CC NI ACT - Complaint Case 138 NI Act

INDERPREET SINGHVsNeelam

CNR DLCT020102102024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--SETTLED IN LOK ADALAT

Decision Date: 13th September 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 6678/2024
Registration Date: 28 Jun 2024

Advocates

For Petitioner

Shri Prakash Sharma

For Respondent

Not available

Parties

Petitioner

1INDERPREET SINGH

Respondent

1Neelam

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Subzi Mandi
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 28-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: DISPOSED
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 13-09-2025

Additional Case Details

Filing Number: 10210/2024
Filing Date: 02-04-2024
eFiling Number: ADL20230003025C202400005
eFiling Date: 30-03-2024
First Hearing Date: 28th June 2024
Decision Date: 13th September 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Final Order 8

13 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6678/2024
Inderpreet Singh Vs. Neelam
(Subzi Mandi)
13.09.2025
Present: None.
Matter is already settled between the parties in pursuance to Pre-Lok
Adalat Sitting/ previous proceedings. Statement to the same effect is already on record.
In view of the above, the present matter is disposed off as settled.
Accused is acquitted. Surety discharged. Original documents, if any, be
released to the rightful owner after cancellation of endorsement. Pending/ active
process of Court, if any, in the present case, stands cancelled.
File be consigned to Record Room after due compliance.
Ms. Shilpa Daksh
(Associate Member)
(Danveer)
Judge, Lok Adalat
13.09.2025
-- 1 of 1 --

Interim Order 7

03 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6678/2024
Inderpreet Singh Vs. Neelam
(Subzi Mandi)
03.09.2025
Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant.
(Fresh vakalatnama filed).
Pre-lok Adalat proceedings held.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment qua the present case.
Separate statement of the Ld. Counsel for the complainant is recorded to
this effect. Statement perused. The undersigned is satisfied with the same.
List the matter for further proceedings in the National Lok Adalat, to be
held on 13.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.09.2025
-- 1 of 1 --

Interim Order 6

22 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6678/2024
Inderpreet Singh Vs. Neelam
(Subzi Mandi)
22.08.2025
Bar is abstaining from work today on account of a strike.
Present: None.
File taken up in pre-lok Adalat sitting. Pre-lok Adalat proceedings could
not be held as neither party has appeared today.
In view of the same, put the matter on 03.09.2025 in Pre Lok Adalat
sitting at 04.00 PM.
Issue notice to both the parties to appear for NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2025
-- 1 of 1 --

Interim Order 5Full order available

31 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6678/2024 Inderpreet Singh Vs. Neelam (Subzi Mandi) 31.07.2025 Present: None for complainant. (clerk of Ld. Counsel for the complainant). Sh.Bhuvneshwar, Ld. LADC for the accused. (Through VC). Accused in person. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 10,000/- with one…

Read Full Order

Interim Order 4

23 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6678/2024
Inderpreet Singh Vs. Neelam
(Subzi Mandi)
23.04.2025
Present: None for complainant.(clerk).
None for accused.
NBWs issued against the accused received back unexecuted with the
report that mother of the accused was met at the given address who informed that the
accused has gone to Khatushyam Temple, Rajashthan and that she will inform him
about the warrants and NDOH. She also stated that she will get the accused in the
court on NDOH i.e. today.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.04.2025
At 12.30 PM
Present: None for complainant. (clerk)
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 31.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.04.2025
-- 1 of 1 --

Interim Order 3

27 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6678/2024
Inderpreet Singh Vs. Neelam
27.01.2025
Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant.
None for accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 23.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.01.2025
-- 1 of 1 --

Interim Order 2

09 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6678/2024
Inderpreet Singh Vs. Neelam
(Subzi Mandi)
09.10.2024
Present: Smt. Nisha @ Aleyamma E.T., Ld. Counsel for the
Complainant.
None for accused.
Summons issued to the accused received back duly
served through affixation.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 27.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.10.2024
-- 1 of 1 --

Interim Order 1

28 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6678/2024
INDERPREET SINGH VS. NEELAM
28.06.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Smt. Nisha @
Aleyamma E.T.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 09.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
28.06.2024
-- 1 of 1 --

Order 7

03 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6678/2024
Inderpreet Singh Vs. Neelam
(Subzi Mandi)
03.09.2025
Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant.
(Fresh vakalatnama filed).
Pre-lok Adalat proceedings held.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment qua the present case.
Separate statement of the Ld. Counsel for the complainant is recorded to
this effect. Statement perused. The undersigned is satisfied with the same.
List the matter for further proceedings in the National Lok Adalat, to be
held on 13.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.09.2025
-- 1 of 1 --

Order 6

22 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6678/2024
Inderpreet Singh Vs. Neelam
(Subzi Mandi)
22.08.2025
Bar is abstaining from work today on account of a strike.
Present: None.
File taken up in pre-lok Adalat sitting. Pre-lok Adalat proceedings could
not be held as neither party has appeared today.
In view of the same, put the matter on 03.09.2025 in Pre Lok Adalat
sitting at 04.00 PM.
Issue notice to both the parties to appear for NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2025
-- 1 of 1 --

Order 5Full order available

31 Jul 2025

Read Full Order

Order 4

23 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6678/2024
Inderpreet Singh Vs. Neelam
(Subzi Mandi)
23.04.2025
Present: None for complainant.(clerk).
None for accused.
NBWs issued against the accused received back unexecuted with the
report that mother of the accused was met at the given address who informed that the
accused has gone to Khatushyam Temple, Rajashthan and that she will inform him
about the warrants and NDOH. She also stated that she will get the accused in the
court on NDOH i.e. today.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.04.2025
At 12.30 PM
Present: None for complainant. (clerk)
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 31.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
23.04.2025
-- 1 of 1 --

Order 3

27 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6678/2024
Inderpreet Singh Vs. Neelam
27.01.2025
Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant.
None for accused.
BWs issued against the accused not received back.
Issue fresh BWs against the accused person(s) in the sum of Rs. 2,000/-
with one surety in the like amount without filing of PF, returnable on 23.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.01.2025
-- 1 of 1 --

Order 2

09 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6678/2024
Inderpreet Singh Vs. Neelam
(Subzi Mandi)
09.10.2024
Present: Smt. Nisha @ Aleyamma E.T., Ld. Counsel for the
Complainant.
None for accused.
Summons issued to the accused received back duly
served through affixation.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 27.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.10.2024
-- 1 of 1 --

Order 1

28 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6678/2024
INDERPREET SINGH VS. NEELAM
28.06.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Smt. Nisha @
Aleyamma E.T.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 09.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
28.06.2024
-- 1 of 1 --

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