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CC NI ACT - Complaint Case 138 NI Act

Baljeet SinghVsPraveen

CNR DLNW020358912023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4362/2023
Registration Date
19 Oct 2023
Next Hearing Date
09 Feb 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Baljeet Singh

    Respondent

    1. 1Praveen

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2023

Date: 18-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35887/2023
Filing Date: 12-10-2023
eFiling Number: ECDLNW02044222023
eFiling Date: 11-10-2023
First Hearing Date: 19th October 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 4362/2023 BALJEET SINGH Vs. PRAVEEN /0
()
11.08.2026
One of the regular Stenographer is on leave today.
Present : None for the Complainant.
Put up for arguments on 09.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/11.08.2026
-- 1 of 1 --
    Interim Order 9
    03 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT4362/2023
BALJEET SINGH Vs. PRAVEEN/0 ()
03.02.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the Complainant through V.C.
Put up for arguments on 11.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/03.02.2026
-- 1 of 1 --
    Interim Order 8
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT4362/2023BALJEET SINGH Vs. PRAVEEN/0
23.09.2025
Ld. PO is on leave today.
Present: Sh. Sahil Counsel for the complainant.
Put up for purpose already fixed on 03.02.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/23.09.2025
-- 1 of 1 --
    Interim Order 7
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT4362/2023BALJEET SINGH Vs. PRAVEEN/0
23.09.2025
Ld. PO is on leave today.
Present: Sh. Sahil Counsel for the complainant.
Put up for purpose already fixed on 03.02.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/23.09.2025
-- 1 of 1 --
    Interim Order 6
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT4362/2023BALJEET SINGH Vs. PRAVEEN/0 ()
LD P.O. is on half day leave in forenoon session today.
Present : None
Put for purpose fixed 23.09.2025 .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
30.04.2025
-- 1 of 1 --
    Interim Order 5
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (order sheets dated 03.01.2025.
9
CC N. 4362/2023 BALJEET SINGH VS PRAVEEN
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 30.04.2025.
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
03.01.2025
-- 1 of 1 --
    Interim Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC N. 4362/2023 BALJEET SINGH VS PRAVEEN
LD P.O. IS ON LEAVE TODAY..
PR. Sh. J P Singh, counsel for complaint
PUT UP FOR PURPOSE FIXED ON 03.01.2025.
(MS SHRUTI SHARMA-II
LD JMFC (NI ACT )DC-01
30.08.2024
-- 1 of 1 --
    Interim Order 3
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT4362/2023
BALJEET SINGH Vs. PRAVEEN/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.02.2024
The court is functioning with no staff to generate the processes today as the regular Asst.
Ahlmad who works on half day basis, is on CCL.
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Original file not received.
No appearance filed. No compliance done till date. Matter is adjourned.
Put up for further proceedings on 30.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/28.02.2024
-- 1 of 1 --
    Interim Order 2
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4362/2023
BALJEET SINGH Vs. PRAVEEN/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.11.2023
LD. PO IS ON TRAINING TODAY.
Present: Sh. Vikas Thakur, Ld. Proxy Counsel for the complainant.
Put up for further proceedings on 28.02.2024.
(Deepali Srivastava)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/18.11.2023
-- 1 of 1 --
    Interim Order 1
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4362/2023
DLNW020358912023
BALJEET SINGH
Vs.
PRAVEEN
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.10.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 18.11.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/19.10.2023
-- 1 of 1 --
    Order 10
    11 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 4362/2023 BALJEET SINGH Vs. PRAVEEN /0
()
11.08.2026
One of the regular Stenographer is on leave today.
Present : None for the Complainant.
Put up for arguments on 09.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/11.08.2026
-- 1 of 1 --
    Order 9
    03 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT4362/2023
BALJEET SINGH Vs. PRAVEEN/0 ()
03.02.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the Complainant through V.C.
Put up for arguments on 11.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/03.02.2026
-- 1 of 1 --
    Order 8
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT4362/2023BALJEET SINGH Vs. PRAVEEN/0
23.09.2025
Ld. PO is on leave today.
Present: Sh. Sahil Counsel for the complainant.
Put up for purpose already fixed on 03.02.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/23.09.2025
-- 1 of 1 --
    Order 7
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT4362/2023BALJEET SINGH Vs. PRAVEEN/0
23.09.2025
Ld. PO is on leave today.
Present: Sh. Sahil Counsel for the complainant.
Put up for purpose already fixed on 03.02.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/23.09.2025
-- 1 of 1 --
    Order 6
    30 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT4362/2023BALJEET SINGH Vs. PRAVEEN/0 ()
LD P.O. is on half day leave in forenoon session today.
Present : None
Put for purpose fixed 23.09.2025 .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
30.04.2025
-- 1 of 1 --
    Order 5
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (order sheets dated 03.01.2025.
9
CC N. 4362/2023 BALJEET SINGH VS PRAVEEN
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 30.04.2025.
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
03.01.2025
-- 1 of 1 --
    Order 4
    30 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
CC N. 4362/2023 BALJEET SINGH VS PRAVEEN
LD P.O. IS ON LEAVE TODAY..
PR. Sh. J P Singh, counsel for complaint
PUT UP FOR PURPOSE FIXED ON 03.01.2025.
(MS SHRUTI SHARMA-II
LD JMFC (NI ACT )DC-01
30.08.2024
-- 1 of 1 --
    Order 3
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT4362/2023
BALJEET SINGH Vs. PRAVEEN/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.02.2024
The court is functioning with no staff to generate the processes today as the regular Asst.
Ahlmad who works on half day basis, is on CCL.
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Original file not received.
No appearance filed. No compliance done till date. Matter is adjourned.
Put up for further proceedings on 30.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/28.02.2024
-- 1 of 1 --
    Order 2
    18 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4362/2023
BALJEET SINGH Vs. PRAVEEN/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.11.2023
LD. PO IS ON TRAINING TODAY.
Present: Sh. Vikas Thakur, Ld. Proxy Counsel for the complainant.
Put up for further proceedings on 28.02.2024.
(Deepali Srivastava)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/18.11.2023
-- 1 of 1 --
    Order 1
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4362/2023
DLNW020358912023
BALJEET SINGH
Vs.
PRAVEEN
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.10.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement to submit the original
documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
cum-ahlmad of the court, before NDOH.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 18.11.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/19.10.2023
-- 1 of 1 --

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