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CC NI ACT - Complaint Case 138 NI Act

ARUN KUMAR CHUGHVsUTTAMJEET SINGH

CNR DLCT020222412025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9219/2025
Registration Date
17 May 2025
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARUN KUMAR CHUGH

    Respondent

    1. 1UTTAMJEET 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: 27-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-03-2026
    
    Date: 03-03-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-04-2026
    
    Date: 11-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22241/2025
    Filing Date: 16-05-2025
    eFiling Number: ADL20230000863C202500021
    eFiling Date: 14-05-2025
    First Hearing Date: 27th May 2025
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    12
    Interim Order 6
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 9219/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET
    SINGH /0 (Roop Nagar)
    29.09.2026
    Present: Sh. Aditya Oberoi, Ld. Counsel for complainant.
    None for accused.
    HC Harish Chand, NO. 496/North-West, PS: Shalimar Bagh, in person.
    SI SK Jha, PS: Roop Nagar, in person.
    Matter is at the stage of appearance of accused.
    Notice issued to the DCP concerned received back with report that letter has
    been sent to DCP North West, to submit report regarding the action taken on GD No. 8A
    dt. 22.02.2025. Further, availability of the accused could not be verified as the
    complainant is stated to have not provided fresh / new address of the accused at PS:
    Roop Nagar.
    HC Harish Chand has appeared alongwith the report from Additional DCP
    North-West. Perused. As per the same, Uttamjeet Singh is not traceable, despite efforts.
    Complainant is directed to file fresh address, if any/ affidavit of physical
    verification of the address of the accused before NDOH.
    Be put up on 18.01.2027.
    (Navdeep Gupta)
    JMFC(NI Act-02)/Central
    Delhi/29.09.2026
    -- 1 of 1 --
    Interim Order 5Full order available
    27 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 7 Cc NI ACT 9219/2025 Arun Kumar Chugh Vs. Uttamjeet Singh /0 (Roop Nagar) CNR No: DLCT020222412025 8 Cc NI ACT 9509/2025 Arun Kumar Chugh Vs. Uttamjeet Singh /0 (Kamla Market) CNR No: DLCT020245772025 29.08.2026 Matter is taken up today as 27.08.2026 was declared holiday vide order No.85/G-4/Genl-I/DHC dated 21.08.2026. Present: Mr Aditya Oberio, Ld counsel for the complainant with complainant. Mr Amarpreet Singh, Ld counsel for Son of accused through VC. Matter…

    Read Full Order
    Interim Order 4Full order available
    06 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 9219/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH 31 CC NI ACT / 9509/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH 06.07.2026 Present: Ld counsel for the complainant with complainant. Sh Gurpreet Singh, Ld counsel for Son of the proposed accused through VC Matter is at the stage of consideration. Affidavit has been filed in terms of last order. Perused. As per the same, it is submitted that the proposed…

    Read Full Order
    Interim Order 3Full order available
    11 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 9219/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH /0 (Roop Nagar) 26 CC NI ACT / 9509/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH /0 (Kamla Market) 11.04.2026 Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.- I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi Present: Ld counsel for the complainant with complainant. Proposed accused absent. Mr R B Singh, ld counsel for son of…

    Read Full Order
    Interim Order 2
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28
    CC NI ACT / 9219/2025
    ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH
    28.10.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Aditya Oberoi, Ld counsel for the complainant.
    Matter is at the stage of consideration on present complaint.
    Speed Post received with remarks ‘door locked’.
    Put up for purpose fixed on 03.03.2026.
    (Pranjal Gangwar)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 28.10.2025
    -- 1 of 1 --
    Interim Order 1
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20
    CC NI ACT / 9219/2025
    ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH
    27.05.2025
    VC of the court is not working due to internet connectivity issue.
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. Arun Kumar Chug, Ld counsel for the complainant along
    with complainant.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    14.05.2025. Since date of filing is on or after 01.07.2024, the present case shall
    be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without giving the
    accused an opportunity of being heard.
    Let court notice be issued to proposed accused for NDOH, on
    filing of PF through all modes, within two weeks.
    Put up for consideration on 28.10.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 27.05.2025
    -- 1 of 1 --
    Order 6
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT / 9219/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET
    SINGH /0 (Roop Nagar)
    29.09.2026
    Present: Sh. Aditya Oberoi, Ld. Counsel for complainant.
    None for accused.
    HC Harish Chand, NO. 496/North-West, PS: Shalimar Bagh, in person.
    SI SK Jha, PS: Roop Nagar, in person.
    Matter is at the stage of appearance of accused.
    Notice issued to the DCP concerned received back with report that letter has
    been sent to DCP North West, to submit report regarding the action taken on GD No. 8A
    dt. 22.02.2025. Further, availability of the accused could not be verified as the
    complainant is stated to have not provided fresh / new address of the accused at PS:
    Roop Nagar.
    HC Harish Chand has appeared alongwith the report from Additional DCP
    North-West. Perused. As per the same, Uttamjeet Singh is not traceable, despite efforts.
    Complainant is directed to file fresh address, if any/ affidavit of physical
    verification of the address of the accused before NDOH.
    Be put up on 18.01.2027.
    (Navdeep Gupta)
    JMFC(NI Act-02)/Central
    Delhi/29.09.2026
    -- 1 of 1 --
    Order 5Full order available
    27 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 7 Cc NI ACT 9219/2025 Arun Kumar Chugh Vs. Uttamjeet Singh /0 (Roop Nagar) CNR No: DLCT020222412025 8 Cc NI ACT 9509/2025 Arun Kumar Chugh Vs. Uttamjeet Singh /0 (Kamla Market) CNR No: DLCT020245772025 29.08.2026 Matter is taken up today as 27.08.2026 was declared holiday vide order No.85/G-4/Genl-I/DHC dated 21.08.2026. Present: Mr Aditya Oberio, Ld counsel for the complainant with complainant. Mr Amarpreet Singh, Ld counsel for Son of accused through VC. Matter…

    Read Full Order
    Order 4Full order available
    06 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 9219/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH 31 CC NI ACT / 9509/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH 06.07.2026 Present: Ld counsel for the complainant with complainant. Sh Gurpreet Singh, Ld counsel for Son of the proposed accused through VC Matter is at the stage of consideration. Affidavit has been filed in terms of last order. Perused. As per the same, it is submitted that the proposed…

    Read Full Order
    Order 3Full order available
    11 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 9219/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH /0 (Roop Nagar) 26 CC NI ACT / 9509/2025 ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH /0 (Kamla Market) 11.04.2026 Matter is taken up today in compliance of order bearing No. 64/G-4, Genl.- I/DHC dated 27.02.2026 of Hon’ble High Court of Delhi Present: Ld counsel for the complainant with complainant. Proposed accused absent. Mr R B Singh, ld counsel for son of…

    Read Full Order
    Order 2
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28
    CC NI ACT / 9219/2025
    ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH
    28.10.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Aditya Oberoi, Ld counsel for the complainant.
    Matter is at the stage of consideration on present complaint.
    Speed Post received with remarks ‘door locked’.
    Put up for purpose fixed on 03.03.2026.
    (Pranjal Gangwar)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 28.10.2025
    -- 1 of 1 --
    Order 1
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20
    CC NI ACT / 9219/2025
    ARUN KUMAR CHUGH Vs. UTTAMJEET SINGH
    27.05.2025
    VC of the court is not working due to internet connectivity issue.
    Fresh case received by way of assignment. It be checked and registered as per
    rules.
    Present : Sh. Arun Kumar Chug, Ld counsel for the complainant along
    with complainant.
    Matter is at the stage of consideration on present complaint.
    Ld. Counsel for the complainant submits that case was filed on
    14.05.2025. Since date of filing is on or after 01.07.2024, the present case shall
    be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
    Section 223 First Proviso BNSS, 2023 provides that no
    cognizance of an offence shall be taken by the Magistrate without giving the
    accused an opportunity of being heard.
    Let court notice be issued to proposed accused for NDOH, on
    filing of PF through all modes, within two weeks.
    Put up for consideration on 28.10.2025.
    (NEHA GOEL)
    Judicial Magistrate First Class (NI Act)-02,
    (Central), THC/Delhi 27.05.2025
    -- 1 of 1 --

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