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CC NI ACT - Complaint Case 138 NI Act

JAWAHAR SINGHVsKAVINDRA SINGH

CNR DLNE020097332024770-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
1198/2024
Registration Date
12 Sept 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: 19-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: FP
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: 9732/2024
Filing Date: 11-09-2024
eFiling Number: ADL20230009774C202400080
eFiling Date: 10-09-2024
First Hearing Date: 19th September 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    14
    Interim Order 7
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1198/2024
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 6
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1198/2024
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 5
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81CC NI ACT/1198/2024
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.
On oral request, application U/s. 145(2) NI Act is 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 4
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/1198/2024
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 3Full order available
    09 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT/1198/2024 JAWAHAR SINGH Vs. KAVINDRA SINGH/0 (Bhajan Pura) 09.04.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. N.K. Gupta. Accused with ld counsel Sh. Ranvijay Kumar and Sh. Abhishek Gupta. Matter is at the stage of framing of notice. Fresh vakalatnama filed on behalf of the accused. Same be taken on record. Mediation settlement order dt. 06.06.2024 supplied by ld counsel for the complainant. Taken on record.…

    Read Full Order
    Interim Order 2Full order available
    19 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT/1198/2024 JAWAHAR SINGH Vs. KAVINDRA SINGH (Bhajan Pura) 19.12.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Proposed accused with counsel Sh. Ranvijay Kumar and proxy counsel Sh. Manish Sharma and Sh. Manish Kumar. Matter is at the stage of consideration. Fresh vakalatnama filed on behalf of the proposed accused. Same be taken on record. Proposed accused submits that he has received dasti court notice.…

    Read Full Order
    Interim Order 1
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 1198/2024
JAWAHAR SINGH Vs. KAVINDRA SINGH /0 (Bhajan Pura)
19.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Jitender Kumar Khullar , 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 19.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.09.2024
-- 1 of 1 --
    Order 7
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1198/2024
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 6
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1198/2024
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 5
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81CC NI ACT/1198/2024
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.
On oral request, application U/s. 145(2) NI Act is 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 4
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51CC NI ACT/1198/2024
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 3Full order available
    09 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68CC NI ACT/1198/2024 JAWAHAR SINGH Vs. KAVINDRA SINGH/0 (Bhajan Pura) 09.04.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. N.K. Gupta. Accused with ld counsel Sh. Ranvijay Kumar and Sh. Abhishek Gupta. Matter is at the stage of framing of notice. Fresh vakalatnama filed on behalf of the accused. Same be taken on record. Mediation settlement order dt. 06.06.2024 supplied by ld counsel for the complainant. Taken on record.…

    Read Full Order
    Order 2Full order available
    19 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48CC NI ACT/1198/2024 JAWAHAR SINGH Vs. KAVINDRA SINGH (Bhajan Pura) 19.12.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Jitender Kumar Khullar. Proposed accused with counsel Sh. Ranvijay Kumar and proxy counsel Sh. Manish Sharma and Sh. Manish Kumar. Matter is at the stage of consideration. Fresh vakalatnama filed on behalf of the proposed accused. Same be taken on record. Proposed accused submits that he has received dasti court notice.…

    Read Full Order
    Order 1
    19 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 1198/2024
JAWAHAR SINGH Vs. KAVINDRA SINGH /0 (Bhajan Pura)
19.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Jitender Kumar Khullar , 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 19.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/19.09.2024
-- 1 of 1 --

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