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CC NI ACT - Complaint Case 138 NI Act

JAWAHAR SINGHVsKAVINDRA SINGH

CNR DLNE020052162024770-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
645/2024
Registration Date
27 May 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

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-08-2024
Business: FP
Next Purpose: Misc./ Appearance
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: 5215/2024
Filing Date: 22-05-2024
eFiling Number: ADL20230009774C202400046
eFiling Date: 22-05-2024
First Hearing Date: 12th August 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 645/2024
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 7
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 645/2024
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 6
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80CC NI ACT/645/2024
Jawahar Singh Vs. Kavindra Singh/0 (Bhajan Pura)
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.
Let copy of complaint be supplied to the accused.
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 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/645/2024
Jawahar Singh Vs. Kavindra Singh/0 (Bhajan Pura)
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 4
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT/645/2024
Jawahar Singh Vs. Kavindra Singh/0 (Bhajan Pura)
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 3Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT/645/2024 Jawahar Singh Vs. Kavindra Singh/0 (Bhajan Pura) 18.01.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Accused with coiunsel Sh. Ranvijay Kumar and proxy counsel Sh. Manish Kumar. Matter is at the stage of appearance of accused. Ld. Counsel for the complainant submits that the accused has defied the mediation settlement order dt. 06.06.2024 and no payment has been received qua the aforesaid mediation…

    Read Full Order
    Interim Order 2
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 645/2024
Jawahar Singh Vs. Kavindra Singh
(Bhajan Pura)
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 1Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 645/2024 Jawahar Singh Vs. Kavindra Singh /0 (Bhajan Pura) 10.09.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Sh. Manish Kumar, proxy counsel for the proposed accused. 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. Filing history is…

    Read Full Order
    Order 8
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 645/2024
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 7
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 645/2024
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 6
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80CC NI ACT/645/2024
Jawahar Singh Vs. Kavindra Singh/0 (Bhajan Pura)
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.
Let copy of complaint be supplied to the accused.
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 5
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/645/2024
Jawahar Singh Vs. Kavindra Singh/0 (Bhajan Pura)
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 4
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT/645/2024
Jawahar Singh Vs. Kavindra Singh/0 (Bhajan Pura)
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 3Full order available
    18 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT/645/2024 Jawahar Singh Vs. Kavindra Singh/0 (Bhajan Pura) 18.01.2025 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Accused with coiunsel Sh. Ranvijay Kumar and proxy counsel Sh. Manish Kumar. Matter is at the stage of appearance of accused. Ld. Counsel for the complainant submits that the accused has defied the mediation settlement order dt. 06.06.2024 and no payment has been received qua the aforesaid mediation…

    Read Full Order
    Order 2
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 645/2024
Jawahar Singh Vs. Kavindra Singh
(Bhajan Pura)
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 1Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 645/2024 Jawahar Singh Vs. Kavindra Singh /0 (Bhajan Pura) 10.09.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Sh. Manish Kumar, proxy counsel for the proposed accused. 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. Filing history is…

    Read Full Order

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