Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Balbir SinghVsMR. A. RAMANAIAH

CNR DLCT020113782023789-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
5181/2023
Registration Date
03 May 2023
Next Hearing Date
05 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Balbir Singh

    Respondent

    1. 1MR. A. RAMANAIAH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-08-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: fb
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2026

Date: 10-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11374/2023
Filing Date: 28-04-2023
eFiling Number: ECDLCT02044412023
eFiling Date: 28-04-2023
First Hearing Date: 18th August 2023
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    22
    Interim Order 11
    10 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
10.10.2026
Present: Complainant in person.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 05.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.10.2026
-- 1 of 1 --
    Interim Order 10
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 5181/2023 BALBIR SINGH Vs. MR. A. RAMANAIAH /0 ()
21.09.2026
Lawyers are on strike today.
Present: Complainant in person.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 10.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.09.2026
-- 1 of 1 --
    Interim Order 9
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 5181/2023 BALBIR SINGH Vs. MR. A. RAMANAIAH /0 ()
03.08.2026
Present: Complainant in person.
None for accused.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 21.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/03.08.2026
-- 1 of 1 --
    Interim Order 8
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
30.03.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Riazuddin, Ld. Counsel for complainant.
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the 1,350
physical files of the matters transferred from digital Court to this Court, returnable on
03.08.2026.
(PREETI)
5th Link JMFC/ Central District
THC/Delhi/30.03.2026
-- 1 of 1 --
    Interim Order 7
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI Act No. 5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
28.11.2025
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Anil Kumar, Ld. Counsel for complainant.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for consideration on 30.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.11.2025
-- 1 of 1 --
    Interim Order 6Full order available
    17 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 5181/2023 BALBIR SINGH Vs. MR. A. RAMANAIAH 17.09.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : None for the complainant. Ld. Counsel for the accused through V.C. Passover sought to file vakalatnama/memo of appearance. Be awaited. At 12:48 P.M. Present : Sh. Riazuddin, ld proxy counsel for the complainant. Sh. Naveen Kumar Sharma(Enrolment No d/406/1996(r)), Ld. Counsel for the accused…

    Read Full Order
    Interim Order 5
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
15.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None.
Let previous order be complied with afresh for
17.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.04.2025
-- 1 of 1 --
    Interim Order 4Full order available
    05 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 5181/2023 BALBIR SINGH Vs. MR. A. RAMANAIAH 05.09.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. R.K. Singh, Ld. counsel for the complainant through V.C. Complainant in person. None for the accused. Summons issued against the accused on the last effective date of hearing not received back. Ld. Counsel for the complainant states that he has filed a tracking reports…

    Read Full Order
    Interim Order 3Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT5181/2023 BALBIR SINGH Vs. A RAMANIYA 02.03.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Iqbaluddin, Ld. Counsel for the complainant This is fresh matter at the stage of consideration. Original file is not submitted citing…

    Read Full Order
    Interim Order 2
    09 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT5181/2023BALBIR SINGH Vs. MR. A.
RAMANAIAH
09.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	None.
Put up for purpose fixed on 02.03.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
09.01.2024
MANYA Digitally signed
by MANYA
Date: 2024.01.09
17:41:51 +0530
-- 1 of 1 --
    Interim Order 1
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
18.08.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
Despite repeated calls none has appeared on behalf of the
complainant.
Matter is at the stage of consideration.
In 	the 	absence 	of 	the 	complainant 	matter 	stands
adjourned.
Put up for consideration on 09.01.2024..
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/18.08.2023
-- 1 of 1 --
    Order 11
    10 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
10.10.2026
Present: Complainant in person.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 05.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.10.2026
-- 1 of 1 --
    Order 10
    21 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 5181/2023 BALBIR SINGH Vs. MR. A. RAMANAIAH /0 ()
21.09.2026
Lawyers are on strike today.
Present: Complainant in person.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 10.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.09.2026
-- 1 of 1 --
    Order 9
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 5181/2023 BALBIR SINGH Vs. MR. A. RAMANAIAH /0 ()
03.08.2026
Present: Complainant in person.
None for accused.
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 21.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/03.08.2026
-- 1 of 1 --
    Order 8
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
30.03.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Riazuddin, Ld. Counsel for complainant.
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the 1,350
physical files of the matters transferred from digital Court to this Court, returnable on
03.08.2026.
(PREETI)
5th Link JMFC/ Central District
THC/Delhi/30.03.2026
-- 1 of 1 --
    Order 7
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI Act No. 5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
28.11.2025
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Anil Kumar, Ld. Counsel for complainant.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for consideration on 30.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.11.2025
-- 1 of 1 --
    Order 6Full order available
    17 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT 5181/2023 BALBIR SINGH Vs. MR. A. RAMANAIAH 17.09.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : None for the complainant. Ld. Counsel for the accused through V.C. Passover sought to file vakalatnama/memo of appearance. Be awaited. At 12:48 P.M. Present : Sh. Riazuddin, ld proxy counsel for the complainant. Sh. Naveen Kumar Sharma(Enrolment No d/406/1996(r)), Ld. Counsel for the accused…

    Read Full Order
    Order 5
    15 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT 5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
15.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None.
Let previous order be complied with afresh for
17.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.04.2025
-- 1 of 1 --
    Order 4Full order available
    05 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 5181/2023 BALBIR SINGH Vs. MR. A. RAMANAIAH 05.09.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. R.K. Singh, Ld. counsel for the complainant through V.C. Complainant in person. None for the accused. Summons issued against the accused on the last effective date of hearing not received back. Ld. Counsel for the complainant states that he has filed a tracking reports…

    Read Full Order
    Order 3Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT5181/2023 BALBIR SINGH Vs. A RAMANIYA 02.03.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Iqbaluddin, Ld. Counsel for the complainant This is fresh matter at the stage of consideration. Original file is not submitted citing…

    Read Full Order
    Order 2
    09 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT5181/2023BALBIR SINGH Vs. MR. A.
RAMANAIAH
09.01.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	None.
Put up for purpose fixed on 02.03.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
09.01.2024
MANYA Digitally signed
by MANYA
Date: 2024.01.09
17:41:51 +0530
-- 1 of 1 --
    Order 1
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 40CC NI ACT5181/2023
BALBIR SINGH Vs. MR. A. RAMANAIAH
18.08.2023
Proceedings conducted online through VC using Cisco Webex.
Present: 	None.
Despite repeated calls none has appeared on behalf of the
complainant.
Matter is at the stage of consideration.
In 	the 	absence 	of 	the 	complainant 	matter 	stands
adjourned.
Put up for consideration on 09.01.2024..
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/18.08.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.