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CC NI ACT - Complaint Case 138 NI Act

Cts Trans SolutionsVsMANORANJAN KUMAR SINGH

CNR DLCT020065442024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2751/2024
Registration Date
16 Mar 2024
Next Hearing Date
08 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Cts Trans Solutions

    Respondent

    1. 1MANORANJAN KUMAR SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138OFNIACT

    Case History / Proceedings

    Case History
    Date: 24-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Notice u/s 251 CR. P.C. has been framed.
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6544/2024
Filing Date: 02-03-2024
eFiling Number: ADL20230010903C202400002
eFiling Date: 27-02-2024
First Hearing Date: 24th April 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    18
    Interim Order 9
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2751/2024 Cts Trans Solutions Vs. Manoranjan
Kumar Singh / ()
21.07.2026
Present: Sh. Mukesh, Ld. Counsel for complainant along with complainant.
Sh. Joginder, Ld. Counsel for accused.
Accused (through VC).
Matter is at the stage of CE.
CW1 examined in chief, cross examined and further cross examination
deferred due to want of GST Details, PAN Card, any Municipal Registration
Certificate, ITR of proprietorship firm of the complainant from the period 2019-2024.
List the matter for further cross examination of CW1 on 08.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.07.2026
-- 1 of 1 --
    Interim Order 8
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 2751/2024 Cts Trans Solutions Vs. Manoranjan
Kumar Singh / ()
28.03.2026
Present: Ms. Kamini Pandey, Ld. Proxy Counsel for complainant (through VC).
Sh. Joginder Singh Tokas, Ld. Counsel for accused (through VC).
Matter is at the stage of CE.
Ld. proxy counsel for the accused submits that main counsel is not
available today due to some personal urgency and has requested for an adjournment.
Adjournment not opposed. Adjournment granted.
List the matter for CE on 21.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.03.2026
-- 1 of 1 --
    Interim Order 7
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI Act No. 2751/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
29.11.2025
Present: Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh. Joginder Singh, Ld. Counsel for accused (through VC).
Sh. Shubham Kumar, Ld. Proxy Counsel for accused.
Accused is absent.
Medical documents shown on behalf of complainant. Seen and
returned.
Matter is at the stage of CE.
At joint request, matter is adjourned for today.
List the matter for CE on 28.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/29.11.2025
-- 1 of 1 --
    Interim Order 6
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT No.2751/2024
PS SARAI ROHILLA
Cts Trans Solutions Vs. Manoranjan Kumar Singh
26.07.2025
Present: Sh. Mukesh Mishra, Ld. Counsel for complainant.
Complainant is absent.
Sh. Joginder Kumar Singh, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of CE.
Adjournment is sought on behalf of complainant to lead CE today
as complainant is unavailable today on account of ill-health of his brother.
Allowed subject to furnishing relevant medical documents on NDOH, failing
which cost of Rs.500/- shall be paid by the complainant to the accused on
NDOH.
Last and final opportunity is granted to complainant to pursue the
present case and lead CE on NDOH.
Put up for purpose fixed on 29.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/26.07.2025
-- 1 of 1 --
    Interim Order 5
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT / 2751/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
94 CC NI ACT / 2960/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
06.05.2025
Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh. Joginder Singh Tokas, Ld. Counsel for accused
with accused.
Ld. Counsel for complainant submits that
complainant is not available today due to his ill health and
therefore, seeks adjournment. Heard. Allowed for today only.
Complainant is directed to appear in person on
NDOH, failing which collective cost of Rs. 1,000/- shall be
imposed upon the complainant to be deposited with DLSA,
Central.
Put up for CE on 26/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
06.05.2025
-- 1 of 1 --
    Interim Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 98 CC NI ACT / 2751/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
99 CC NI ACT / 2960/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
17.03.2025
The undersigned is also working as Duty MM.
Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant
with complainant.
None for accused.
Accused is directed to appear in person on NDOH, failing
which collective cost of Rs. 5,000/- shall be imposed upon the accused
payable to the complainant.
Last and final opportunity granted to the accused to cross-
examine the complainant on NDOH.
Put up for CE on 06/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.03.2025
At 02:30 p.m.
Present: None for complainant.
Sh. Subham Kumar Singh, Ld. Proxy Counsel for
accused.
Accused is exempted from personal appearance for today
only on the ground mentioned in the application filed by Ld. Counsel with
direction to accused to appear in person on NDOH.
Ld. Proxy Counsel for accused apprised about the order
passed today.
Put up on date already fixed i.e. 06/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.03.2025
-- 1 of 1 --
    Interim Order 3
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2751/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
13.12.2024
Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant
(through VC).
Sh. Shubham Kumar Singh, Ld. Proxy Counsel for
accused.
Ld. Proxy Counsel for accused seeks adjournment
on the ground that main counsel is unwell today.
Not opposed by Ld. Counsel for complainant.
Considered. Allowed for today only.
Put up for CE on 17/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
13.12.2024
-- 1 of 1 --
    Interim Order 2Full order available
    23 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2751/2024 Cts Trans Solutions Vs. Manoranjan Kumar Singh 23.09.2024 Present:- Complainant in person with counsel. Accused in person with counsel. Fresh Vakalatnama filed on behalf of accused. Be taken on record. It is submitted on behalf of accused that copy of complaint has been received. Offence being bailable, accused is admitted to Court bail on furnishing of PB & SB in the sum of Rs. 25,000/- with…

    Read Full Order
    Interim Order 1Full order available
    24 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 2751/2024 CTS Trans Solutions Vs. Manoranjan Kumar Singh 24.04.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790,…

    Read Full Order
    Order 9
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2751/2024 Cts Trans Solutions Vs. Manoranjan
Kumar Singh / ()
21.07.2026
Present: Sh. Mukesh, Ld. Counsel for complainant along with complainant.
Sh. Joginder, Ld. Counsel for accused.
Accused (through VC).
Matter is at the stage of CE.
CW1 examined in chief, cross examined and further cross examination
deferred due to want of GST Details, PAN Card, any Municipal Registration
Certificate, ITR of proprietorship firm of the complainant from the period 2019-2024.
List the matter for further cross examination of CW1 on 08.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.07.2026
-- 1 of 1 --
    Order 8
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 2751/2024 Cts Trans Solutions Vs. Manoranjan
Kumar Singh / ()
28.03.2026
Present: Ms. Kamini Pandey, Ld. Proxy Counsel for complainant (through VC).
Sh. Joginder Singh Tokas, Ld. Counsel for accused (through VC).
Matter is at the stage of CE.
Ld. proxy counsel for the accused submits that main counsel is not
available today due to some personal urgency and has requested for an adjournment.
Adjournment not opposed. Adjournment granted.
List the matter for CE on 21.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.03.2026
-- 1 of 1 --
    Order 7
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI Act No. 2751/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
29.11.2025
Present: Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh. Joginder Singh, Ld. Counsel for accused (through VC).
Sh. Shubham Kumar, Ld. Proxy Counsel for accused.
Accused is absent.
Medical documents shown on behalf of complainant. Seen and
returned.
Matter is at the stage of CE.
At joint request, matter is adjourned for today.
List the matter for CE on 28.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/29.11.2025
-- 1 of 1 --
    Order 6
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT No.2751/2024
PS SARAI ROHILLA
Cts Trans Solutions Vs. Manoranjan Kumar Singh
26.07.2025
Present: Sh. Mukesh Mishra, Ld. Counsel for complainant.
Complainant is absent.
Sh. Joginder Kumar Singh, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of CE.
Adjournment is sought on behalf of complainant to lead CE today
as complainant is unavailable today on account of ill-health of his brother.
Allowed subject to furnishing relevant medical documents on NDOH, failing
which cost of Rs.500/- shall be paid by the complainant to the accused on
NDOH.
Last and final opportunity is granted to complainant to pursue the
present case and lead CE on NDOH.
Put up for purpose fixed on 29.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/26.07.2025
-- 1 of 1 --
    Order 5
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT / 2751/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
94 CC NI ACT / 2960/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
06.05.2025
Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh. Joginder Singh Tokas, Ld. Counsel for accused
with accused.
Ld. Counsel for complainant submits that
complainant is not available today due to his ill health and
therefore, seeks adjournment. Heard. Allowed for today only.
Complainant is directed to appear in person on
NDOH, failing which collective cost of Rs. 1,000/- shall be
imposed upon the complainant to be deposited with DLSA,
Central.
Put up for CE on 26/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
06.05.2025
-- 1 of 1 --
    Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 98 CC NI ACT / 2751/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
99 CC NI ACT / 2960/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
17.03.2025
The undersigned is also working as Duty MM.
Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant
with complainant.
None for accused.
Accused is directed to appear in person on NDOH, failing
which collective cost of Rs. 5,000/- shall be imposed upon the accused
payable to the complainant.
Last and final opportunity granted to the accused to cross-
examine the complainant on NDOH.
Put up for CE on 06/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.03.2025
At 02:30 p.m.
Present: None for complainant.
Sh. Subham Kumar Singh, Ld. Proxy Counsel for
accused.
Accused is exempted from personal appearance for today
only on the ground mentioned in the application filed by Ld. Counsel with
direction to accused to appear in person on NDOH.
Ld. Proxy Counsel for accused apprised about the order
passed today.
Put up on date already fixed i.e. 06/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.03.2025
-- 1 of 1 --
    Order 3
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2751/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
13.12.2024
Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant
(through VC).
Sh. Shubham Kumar Singh, Ld. Proxy Counsel for
accused.
Ld. Proxy Counsel for accused seeks adjournment
on the ground that main counsel is unwell today.
Not opposed by Ld. Counsel for complainant.
Considered. Allowed for today only.
Put up for CE on 17/03/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
13.12.2024
-- 1 of 1 --
    Order 2Full order available
    23 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2751/2024 Cts Trans Solutions Vs. Manoranjan Kumar Singh 23.09.2024 Present:- Complainant in person with counsel. Accused in person with counsel. Fresh Vakalatnama filed on behalf of accused. Be taken on record. It is submitted on behalf of accused that copy of complaint has been received. Offence being bailable, accused is admitted to Court bail on furnishing of PB & SB in the sum of Rs. 25,000/- with…

    Read Full Order
    Order 1Full order available
    24 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 2751/2024 CTS Trans Solutions Vs. Manoranjan Kumar Singh 24.04.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Complainant in person with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790,…

    Read Full Order

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