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CC NI ACT - Complaint Case 138 NI Act

JAI RAJVsSWETA SINGH

CNR DLNW020307282023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3778/2023
Registration Date
12 Sept 2023
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAI RAJ

    Respondent

    1. 1SWETA SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Begum Pur
    FIR Number / Year
    0

    Case Timeline

    Newest first11 dates/groups
    Case ongoingFinal outcome awaited ···

    22 Mar 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose

    14 Mar 2026

    1 record
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
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    Business: fp
    Next Purpose: Misc. cases/purpose

    17 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) 17.02.2026 Ld. PO is on first half day leave today. Present case has been received by way of transfer…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH
    /0 (Begum Pur)
    17.02.2026
    Ld. PO is on first half day leave today.
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: None for complainant.
    Mr. Abhishek Kumar, Ld. counsel for the accused.
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on
    14.03.2026
    If matter is not settled, list on 05.11.2026.
    (Sanyam Jain)
    Link-JMFC-(NW)/RC/Delhi
    17.02.2026
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) 17.02.2026 Ld. PO is on first half day leave today. Present case has been received by way of transfer…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH
    /0 (Begum Pur)
    17.02.2026
    Ld. PO is on first half day leave today.
    Present case has been received by way of transfer vide order
    no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
    It be checked and registered.
    Present: None for complainant.
    Mr. Abhishek Kumar, Ld. counsel for the accused.
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on
    14.03.2026
    If matter is not settled, list on 05.11.2026.
    (Sanyam Jain)
    Link-JMFC-(NW)/RC/Delhi
    17.02.2026
    -- 1 of 1 --

    09 Sept 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: c
    Next Purpose: Misc. cases/purpose
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) 09.09.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH
    /0 (Begum Pur)
    09.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    In the interest of justice, one last and final opportunity is being given to the
    complainant to verify the fresh address of accused failing which the complaint shall be
    dismissed for non prosecution.
    Put up on 17.02.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.09.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) 09.09.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH
    /0 (Begum Pur)
    09.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    In the interest of justice, one last and final opportunity is being given to the
    complainant to verify the fresh address of accused failing which the complaint shall be
    dismissed for non prosecution.
    Put up on 17.02.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.09.2025
    -- 1 of 1 --

    21 May 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    Read Full Order →
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    Read Full Order →

    15 Feb 2025

    3 records
    Court Proceeding

    Reason For Adjournment: Judge on Leave Next Purpose: Misc. cases/purpose

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc. cases/purpose
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH /0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    LD. PO IS ON LEAVE TODAY
    15.02.2025
    Present: Ms. Tamanna and Sh. Surender Yadav, Ld. Counsel for the Complainant.
    Report Received
    Put up for purpose fixed on 21.05.2025
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.02.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH /0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    LD. PO IS ON LEAVE TODAY
    15.02.2025
    Present: Ms. Tamanna and Sh. Surender Yadav, Ld. Counsel for the Complainant.
    Report Received
    Put up for purpose fixed on 21.05.2025
    (Parul Sharma)
    Judicial Magistrate First Class
    Link (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.02.2025
    -- 1 of 1 --

    06 Nov 2024

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc. cases/purpose
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH /0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    06.11.2024
    Present Ms Tamana, Ld. Proxy Counsel for complainant.
    On the last date of hearing summons were issued to the accused.
    As per report on the first address, the premises was found locked.
    As per report on the second address, Security Guard informed that the accused is
    a teacher and is on leave since few days.
    None has appeared on behalf of the accused through VC despite repeated calls
    today.
    The court is of the opinion that the accused is deliberately evading from the
    proceedings despite being aware of the proceedings of the present matter.
    Let fresh BWs in the sum of Rs. 10,000/- with one surety in the like amount be
    issued against the accused, on filing of PF, through SHO PS concerned.
    Put up again on 15.02.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.11.2024
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH /0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH /0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    06.11.2024
    Present Ms Tamana, Ld. Proxy Counsel for complainant.
    On the last date of hearing summons were issued to the accused.
    As per report on the first address, the premises was found locked.
    As per report on the second address, Security Guard informed that the accused is
    a teacher and is on leave since few days.
    None has appeared on behalf of the accused through VC despite repeated calls
    today.
    The court is of the opinion that the accused is deliberately evading from the
    proceedings despite being aware of the proceedings of the present matter.
    Let fresh BWs in the sum of Rs. 10,000/- with one surety in the like amount be
    issued against the accused, on filing of PF, through SHO PS concerned.
    Put up again on 15.02.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/06.11.2024
    -- 1 of 1 --

    23 Jul 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: FP
    Next Purpose: Misc. cases/purpose
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH/0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    23.07.2024
    Present: Sh. Surender Yadav, Ld. Counsel for complainant.
    Vide order dated 18.03.2024, summons were issued to the accused.
    As per report of summons, summons were issued through Whatsapp and the same
    were delivered with double white tick.
    Report of physical service has not been received as yet.
    No tracking report has been filed on behalf of the complainant in support of
    service by way of physical modes.
    At request, let fresh summons be issued to the accused in terms of order dated
    18.03.2024.
    Put up again on 06.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/23.07.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13CC NI ACT 3778/2023
    JAI RAJ Vs. SWETA SINGH/0 (Begum Pur)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    23.07.2024
    Present: Sh. Surender Yadav, Ld. Counsel for complainant.
    Vide order dated 18.03.2024, summons were issued to the accused.
    As per report of summons, summons were issued through Whatsapp and the same
    were delivered with double white tick.
    Report of physical service has not been received as yet.
    No tracking report has been filed on behalf of the complainant in support of
    service by way of physical modes.
    At request, let fresh summons be issued to the accused in terms of order dated
    18.03.2024.
    Put up again on 06.11.2024.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/23.07.2024
    -- 1 of 1 --

    18 Mar 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 18.03.2024 Present :…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT 3778/2023 JAI RAJ Vs. SWETA SINGH/0 (Begum Pur) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 18.03.2024 Present :…

    Read Full Order →

    28 Nov 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT3778/2023JAI RAJ Vs. SWETA SINGH/0 (Begum Pur) Ld. PO is on Compensatory Leave today. 28.11.2023 Present: Sh. Surender Yadav, Ld. Counsel for complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT3778/2023JAI RAJ Vs. SWETA SINGH/0 (Begum Pur)
    Ld. PO is on Compensatory Leave today.
    28.11.2023
    Present: Sh. Surender Yadav, Ld. Counsel for complainant.
    Put up for the purpose fixed on 18.03.2024.
    (GARIMA JINDAL)
    Link MM(NI Act) Digital Court-03, North West,
    Rohini Courts, Delhi/28.11.2023
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT3778/2023JAI RAJ Vs. SWETA SINGH/0 (Begum Pur) Ld. PO is on Compensatory Leave today. 28.11.2023 Present: Sh. Surender Yadav, Ld. Counsel for complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT3778/2023JAI RAJ Vs. SWETA SINGH/0 (Begum Pur)
    Ld. PO is on Compensatory Leave today.
    28.11.2023
    Present: Sh. Surender Yadav, Ld. Counsel for complainant.
    Put up for the purpose fixed on 18.03.2024.
    (GARIMA JINDAL)
    Link MM(NI Act) Digital Court-03, North West,
    Rohini Courts, Delhi/28.11.2023
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 30725/2023
    Filing Date: 12-09-2023
    eFiling Number: ECDLNW02026312023
    eFiling Date: 06-09-2023
    First Hearing Date: 12th September 2023
    Court Number And Judge: 763-Judicial Magistrate First Class

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