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CC NI ACT - Complaint Case 138 NI Act

DIGAMBER SINGHVsJAI ANAND

CNR DLCT020205742024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6766/2024
Registration Date
01 Jul 2024
Next Hearing Date
31 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIGAMBER SINGH

    Respondent

    1. 1JAI ANAND

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2025

Date: 27-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20573/2024
Filing Date: 05-06-2024
eFiling Number: ADL20230001137C202400021
eFiling Date: 03-06-2024
First Hearing Date: 01st August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    18
    Interim Order 9Full order available
    31 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 6766/2024 Digamber Singh Vs. Jai Anand 31.07.2026 Present: Complainant in person. Sh. R. S. Sharma, Ld. Counsel for complainant. None for accused. Previous cost of Rs. 500/- imposed on the accused has not been paid. Due to non compliance of previous order, cost now stands enhanced to Rs. 1,500/- which shall now to be paid to NGO on the UPI id: earthlingstrust99.rzp@icici. Receipt of same be filed by NDOH.…

    Read Full Order
    Interim Order 8
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 6766/2024
Digamber Singh Vs. Jai Anand
16.03.2026
Present: Complainant in person.
Sh. R. S. Sharma, Ld. Counsel for complainant.
Sh. Sanjay, Ld. Proxy counsel for accused through VC.
At request, matter is passed over till 11:30 a.m.
AT 12:30 P.M.
Present: Complainant in person.
Sh. R. S. Sharma, Ld. Counsel for complainant.
Sh. Sanjay, Ld. Proxy counsel for accused through VC.
Despite repeated calls, accused has failed to appear.
On oral request, personal appearance of accused is exempted for today
only subject to cost of Rs. 500/- is imposed on the accused to be paid to NGO for
welfare of animals on the UPI id Kannananimal@ICICI. Receipt of same be filed on
NDOH.
PAYMENT OF COST IS PRE REQUISITE.
ACCUSED IS DIRECTED TO APPEAR IN PERSON. NO
EXEMPTION SHALL BE ENTERTAINED ON BEHALF OF THE ACCUSED ON
THE NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 31.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.03.2026
-- 1 of 1 --
    Interim Order 7Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 6766/2024 Digamber Singh Vs. Jai Anand 12.11.2025 Today undersigned is also working as Duty JMFC. Present: Sh. R. S. Sharma, Ld. Counsel for complainant with complainant. None for accused. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138…

    Read Full Order
    Interim Order 6
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
27.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Assistant Ahlmad & Orderly of this court are on leave today.
VC of the court is not working.
Present: None for the complainant.
Matter is at the stage of consideration.
Let bank witness be summoned, on filing of PF within 15 days, for
NDOH to explain the reason for return. If the complainant fails to take necessary
steps, no further opportunity shall be granted as matter is pending consideration
since 01.08.2024 due to failure of complainant to take requisite steps.
Be put up for further proceedings on 12.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.06.2025
-- 1 of 1 --
    Interim Order 5
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
05.05.2025
Ld. Presiding officer is on leave today.
Present: Sh. R. S. Sharma, Ld. Counsel for the complainant with
complainant, through VC.
Be put up for further proceedings on 27.06.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/05.05.2025
-- 1 of 1 --
    Interim Order 4
    03 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
03.02.2025
Present: Sh. Dheeraj Singh, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Let bank witness, in terms of order dated 01.08.2024, be
summoned for NDOH.
Be put up for further proceedings on 05.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.02.2025
-- 1 of 1 --
    Interim Order 3
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
26.10.2024
Ld. Presiding officer has been transferred.
Present: Sh. Dheeraj Singh, Ld. Counsel for the complainant with through
VC.
None for accused.
Be put up for further proceedings on 03.02.2025.
(READER)
In the court of Sh. Nitish Kumar Sharma
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.10.2024
-- 1 of 1 --
    Interim Order 2
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
26.10.2024
Ld. Presiding officer has been transferred.
Present: Sh. Dheeraj Singh, Ld. Counsel for the complainant with through
VC.
None for accused.
Be put up for further proceedings on 03.02.2025.
(READER)
In the court of Sh. Nitish Kumar Sharma
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.10.2024
-- 1 of 1 --
    Interim Order 1
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
01.08.2024
Present: Ld. Counsel for the complainant, through VC.
Matter is at the stage of consideration/ PSE.
Submissions heard.
Let bank witness be called, on filing of PF for NDOH.
Be put up for further proceedings on 26.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.08.2024
-- 1 of 1 --
    Order 9Full order available
    31 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 6766/2024 Digamber Singh Vs. Jai Anand 31.07.2026 Present: Complainant in person. Sh. R. S. Sharma, Ld. Counsel for complainant. None for accused. Previous cost of Rs. 500/- imposed on the accused has not been paid. Due to non compliance of previous order, cost now stands enhanced to Rs. 1,500/- which shall now to be paid to NGO on the UPI id: earthlingstrust99.rzp@icici. Receipt of same be filed by NDOH.…

    Read Full Order
    Order 8
    16 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 6766/2024
Digamber Singh Vs. Jai Anand
16.03.2026
Present: Complainant in person.
Sh. R. S. Sharma, Ld. Counsel for complainant.
Sh. Sanjay, Ld. Proxy counsel for accused through VC.
At request, matter is passed over till 11:30 a.m.
AT 12:30 P.M.
Present: Complainant in person.
Sh. R. S. Sharma, Ld. Counsel for complainant.
Sh. Sanjay, Ld. Proxy counsel for accused through VC.
Despite repeated calls, accused has failed to appear.
On oral request, personal appearance of accused is exempted for today
only subject to cost of Rs. 500/- is imposed on the accused to be paid to NGO for
welfare of animals on the UPI id Kannananimal@ICICI. Receipt of same be filed on
NDOH.
PAYMENT OF COST IS PRE REQUISITE.
ACCUSED IS DIRECTED TO APPEAR IN PERSON. NO
EXEMPTION SHALL BE ENTERTAINED ON BEHALF OF THE ACCUSED ON
THE NDOH.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 31.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.03.2026
-- 1 of 1 --
    Order 7Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 6766/2024 Digamber Singh Vs. Jai Anand 12.11.2025 Today undersigned is also working as Duty JMFC. Present: Sh. R. S. Sharma, Ld. Counsel for complainant with complainant. None for accused. The matter is at the stage of consideration. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138…

    Read Full Order
    Order 6
    27 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
27.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Assistant Ahlmad & Orderly of this court are on leave today.
VC of the court is not working.
Present: None for the complainant.
Matter is at the stage of consideration.
Let bank witness be summoned, on filing of PF within 15 days, for
NDOH to explain the reason for return. If the complainant fails to take necessary
steps, no further opportunity shall be granted as matter is pending consideration
since 01.08.2024 due to failure of complainant to take requisite steps.
Be put up for further proceedings on 12.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/27.06.2025
-- 1 of 1 --
    Order 5
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
05.05.2025
Ld. Presiding officer is on leave today.
Present: Sh. R. S. Sharma, Ld. Counsel for the complainant with
complainant, through VC.
Be put up for further proceedings on 27.06.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C./Central,
THC/Delhi/05.05.2025
-- 1 of 1 --
    Order 4
    03 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
03.02.2025
Present: Sh. Dheeraj Singh, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Let bank witness, in terms of order dated 01.08.2024, be
summoned for NDOH.
Be put up for further proceedings on 05.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.02.2025
-- 1 of 1 --
    Order 3
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
26.10.2024
Ld. Presiding officer has been transferred.
Present: Sh. Dheeraj Singh, Ld. Counsel for the complainant with through
VC.
None for accused.
Be put up for further proceedings on 03.02.2025.
(READER)
In the court of Sh. Nitish Kumar Sharma
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.10.2024
-- 1 of 1 --
    Order 2
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
26.10.2024
Ld. Presiding officer has been transferred.
Present: Sh. Dheeraj Singh, Ld. Counsel for the complainant with through
VC.
None for accused.
Be put up for further proceedings on 03.02.2025.
(READER)
In the court of Sh. Nitish Kumar Sharma
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.10.2024
-- 1 of 1 --
    Order 1
    01 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 6766/2024
Digamber Singh Vs. Jai Anand
01.08.2024
Present: Ld. Counsel for the complainant, through VC.
Matter is at the stage of consideration/ PSE.
Submissions heard.
Let bank witness be called, on filing of PF for NDOH.
Be put up for further proceedings on 26.10.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.08.2024
-- 1 of 1 --

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