CC NI ACT - Complaint Case 138 NI Act

RAM PRAKASH SINGHVsNeeraj

CNR DLNE020056132023770-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: 708/2023
Registration Date: 23 May 2023
Next Hearing Date: 11 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Lal Sahib Singh

For Respondent

Not available

Parties

Petitioner

1RAM PRAKASH SINGH

Respondent

1Neeraj

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 22-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2023

Date: 31-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2024

Date: 01-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2027

Additional Case Details

Filing Number: 5609/2023
Filing Date: 18-05-2023
eFiling Number: ECDLNE02006832023
eFiling Date: 18-05-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 12

18 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 708/2023
RAM PRAKASH SINGH Vs. NEERAJ
18.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, Ld Counsel for the complainant.
Summons receive back unserved.
Fresh address/affidavit regarding verification of existing addresss be filed.
Let fresh summons be issued to the accused subject to filing fresh address on
filing PF within 15 days through all modes for 11.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/18.09.2026
-- 1 of 1 --

Interim Order 11

07 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 708/2023
RAM PRAKASH SINGH Vs. NEERAJ
07.04.2026
(VC proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, Ld Counsel for the complainant through VC.
Previous cost not deposited in DLSA, NE, KKD, Delhi. Same be deposited
forthwith failing which an additional cost of Rs.500/- shall be imposed.
Fresh summons be issued in terms of the order dt. 05.01.2024 through all
modes upon filing of PF within 07 days. Complainant is directed to get the service of the
summons done at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
18.09.2026
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/07.04.2026
-- 1 of 1 --

Interim Order 10

10 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 708/2023 RAM PRAKASH SINGH Vs. NEERAJ /0 ()
10.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 05.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.10.2025
-- 1 of 1 --

Interim Order 9

30 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 4CC NI ACT708/2023
RAM PRAKASH SINGH Vs. NEERAJ/0 ()
30.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, ld counsel for the complainant through VC.
Service report not e-filed.
Let same be e-filed for 10.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/30.06.2025
-- 1 of 1 --

Interim Order 8

21 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT708/2023
RAM PRAKASH SINGH Vs. NEERAJ
21.03.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today due to the Elections.
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous order 01.05.2024, 02.09.24, 03.12.2024 are not complied
by the complainant.
None has appearing on behalf of complainant for last three
consecutive dates. Last opportunity is given to the complainant to comply
with the previous order subject to cost of Rs.500/- to be deposited in
Animal Welfare Board of India, in non-compliance of which matter will
be dismissed for non-prosecution. Receipt be filed on NDOH.
Put up for appearance of accused on 30.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.03.2025
-- 1 of 1 --

Interim Order 7

03 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 708/2023
RAM PRAKASH SINGH Vs. NEERAJ
03.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Last opportunity is granted to the complainant to lead his
case.
Put up for appearance of accused on 21.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.12.2024
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 6

02 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 708/2023
RAM PRAKASH SINGH Vs. NEERAJ
02.09.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused.
Previous order dt. 01.05.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Put up for appearance of accused on 03.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/02.09.2024
-- 1 of 1 --

Interim Order 5

01 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 708/2023
RAM PRAKASH SINGH Vs. NEERAJ
01.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, Ld. Counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of the accused.
Counsel for the complainant submits that he has filed the
tracking report online however, this court is not provided with steno today
and regular steno is on leave. Reader of this court is also on leave. Counsel
is being given one opportunity to file the report physically.
Put up for appearance of the accused on 02.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.05.2024
SNEHIL
SHARMA
Digitally signed
by SNEHIL
SHARMA
Date: 2024.05.01
13:34:02 +0530
-- 1 of 1 --

Interim Order 4Full order available

05 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 708/2023 RAM PRAKASH SINGH Vs. NEERAJ 05.01.2024 (VC Proceedings through CISCO Webex) Present: Sh. L.S. Singh, ld counsel for the complainant. Matter is at the stage of consideration. Clarification with respect to last known address of the accused is addressed. 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…

Read Full Order

Interim Order 3

31 Oct 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 708/2023 RAM PRAKASH SINGH Vs. NEERAJ
31.10.2023
(VC Proceedings through CISCO Webex)
Present: None 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 05.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/31.10.2023
-- 1 of 1 --

Interim Order 2

21 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 708/2023
RAM PRAKASH SINGH Vs. NEERAJ
21.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, proxy counsel for the complainant.
Matter is at the stage of consideration.
One opportunity sought by counsel for the complainant to file
last postal address of the accused alongwith google location and photographs
of the house. Heard. Allowed.
Put up for consideration on 31.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.08.2023
-- 1 of 1 --

Interim Order 1

22 Jun 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT708/2023RAM PRAKASH SINGH Vs. NEERAJ/0 ()
22.06.2023
(VC Proceedings through CISCO Webex)
Present: None.
Reader cum Ahlmad submits that file has not been received.
Put up for consideration on 21.08.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/22.06.2023
-- 1 of 1 --

Order 12

18 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 708/2023
RAM PRAKASH SINGH Vs. NEERAJ
18.09.2026
(VC proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, Ld Counsel for the complainant.
Summons receive back unserved.
Fresh address/affidavit regarding verification of existing addresss be filed.
Let fresh summons be issued to the accused subject to filing fresh address on
filing PF within 15 days through all modes for 11.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/18.09.2026
-- 1 of 1 --

Order 11

07 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 708/2023
RAM PRAKASH SINGH Vs. NEERAJ
07.04.2026
(VC proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, Ld Counsel for the complainant through VC.
Previous cost not deposited in DLSA, NE, KKD, Delhi. Same be deposited
forthwith failing which an additional cost of Rs.500/- shall be imposed.
Fresh summons be issued in terms of the order dt. 05.01.2024 through all
modes upon filing of PF within 07 days. Complainant is directed to get the service of the
summons done at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
18.09.2026
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/07.04.2026
-- 1 of 1 --

Order 10

10 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 708/2023 RAM PRAKASH SINGH Vs. NEERAJ /0 ()
10.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 05.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.10.2025
-- 1 of 1 --

Order 9

30 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 4CC NI ACT708/2023
RAM PRAKASH SINGH Vs. NEERAJ/0 ()
30.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Pawan Kumar, ld counsel for the complainant through VC.
Service report not e-filed.
Let same be e-filed for 10.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/30.06.2025
-- 1 of 1 --

Order 8

21 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT708/2023
RAM PRAKASH SINGH Vs. NEERAJ
21.03.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today due to the Elections.
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous order 01.05.2024, 02.09.24, 03.12.2024 are not complied
by the complainant.
None has appearing on behalf of complainant for last three
consecutive dates. Last opportunity is given to the complainant to comply
with the previous order subject to cost of Rs.500/- to be deposited in
Animal Welfare Board of India, in non-compliance of which matter will
be dismissed for non-prosecution. Receipt be filed on NDOH.
Put up for appearance of accused on 30.06.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.03.2025
-- 1 of 1 --

Order 7

03 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 708/2023
RAM PRAKASH SINGH Vs. NEERAJ
03.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Last opportunity is granted to the complainant to lead his
case.
Put up for appearance of accused on 21.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.12.2024
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 6