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CC NI ACT - Complaint Case 138 NI Act

Swagat Fashion CompanyVsCHANDER KANT SINGH

CNR DLCT020307532023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2/2024
Registration Date
02 Jan 2024
Next Hearing Date
29 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Swagat Fashion Company

    Respondent

    1. 1CHANDER KANT SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30747/2023
Filing Date: 23-11-2023
eFiling Number: ADL20230008361C202300003
eFiling Date: 18-11-2023
First Hearing Date: 02nd January 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    28 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 2/2024 Swagat Fashion Company Vs. Chander Kant Singh 28.04.2026 VC of this court is not working. Present: Sh. Anuj Jain, complainant in person. Sh. H. K. Tolani , Ld. Counsel for complainant. Accused proprietor is absent. None for accused proprietor. NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER. NBWs issued against the accused through DCP concerned received back unexecuted with the report that the address of accused is…

    Read Full Order
    Interim Order 7Full order available
    18 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 2/2024 Swagat Fashion Company Vs. Chander Kant Singh 18.11.2025 Today undersigned is working as full day link of Ld. JMFC, NI Act-07 . Present: Sh. H. K. Torani, Ld. Counsel for complainant with complainant. ASI Naresh Kumar, PS Sadar Bazar, No. 1957-North. None for accused. NBWs issued against the accused through DCP concerned received back unexecuted with the report that shop of the accused is closed since 3-4 months.…

    Read Full Order
    Interim Order 6
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
13.06.2025
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.
Reader of this court is on leave till 13.06.2025.
Present: Sh. H. K. Tolani, Ld. Counsel for the complainant with AR for the
complainant.
None for accused.
NBWs issued against the accused received back executed, through
SHO concerned. However, the accused has still not appeared despite the
execution of the same the police official has failed to produce the said accused
before the court. Let same be brought to the notice of SHO concerned. Let an
explanation be called from the SHO concerned on the casual approach towards
the orders of NBWs execution.
Let fresh NBWs be issued against the accused through the
concerned DCP/SSP returnable on NDOH. DCP concerned is directed to ensure
atleast three visits/ attempts are made to execute the process and proper report be
filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Be put up for further proceedings on 18.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.06.2025
-- 1 of 1 --
    Interim Order 5
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
28.03.2025
Present: Sh. H. K. Tulani, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back with report that
accused has been informed about the present case through phone call.
It appears that accused has knowledge about the present case and is
deliberately avoiding the appearance before this court.
Be awaited till 12:30 p.m.
At 12:30 p.m.
Present: Sh. H. K. Tulani, Ld. Counsel for the complainant.
None for accused.
Accused is absent despite repeated calls.
Hence, let NBWs be issued against the accused through the
concerned SHO, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 13.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.03.2025
-- 1 of 1 --
    Interim Order 4
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
18.12.2024
Present: Sh. H. K. Tolani, Ld. Counsel for the complainant with
complainant.
None for accused.
It appears that accused is deliberately avoiding the appearance
before this court and concealing himself. Hence, let NBWs be issued against the
accused through the concerned SHO returnable on NDOH.
Be put up for further proceedings on 28.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.12.2024
-- 1 of 1 --
    Interim Order 3
    10 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
10.09.2024
Present: Ld. Counsel for the complainant with complainant.
Accused in person with Ld. Counsel.
Offence being bailable, accused is admitted to bail subject to
furnishing of personal bonds in the sum of Rs. 10,000/ with one surety of like
amount. At this stage, the accused seeks some time to furnish surety. Personal
bonds furnished considered and accepted till the next date of hearing.
Accused is directed to be present in person on NDOH.
Be put up for consideration on notice/ further proceedings on
18.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.09.2024
-- 1 of 1 --
    Interim Order 2
    15 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
15.04.2024
Present: Ld. Counsel for the complainant with complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
Let notice be issued to the nazarat branch to file explanation as to
why no report has been filed regarding summons.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 10.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/15.04.2024
-- 1 of 1 --
    Interim Order 1Full order available
    02 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 02/2024, 03/2024, 04/2024 & 05/2024 Swagat Fashion Co. Vs. 02.01.2024 Fresh case is received by way of assignment. Be checked and registered. Present : AR/ Complainant with counsel. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/A in presummoning evidence alongwith documents. He has closed his presummoning evidence. Arguments…

    Read Full Order
    Order 8Full order available
    28 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 2/2024 Swagat Fashion Company Vs. Chander Kant Singh 28.04.2026 VC of this court is not working. Present: Sh. Anuj Jain, complainant in person. Sh. H. K. Tolani , Ld. Counsel for complainant. Accused proprietor is absent. None for accused proprietor. NOTICE HAS NOT BEEN FRAMED IN THE PRESENT MATTER. NBWs issued against the accused through DCP concerned received back unexecuted with the report that the address of accused is…

    Read Full Order
    Order 7Full order available
    18 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 2/2024 Swagat Fashion Company Vs. Chander Kant Singh 18.11.2025 Today undersigned is working as full day link of Ld. JMFC, NI Act-07 . Present: Sh. H. K. Torani, Ld. Counsel for complainant with complainant. ASI Naresh Kumar, PS Sadar Bazar, No. 1957-North. None for accused. NBWs issued against the accused through DCP concerned received back unexecuted with the report that shop of the accused is closed since 3-4 months.…

    Read Full Order
    Order 6
    13 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
13.06.2025
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.
Reader of this court is on leave till 13.06.2025.
Present: Sh. H. K. Tolani, Ld. Counsel for the complainant with AR for the
complainant.
None for accused.
NBWs issued against the accused received back executed, through
SHO concerned. However, the accused has still not appeared despite the
execution of the same the police official has failed to produce the said accused
before the court. Let same be brought to the notice of SHO concerned. Let an
explanation be called from the SHO concerned on the casual approach towards
the orders of NBWs execution.
Let fresh NBWs be issued against the accused through the
concerned DCP/SSP returnable on NDOH. DCP concerned is directed to ensure
atleast three visits/ attempts are made to execute the process and proper report be
filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Be put up for further proceedings on 18.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.06.2025
-- 1 of 1 --
    Order 5
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
28.03.2025
Present: Sh. H. K. Tulani, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused received back with report that
accused has been informed about the present case through phone call.
It appears that accused has knowledge about the present case and is
deliberately avoiding the appearance before this court.
Be awaited till 12:30 p.m.
At 12:30 p.m.
Present: Sh. H. K. Tulani, Ld. Counsel for the complainant.
None for accused.
Accused is absent despite repeated calls.
Hence, let NBWs be issued against the accused through the
concerned SHO, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 13.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.03.2025
-- 1 of 1 --
    Order 4
    18 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
18.12.2024
Present: Sh. H. K. Tolani, Ld. Counsel for the complainant with
complainant.
None for accused.
It appears that accused is deliberately avoiding the appearance
before this court and concealing himself. Hence, let NBWs be issued against the
accused through the concerned SHO returnable on NDOH.
Be put up for further proceedings on 28.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.12.2024
-- 1 of 1 --
    Order 3
    10 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
10.09.2024
Present: Ld. Counsel for the complainant with complainant.
Accused in person with Ld. Counsel.
Offence being bailable, accused is admitted to bail subject to
furnishing of personal bonds in the sum of Rs. 10,000/ with one surety of like
amount. At this stage, the accused seeks some time to furnish surety. Personal
bonds furnished considered and accepted till the next date of hearing.
Accused is directed to be present in person on NDOH.
Be put up for consideration on notice/ further proceedings on
18.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.09.2024
-- 1 of 1 --
    Order 2
    15 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 2/2024
Swagat Fashion Company Vs. Chander Kant Singh
15.04.2024
Present: Ld. Counsel for the complainant with complainant.
None for accused.
Summons issued against the accused not received back.
Be awaited.
Let notice be issued to the nazarat branch to file explanation as to
why no report has been filed regarding summons.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 10.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/15.04.2024
-- 1 of 1 --
    Order 1Full order available
    02 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 02/2024, 03/2024, 04/2024 & 05/2024 Swagat Fashion Co. Vs. 02.01.2024 Fresh case is received by way of assignment. Be checked and registered. Present : AR/ Complainant with counsel. This is complaint filed for offence punishable under Section 138 N. I. Act. I take cognizance of said offence. The complainant/ AR of the complainant has tendered his affidavit Ex.CW1/A in presummoning evidence alongwith documents. He has closed his presummoning evidence. Arguments…

    Read Full Order

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