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CC NI ACT - Complaint Case 138 NI Act

JAWAHAR SINGHVsKAVINDRA SINGH

CNR DLNE020122962024770-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
1509/2024
Registration Date
18 Nov 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: 20-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: FP
Next Purpose: Charge
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: 12295/2024
Filing Date: 13-11-2024
eFiling Number: ADL20230009774C202400110
eFiling Date: 12-11-2024
First Hearing Date: 20th November 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    16
    Interim Order 8
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1509/2024
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 7
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1509/2024
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 6
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/1509/2024
Jawahar singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
06.10.2025
Present: Sh. N.K. Gupta, Ld Counsel for the complainant.
Accused with ld counsel Sh. Ranvijay Kumar.
Application U/s. 145(2) NI Act filed. Copy supplied.
Same stands allowed.
Application U/s. 143A NI Act filed. Copy supplied.
Adjournment sought by counsel for the complainant for unavailability of
witness.
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 5
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91CC NI ACT/1509/2024
Jawahar singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
12.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. N.K. Gupta and Sh. Sandeep Kumar, ld counsel for the complainant.
Accused with ld counsel Sh. Ran Vijay Kumar.
Bail not furnished.
Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the
accused and his/her plea of defence is recorded.
The statement of accused under section 294 Cr.PC admitting certain
documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/ documents
which have been exhibited in original on the instructions of the court by the Reader-
cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
mentioned at serial no.2&3 in the list of witnesses attached with the present
complaint by the complainant are thereby dropped.
Both the parties are directed to remain present in person on NDOH.
Put up for CE on 06.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/12.06.2025
-- 1 of 1 --
    Interim Order 4Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT/1509/2024 Jawahar singh Vs. KAVINDRA SINGH (Bhajan Pura) 23.05.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. N.K. Gupta. Sh. Ran Vijay Kumar, Ld counsel for the accused. Proposed accused through VC. Matter is at the stage of consideration. Since the proposed accused has appeared through VC, dasti summons are dispensed with. An opportunity was granted to the proposed accused under proviso to 223 BNSS to which…

    Read Full Order
    Interim Order 3
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/1509/2024
Jawahar singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
03.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel ShSandeep Kumar.
Matter is at the stage of consideration.
Fresh vakalatnama filed on behalf of the complainant. Same be
taken on record.
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 23.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.05.2025
-- 1 of 1 --
    Interim Order 2
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46CC NI ACT/1509/2024
Jawahar singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
20.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant in person.
Ld. counsel for the complainant through VC.
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
03.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.02.2025
-- 1 of 1 --
    Interim Order 1
    20 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 1509/2024
Jawahar singh Vs. KAVINDRA SINGH
(Bhajan Pura)
20.11.2024
(VC Proceedings through CISCO Webex)
Present: None.
Matter is at the stage of consideration.
Ahlmad has submitted that the original file is not received till now.
Complainant is given one more opportunity to file the original file.
Put up for consideration on 20.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.11.2024
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 8
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1509/2024
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 7
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT / 1509/2024
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 6
    06 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/1509/2024
Jawahar singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
06.10.2025
Present: Sh. N.K. Gupta, Ld Counsel for the complainant.
Accused with ld counsel Sh. Ranvijay Kumar.
Application U/s. 145(2) NI Act filed. Copy supplied.
Same stands allowed.
Application U/s. 143A NI Act filed. Copy supplied.
Adjournment sought by counsel for the complainant for unavailability of
witness.
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 5
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91CC NI ACT/1509/2024
Jawahar singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
12.06.2025
(VC Proceedings through CISCO Webex)
Present: Sh. N.K. Gupta and Sh. Sandeep Kumar, ld counsel for the complainant.
Accused with ld counsel Sh. Ran Vijay Kumar.
Bail not furnished.
Notice U/s 251 Cr.PC r/w Section 263(g) Cr.PC has been served upon the
accused and his/her plea of defence is recorded.
The statement of accused under section 294 Cr.PC admitting certain
documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/ documents
which have been exhibited in original on the instructions of the court by the Reader-
cum-Ahlmad of this court and stamp of the court has been put, formal witnesses
mentioned at serial no.2&3 in the list of witnesses attached with the present
complaint by the complainant are thereby dropped.
Both the parties are directed to remain present in person on NDOH.
Put up for CE on 06.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/12.06.2025
-- 1 of 1 --
    Order 4Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT/1509/2024 Jawahar singh Vs. KAVINDRA SINGH (Bhajan Pura) 23.05.2025 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. N.K. Gupta. Sh. Ran Vijay Kumar, Ld counsel for the accused. Proposed accused through VC. Matter is at the stage of consideration. Since the proposed accused has appeared through VC, dasti summons are dispensed with. An opportunity was granted to the proposed accused under proviso to 223 BNSS to which…

    Read Full Order
    Order 3
    03 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT/1509/2024
Jawahar singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
03.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel ShSandeep Kumar.
Matter is at the stage of consideration.
Fresh vakalatnama filed on behalf of the complainant. Same be
taken on record.
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 23.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.05.2025
-- 1 of 1 --
    Order 2
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46CC NI ACT/1509/2024
Jawahar singh Vs. KAVINDRA SINGH/0 (Bhajan Pura)
20.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant in person.
Ld. counsel for the complainant through VC.
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
03.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.02.2025
-- 1 of 1 --
    Order 1
    20 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 1509/2024
Jawahar singh Vs. KAVINDRA SINGH
(Bhajan Pura)
20.11.2024
(VC Proceedings through CISCO Webex)
Present: None.
Matter is at the stage of consideration.
Ahlmad has submitted that the original file is not received till now.
Complainant is given one more opportunity to file the original file.
Put up for consideration on 20.02.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.11.2024
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 --

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