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CC NI ACT - Complaint Case 138 NI Act

Cts Trans SolutionsVsMANORANJAN KUMAR SINGH

CNR DLCT020227672024789-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
7775/2024
Registration Date
20 Jul 2024
Next Hearing Date
08 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Cts Trans Solutions

    Respondent

    1. 1MANORANJAN KUMAR SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138OFNIACT

    Case History / Proceedings

    Case History
    Date: 23-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: Notice u/s 251 CR. P.C. has been framed.
Next Purpose: Misc. Arguments
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22764/2024
Filing Date: 27-06-2024
eFiling Number: ADL20230010903C202400008
eFiling Date: 27-06-2024
First Hearing Date: 23rd July 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    18
    Interim Order 9
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 7775/2024
Cts Trans Solutions Through Its Proprietor
Mahender Singh Vs. Manoranjan Kumar
Singh
/ ()
21.07.2026
Present: Sh. Mukesh, Ld. Counsel for complainant along with complainant.
Sh. Joginder, Ld. Counsel for accused.
Accused (through VC).
Matter is at the stage of CE.
CW1 examined in chief, cross examined and further cross examination
deferred due to want of GST Details, PAN Card, any Municipal Registration
Certificate, ITR of proprietorship firm of the complainant from the period 2019-2024.
List the matter for further cross examination of CW1 on 08.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.07.2026
-- 1 of 1 --
    Interim Order 8
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 7775/2024
Cts Trans Solutions Through Its Proprietor
Mahender Singh Vs. Manoranjan Kumar
Singh
/ ()
28.03.2026
Present: Ms. Kamini Pandey, Ld. Proxy Counsel for complainant (through VC).
Sh. Joginder Singh Tokas, Ld. Counsel for accused (through VC).
Matter is at the stage of CE.
Ld. proxy counsel for the accused submits that main counsel is not
available today due to some personal urgency and has requested for an adjournment.
Adjournment not opposed. Adjournment granted.
List the matter for CE on 21.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.03.2026
-- 1 of 1 --
    Interim Order 7
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI Act No. 7775/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
29.11.2025
Present: Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh. Joginder Singh, Ld. Counsel for accused (through VC).
Sh. Shubham Kumar, Ld. Proxy Counsel for accused.
Accused is absent.
Medical documents shown on behalf of complainant. Seen and
returned.
Matter is at the stage of CE.
At joint request, matter is adjourned for today.
List the matter for CE on 28.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/29.11.2025
-- 1 of 1 --
    Interim Order 6
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT No.7775/2024
PS SARAI ROHILLA
Cts Trans Solutions Vs. Manoranjan Kumar Singh
26.07.2025
Present: Sh. Mukesh Mishra, Ld. Counsel for complainant.
Complainant is absent.
Sh. Joginder Kumar Singh, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of CE.
Adjournment is sought on behalf of complainant to lead CE today
as complainant is unavailable today on account of ill-health of his brother.
Allowed subject to furnishing relevant medical documents on NDOH, failing
which cost of Rs.500/- shall be paid by the complainant to the accused on
NDOH.
Last and final opportunity is granted to complainant to pursue the
present case and lead CE on NDOH.
Put up for purpose fixed on 29.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/26.07.2025
-- 1 of 1 --
    Interim Order 5
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT / 7775/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
29.04.2025
Present:- Sh. Mukesh Mishra and Sh. Ashish Srivastav, Ld.
Counsel for complainant.
Sh. Joginder Singh Tokas, Ld. Counsel for accused
with accused.
An application u/s 145(2) NI Act has been filed
today on behalf of accused. Be taken on record. Copy supplied.
Not objected by Ld. Counsel for complainant.
In view of the defence raised by the accused in the
notice, the application is allowed.
The parties are directed to be prepared for cross-
examination of the complainant on the next date of hearing. Both
the parties are directed to be present along with their respective
counsels.
Be put up for CE on 26/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.04.2025
-- 1 of 1 --
    Interim Order 4Full order available
    24 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 7775/2024 Cts Trans Solutions Vs. Manoranjan Kumar Singh 24.02.2025 Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant. Sh. Joginder Singh Tokas, Ld. Counsel for accused with accused. Today surety bond of accused has been furnished. Considered and accepted. Original RC be retained on record. Robkar be issued. Notice u/s 251 Cr. P.C. has been framed against the accused to which he pleads not guilty and claims trial.…

    Read Full Order
    Interim Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 7775/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
27.01.2025
Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh. Joginder Singh Tokas, Ld. Counsel for accused
with accused (through VC).
Fresh Vakalatnama filed on behalf of accused
earlier. Be taken on record.
Ld. Counsel for accused has filed an application
along with medical documents seeking exemption from personal
appearance on behalf of accused on official court e-mail ID.
Copy be taken on record.
Heard. Allowed.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 5,000/- shall be imposed upon the
accused payable to the complainant.
Put up for furnishing of surety bond / framing of
notice on 24/02/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.01.2025
-- 1 of 1 --
    Interim Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 7775/2024
Cts Trans Solutions Through Its Proprietor Mahender Singh Vs.
Manoranjan Kumar Singh
25.11.2024
Regular stenographer is on leave today.
Present:- Sh. Mukesh Mishra, Ld. counsel for complainant
along with complainant.
Sh. Joginder Singh, Ld. counsel for accused along
with accused.
It is submitted by Ld. counsel for accused that
accused has received copy of complaint and annexed documents
today.
Offence being bailable, accused is admitted to Court
bail on furnishing of PB & SB in the sum of Rs.40,000/- with
one surety of like amount. PB furnished, considered and accepted
till NDOH. Accused seeks sometime for furnishing surety bond.
Time is granted.
Ld. counsel for accused submits that he require
some time to go through the complaint and annexed documents,
and therefore, seeks adjournment. Considered. Allowed.
Put up for furnishing of surety bond / framing of
notice on 27.01.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    23 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 7775/2024 Cts Trans Solutions Through Its Proprietor Mahender Singh Vs. Manoranjan Kumar Singh 23.07.2024 The undersigned is also working as Duty MM. Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Mukesh Mishra, Ms. Ishika Chauhan and Sh. Devesh Vatta Counsel for complainant with complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence…

    Read Full Order
    Order 9
    21 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 7775/2024
Cts Trans Solutions Through Its Proprietor
Mahender Singh Vs. Manoranjan Kumar
Singh
/ ()
21.07.2026
Present: Sh. Mukesh, Ld. Counsel for complainant along with complainant.
Sh. Joginder, Ld. Counsel for accused.
Accused (through VC).
Matter is at the stage of CE.
CW1 examined in chief, cross examined and further cross examination
deferred due to want of GST Details, PAN Card, any Municipal Registration
Certificate, ITR of proprietorship firm of the complainant from the period 2019-2024.
List the matter for further cross examination of CW1 on 08.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.07.2026
-- 1 of 1 --
    Order 8
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 7775/2024
Cts Trans Solutions Through Its Proprietor
Mahender Singh Vs. Manoranjan Kumar
Singh
/ ()
28.03.2026
Present: Ms. Kamini Pandey, Ld. Proxy Counsel for complainant (through VC).
Sh. Joginder Singh Tokas, Ld. Counsel for accused (through VC).
Matter is at the stage of CE.
Ld. proxy counsel for the accused submits that main counsel is not
available today due to some personal urgency and has requested for an adjournment.
Adjournment not opposed. Adjournment granted.
List the matter for CE on 21.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.03.2026
-- 1 of 1 --
    Order 7
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI Act No. 7775/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
29.11.2025
Present: Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh. Joginder Singh, Ld. Counsel for accused (through VC).
Sh. Shubham Kumar, Ld. Proxy Counsel for accused.
Accused is absent.
Medical documents shown on behalf of complainant. Seen and
returned.
Matter is at the stage of CE.
At joint request, matter is adjourned for today.
List the matter for CE on 28.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/29.11.2025
-- 1 of 1 --
    Order 6
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT No.7775/2024
PS SARAI ROHILLA
Cts Trans Solutions Vs. Manoranjan Kumar Singh
26.07.2025
Present: Sh. Mukesh Mishra, Ld. Counsel for complainant.
Complainant is absent.
Sh. Joginder Kumar Singh, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of CE.
Adjournment is sought on behalf of complainant to lead CE today
as complainant is unavailable today on account of ill-health of his brother.
Allowed subject to furnishing relevant medical documents on NDOH, failing
which cost of Rs.500/- shall be paid by the complainant to the accused on
NDOH.
Last and final opportunity is granted to complainant to pursue the
present case and lead CE on NDOH.
Put up for purpose fixed on 29.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/26.07.2025
-- 1 of 1 --
    Order 5
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT / 7775/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
29.04.2025
Present:- Sh. Mukesh Mishra and Sh. Ashish Srivastav, Ld.
Counsel for complainant.
Sh. Joginder Singh Tokas, Ld. Counsel for accused
with accused.
An application u/s 145(2) NI Act has been filed
today on behalf of accused. Be taken on record. Copy supplied.
Not objected by Ld. Counsel for complainant.
In view of the defence raised by the accused in the
notice, the application is allowed.
The parties are directed to be prepared for cross-
examination of the complainant on the next date of hearing. Both
the parties are directed to be present along with their respective
counsels.
Be put up for CE on 26/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.04.2025
-- 1 of 1 --
    Order 4Full order available
    24 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 7775/2024 Cts Trans Solutions Vs. Manoranjan Kumar Singh 24.02.2025 Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant. Sh. Joginder Singh Tokas, Ld. Counsel for accused with accused. Today surety bond of accused has been furnished. Considered and accepted. Original RC be retained on record. Robkar be issued. Notice u/s 251 Cr. P.C. has been framed against the accused to which he pleads not guilty and claims trial.…

    Read Full Order
    Order 3
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 7775/2024
Cts Trans Solutions Vs. Manoranjan Kumar Singh
27.01.2025
Present:- Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh. Joginder Singh Tokas, Ld. Counsel for accused
with accused (through VC).
Fresh Vakalatnama filed on behalf of accused
earlier. Be taken on record.
Ld. Counsel for accused has filed an application
along with medical documents seeking exemption from personal
appearance on behalf of accused on official court e-mail ID.
Copy be taken on record.
Heard. Allowed.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 5,000/- shall be imposed upon the
accused payable to the complainant.
Put up for furnishing of surety bond / framing of
notice on 24/02/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
27.01.2025
-- 1 of 1 --
    Order 2
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 7775/2024
Cts Trans Solutions Through Its Proprietor Mahender Singh Vs.
Manoranjan Kumar Singh
25.11.2024
Regular stenographer is on leave today.
Present:- Sh. Mukesh Mishra, Ld. counsel for complainant
along with complainant.
Sh. Joginder Singh, Ld. counsel for accused along
with accused.
It is submitted by Ld. counsel for accused that
accused has received copy of complaint and annexed documents
today.
Offence being bailable, accused is admitted to Court
bail on furnishing of PB & SB in the sum of Rs.40,000/- with
one surety of like amount. PB furnished, considered and accepted
till NDOH. Accused seeks sometime for furnishing surety bond.
Time is granted.
Ld. counsel for accused submits that he require
some time to go through the complaint and annexed documents,
and therefore, seeks adjournment. Considered. Allowed.
Put up for furnishing of surety bond / framing of
notice on 27.01.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.11.2024
-- 1 of 1 --
    Order 1Full order available
    23 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 7775/2024 Cts Trans Solutions Through Its Proprietor Mahender Singh Vs. Manoranjan Kumar Singh 23.07.2024 The undersigned is also working as Duty MM. Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Mukesh Mishra, Ms. Ishika Chauhan and Sh. Devesh Vatta Counsel for complainant with complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence…

    Read Full Order

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