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CC NI ACT - Complaint Case 138 NI Act

Sushil Chandra SinghVsUdit Bhardwaj

CNR DLCT020281892024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9196/2024
Registration Date
14 Aug 2024
Next Hearing Date
25 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sushil Chandra Singh

    Respondent

    1. 1Udit Bhardwaj

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28186/2024
Filing Date: 02-08-2024
eFiling Number: ADL20230000396C202400014
eFiling Date: 31-07-2024
First Hearing Date: 20th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6
    28 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
29.05.2026
File taken up today as 28.05.2026 was declared holiday.
Present: None for complainant.
None for accused proprietor.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service on the NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 25.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.05.2026
-- 1 of 1 --
    Interim Order 5Full order available
    11 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 9196/2024 Sushil Chandra Singh Vs. Udit Bhardwaj 11.11.2025 Today undersigned is also working as Duty JMFC. Present: Sh. Ravi Kaushal, Ld. Counsel for complainant through VC. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there…

    Read Full Order
    Interim Order 4
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
05.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Today, the undersigned is also working as Duty JMFC.
Reader of this court is on leave today.
Present: None for the complainant.
None for proposed accused.
Matter is at the stage of consideration.
Court notice u/s 223 BNSS issued to proposed accused not received
back.
Be awaited.
In the meantime, let fresh court notice as per section 223 BNSS, be
issued to the proposed accused, in terms of previous order, on filing of PF within
15 days, through all modes, returnable on NDOH.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for further proceedings on 11.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.06.2025
-- 1 of 1 --
    Interim Order 3
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
12.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Ravi Kaushal, Ld. Counsel for the complainant through VC.
None for accused.
Let previous order be complied with afresh for NDOH.
Be put up for further proceedings on 05.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.03.2025
-- 1 of 1 --
    Interim Order 2
    12 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
12.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Ravi Kaushik, Ld. Counsel for the complainant through VC.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 12.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.12.2024
-- 1 of 1 --
    Interim Order 1
    20 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
20.09.2024
Ld. Presiding officer is on Medical Leave today.
Present: None for complainant .
None for Accused.
Be put up for further proceedings on 12.12.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/20.09.2024
-- 1 of 1 --
    Order 6
    28 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
29.05.2026
File taken up today as 28.05.2026 was declared holiday.
Present: None for complainant.
None for accused proprietor.
Matter is at the stage of appearance of the accused.
Summons not received back. No tracking report has been filed.
In the meantime, let fresh summons be issued against the accused
proprietor on filing of PF within two months, through all modes, returnable for
NDOH.
Complainant is directed to file proof of service on the NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
In case of online service, complainant is directed to file requisite
affidavit with contact details of the accused and certificate U/s 63 BSA to show due
service through online mode.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 25.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/29.05.2026
-- 1 of 1 --
    Order 5Full order available
    11 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT 9196/2024 Sushil Chandra Singh Vs. Udit Bhardwaj 11.11.2025 Today undersigned is also working as Duty JMFC. Present: Sh. Ravi Kaushal, Ld. Counsel for complainant through VC. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there…

    Read Full Order
    Order 4
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
05.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Today, the undersigned is also working as Duty JMFC.
Reader of this court is on leave today.
Present: None for the complainant.
None for proposed accused.
Matter is at the stage of consideration.
Court notice u/s 223 BNSS issued to proposed accused not received
back.
Be awaited.
In the meantime, let fresh court notice as per section 223 BNSS, be
issued to the proposed accused, in terms of previous order, on filing of PF within
15 days, through all modes, returnable on NDOH.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for further proceedings on 11.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.06.2025
-- 1 of 1 --
    Order 3
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
12.03.2025
Today, the undersigned is also working as Duty JMFC.
Present: Sh. Ravi Kaushal, Ld. Counsel for the complainant through VC.
None for accused.
Let previous order be complied with afresh for NDOH.
Be put up for further proceedings on 05.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.03.2025
-- 1 of 1 --
    Order 2
    12 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
12.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Ravi Kaushik, Ld. Counsel for the complainant through VC.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 12.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/12.12.2024
-- 1 of 1 --
    Order 1
    20 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 9196/2024
Sushil Chandra Singh Vs. Udit Bhardwaj
20.09.2024
Ld. Presiding officer is on Medical Leave today.
Present: None for complainant .
None for Accused.
Be put up for further proceedings on 12.12.2024.
(PAYAL SINGAL)
Link J.M.F.C./Central,
THC/Delhi/20.09.2024
-- 1 of 1 --

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