CC NI ACT - Complaint Case 138 NI Act
RaviVsSuraj Kumar Singh
CNR DLNE020087162024770-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
- 1140/2024
- Registration Date
- 28 Aug 2024
- Next Hearing Date
- 23 Oct 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
- 1Ravi
Respondent
Acts & Sections
1NEGOTIABLE 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
16Interim Order 813 Jul 2026
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 715 Feb 2026
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 615 Oct 2025
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 502 Aug 2025
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 414 May 2025
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 304 Feb 2025
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 230 Nov 2024
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 102 Sept 2024
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 813 Jul 2026
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 715 Feb 2026
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 615 Oct 2025
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 502 Aug 2025
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 414 May 2025
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 304 Feb 2025
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 230 Nov 2024
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 102 Sept 2024
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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