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CC NI ACT - Complaint Case 138 NI Act

HARPREET SINGHVsMS ADI YOGI MANPOWER INDIA PVT LTD

CNR DLCT020287572025508-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
10495/2025
Registration Date
01 Jul 2025
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARPREET SINGH

    Respondent

    1. 1MS ADI YOGI MANPOWER INDIA PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28757/2025
Filing Date: 21-06-2025
eFiling Number: ADL20230002443C202500006
eFiling Date: 13-06-2025
First Hearing Date: 21st August 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    6
    Interim Order 3Full order available
    03 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT 10495/2025 HARPREET SINGH Vs. MS ADI YOGI MANPOWER INDIA PVT LTD 03.06.2026 Present: Sh. Sachin Shukla (through VC) and Sh. Bhajan, Ld. Counsels for complainant. None for proposed accused. Matter is at the stage of consideration. However, 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 is…

    Read Full Order
    Interim Order 2
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 10495/2025
HARPREET SINGH Vs. MS ADI YOGI MANPOWER INDIA PVT LTD
23.12.2025
Ld. PO is on leave today.
Present: Sh. Sachin Shukla, Ld. Counsel for complainant through VC.
None for the accused.
Put up for compliance of previous order on 03.06.2026.
(Manya)
2nd Link JMFC/Central,
THC/Delhi/23.12.2025
-- 1 of 1 --
    Interim Order 1
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 10495/2025
HARPREET SINGH Vs. MS ADI YOGI MANPOWER INDIA PVT LTD / ()
21.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Sachin Kumar Shukla, Ld. Counsel for complainant.
Proposed accused no.1 is company.
Proposed accused no.2 Kulwant Valian (director).
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNS, be issued to the proposed accused, on
filing of PF within two months through all modes, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused no. 1 and 2 as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Complainant is directed to file proof of service.
Complainant is also directed to file the master data of the proposed accused
company.
Put up for consideration/arguments on summoning on 23.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2025
-- 1 of 1 --
    Order 3Full order available
    03 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT 10495/2025 HARPREET SINGH Vs. MS ADI YOGI MANPOWER INDIA PVT LTD 03.06.2026 Present: Sh. Sachin Shukla (through VC) and Sh. Bhajan, Ld. Counsels for complainant. None for proposed accused. Matter is at the stage of consideration. However, 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 is…

    Read Full Order
    Order 2
    23 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 10495/2025
HARPREET SINGH Vs. MS ADI YOGI MANPOWER INDIA PVT LTD
23.12.2025
Ld. PO is on leave today.
Present: Sh. Sachin Shukla, Ld. Counsel for complainant through VC.
None for the accused.
Put up for compliance of previous order on 03.06.2026.
(Manya)
2nd Link JMFC/Central,
THC/Delhi/23.12.2025
-- 1 of 1 --
    Order 1
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 10495/2025
HARPREET SINGH Vs. MS ADI YOGI MANPOWER INDIA PVT LTD / ()
21.08.2025
Regular stenographer is on medical leave for undefined period.
Reader of this court is on leave for undefined period.
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Sachin Kumar Shukla, Ld. Counsel for complainant.
Proposed accused no.1 is company.
Proposed accused no.2 Kulwant Valian (director).
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNS, be issued to the proposed accused, on
filing of PF within two months through all modes, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused no. 1 and 2 as notice through whatsapp, SMS, e-mail subject to the
filing of affidavit of service on e-mail or mobile number of proposed accused.
Complainant is directed to file proof of service.
Complainant is also directed to file the master data of the proposed accused
company.
Put up for consideration/arguments on summoning on 23.12.2025.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/21.08.2025
-- 1 of 1 --

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