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CC NI ACT - Complaint Case 138 NI Act

M/s Develco InfrastructureVsRAM SINGH

CNR DLNW020628472024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3074/2024
Registration Date
05 Sept 2024
Case Stage
Misc./ Appearance

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    20 Aug 2026

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh (Rani Bagh) 20.08.2026 Ahlmad Sh. Manoj is on Earned Leave. This court is dealing with pendency of…

    Read Full Order →
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh (Rani Bagh) 20.08.2026 Ahlmad Sh. Manoj is on Earned Leave. This court is dealing with pendency of…

    Read Full Order →

    17 Jan 2026

    3 records
    Court Proceeding

    FURTHER PROCEEDINGS

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh /0 (Rani Bagh) 17.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram
    Singh /0 (Rani Bagh)
    17.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Praveen Kumar for complainant through
    VC.
    List for purpose already fixed for 20.08.2026
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/17.01.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh /0 (Rani Bagh) 17.01.2026 Ld. PO is on leave. Regular Stenographer of this court is on Earned Leave…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram
    Singh /0 (Rani Bagh)
    17.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Counsel Sh. Praveen Kumar for complainant through
    VC.
    List for purpose already fixed for 20.08.2026
    (Prithvi Joshi)
    (Reliever Judge)
    JMFC (North-West)
    Delhi/17.01.2026
    -- 1 of 1 --

    16 Sept 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh /0 (Rani Bagh) 16.09.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 3074/2024
    M/s Develco Infrastructure Vs. Ram Singh
    /0 (Rani Bagh)
    16.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Praveen Kumar Yadav, Ld. Proxy Counsel for complainant.
    NBWs issued not received back.
    Let fresh NBWs be issued against accused to be executed through SSP/ DCP
    concerned with covering letter with directions to send the report well within time on filing
    PF within 15 days from today returnable on 17.01.2026.
    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, 16.09.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh /0 (Rani Bagh) 16.09.2025 Proceedings are conducted through VC using CISCO Webex Meeting App.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 3074/2024
    M/s Develco Infrastructure Vs. Ram Singh
    /0 (Rani Bagh)
    16.09.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Praveen Kumar Yadav, Ld. Proxy Counsel for complainant.
    NBWs issued not received back.
    Let fresh NBWs be issued against accused to be executed through SSP/ DCP
    concerned with covering letter with directions to send the report well within time on filing
    PF within 15 days from today returnable on 17.01.2026.
    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, 16.09.2025
    -- 1 of 1 --

    06 Jun 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh (Rani Bagh) 06.06.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 3074/2024
    M/s Develco Infrastructure Vs. Ram Singh
    (Rani Bagh)
    06.06.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Praveen Kumar Yadav, Ld. Counsel for complainant.
    BWs received back with the report ‘intimation to family member’. It
    appears that accused is deliberately avoiding the process of the court.
    Let NBWs be issued against the accused, subject to furnishing PF within 15
    working days from today, through the SHO concerned.
    If an application for cancellation of NBWs is moved by Ld. Counsel for the
    accused, let court notice be issued to the complainant for NDOH.
    Put up for appearance of accused on 16.09.2025.
    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, 06.06.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh (Rani Bagh) 06.06.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 3074/2024
    M/s Develco Infrastructure Vs. Ram Singh
    (Rani Bagh)
    06.06.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Praveen Kumar Yadav, Ld. Counsel for complainant.
    BWs received back with the report ‘intimation to family member’. It
    appears that accused is deliberately avoiding the process of the court.
    Let NBWs be issued against the accused, subject to furnishing PF within 15
    working days from today, through the SHO concerned.
    If an application for cancellation of NBWs is moved by Ld. Counsel for the
    accused, let court notice be issued to the complainant for NDOH.
    Put up for appearance of accused on 16.09.2025.
    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, 06.06.2025
    -- 1 of 1 --

    07 Feb 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh (Rani Bagh) 07.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh (Rani Bagh)
    07.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Mayank Goel, Ld. Counsel for the complainant.
    On LDOH, summons were directed to be issued against the accused. Report
    received stating the accused is not residing at the given address.
    Tracking report alongwith affidavit has been received on email ID of the
    court. The perusal of the same reveals that the item has been duly delivered.
    Be awaited for 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.02.2025
    At 12:30 P.M.
    Present: As above.
    Let bailable warrants be issued in the sum of Rs. 5000,/- subject to filing
    PF/RC within 10 working days from today through the SHO concerned.
    Put up for appearance of accused on 06.06.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.02.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh (Rani Bagh) 07.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 3074/2024 M/s Develco Infrastructure Vs. Ram Singh (Rani Bagh)
    07.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Mayank Goel, Ld. Counsel for the complainant.
    On LDOH, summons were directed to be issued against the accused. Report
    received stating the accused is not residing at the given address.
    Tracking report alongwith affidavit has been received on email ID of the
    court. The perusal of the same reveals that the item has been duly delivered.
    Be awaited for 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.02.2025
    At 12:30 P.M.
    Present: As above.
    Let bailable warrants be issued in the sum of Rs. 5000,/- subject to filing
    PF/RC within 10 working days from today through the SHO concerned.
    Put up for appearance of accused on 06.06.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.02.2025
    -- 1 of 1 --

    15 Oct 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 3074/2024 M/s Develco Infrastructure Vs. Ram Singh 15.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh.…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 3074/2024 M/s Develco Infrastructure Vs. Ram Singh 15.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh.…

    Read Full Order →

    12 Sept 2024

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC No. 3074/2024 M/s Develco Infrastructure Vs. Ram Singh 12.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Sh Mayank Goel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 3074/2024 M/s Develco Infrastructure Vs. Ram Singh
    12.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App.
    Present : Sh Mayank Goel Ld counsel for complainant
    Put up for purpose fixed on 15.10.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 12.09.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC No. 3074/2024 M/s Develco Infrastructure Vs. Ram Singh 12.09.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Sh Mayank Goel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 3074/2024 M/s Develco Infrastructure Vs. Ram Singh
    12.09.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App.
    Present : Sh Mayank Goel Ld counsel for complainant
    Put up for purpose fixed on 15.10.2024
    Link JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 12.09.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 62753/2024
    Filing Date: 04-09-2024
    eFiling Number: ADL20230000040C202400013
    eFiling Date: 03-09-2024
    First Hearing Date: 12th September 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

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