CC NI ACT - Complaint Case 138 NI Act

JAWAHAR SINGHVsKAVINDRA SINGH

CNR DLNE020143172024770-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: 4/2025
Registration Date: 03 Jan 2025
Next Hearing Date: 17 Dec 2026
Case Stage: Prosecution Evidence

Advocates

For Petitioner

Jitender Khullar

For Respondent

Not available

Parties

Petitioner

1JAWAHAR SINGH

Respondent

1KAVINDRA SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Bhajan Pura
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 04-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
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: Charge
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

Filing Number: 14316/2024
Filing Date: 24-12-2024
eFiling Number: ADL20230009774C202400125
eFiling Date: 23-12-2024
First Hearing Date: 04th January 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

Orders

Interim Order 7

24 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 4/2025
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
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Interim Order 6

04 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 4/2025
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
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Interim Order 5

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT/4/2025
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.
Bail bonds not furnished.
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
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Interim Order 4

12 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92CC NI ACT/4/2025
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
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Interim Order 3Full order available

23 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59CC NI ACT/4/2025 JAWAHAR SINGH Vs. KAVINDRA SINGH/0 (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 2

26 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40CC NI ACT/4/2025
JAWAHAR SINGH Vs. KAVINDRA SINGH/0 (Bhajan Pura)
26.04.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. N.K. Gupta.
Matter is at the stage of consideration.
Fresh vakalatnama filed on behalf of the complainant. Same be
taken on record.
PF filed. No report received qua dasti court notice.
At request, put up with connected matter on 23.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/26.04.2025
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Interim Order 1

04 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64CC NI ACT/4/2025
JAWAHAR SINGH Vs. KAVINDRA SINGH/0 (Bhajan Pura)
04.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. J.K. 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.
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
26.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/04.01.2025
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Order 7