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CC NI ACT - Complaint Case 138 NI Act

Vinay Kumar +1 moreVsHARPREET SINGH

CNR DLNE020169832025770-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
1953/2025
Registration Date
17 Dec 2025
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Vinay Kumar
    2. 2HARPREET SINGH

    Respondent

    1. 1HARPREET SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Khajuri Khas
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-12-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16983/2025
Filing Date: 17-12-2025
eFiling Number: ADL20230006731C202500051
eFiling Date: 16-12-2025
First Hearing Date: 19th December 2025
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    6
    Interim Order 3
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1953/2025
VINAY KUMAR Vs. HARPREET SINGH
(Khajuri Khas)
CNR No. DLNE020169832025
11.08.2026
(VC proceedings through CISCO Webex)
Present: Mr. Alok, Ld Counsel for the complainant.
Complainant through VC.
B/Ws received back unexecuted, however the address mentioned on B/Ws and
the summons which were sent earlier is same. Therefore, it appears that the accused has
comkplete knowledge and deliberately avoiding the service of B/Ws.
NBWs 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 21.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/11.08.2026
-- 1 of 1 --
    Interim Order 2
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1953/2025
VINAY KUMAR Vs. HARPREET SINGH /0 (Khajuri Khas)
23.03.2026
(VC proceedings through CISCO Webex)
Present: Sh. Rahul Tomar, Ld Counsel for the complainant through VC.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of
the accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
11.08.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/23.03.2026
-- 1 of 1 --
    Interim Order 1Full order available
    19 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1953/2025 VINAY KUMAR Vs. HARPREET SINGH (Khajuri Khas) 19.12.2025 Fresh case received. It be checked and registered. Present: Sh. Rahul Tomar, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence.…

    Read Full Order
    Order 3
    11 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1953/2025
VINAY KUMAR Vs. HARPREET SINGH
(Khajuri Khas)
CNR No. DLNE020169832025
11.08.2026
(VC proceedings through CISCO Webex)
Present: Mr. Alok, Ld Counsel for the complainant.
Complainant through VC.
B/Ws received back unexecuted, however the address mentioned on B/Ws and
the summons which were sent earlier is same. Therefore, it appears that the accused has
comkplete knowledge and deliberately avoiding the service of B/Ws.
NBWs 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 21.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/11.08.2026
-- 1 of 1 --
    Order 2
    23 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1953/2025
VINAY KUMAR Vs. HARPREET SINGH /0 (Khajuri Khas)
23.03.2026
(VC proceedings through CISCO Webex)
Present: Sh. Rahul Tomar, Ld Counsel for the complainant through VC.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of
the accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
11.08.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/23.03.2026
-- 1 of 1 --
    Order 1Full order available
    19 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 1953/2025 VINAY KUMAR Vs. HARPREET SINGH (Khajuri Khas) 19.12.2025 Fresh case received. It be checked and registered. Present: Sh. Rahul Tomar, Ld Counsel for the complainant. Arguments on cognizance and summoning heard. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence.…

    Read Full Order

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