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CC NI ACT - Complaint Case 138 NI Act

Kripal Singh TomarVsShiv Ram Verma

CNR DLNE020065642024770-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
816/2024
Registration Date
10 Jul 2024
Next Hearing Date
22 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kripal Singh Tomar

    Respondent

    1. 1Shiv Ram Verma

    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: 28-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2024

Date: 16-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: lawyers are abstaining from work
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2025

Date: 17-11-2025
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: 08-04-2026

Date: 08-04-2026
Business: Ld. PO is on first half leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6563/2024
Filing Date: 08-07-2024
eFiling Number: ADL20230018385C202400014
eFiling Date: 06-07-2024
First Hearing Date: 28th September 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma PS Bhajan Pura
01.10.2026
(VC proceedings through CISCO Webex)
Present: Mr. Harsh Dhingra, Ld Counsel for the complainant through VC.
Complainant in person.
Postal receipt alongwith tracking report filed as per which summons have been
served upon the accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 22.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/01.10.2026
-- 1 of 1 --
    Interim Order 7
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma /0 (Bhajan Pura)
08.04.2026
Ld. Presiding Officer is on half day leave (pre lunch session) today
(VC proceedings through CISCO Webex)
Present: Sh. Harshit Khanna, Ld Counsel for the complainant.
Put up for purpose fixed on 01.10.2026.
(Anmol Nohria)
LinkJMFC/NE/KKD
DELHI/08.04.2026
-- 1 of 1 --
    Interim Order 6
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma
(Bhajan Pura)
05.02.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Complainant in person.
Put up for purpose fixed on 08.04.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/05.02.2026
-- 1 of 1 --
    Interim Order 5
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma /0 (Bhajan Pura)
17.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with Ld Counsel Sh. Harsh Dhingra.
Fresh address filed.
Upon filing PF within 15 days, let previous order dt. 01.04.2025 be
complied afresh at the fresh address for 05.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/17.11.2025
-- 1 of 1 --
    Interim Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma/0 (Bhajan Pura)
03.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 17.11.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/03.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    01 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 37CC NI ACT/816/2024 Kripal Singh Tomar Vs. Shiv Ram Verma/0 (Bhajan Pura) 01.04.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Harshit Khanna. Matter is at the stage of consideration. Tracking report qua service of dasti court notice through speed post received back with remark “door locked-intimation served”. It is deemed service. Taken on record. Since, proposed accused has not put in appearance, therefore compliance U/s. 223 BNSS duly made.…

    Read Full Order
    Interim Order 2
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma/0 (Bhajan Pura)
16.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Harshit Khanna, counsel for the complainant through VC.
Complainant in person.
Matter is at the stage of consideration.
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
01.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.12.2024
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 1
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma /0 (Bhajan Pura)
28.09.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Harshit Khanna.
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.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
16.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.09.2024
-- 1 of 1 --
    Order 8
    01 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma PS Bhajan Pura
01.10.2026
(VC proceedings through CISCO Webex)
Present: Mr. Harsh Dhingra, Ld Counsel for the complainant through VC.
Complainant in person.
Postal receipt alongwith tracking report filed as per which summons have been
served upon the accused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 22.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/01.10.2026
-- 1 of 1 --
    Order 7
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma /0 (Bhajan Pura)
08.04.2026
Ld. Presiding Officer is on half day leave (pre lunch session) today
(VC proceedings through CISCO Webex)
Present: Sh. Harshit Khanna, Ld Counsel for the complainant.
Put up for purpose fixed on 01.10.2026.
(Anmol Nohria)
LinkJMFC/NE/KKD
DELHI/08.04.2026
-- 1 of 1 --
    Order 6
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma
(Bhajan Pura)
05.02.2026
(VC proceedings through CISCO Webex)
Ld. Presiding Officer is on leave today.
Present: Complainant in person.
Put up for purpose fixed on 08.04.2026.
(ANMOL NOHRIA)
LINK JMFC/NE/KKD
DELHI/05.02.2026
-- 1 of 1 --
    Order 5
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma /0 (Bhajan Pura)
17.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with Ld Counsel Sh. Harsh Dhingra.
Fresh address filed.
Upon filing PF within 15 days, let previous order dt. 01.04.2025 be
complied afresh at the fresh address for 05.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/17.11.2025
-- 1 of 1 --
    Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma/0 (Bhajan Pura)
03.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 17.11.2025
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/03.07.2025
-- 1 of 1 --
    Order 3Full order available
    01 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 37CC NI ACT/816/2024 Kripal Singh Tomar Vs. Shiv Ram Verma/0 (Bhajan Pura) 01.04.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Harshit Khanna. Matter is at the stage of consideration. Tracking report qua service of dasti court notice through speed post received back with remark “door locked-intimation served”. It is deemed service. Taken on record. Since, proposed accused has not put in appearance, therefore compliance U/s. 223 BNSS duly made.…

    Read Full Order
    Order 2
    16 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma/0 (Bhajan Pura)
16.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Harshit Khanna, counsel for the complainant through VC.
Complainant in person.
Matter is at the stage of consideration.
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
01.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.12.2024
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 1
    28 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 816/2024
Kripal Singh Tomar Vs. Shiv Ram Verma /0 (Bhajan Pura)
28.09.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Harshit Khanna.
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.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
16.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.09.2024
-- 1 of 1 --

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