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CC NI ACT - Complaint Case 138 NI Act

Mohan SinghVsRavi

CNR DLNT020117712023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1599/2023
Registration Date
11 Jul 2023
Next Hearing Date
08 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mohan Singh

    Respondent

    1. 1Ravi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Jahangir Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2024

Date: 09-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: misc
Next Purpose: Charge
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11768/2023
Filing Date: 11-07-2023
eFiling Number: ECDLNT02016912023
eFiling Date: 10-07-2023
First Hearing Date: 20th November 2023
Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT 1599/2023 MOHAN SINGH Vs. RAVI (Jahangir Puri) 06.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Arvind Mishra, Ld. Counsel for the complainant alongwith complainant. On the last date of hearing, attendance is marked in correctly. Matter is at the stage of consideration. I have gone through the complaint and annexed documents. It is alleged that the cheque in question has been issued by the accused in favour of…

    Read Full Order
    Interim Order 3
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 1599/2023
MOHAN SINGH Vs. RAVI /0 (Jahangir Puri)
22.01.2025
(Proceedings conducted through Cisco Webex)
Present: None for the complainant.
Sh. Arvind Mishra, Ld. Counsel for the accused.
Ld. counsel for accused has prayed for an oral
exemption on behalf of the accused on medical grounds. Allowed.
Complainant is directed to pursue the matter diligently.
Put up for framing of notice on 06.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.01.2025
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    Interim Order 2
    09 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT/1599/2023
DLNT020117712023
MOHAN SINGH
Vs.
RAVI
09.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ld. Counsel for complainant.
Put up for purpose fixed 22.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
09.08.2024
-- 1 of 1 --
    Interim Order 1
    20 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46CC NI ACT 1599/2023
MOHAN SINGH Vs. RAVI
(Jahangir Puri)
20.11.2023
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 09.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.11.2023
-- 1 of 1 --
    Order 7
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    22 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4Full order available
    06 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT 1599/2023 MOHAN SINGH Vs. RAVI (Jahangir Puri) 06.05.2025 (Proceedings conducted through Cisco Webex) Present: Sh. Arvind Mishra, Ld. Counsel for the complainant alongwith complainant. On the last date of hearing, attendance is marked in correctly. Matter is at the stage of consideration. I have gone through the complaint and annexed documents. It is alleged that the cheque in question has been issued by the accused in favour of…

    Read Full Order
    Order 3
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 1599/2023
MOHAN SINGH Vs. RAVI /0 (Jahangir Puri)
22.01.2025
(Proceedings conducted through Cisco Webex)
Present: None for the complainant.
Sh. Arvind Mishra, Ld. Counsel for the accused.
Ld. counsel for accused has prayed for an oral
exemption on behalf of the accused on medical grounds. Allowed.
Complainant is directed to pursue the matter diligently.
Put up for framing of notice on 06.05.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
22.01.2025
-- 1 of 1 --
    Order 2
    09 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT/1599/2023
DLNT020117712023
MOHAN SINGH
Vs.
RAVI
09.08.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Ld. Counsel for complainant.
Put up for purpose fixed 22.01.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
09.08.2024
-- 1 of 1 --
    Order 1
    20 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46CC NI ACT 1599/2023
MOHAN SINGH Vs. RAVI
(Jahangir Puri)
20.11.2023
Present: None.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 09.08.2024.
(SWATI MALIK)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
20.11.2023
-- 1 of 1 --

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