145(2) NI Act/CE. Accused submits that Rs. 32,000/- has been paid to the complainant as per the mediation settlement order in month of June-July 2024. The veracity of the abovesaid submission…

    Read Full Order
    Interim Order 6Full order available
    10 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 413/2023 KAPIL KUMAR Vs. RAMESH SINGH (KARAWAL NAGAR) 10.07.2024 (VC Proceedings through CISCO Webex) Present: None for the complainant. Accused in person. Matter is at the stage of framing of notice. Matter received from mediation as settled. However, complainant is not present. Accused has stated that he has paid two installments to the complainant. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused…

    Read Full Order
    Interim Order 5Full order available
    02 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 413/2023 KAPIL KUMAR Vs. RAMESH SINGH /0 (KARAWAL NAGAR) 02.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Bansal, Ld. counsel for the complainant. Accused with counsel Sh. Jitender Pal. Matter is at the stage of appearance of accused. Fresh vakalatnama filed. Same be taken on record. Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds not…

    Read Full Order
    Interim Order 4Full order available
    08 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 413/2023 KAPIL KUMAR Vs. RAMESH SINGH /0 (KARAWAL NAGAR) 08.01.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Bansal, Ld. counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance…

    Read Full Order
    Interim Order 3
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 413/2023
KAPIL KUMAR Vs. RAMESH SINGH /0 (KARAWAL NAGAR)
13.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh.Sumit, ld counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 08.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/13.10.2023
-- 1 of 1 --
    Interim Order 2
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 413/2023 KAPIL KUMAR Vs. RAMESH SINGH /0
(KARAWAL NAGAR)
07.07.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Sumit Bansal, ld counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to delivery of legal
demand notice. Ld counsel for the complainant has sought adjournment.
Heard allowed.
Put up for clarification/consideration on 13.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/07.07.2023
-- 1 of 1 --
    Interim Order 1
    12 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 34 CC No. 413/2023
Kapil Kumar Vs. Ramesh Singh
PS (Karawal Nagar)
12.05.2023
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Reader-cum-Ahlmad reported that the original file has not
been received in the present case.
Ld. Counsel for the complainant is directed to handover the
original file to Reader-cum-Ahlmad of this court.
Put up for consideration on 07.07.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/12.05.2023
-- 1 of 1 --
    Order 13
    14 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 413/2023
KAPIL KUMAR Vs. RAMESH SINGH
PS KARAWAL NAGAR
14.09.2026
(VC proceedings through CISCO Webex)
Present: Complainant through VC.
Sh. Sumit Bansal, ld counsel for the complainant through VC.
Sh. Vinay Sharma, Ld. LAC for the accused.
Accused in person.
Last opportunity to both the parties to appear physically for CE.
Accused is directed to furnish bail bonds on NDOH failing which adverse
view shall be taken.
Put up for CE on 25.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/14.09.2026
-- 1 of 1 --
    Order 12
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 413/2023
KAPIL KUMAR Vs. RAMESH SINGH /0
(KARAWAL NAGAR)
07.05.2026
(VC proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Sumit Bansal.
Accused with ld. LAC Sh. Vinay Sharma.
Matter is at the stage of CE.
CW1 examined and partly cross examined. Further cross examination is
deferred due to non availability of Ld. LAC.
Accused is directed to furnish bail bonds on NDOH.
Put up for further cross examination of CW1 with last opportunity on
14.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/07.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
-- 1 of 1 --
    Order 11
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT 413/2023
KAPIL KUMAR Vs. RAMESH SINGH
(KARAWAL NAGAR)
10.12.2025
Present: Mr. Sultan Chaudhary, proxy counsel for the complainant through VC.
Sh. Vinay Sharma, ld LAC for the accused.
Accused absent.
Matter is fixed for CE.
Proxy counsel for the complainant submits that the uncle of the complainant
is hospitalised and therefore request for an adjournment on behalf of the complainant.
Ld. counsel for the accused has filed an exemption application on behalf of
accused. Same be taken on record. For the reason mentioned therein, exemption is granted
for today only subject to cost of Rs.1,000/- to be paid in DLSA, NE, KKD. Receipt of the
same be filed.
Let cost of Rs.1000/- be also imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed.
Last opportunity granted to the complainant to lead CE.
Put up for CE on 07.05.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/10.12.2025
-- 1 of 1 --
    Order 10
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70CC NI ACT413/2023
KAPIL KUMAR Vs. RAMESH SINGH/0 (KARAWAL NAGAR)
17.09.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Sachin Kumar through VC.
Adjournment sought by complainant.
Put up for CE on 10.12.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/17.09.2025
-- 1 of 1 --
    Order 9
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67CC NI ACT413/2023
KAPIL KUMAR Vs. RAMESH SINGH/0 (KARAWAL NAGAR)
20.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Sumit Bansal, Ld Counsel for the complainant alongwith
complainant.
Accused with Ld. LAC Sh. Vinay Sharma.
Authority letter filed by LAC for accused. Taken on record.
Oral application U/s. 145(2) NI Act allowed in view of the defence
furthered in notice. Case converted into summons case.
Time sought by accused to perused record. Opposed. Last opportunity.
Put up for CE on 17.09.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/20.08.2025
-- 1 of 1 --
    Order 8Full order available
    19 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT413/2023 KAPIL KUMAR Vs. RAMESH SINGH (KARAWAL NAGAR) 19.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Bansal, Ld. counsel for the complainant through VC. Accused in person. Matter is at the stage of CE. Ld. Counsel for the complainant submits that no further payment has been received on behalf of complainant and only Rs. 32,000/- has been received out of Rs. 80,000/- as per mediation settlement order dt. 17.05.2024.…

    Read Full Order
    Order 7Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT413/2023 KAPIL KUMAR Vs. RAMESH SINGH (KARAWAL NAGAR) 07.01.2025 (VC Proceedings through CISCO Webex) Present: None for the complainant. Accused in person. Bail bonds not furnished by the accused. Matter is at the stage of arguments on application U/s. 145(2) NI Act/CE. Accused submits that Rs. 32,000/- has been paid to the complainant as per the mediation settlement order in month of June-July 2024. The veracity of the abovesaid submission…

    Read Full Order
    Order 6Full order available
    10 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT 413/2023 KAPIL KUMAR Vs. RAMESH SINGH (KARAWAL NAGAR) 10.07.2024 (VC Proceedings through CISCO Webex) Present: None for the complainant. Accused in person. Matter is at the stage of framing of notice. Matter received from mediation as settled. However, complainant is not present. Accused has stated that he has paid two installments to the complainant. Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the accused…

    Read Full Order
    Order 5Full order available
    02 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 413/2023 KAPIL KUMAR Vs. RAMESH SINGH /0 (KARAWAL NAGAR) 02.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Bansal, Ld. counsel for the complainant. Accused with counsel Sh. Jitender Pal. Matter is at the stage of appearance of accused. Fresh vakalatnama filed. Same be taken on record. Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds not…

    Read Full Order
    Order 4Full order available
    08 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 413/2023 KAPIL KUMAR Vs. RAMESH SINGH /0 (KARAWAL NAGAR) 08.01.2024 (VC Proceedings through CISCO Webex) Present: Sh. Sumit Bansal, Ld. counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance…

    Read Full Order
    Order 3
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 413/2023
KAPIL KUMAR Vs. RAMESH SINGH /0 (KARAWAL NAGAR)
13.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh.Sumit, ld counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 08.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/13.10.2023
-- 1 of 1 --
    Order 2
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 413/2023 KAPIL KUMAR Vs. RAMESH SINGH /0
(KARAWAL NAGAR)
07.07.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Sumit Bansal, ld counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to delivery of legal
demand notice. Ld counsel for the complainant has sought adjournment.
Heard allowed.
Put up for clarification/consideration on 13.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/07.07.2023
-- 1 of 1 --
    Order 1
    12 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 34 CC No. 413/2023
Kapil Kumar Vs. Ramesh Singh
PS (Karawal Nagar)
12.05.2023
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Reader-cum-Ahlmad reported that the original file has not
been received in the present case.
Ld. Counsel for the complainant is directed to handover the
original file to Reader-cum-Ahlmad of this court.
Put up for consideration on 07.07.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/12.05.2023
-- 1 of 1 --

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