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CC NI ACT - Complaint Case 138 NI Act

RaviVsSuraj Kumar Singh

CNR DLNE020087162024770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1140/2024
Registration Date
28 Aug 2024
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ravi

    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: 02-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-11-2024
    
    Date: 30-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-05-2025
    
    Date: 14-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2025
    
    Date: 02-08-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-02-2026
    
    Date: 15-02-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-07-2026
    
    Date: 13-07-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8715/2024
    Filing Date: 27-08-2024
    eFiling Number: ADL20240003318C202400003
    eFiling Date: 26-08-2024
    First Hearing Date: 02nd September 2024
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 1140/2024
    RAVI Vs. SURAJ KUMAR SINGH
    (Bhajan Pura)
    13.07.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Bal Mukund Singh, Ld Counsel for the complainant.
    Cost receipt filed. Taken on record.
    Ld Counsel for the complainant is directed to file properly signed and stamped
    returning memo on NDOH.
    Put up for compliance/arguments on cognizance and summoning on
    23.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/13.07.2026
    -- 1 of 1 --
    Interim Order 7
    15 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT / 1140/2024
    RAVI Vs. SURAJ KUMAR SINGH /0
    (Bhajan Pura)
    15.02.2026
    (VC proceedings through CISCO Webex)
    File taken up today as 15.02.2026 was holiday being Sunday.
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Let cost of Rs.500/- be imposed on the complainant to be paid to the
    DLSA, NE, KKD. Receipt of the same be filed.
    Complainant is strictly directed to appear on next date of hearing
    failing which an adverse view shall be taken.
    Put up for purpose fixed on 13.07.2026.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/15.02.2026
    -- 1 of 1 --
    Interim Order 6
    15 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 20CC NI ACT/1140/2024
    RAVI Vs. SURAJ KUMAR SINGH/0 (Bhajan Pura)
    15.10.2025
    Present: Mr. Balmukund Singh, Ld Counsel for the complainant.
    Mr. Vikas Kumar, Ld Counsel for the accused.
    Proposed accused absent.
    Settlement failed.
    Original return memo be filed for NDOH.
    Put up for arguments on cognizance for 15.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/15.10.2025
    -- 1 of 1 --
    Interim Order 5
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 1140/2024
    RAVI Vs. SURAJ KUMAR SINGH /0 (Bhajan Pura)
    02.08.2025
    (VC Proceedings through CISCO Webex)
    Present: None.
    Last opportunity to apprise status of settlement.
    Put up for consideration on 15.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.08.2025
    10:48am
    At this stage, Sh. Balmukund Singh, ld counsel for complainant has appeared. He is
    apprised about NDOH.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.08.2025
    -- 1 of 1 --
    Interim Order 4
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54CC NI ACT/1140/2024
    RAVI Vs. SURAJ KUMAR SINGH/0 (Bhajan Pura)
    14.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pankaj Yadav, proxy counsel for the complainant.
    Matter is at the stage of consideration.
    Ld. Proxy counsel for the complainant submits that talks of
    settlement are going on with the accused.
    Matter is adjourned due to want of main counsel to brief the case.
    Put up for consideration on 02.08.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/14.05.2025
    -- 1 of 1 --
    Interim Order 3
    04 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT/1140/2024
    RAVI Vs. SURAJ KUMAR SINGH/0 (Bhajan Pura)
    04.02.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pankaj Yadav, proxy counsel for the complainant.
    Sh. Vikas Tiwari, proxy counsel for the proposed accused.
    Accused absent.
    Matter is at the stage of consideration.
    Ld. Counsel for the proposed accused submits that dasti court
    notice was received through whatsapp to the proposed accused. He further
    submits that proposed accused could not appear today as he is currently in Bihar.
    Matter is adjourned due to want of main counsel to brief the matter.
    Put up for consideration on 14.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/04.02.2025
    Due to some technical glitch ordersheets could not signed on 04.02.2025 and signed today.
    -- 1 of 1 --
    Interim Order 2
    30 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT / 1140/2024 RAVI Vs. SURAJ KUMAR SINGH /0 (Bhajan Pura)
    30.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pankaj Yadav, Ld. Proxy counsel for the complainant.
    Matter is at the stage of consideration.
    Previous order is not complied by the complainant. One more
    opportunity is given to the complainant to comply with the previous order.
    Put up for consideration on 04.02.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.11.2024
    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 1
    02 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 1140/2024
    RAVI Vs. SURAJ KUMAR SINGH /0 (Bhajan Pura)
    02.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Balmukund Singh, Ld. counsel 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.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    30.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.09.2024
    -- 1 of 1 --
    Order 8
    13 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 1140/2024
    RAVI Vs. SURAJ KUMAR SINGH
    (Bhajan Pura)
    13.07.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Bal Mukund Singh, Ld Counsel for the complainant.
    Cost receipt filed. Taken on record.
    Ld Counsel for the complainant is directed to file properly signed and stamped
    returning memo on NDOH.
    Put up for compliance/arguments on cognizance and summoning on
    23.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/13.07.2026
    -- 1 of 1 --
    Order 7
    15 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT / 1140/2024
    RAVI Vs. SURAJ KUMAR SINGH /0
    (Bhajan Pura)
    15.02.2026
    (VC proceedings through CISCO Webex)
    File taken up today as 15.02.2026 was holiday being Sunday.
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today.
    Let cost of Rs.500/- be imposed on the complainant to be paid to the
    DLSA, NE, KKD. Receipt of the same be filed.
    Complainant is strictly directed to appear on next date of hearing
    failing which an adverse view shall be taken.
    Put up for purpose fixed on 13.07.2026.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (NISHTHA MEHTANI)
    JMFC(NI ACT)/NE/KKD
    DELHI/15.02.2026
    -- 1 of 1 --
    Order 6
    15 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 20CC NI ACT/1140/2024
    RAVI Vs. SURAJ KUMAR SINGH/0 (Bhajan Pura)
    15.10.2025
    Present: Mr. Balmukund Singh, Ld Counsel for the complainant.
    Mr. Vikas Kumar, Ld Counsel for the accused.
    Proposed accused absent.
    Settlement failed.
    Original return memo be filed for NDOH.
    Put up for arguments on cognizance for 15.02.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/15.10.2025
    -- 1 of 1 --
    Order 5
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT / 1140/2024
    RAVI Vs. SURAJ KUMAR SINGH /0 (Bhajan Pura)
    02.08.2025
    (VC Proceedings through CISCO Webex)
    Present: None.
    Last opportunity to apprise status of settlement.
    Put up for consideration on 15.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.08.2025
    10:48am
    At this stage, Sh. Balmukund Singh, ld counsel for complainant has appeared. He is
    apprised about NDOH.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.08.2025
    -- 1 of 1 --
    Order 4
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54CC NI ACT/1140/2024
    RAVI Vs. SURAJ KUMAR SINGH/0 (Bhajan Pura)
    14.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pankaj Yadav, proxy counsel for the complainant.
    Matter is at the stage of consideration.
    Ld. Proxy counsel for the complainant submits that talks of
    settlement are going on with the accused.
    Matter is adjourned due to want of main counsel to brief the case.
    Put up for consideration on 02.08.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/14.05.2025
    -- 1 of 1 --
    Order 3
    04 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT/1140/2024
    RAVI Vs. SURAJ KUMAR SINGH/0 (Bhajan Pura)
    04.02.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pankaj Yadav, proxy counsel for the complainant.
    Sh. Vikas Tiwari, proxy counsel for the proposed accused.
    Accused absent.
    Matter is at the stage of consideration.
    Ld. Counsel for the proposed accused submits that dasti court
    notice was received through whatsapp to the proposed accused. He further
    submits that proposed accused could not appear today as he is currently in Bihar.
    Matter is adjourned due to want of main counsel to brief the matter.
    Put up for consideration on 14.05.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/04.02.2025
    Due to some technical glitch ordersheets could not signed on 04.02.2025 and signed today.
    -- 1 of 1 --
    Order 2
    30 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT / 1140/2024 RAVI Vs. SURAJ KUMAR SINGH /0 (Bhajan Pura)
    30.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pankaj Yadav, Ld. Proxy counsel for the complainant.
    Matter is at the stage of consideration.
    Previous order is not complied by the complainant. One more
    opportunity is given to the complainant to comply with the previous order.
    Put up for consideration on 04.02.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/30.11.2024
    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 1
    02 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 1140/2024
    RAVI Vs. SURAJ KUMAR SINGH /0 (Bhajan Pura)
    02.09.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Balmukund Singh, Ld. counsel 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.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    30.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/02.09.2024
    -- 1 of 1 --

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