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CC NI ACT - Complaint Case 138 NI Act

A K DUBEYVsNAVITA SINGH

CNR DLCT020009702026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
439/2026
Registration Date
10 Jan 2026
Next Hearing Date
09 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1A K DUBEY

    Respondent

    1. 1NAVITA SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-03-2026
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 970/2026
Filing Date: 07-01-2026
eFiling Number: ADL20230005913C202500022
eFiling Date: 26-12-2025
First Hearing Date: 11th March 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    6
    Interim Order 3Full order available
    14 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/14.10.2026 68 CC NI ACT / 439/2026 A K DUBEY Vs. NAVITA SINGH 14.10.2026 Present: Ld. Counsel for the complainant (through VC). Matter is listed for filing of GST certificate / arguments on cognizance. GST details of accused firm filed. Be taken on record. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s 138 of Negotiable…

    Read Full Order
    Interim Order 2
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/27/07/2026
49 CC NI ACT / 439/2026
A K DUBEY Vs. NAVITA SINGH
27.07.2026
The undersigned is also working as Duty JMFC.
Present: Ld. Counsel for the complainant.
Matter is listed for arguments on cognizance.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor of
accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 14/10/2026.
-- 1 of 1 --
    Interim Order 1
    11 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 439/2026
A K DUBEY Vs. NAVITA SINGH
11.03.2026
Present: Ld. Counsel for the complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
The complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 27/07/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 11.03.2026
-- 1 of 1 --
    Order 3Full order available
    14 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC (NI Act)-08, Central/ THC/ Delhi/14.10.2026 68 CC NI ACT / 439/2026 A K DUBEY Vs. NAVITA SINGH 14.10.2026 Present: Ld. Counsel for the complainant (through VC). Matter is listed for filing of GST certificate / arguments on cognizance. GST details of accused firm filed. Be taken on record. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s 138 of Negotiable…

    Read Full Order
    Order 2
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/27/07/2026
49 CC NI ACT / 439/2026
A K DUBEY Vs. NAVITA SINGH
27.07.2026
The undersigned is also working as Duty JMFC.
Present: Ld. Counsel for the complainant.
Matter is listed for arguments on cognizance.
Perusal of the record shows that the GST Certificate of the accused firm is not
filed by the complainant and there is no proof on record to establish as to who is the proprietor of
accused firm.
Ld. Counsel for the complainant seeks time to file GST Certificate. Allowed.
Put up for filing of GST certificate / further proceedings on 14/10/2026.
-- 1 of 1 --
    Order 1
    11 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 439/2026
A K DUBEY Vs. NAVITA SINGH
11.03.2026
Present: Ld. Counsel for the complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
The complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 27/07/2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 11.03.2026
-- 1 of 1 --

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