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CC NI ACT - Complaint Case 138 NI Act

SH SUBHASH KUMAR SINGHVsSH UJJWAL KANT

CNR DLCT020005762025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2377/2025
Registration Date
29 Jan 2025
Next Hearing Date
04 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH SUBHASH KUMAR SINGH

    Respondent

    1. 1SH UJJWAL KANT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2025

Date: 31-10-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 576/2025
Filing Date: 09-01-2025
eFiling Number: ADL20230017027C202500001
eFiling Date: 06-01-2025
First Hearing Date: 07th February 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    14
    Interim Order 7Full order available
    18 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 2377/2025 SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT 18.08.2026 Present: Mr. A.K. Mishra, Ld. Counsel for complainant. Matter is listed for furnishing of bail bonds/C.E. Ld. Counsel for the complainant submits that the matter could not be settled between the parties due to non-participation by the accused in the mediation. Perusal of record reveals that the accused has not yet furnished the bail bonds and notice…

    Read Full Order
    Interim Order 6
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2377/2025
SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT
21.02.2026
(Regular Stenographer of this court is on leave).
Present: None for the complainant.
Sh. Pratyush Nilotpal, Ld. Counsel for accused (Through VC).
Matter is listed for report on settlement/furnishing of bail bonds/C.E.
However, none has appeared on behalf of the complainant today. In view
of the same, matter stands adjourned for today.
List the matter for purpose fixed on 18.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
-- 1 of 1 --
    Interim Order 5Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2377/2025 SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT 31.10.2025 Present: Sh. A K Mishra, Ld. Counsel for the complainant. Sh. Siddharth Tulsi Ganesh, Ld. Counsel for the accused with accused. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount. Accused seeks some time to furnish bail bonds. Time…

    Read Full Order
    Interim Order 4
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2377/2025
SH SUBHASH KUMAR SINGH Vs. SH
UJJWAL KANT
06.09.2025
Present: Sh. A K Mishra, Ld. Counsel for the complainant.(Through VC).
Sh. Siddharth Tulsi Ganesh, Ld. Counsel for the accused. (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused appearing through VC is inaudible.
Accused is directed to appear physically on NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 31.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.09.2025
-- 1 of 1 --
    Interim Order 3
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2377/2025
SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT
Ld. Presiding Officer is on half day leave.
12.07.2025
The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
Singh, JMFC
Present: Ld. Counsel for the complainant. (through VC).
Accused with Ld. Counsel, (through VC).
Put up for further proceeding on 06.09.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
12.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2377/2025 SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT 23.05.2025 Present: Sh. Ajay Kumar Mishra, Ld. Counsel for the complainant. Sh. Siddharth Tulsi Ganeshan, Ld. Counsel for the proposed accused. (Through VC). The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Ld. Counsel for proposed accused has entered appearance today and submits…

    Read Full Order
    Interim Order 1
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2377/2025
SH SUBHASH KUMAR SINGH Vs. SH
UJJWAL KANT
07.02.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. A K Mishra, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 23.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.02.2025
-- 1 of 1 --
    Order 7Full order available
    18 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 2377/2025 SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT 18.08.2026 Present: Mr. A.K. Mishra, Ld. Counsel for complainant. Matter is listed for furnishing of bail bonds/C.E. Ld. Counsel for the complainant submits that the matter could not be settled between the parties due to non-participation by the accused in the mediation. Perusal of record reveals that the accused has not yet furnished the bail bonds and notice…

    Read Full Order
    Order 6
    21 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2377/2025
SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT
21.02.2026
(Regular Stenographer of this court is on leave).
Present: None for the complainant.
Sh. Pratyush Nilotpal, Ld. Counsel for accused (Through VC).
Matter is listed for report on settlement/furnishing of bail bonds/C.E.
However, none has appeared on behalf of the complainant today. In view
of the same, matter stands adjourned for today.
List the matter for purpose fixed on 18.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
-- 1 of 1 --
    Order 5Full order available
    31 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2377/2025 SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT 31.10.2025 Present: Sh. A K Mishra, Ld. Counsel for the complainant. Sh. Siddharth Tulsi Ganesh, Ld. Counsel for the accused with accused. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount. Accused seeks some time to furnish bail bonds. Time…

    Read Full Order
    Order 4
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2377/2025
SH SUBHASH KUMAR SINGH Vs. SH
UJJWAL KANT
06.09.2025
Present: Sh. A K Mishra, Ld. Counsel for the complainant.(Through VC).
Sh. Siddharth Tulsi Ganesh, Ld. Counsel for the accused. (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Ld. Counsel for the accused appearing through VC is inaudible.
Accused is directed to appear physically on NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 31.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.09.2025
-- 1 of 1 --
    Order 3
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2377/2025
SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT
Ld. Presiding Officer is on half day leave.
12.07.2025
The undersign is looking after work of Neetu Sharam, ACJM-1 & Sh. Karanbir
Singh, JMFC
Present: Ld. Counsel for the complainant. (through VC).
Accused with Ld. Counsel, (through VC).
Put up for further proceeding on 06.09.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
12.07.2025
-- 1 of 1 --
    Order 2Full order available
    23 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2377/2025 SH SUBHASH KUMAR SINGH Vs. SH UJJWAL KANT 23.05.2025 Present: Sh. Ajay Kumar Mishra, Ld. Counsel for the complainant. Sh. Siddharth Tulsi Ganeshan, Ld. Counsel for the proposed accused. (Through VC). The instant complaint has been filed under Section 138 of Negotiable Instruments Act. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Ld. Counsel for proposed accused has entered appearance today and submits…

    Read Full Order
    Order 1
    07 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2377/2025
SH SUBHASH KUMAR SINGH Vs. SH
UJJWAL KANT
07.02.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. A K Mishra, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 23.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.02.2025
-- 1 of 1 --

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