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CC NI ACT - Complaint Case 138 NI Act

INDERPREET SINGHVsAmita Sonkar

CNR DLCT020237512024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7488/2024
Registration Date
16 Jul 2024
Next Hearing Date
25 Oct 2026
Case Stage
Conciliation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1INDERPREET SINGH

    Respondent

    1. 1Amita Sonkar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-07-2024
    Business: Put up for purpose fixed.
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-12-2024
    
    Date: 14-12-2024
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2024
    
    Date: 16-12-2024
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: FURTHER PROCEEDING
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: further proceeding
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: FP
    Reason For Adjournment: Accused Absent
    Next Purpose: Order on Misc. Application
    Next Hearing Date: 20-01-2026
    
    Date: 20-01-2026
    Business: FP
    Reason For Adjournment: Document required
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 12-05-2026
    
    Date: 12-05-2026
    Business: y
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-07-2026
    
    Date: 31-07-2026
    Business: F
    Next Purpose: Conciliation
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: f
    Next Purpose: Conciliation
    Next Hearing Date: 10-10-2026
    
    Date: 10-10-2026
    Business: f
    Next Purpose: Conciliation
    Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 23748/2024
    Filing Date: 05-07-2024
    eFiling Number: ADL20230003025C202400028
    eFiling Date: 03-07-2024
    First Hearing Date: 18th July 2024
    Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    18
    Interim Order 10
    02 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT/7488/2024
    DLCT020237512024
    Inderpreet Singh Vs. Amita Sonkar
    At 04:00 PM
    Pre-lok Adalat Sitting
    Present : Ld. Counsel for complainant.
    Consequent to the statement between parties, statement of
    withdrawn has been recorded.
    Accordingly, put up for disposal in Lok Adalat on
    10.10.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/02.09.2026
    -- 1 of 1 --
    Interim Order 9
    31 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT/7488/2024
    DLCT020237512024
    Inderpreet Singh Vs. Amita Sonkar
    31.07.2026
    Present : Ms. Nisha @ Aleyamma E T, Ld. Counsel for the
    complainant.
    Mr. Shubhantaj Yadav and Mr. Vikram Pratap Singh, Ld.
    Counsel for the accused alongwith accused in person.
    Ld. Counsel for complainant submits that the matter has been
    compromised amicably between the parties and the complainant does not
    wish to proceed with the matter against the accused as the complainant has
    received the full and final payment towards present case. Ld. Counsel for
    the complainant requests that the present complaint be disposed of as
    compounded.
    Put up before pre-lok adalat on 02.09.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/31.07.2026
    -- 1 of 1 --
    Interim Order 8
    12 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    12.05.2026
    Present : Ms. Nisha @ Aleyamma E T, Ld. Counsel for complainant.
    Mr. Vikram Pratap Singh, Ld. Counsel for accused alongwith
    accused in person.
    Ld. Counsel for accused submits that matter has been settled
    between the parties.
    Heard.
    The Court is also in receipt of mediation settlement
    agreement.
    As per the mediation settlement agreement, the matter has
    been settled for an amount of Rs. 50,000/- to be paid in five equal
    installment of Rs. 10,000/- (each) starting from March 2026.
    Ld. Counsel for accused submits that accused has made the
    payment for the month of March and April, 2026. Ld. Counsel for accused
    submits the proof of the same.
    Heard.
    Previous cost stands paid.
    Put up for further payment, if any / verification on
    31.07.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/12.05.2026
    -- 1 of 1 --
    Interim Order 7
    20 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    20.01.2026
    Present : Ms. Nisha @ Aleyamma E T, Ld. Counsel for complainant.
    Mr. Vikram Pratap Singh, Ld. Counsel for accused alongwith
    accused in person.
    Fresh vakalatnama filed on behalf of the accused alongwith
    application for cancellation of NBWs. Same be taken on record.
    Heard. Considered the submissions.
    For the reasons stated in the application, NBWs issued
    against the accused stands stayed till the NDOH subject to the cost of Rs.
    500/- payable to the complainant and with the warning to appear regularly
    on each and every date.
    At joint request, matter be referred to mediation centre,THC
    on 18.02.2026 at 02:00 PM.
    Both the parties are directed to sign the mediation referral
    form during the course of the day.
    It is also clarified that in case any party fails to appear before
    Mediation Centre, cost of Rs. 2000/- shall be imposed upon the defaulting
    party.
    In alternate, put up for settlement, if any / framing of notice
    on 12.05.2026.
    Copy of order be given dasti.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/20.01.2026
    -- 1 of 1 --
    Interim Order 5
    09 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 89 CC NI ACT / 7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    09.10.2025
    AT 01:05 PM
    Present : Ms. Nisha, Ld. counsel for complainant.
    None for the accused.
    Matter is at the stage of CE.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    Let NBWs be issued against the accused through SHO
    concerned, returnable to this Court on 20.01.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/09.10.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    03 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: CC No. / 7488/2024 Inderpreet Singh Vs. Amita Sonkar 03.07.2025 Present : Ms. Nisha, Ld. Counsel for complainant. Mr. Shubham Aggarwal, Ld. Counsel for proposed accused alongwith proposed accused in person. Ld. Counsel for proposed accused submits that copy of complaint has been received by proposed accused. Heard. Both the parties have been heard. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has…

    Read Full Order
    Interim Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    25.03.2025
    Reader and Asstt. Ahlmad of this court are on leave today.
    Present: Ms. Nisha (Aleyamma E.T), Ld. counsel for the complainant.
    Accused in person alongwith Ld. Counsel, Mr. Shubham
    Aggarwal.
    It is stated that accused has not been supplied with the copy of
    documents. Complainant is directed to supply the same against
    acknowledgment.
    Relist on 03.07.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/25.03.2025
    -- 1 of 1 --
    Interim Order 2
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    05.08.2024
    Reader of this court is on leave today.
    Present: Ms. Nisha (Aleyamma E.T.), Ld. counsel for the
    complainant.
    Matter is at the stage of consideration on present
    complaint.
    Ld. Counsel for the complainant submits that case was
    filed on 03.07.2024. 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, within two weeks.
    Put up for consideration on 14.12.2024.
    (Katyayini Sharma Kandwal)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/05.08.2024
    -- 1 of 1 --
    Interim Order 1
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT/7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    18.07.2024
    Lawyers are abstaining from work today.
    VC of the court is not working due to internet issues and hence
    proceedings are being conducted through physical mode only.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present: None.
    Put up for consideration on 05.08.2024.
    (Katyayini Sharma Kandwal)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/18.07.2024
    -- 1 of 1 --
    Order 10
    02 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT/7488/2024
    DLCT020237512024
    Inderpreet Singh Vs. Amita Sonkar
    At 04:00 PM
    Pre-lok Adalat Sitting
    Present : Ld. Counsel for complainant.
    Consequent to the statement between parties, statement of
    withdrawn has been recorded.
    Accordingly, put up for disposal in Lok Adalat on
    10.10.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/02.09.2026
    -- 1 of 1 --
    Order 9
    31 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT/7488/2024
    DLCT020237512024
    Inderpreet Singh Vs. Amita Sonkar
    31.07.2026
    Present : Ms. Nisha @ Aleyamma E T, Ld. Counsel for the
    complainant.
    Mr. Shubhantaj Yadav and Mr. Vikram Pratap Singh, Ld.
    Counsel for the accused alongwith accused in person.
    Ld. Counsel for complainant submits that the matter has been
    compromised amicably between the parties and the complainant does not
    wish to proceed with the matter against the accused as the complainant has
    received the full and final payment towards present case. Ld. Counsel for
    the complainant requests that the present complaint be disposed of as
    compounded.
    Put up before pre-lok adalat on 02.09.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/31.07.2026
    -- 1 of 1 --
    Order 8
    12 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    12.05.2026
    Present : Ms. Nisha @ Aleyamma E T, Ld. Counsel for complainant.
    Mr. Vikram Pratap Singh, Ld. Counsel for accused alongwith
    accused in person.
    Ld. Counsel for accused submits that matter has been settled
    between the parties.
    Heard.
    The Court is also in receipt of mediation settlement
    agreement.
    As per the mediation settlement agreement, the matter has
    been settled for an amount of Rs. 50,000/- to be paid in five equal
    installment of Rs. 10,000/- (each) starting from March 2026.
    Ld. Counsel for accused submits that accused has made the
    payment for the month of March and April, 2026. Ld. Counsel for accused
    submits the proof of the same.
    Heard.
    Previous cost stands paid.
    Put up for further payment, if any / verification on
    31.07.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/12.05.2026
    -- 1 of 1 --
    Order 7
    20 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    20.01.2026
    Present : Ms. Nisha @ Aleyamma E T, Ld. Counsel for complainant.
    Mr. Vikram Pratap Singh, Ld. Counsel for accused alongwith
    accused in person.
    Fresh vakalatnama filed on behalf of the accused alongwith
    application for cancellation of NBWs. Same be taken on record.
    Heard. Considered the submissions.
    For the reasons stated in the application, NBWs issued
    against the accused stands stayed till the NDOH subject to the cost of Rs.
    500/- payable to the complainant and with the warning to appear regularly
    on each and every date.
    At joint request, matter be referred to mediation centre,THC
    on 18.02.2026 at 02:00 PM.
    Both the parties are directed to sign the mediation referral
    form during the course of the day.
    It is also clarified that in case any party fails to appear before
    Mediation Centre, cost of Rs. 2000/- shall be imposed upon the defaulting
    party.
    In alternate, put up for settlement, if any / framing of notice
    on 12.05.2026.
    Copy of order be given dasti.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/20.01.2026
    -- 1 of 1 --
    Order 5
    09 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 89 CC NI ACT / 7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    09.10.2025
    AT 01:05 PM
    Present : Ms. Nisha, Ld. counsel for complainant.
    None for the accused.
    Matter is at the stage of CE.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    Let NBWs be issued against the accused through SHO
    concerned, returnable to this Court on 20.01.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/09.10.2025
    -- 1 of 1 --
    Order 4Full order available
    03 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: CC No. / 7488/2024 Inderpreet Singh Vs. Amita Sonkar 03.07.2025 Present : Ms. Nisha, Ld. Counsel for complainant. Mr. Shubham Aggarwal, Ld. Counsel for proposed accused alongwith proposed accused in person. Ld. Counsel for proposed accused submits that copy of complaint has been received by proposed accused. Heard. Both the parties have been heard. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has…

    Read Full Order
    Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    25.03.2025
    Reader and Asstt. Ahlmad of this court are on leave today.
    Present: Ms. Nisha (Aleyamma E.T), Ld. counsel for the complainant.
    Accused in person alongwith Ld. Counsel, Mr. Shubham
    Aggarwal.
    It is stated that accused has not been supplied with the copy of
    documents. Complainant is directed to supply the same against
    acknowledgment.
    Relist on 03.07.2025.
    (Anubhav Bijalwan)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/25.03.2025
    -- 1 of 1 --
    Order 2
    05 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    05.08.2024
    Reader of this court is on leave today.
    Present: Ms. Nisha (Aleyamma E.T.), Ld. counsel for the
    complainant.
    Matter is at the stage of consideration on present
    complaint.
    Ld. Counsel for the complainant submits that case was
    filed on 03.07.2024. 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, within two weeks.
    Put up for consideration on 14.12.2024.
    (Katyayini Sharma Kandwal)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/05.08.2024
    -- 1 of 1 --
    Order 1
    18 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT/7488/2024
    Inderpreet Singh Vs. Amita Sonkar
    18.07.2024
    Lawyers are abstaining from work today.
    VC of the court is not working due to internet issues and hence
    proceedings are being conducted through physical mode only.
    Fresh case received by way of assignment. It be checked and
    registered.
    Present: None.
    Put up for consideration on 05.08.2024.
    (Katyayini Sharma Kandwal)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/18.07.2024
    -- 1 of 1 --

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