CC NI ACT - Complaint Case 138 NI Act

BALRAM SINGHVsAMIT VERMA

CNR DLCT020304462024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED AS WITHDRAWN

Decision Date: 12th January 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 9779/2024
Registration Date: 24 Aug 2024

Advocates

For Petitioner

PRANSHU SAINI

For Respondent

Not available

Parties

Petitioner

1BALRAM SINGH

Respondent

1AMIT VERMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Burari
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 04-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: diposed
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 12-01-2026

Additional Case Details

Filing Number: 30443/2024
Filing Date: 22-08-2024
eFiling Number: ADL20240004638C202400015
eFiling Date: 19-08-2024
First Hearing Date: 04th September 2024
Decision Date: 12th January 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Final Order 7

12 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 9779/2024
Balram Singh Vs. Amit Verma
12.01.2026
(Regular Stenographer of this court is on leave).
Present: Complainant in person.
Complainant submits that the they wish to withdraw the present
complaint.
Separate statement of the complainant recorded to this effect. Statement
perused. The undersigned is satisfied with the same.
Therefore, the present complaint case is disposed of as withdrawn.
Original documents, if any, be released to the rightful owner after cancellation of
endorsement.
File be consigned to Record Room after due compliance.
(Danveer)
Judicial Magistrate First Class-04, NI Act
12.01.2026
-- 1 of 1 --

Interim Order 6

25 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
26.11.2025
Matter taken up today as 25.11.2025 was declared a holiday.
Present: Sh. Amit Kumar, Ld. LAC for the complainant. (Through VC)
None for accused.
Ld. LAC submits that the complainant wishes to withdraw the present
case for their personal reasons and that they will appear on NDOH for withdrawal.
List the matter for appearance of the complainant on 12.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.11.2025
-- 1 of 1 --

Interim Order 5

08 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
08.08.2025
Present: Complainant in person with Ld. Proxy Counsel Sh. Pranshu Saini.
None for accused.
Ld. Proxy Counsel for the complainant seeks some more time to comply
with the last order. Time granted till NDOH.
Put up for purpose fixed on 25.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.08.2025
-- 1 of 1 --

Interim Order 4

24 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
24.04.2025
Present: Sh. Amit Dhama, Ld. LAC for the complainant.
None for accused.
Summons issued to the accused not received back.
Ld. LAC for the complainant submits that the complainant has also
served the accused through Whatsapp and he will file proof of the same on NDOH.
List the matter for filing of afore-said on 08.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
24.04.2025
-- 1 of 1 --

Interim Order 3Full order available

21 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 9779/2024 Balram Singh Vs. Amit Verma 21.01.2025 Regular stenographer is on leave today Present: Complainant is in person. None for proposed accused. Notice issued to the proposed accused received back with the remarks ‘refused’. However, tracking report has been filed by the Ld. Counsel for the complainant and as per the same, the notice has been served. The instant complaint has been filed under Section 138 of Negotiable…

Read Full Order

Interim Order 2

01 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
01.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. LACs Sh. Amit
Kumar and Sh. Satyam Sharma.
Issue Court notice to the proposed accused through all
modes including electronic mode on filing of PF/RC/Speed post,
within 2 weeks, returnable on 21.01.2025 at 02:00 PM.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
01.10.2024
-- 1 of 1 --

Interim Order 1

04 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
04.09.2024
Ld. PO is on half day leave today.
Present: Complainant with Ld. Counsel.
Put up for purpose fixed on 01.10.2024.
(Chatinder Singh)
Link/ Judicial Magistrate First Class
04.09.2024
-- 1 of 1 --

Order 6

25 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
26.11.2025
Matter taken up today as 25.11.2025 was declared a holiday.
Present: Sh. Amit Kumar, Ld. LAC for the complainant. (Through VC)
None for accused.
Ld. LAC submits that the complainant wishes to withdraw the present
case for their personal reasons and that they will appear on NDOH for withdrawal.
List the matter for appearance of the complainant on 12.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.11.2025
-- 1 of 1 --

Order 5

08 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
08.08.2025
Present: Complainant in person with Ld. Proxy Counsel Sh. Pranshu Saini.
None for accused.
Ld. Proxy Counsel for the complainant seeks some more time to comply
with the last order. Time granted till NDOH.
Put up for purpose fixed on 25.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.08.2025
-- 1 of 1 --

Order 4

24 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
24.04.2025
Present: Sh. Amit Dhama, Ld. LAC for the complainant.
None for accused.
Summons issued to the accused not received back.
Ld. LAC for the complainant submits that the complainant has also
served the accused through Whatsapp and he will file proof of the same on NDOH.
List the matter for filing of afore-said on 08.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
24.04.2025
-- 1 of 1 --

Order 3Full order available

21 Jan 2025

Read Full Order

Order 2

01 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
01.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. LACs Sh. Amit
Kumar and Sh. Satyam Sharma.
Issue Court notice to the proposed accused through all
modes including electronic mode on filing of PF/RC/Speed post,
within 2 weeks, returnable on 21.01.2025 at 02:00 PM.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
01.10.2024
-- 1 of 1 --

Order 1

04 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9779/2024
Balram Singh Vs. Amit Verma
(Burari)
04.09.2024
Ld. PO is on half day leave today.
Present: Complainant with Ld. Counsel.
Put up for purpose fixed on 01.10.2024.
(Chatinder Singh)
Link/ Judicial Magistrate First Class
04.09.2024
-- 1 of 1 --

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