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CC NI ACT - Complaint Case 138 NI Act

Jai Pal SinghVsROSHAN LAL

CNR DLCT020020192024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4802/2024
Registration Date
30 Apr 2024
Next Hearing Date
14 Dec 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Jai Pal Singh

    Respondent

    1. 1ROSHAN LAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138OFNIACT

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2019/2024
Filing Date: 23-01-2024
eFiling Number: ADL20230005910C202400001
eFiling Date: 22-01-2024
First Hearing Date: 05th August 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    18
    Interim Order 9
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 54CC NI ACT/4802/2024
CNR NO.:-DLCT020020192024
JAI PAL SINGH VS. ROSHAN LAL
12.10.2026
Present : Sh.Jitender Pradeep, Ld. Counsel for the complainant.
Accused is absent.
Ld counsel for the complainant submits that only one
installment is pending upon the accused qua September, 2026.
Re-list the matter for verification of further payment on
14.12.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
12.10.2026
-- 1 of 1 --
    Interim Order 8
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT/4802/2024
DLCT020020192024
JAI PAL SINGH VS. ROSHAN LAL
15.07.2026
Present : Sh.Jitender Pradeep, Ld. Counsel for the complainant.
Ld. Counsel for complainant submits that accused has
paid installments due for April, 2026 and May, 2026 and the
installment payable for June, 2026 is still pending upon the accused.
Re-list the matter for verification of payment on
12.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.07.2026
-- 1 of 1 --
    Interim Order 7
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/4802/2024
CNR NO.:-DLCT020020192024
Jai Pal Singh Vs. Roshan Lal
04.04.2026
Present : Sh.Jitender, Ld. Counsel for the complainant.
Complainant in person.
Sh.Pankaj Tiwari, Ld. Counsel for the accused.
Mediation settlement order dated 17.02.2026 received.
As per the order, the schedule of settlement shall commence from
April, 2026. Taken on record.
Bail bonds furnished. Same are accepted. Same is taken
on record. Original RC seen and returned. Copy retained on record.
Re-list the matter for verification of payment on
15.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.04.2026
-- 1 of 1 --
    Interim Order 6Full order available
    27 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 49CC NI ACT/4802/2024 DLCT020020192024 Jai Pal Singh Vs. Roshan Lal 27.01.2026 Present : Sh.Jitender Pradeep, Ld. Counsel for the complainant. Complainant in person. Sh.Pankaj Tiwari, Ld. Counsel for the accused. BWs issued vide previous order received back duly executed. An exemption application has been moved on behalf of accused on the ground that the accused is indisposed. For the reason stated in the application, exemption from personal appearance is allowed for today only.…

    Read Full Order
    Interim Order 5
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 48
CC NI ACT/4802/2024
DLCT020020192024
Jai Pal Singh
Vs.
Roshan Lal
24.09.2025
Present: Sh. Jitender, Ld. Counsel for complainant with
complainant.
Surety bonds not furnished.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through DCP concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for CE on 27.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
24.09.2025
-- 1 of 1 --
    Interim Order 4Full order available
    10 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 11CC NI ACT/4802/2024 DLCT020020192024 JAI PAL SINGH VS. ROSHAN LAL 10.07.2025 Present : Sh. Jitender, Ld. Counsel for the complainant with complainant. Sh. Pankaj Tiwari, Ld. Counsel for the accused. Fresh vakalatnama filed on behalf of accused. Same is taken on record. BWs issued vide previous order received back duly executed. Copy of complaint and annexed documents received. Since the offence is bailable, accused is admitted to bail subject to furnishing of bail…

    Read Full Order
    Interim Order 3
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23.
CC NI ACT/4802/2024
DLCT020020192024
Jai Pal Singh
Vs.
Roshan Lal
08.04.2025
Present : Sh. Jitender Pradeep, ld. counsel for the complainant with complainant.
Summons issued against the accused received back as served. However,
none has entered appearance on behalf of accused.
Be awaited.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/08.04.2025
At 12:45 pm
Present: as above.
For non appearance despite service, issue BWs against the accused in the
sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
Re-list the matter for 10.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/08.04.2025
At 02:45 pm
Sh. Anil Kr. Pandey appeared on behalf of accused and filed memo of
appearance. He is apprised of the proceedings of the day and NDOH.
Re-list the matter on date fixed i.e. 10.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/08.04.2025
-- 1 of 1 --
    Interim Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
CC NI ACT/4802/2024
DLCT020020192024
Jai Pal Singh
Vs.
Roshan Lal
25.11.2024
Present : Sh. Jitender Pradeep, Ld. Counsel for the complainant.
Report on summons through Nazarat Branch not received back.
Counsel for complainant has filed delivery report of summons to the
accused.
Report perused.
Let fresh summons be issued to the accused through SHO
concerned.
List the matter on 08.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 25.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    05 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/4802/2024 DLCT020020192024 Jai Pal SinghVs.Roshan Lal 05.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Fresh case received by way of assignment. It be checked and registered. Present : Complainant with Ld. Counsel Sh. Jitender Pradeep. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of…

    Read Full Order
    Order 9
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 54CC NI ACT/4802/2024
CNR NO.:-DLCT020020192024
JAI PAL SINGH VS. ROSHAN LAL
12.10.2026
Present : Sh.Jitender Pradeep, Ld. Counsel for the complainant.
Accused is absent.
Ld counsel for the complainant submits that only one
installment is pending upon the accused qua September, 2026.
Re-list the matter for verification of further payment on
14.12.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
12.10.2026
-- 1 of 1 --
    Order 8
    15 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT/4802/2024
DLCT020020192024
JAI PAL SINGH VS. ROSHAN LAL
15.07.2026
Present : Sh.Jitender Pradeep, Ld. Counsel for the complainant.
Ld. Counsel for complainant submits that accused has
paid installments due for April, 2026 and May, 2026 and the
installment payable for June, 2026 is still pending upon the accused.
Re-list the matter for verification of payment on
12.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.07.2026
-- 1 of 1 --
    Order 7
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/4802/2024
CNR NO.:-DLCT020020192024
Jai Pal Singh Vs. Roshan Lal
04.04.2026
Present : Sh.Jitender, Ld. Counsel for the complainant.
Complainant in person.
Sh.Pankaj Tiwari, Ld. Counsel for the accused.
Mediation settlement order dated 17.02.2026 received.
As per the order, the schedule of settlement shall commence from
April, 2026. Taken on record.
Bail bonds furnished. Same are accepted. Same is taken
on record. Original RC seen and returned. Copy retained on record.
Re-list the matter for verification of payment on
15.07.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.04.2026
-- 1 of 1 --
    Order 6Full order available
    27 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 49CC NI ACT/4802/2024 DLCT020020192024 Jai Pal Singh Vs. Roshan Lal 27.01.2026 Present : Sh.Jitender Pradeep, Ld. Counsel for the complainant. Complainant in person. Sh.Pankaj Tiwari, Ld. Counsel for the accused. BWs issued vide previous order received back duly executed. An exemption application has been moved on behalf of accused on the ground that the accused is indisposed. For the reason stated in the application, exemption from personal appearance is allowed for today only.…

    Read Full Order
    Order 5
    24 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 48
CC NI ACT/4802/2024
DLCT020020192024
Jai Pal Singh
Vs.
Roshan Lal
24.09.2025
Present: Sh. Jitender, Ld. Counsel for complainant with
complainant.
Surety bonds not furnished.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through DCP concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for CE on 27.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
24.09.2025
-- 1 of 1 --
    Order 4Full order available
    10 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 11CC NI ACT/4802/2024 DLCT020020192024 JAI PAL SINGH VS. ROSHAN LAL 10.07.2025 Present : Sh. Jitender, Ld. Counsel for the complainant with complainant. Sh. Pankaj Tiwari, Ld. Counsel for the accused. Fresh vakalatnama filed on behalf of accused. Same is taken on record. BWs issued vide previous order received back duly executed. Copy of complaint and annexed documents received. Since the offence is bailable, accused is admitted to bail subject to furnishing of bail…

    Read Full Order
    Order 3
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23.
CC NI ACT/4802/2024
DLCT020020192024
Jai Pal Singh
Vs.
Roshan Lal
08.04.2025
Present : Sh. Jitender Pradeep, ld. counsel for the complainant with complainant.
Summons issued against the accused received back as served. However,
none has entered appearance on behalf of accused.
Be awaited.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/08.04.2025
At 12:45 pm
Present: as above.
For non appearance despite service, issue BWs against the accused in the
sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
Re-list the matter for 10.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/08.04.2025
At 02:45 pm
Sh. Anil Kr. Pandey appeared on behalf of accused and filed memo of
appearance. He is apprised of the proceedings of the day and NDOH.
Re-list the matter on date fixed i.e. 10.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/08.04.2025
-- 1 of 1 --
    Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
CC NI ACT/4802/2024
DLCT020020192024
Jai Pal Singh
Vs.
Roshan Lal
25.11.2024
Present : Sh. Jitender Pradeep, Ld. Counsel for the complainant.
Report on summons through Nazarat Branch not received back.
Counsel for complainant has filed delivery report of summons to the
accused.
Report perused.
Let fresh summons be issued to the accused through SHO
concerned.
List the matter on 08.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 25.11.2024
-- 1 of 1 --
    Order 1Full order available
    05 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/4802/2024 DLCT020020192024 Jai Pal SinghVs.Roshan Lal 05.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Fresh case received by way of assignment. It be checked and registered. Present : Complainant with Ld. Counsel Sh. Jitender Pradeep. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of…

    Read Full Order

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