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CC NI ACT - Complaint Case 138 NI Act

DK AllenVsPrakash Singh

CNR DLCT020162092025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8173/2025
Registration Date
21 Apr 2025
Next Hearing Date
02 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DK Allen

    Respondent

    1. 1Prakash Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: FP
Reason For Adjournment: None is present
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: Y
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16209/2025
Filing Date: 09-04-2025
eFiling Number: ADL20240007228C202500024
eFiling Date: 08-04-2025
First Hearing Date: 27th June 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    12
    Interim Order 6
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8173/2025
DK Allen Vs. Prakash Singh
14.05.2026
Lawyers are abstaining from work.
Present : None.
Complete record not received.
Put up for further proceedings on 02.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.05.2026
-- 1 of 1 --
    Interim Order 5
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8173/2025
DK Allen Vs. Prakash Singh
02.04.2026
Present : Mr. Nishant Gupta, Ld. Counsel for complainant through VC.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and
place the same before the undersigned on the NDOH.
Put up for further proceedings on 14.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.04.2026
-- 1 of 1 --
    Interim Order 4
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8173/2025
DK Allen Vs. Prakash Singh
24.01.2026
Ld. Presiding Officer is on training today.
Present : Mr. Nishant Gupta, Ld. Proxy counsel for complainant.
Put up for purpose fixed on 02.04.2026.
(Kahkashan Jabin)
Link/JMFC/Central
Delhi/24.01.2026
-- 1 of 1 --
    Interim Order 3
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NO. - / 8173/2025 - DK Allen Vs. Prakash Singh
12.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - None for the complainant.
Put up for purpose fixed on 24.01.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/12.11.2025
-- 1 of 1 --
    Interim Order 2
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NO. - / 8173/2025 - DK Allen Vs. Prakash Singh
19.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Devendere Kumar, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 12.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/19.07.2025
-- 1 of 1 --
    Interim Order 1
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NO. - / 8173/2025 - DK Allen Vs. Prakash Singh
27.06.2025 -
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - None for complainant.
Put up for consideration on 19.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/27.06.2025
-- 1 of 1 --
    Order 6
    14 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8173/2025
DK Allen Vs. Prakash Singh
14.05.2026
Lawyers are abstaining from work.
Present : None.
Complete record not received.
Put up for further proceedings on 02.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.05.2026
-- 1 of 1 --
    Order 5
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8173/2025
DK Allen Vs. Prakash Singh
02.04.2026
Present : Mr. Nishant Gupta, Ld. Counsel for complainant through VC.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and
place the same before the undersigned on the NDOH.
Put up for further proceedings on 14.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.04.2026
-- 1 of 1 --
    Order 4
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8173/2025
DK Allen Vs. Prakash Singh
24.01.2026
Ld. Presiding Officer is on training today.
Present : Mr. Nishant Gupta, Ld. Proxy counsel for complainant.
Put up for purpose fixed on 02.04.2026.
(Kahkashan Jabin)
Link/JMFC/Central
Delhi/24.01.2026
-- 1 of 1 --
    Order 3
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NO. - / 8173/2025 - DK Allen Vs. Prakash Singh
12.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - None for the complainant.
Put up for purpose fixed on 24.01.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/12.11.2025
-- 1 of 1 --
    Order 2
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NO. - / 8173/2025 - DK Allen Vs. Prakash Singh
19.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Devendere Kumar, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 12.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/19.07.2025
-- 1 of 1 --
    Order 1
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 67 CC NO. - / 8173/2025 - DK Allen Vs. Prakash Singh
27.06.2025 -
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - None for complainant.
Put up for consideration on 19.07.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/27.06.2025
-- 1 of 1 --

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