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CC NI ACT - Complaint Case 138 NI Act

BHAGMALVsBalbir Singh

CNR DLCT020100772023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4710/2023
Registration Date
18 Apr 2023
Next Hearing Date
05 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BHAGMAL

    Respondent

    1. 1Balbir Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-07-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10074/2023
Filing Date: 17-04-2023
eFiling Number: ECDLCT02039712023
eFiling Date: 17-04-2023
First Hearing Date: 05th July 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    22
    Interim Order 11
    14 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/14.08.2026
29 CC NI ACT/4710/2023
CNR No.DLCT020100772023
BHAGMAL Vs. BALBIR SINGH
Proceedings conducted through hybrid mode.
14.08.2026
Present: None for complainant.
None for the accused.
Matter is fixed for appearance of accused.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Put up on 05.02.2027.
-- 1 of 1 --
    Interim Order 10
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/27.02.2026
51 CC NI ACT 4710/2023
BHAGMAL Vs. BALBIR SINGH
Proceedings conducted through hybrid mode.
27.02.2026
The undersigned is also working as Duty JMFC today.
Present: Ms. Shivani Bansal, Ld Proxy Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 14.08.2026.
-- 1 of 1 --
    Interim Order 9
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/05.12.2025
46 CC NO. - 4710/2023 - BHAGMAL Vs. BALBIR SINGH
05.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions
Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It
be checked and registered.
Regular Stenographer of this Court in on leave today.
Present - None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of
PF/RC/AD/speed post within one month from today, through all modes, returnable for
next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so
that summons could be generated for the same.
List for report / appearance and further proceedings on 27.03.2026.
-- 1 of 1 --
    Interim Order 8
    25 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 4710/2023
BHAGMAL Vs. BALBIR SINGH /0 (Roop Nagar)
Proceedings conducted through Video Conferencing via CISCO Webex app.
25.07.2025
Present: Sh. Kamal Singh, Ld Counsel for the complainant alongwith complainant through
VC.
None for the accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, returnable for next date of hearing. Process server is
directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 05.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/25.07.2025
-- 1 of 1 --
    Interim Order 7Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT 4710/2023 BHAGMAL Vs. BALBIR SINGH /0 (Roop Nagar) 06.03.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Present : Son of the complainant in person. None for the accused. Matter is at the stage of grant…

    Read Full Order
    Interim Order 6Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 62CC NO. - 4710/2023 BHAGMAL Vs. BALBIR SINGH 25.10.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Complainant with proxy counsel Sh. Rakesh Sharma. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it. The complaint appears to…

    Read Full Order
    Interim Order 5
    09 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 60CCNO. - 4710/2023
BHAGMAL Vs. BALBIR SINGH
09.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Last opportunity is given to the complainant to appear and pursue the present complaint,
failing which the matter shall be dismissed in default.
Put up on 25.10.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/09.07.2024
-- 1 of 1 --
    Interim Order 4
    15 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Interim Order 3
    08 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 79CC NO. - 4710/2023
BHAGMAL Vs. BALBIR SINGH
11.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
File taken up today as 08.09.2023 was declared Holiday due to G-20 Summit.
Present - None.
Put up for purpose fixed on 15.12.2023.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 11.09.2023
-- 1 of 1 --
    Interim Order 2
    08 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 79CC NO. - 4710/2023
BHAGMAL Vs. BALBIR SINGH
11.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
File taken up today as 08.09.2023 was declared Holiday due to G-20 Summit.
Present - None.
Put up for purpose fixed on 15.12.2023.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 11.09.2023
-- 1 of 1 --
    Interim Order 1
    05 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 69CC NO. - 4710/2023
BHAGMAL Vs. BALBIR SINGH
05.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - None.
Put up for purpose fixed on 08.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/05.07.2023
-- 1 of 1 --
    Order 11
    14 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/14.08.2026
29 CC NI ACT/4710/2023
CNR No.DLCT020100772023
BHAGMAL Vs. BALBIR SINGH
Proceedings conducted through hybrid mode.
14.08.2026
Present: None for complainant.
None for the accused.
Matter is fixed for appearance of accused.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Put up on 05.02.2027.
-- 1 of 1 --
    Order 10
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/27.02.2026
51 CC NI ACT 4710/2023
BHAGMAL Vs. BALBIR SINGH
Proceedings conducted through hybrid mode.
27.02.2026
The undersigned is also working as Duty JMFC today.
Present: Ms. Shivani Bansal, Ld Proxy Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 14.08.2026.
-- 1 of 1 --
    Order 9
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/05.12.2025
46 CC NO. - 4710/2023 - BHAGMAL Vs. BALBIR SINGH
05.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions
Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It
be checked and registered.
Regular Stenographer of this Court in on leave today.
Present - None for complainant.
None for the accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of
PF/RC/AD/speed post within one month from today, through all modes, returnable for
next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so
that summons could be generated for the same.
List for report / appearance and further proceedings on 27.03.2026.
-- 1 of 1 --
    Order 8
    25 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 4710/2023
BHAGMAL Vs. BALBIR SINGH /0 (Roop Nagar)
Proceedings conducted through Video Conferencing via CISCO Webex app.
25.07.2025
Present: Sh. Kamal Singh, Ld Counsel for the complainant alongwith complainant through
VC.
None for the accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, returnable for next date of hearing. Process server is
directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 05.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/25.07.2025
-- 1 of 1 --
    Order 7Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT 4710/2023 BHAGMAL Vs. BALBIR SINGH /0 (Roop Nagar) 06.03.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Present : Son of the complainant in person. None for the accused. Matter is at the stage of grant…

    Read Full Order
    Order 6Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 62CC NO. - 4710/2023 BHAGMAL Vs. BALBIR SINGH 25.10.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Complainant with proxy counsel Sh. Rakesh Sharma. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it. The complaint appears to…

    Read Full Order
    Order 5
    09 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 60CCNO. - 4710/2023
BHAGMAL Vs. BALBIR SINGH
09.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Last opportunity is given to the complainant to appear and pursue the present complaint,
failing which the matter shall be dismissed in default.
Put up on 25.10.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/09.07.2024
-- 1 of 1 --
    Order 4
    15 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 3
    08 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 79CC NO. - 4710/2023
BHAGMAL Vs. BALBIR SINGH
11.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
File taken up today as 08.09.2023 was declared Holiday due to G-20 Summit.
Present - None.
Put up for purpose fixed on 15.12.2023.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 11.09.2023
-- 1 of 1 --
    Order 2
    08 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 79CC NO. - 4710/2023
BHAGMAL Vs. BALBIR SINGH
11.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
File taken up today as 08.09.2023 was declared Holiday due to G-20 Summit.
Present - None.
Put up for purpose fixed on 15.12.2023.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 11.09.2023
-- 1 of 1 --
    Order 1
    05 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 69CC NO. - 4710/2023
BHAGMAL Vs. BALBIR SINGH
05.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - None.
Put up for purpose fixed on 08.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/05.07.2023
-- 1 of 1 --

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