CC NI ACT - Complaint Case 138 NI Act

DEV NARAYAN SINGHVsARVIND KUMAR

CNR DLNE020114332024770-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: 1404/2024
Registration Date: 21 Oct 2024
Next Hearing Date: 22 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAHUL KUMAR

For Respondent

Not available

Parties

Petitioner

1DEV NARAYAN SINGH

Respondent

1ARVIND KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: KARAWAL NAGAR
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-10-2024
Business: Ld. PO is on leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2026

Additional Case Details

Filing Number: 11432/2024
Filing Date: 19-10-2024
eFiling Number: ADL20230004046C202400022
eFiling Date: 18-10-2024
First Hearing Date: 25th October 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7

03 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1404/2024
Dev Narayan Singh Vs. Arvind Kumar /0 (KARAWAL NAGAR)
03.07.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Shouraj Singh.
Summons received back 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 report/appearance of accused on 22.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
COURT/DELHI/03.07.2026
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Interim Order 6

27 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1404/2024
Dev Narayan Singh Vs. Arvind Kumar /0 (KARAWAL NAGAR)
27.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. S.S. Tawra, Ld Counsel for the complainant with complainant.
None for the accused.
Report of summons through ordinary mode is awaited.
Ld. counsel for the complainant submits that inadvertently dasti summons
could not be collected and request for one more opportunity to collect the same and file the
delivery report by the NDOH. Heard and allowed subject to last and final opportunity.
Fresh summons be issued in terms of the last order 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
03.07.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/27.02.2026
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Interim Order 5Full order available

18 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 1404/2024 Dev Narayan Singh Vs. Arvind Kumar /0 (KARAWAL NAGAR) 18.11.2025 (VC proceedings through CISCO Webex) Present: Complainant with counsel Sh. Shola Singh. Notice served. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed alleging that accused had issued the cheque/cheque(s) to the complainant to discharge his/ her legal liability which got dishonored. Thereafter, complainant sent a…

Read Full Order

Interim Order 4

03 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/1404/2024
Dev Narayan Singh Vs. Arvind Kumar/0 (KARAWAL NAGAR)
03.09.2025
(VC Proceedings through CISCO Webex)
Present: Complainant in person.
Affidavit stating that the furnished address of the accused is the correct
address has been filed. However, attempt of dasti service neither been deposed nor been
made.
Upon filing PF within 15 days, let previous order be complied afresh for
18.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/03.09.2025
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Interim Order 3

31 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45CC NI ACT/1404/2024
Dev Narayan Singh Vs. Arvind Kumar/0 (KARAWAL NAGAR)
31.05.2025
(VC Proceedings through CISCO Webex)
Ld. Presiding officer has been transferred vide notification order no. 16/DHC/
Gaz.IIB/G-7/VI.E.2(a)/2025 dt. 30.05.2025.
Present: Complainant in person.
Matter is at the stage of consideration.
Put up for consideration on 03.09.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.05.2025
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Interim Order 2

06 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/1404/2024
Dev Narayan Singh Vs. Arvind Kumar/0 (KARAWAL NAGAR)
06.03.2025
(VC proceeding through CISCO Webex)
Present: Complainant in person.
Matter is at the stage of consideration.
Speed post courier received back with remark “ no such person”.
Taken on record.
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
31.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/06.03.2025
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Interim Order 1

03 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 1404/2024
Dev Narayan Singh Vs. Arvind Kumar /0 (KARAWAL NAGAR)
03.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Sh. S.S. Tavra.
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.
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
06.03.2025.
(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.
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Order 7