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CC NI ACT - Complaint Case 138 NI Act

YASHPAL SINGHVsHari Singh

CNR DLCT020345762023778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
308/2024
Registration Date
08 Jan 2024
Next Hearing Date
02 Apr 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1YASHPAL SINGH

    Respondent

    1. 1Hari Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2024

Date: 31-08-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34570/2023
Filing Date: 20-12-2023
eFiling Number: ADL20230002219C202300002
eFiling Date: 13-12-2023
First Hearing Date: 23rd January 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    28
    Interim Order 14
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 308/2024 Yashpal Singh Vs. Hari Singh /0 (Darya Ganj)
14.09.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant with complainant.
Ld. Counsel for accused.
Put up for purpose fixed on 02.04.2027.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
14.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 13
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 308/2024 Yashpal Singh Vs. Hari Singh /0 (Darya Ganj)
20.03.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on training today.
Present: Ld. Counsel for complainant with complainant.
Ld. Counsel for accused with accused.
Put up for purpose fixed on 14.09.2026.
(Amit Rana)
Relieving Judicial Magistrate First Class-04, NI Act
20.03.2026
-- 1 of 1 --
    Interim Order 12
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 308/2024
Yashpal Singh Vs. Hari Singh
07.01.2026
(Regular Stenographer of this court is on leave).
Present: Complainant in person with Ld. Counsel Sh. Hasraj Singh
Sh. Sunil Dutt Sharma, Ld. Counsel for accused with accused.
Matter is listed for C.E.
Previous cost is deposited by the complainant. Receipt furnished.
Adjournment has been sought on behalf of the accused to cross examine
the witness on the ground that Ld. Counsel for accused is unwell. Heard. Considered.
Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Accused is directed to appear physically on NDOH.
List the matter for purpose fixed on 20.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.01.2026
-- 1 of 1 --
    Interim Order 11
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
23.09.2025
Present: None for complainant.
Accused in person with Ld. Proxy Counsel Sh. Sonu Bhutani.
Matter is at the stage of CE.
Previous cost of Rs. 500/- imposed on the complainant, not paid.
None has appeared on behalf of the complainant today.
In the interest of justice, one last and final opportunity is granted to the
complainant to lead CE.
Put up for purpose fixed on 07.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.09.2025
-- 1 of 1 --
    Interim Order 10
    21 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
21.07.2025
Present: Sh. Gaurav Nagar, Ld. Proxy Counsel for the complainant.
Accused in person with Ld. Counsel Sh. Sunil Dutt Sharma.
Matter is at the stage of CE.
Adjournment has been sought on behalf of the complainant. Heard.
Considered. Same is allowed for today only subject to cost of Rs. 500/- to be deposited
in DLSA, Central, THC. Receipt of the same be furnished on NDOH.
List the matter for CE on 23.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.07.2025
-- 1 of 1 --
    Interim Order 8
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
06.05.2025
Present: Sh. Siddharth Singh, Ld. Proxy Counsel for the complainant.
Sh. Sunil, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the complainant is not
available today as he is suffering from fever and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 21.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
06.05.2025
-- 1 of 1 --
    Interim Order 7Full order available
    22 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 308/2024 Yashpal Singh Vs. Hari Singh 22.02.2025 Lawyers are abstaining from work today. Regular stenographer of this court is on leave today. Present: None for complainant. Accused alongwith Ld. Proxy Counsel. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Statement of accused under Section 294…

    Read Full Order
    Interim Order 9
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
29.11.2024
Ld. P.O. is on leave.
Today, the undersigned is also working as link for two Courts.
Present: None for complainant.
Sh. Adesh Kumar, Ld. Proxy Counsel for accused alongwith
accused.
Bail bonds furnished on behalf of accused. Same are considered and
accepted till NDOH.
Put up for framing of notice on 22.02.2025.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
29.11.2024
-- 1 of 1 --
    Interim Order 6
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
31.08.2024
Present: Sh. Amit Kumar, Ld. Counsel for the Complainant.
Accused in person with Ld. Counsel Ms. Aruna Prajapat.
Matter is at the stage of appearance of accused.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 15,000/- with one
surety in the like amount.
Accused seeks some time to furnish bail bonds. Time
granted till NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Same is supplied to the Ld. Counsel for the accused
before the court.
List the matter for furnishing of bail bonds/ framing of
notice on 29.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
31.08.2024
-- 1 of 1 --
    Interim Order 5
    30 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
30.04.2024
Present: Sh. Amit Kumar, Ld. Counsel for the Complainant.
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 08.05.2024.
Date is given as per the convenience of Ld. Counsel for
the Complainant.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.04.2024
-- 1 of 1 --
    Interim Order 4
    22 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
22.03.2024
Present: None.
Put up for purpose fixed on 30.04.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
22.03.2024
-- 1 of 1 --
    Interim Order 2
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 308/2024
YASHPAL SINGH VS. HARI SINGH
04.03.2024
Present: None.
Put up for purpose fixed on 22.03.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
04.03.2024
-- 1 of 1 --
    Interim Order 3
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh (Darya Ganj)
19.02.2024
Present:- Ld. Counsel for complainant.
None for the accused.
List the matter for purpose fixed on 04.03.2024.
(Shipra Dhankar)
Link MM, Central District, THC
19.02.2024
-- 1 of 1 --
    Interim Order 1
    23 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 308/2024
YASHPAL SINGH VS. HARI SINGH
23.01.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Amit Kumar, Ld. Counsel for the Complainant.
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 19.02.2024 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.01.2024
-- 1 of 1 --
    Order 14
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 308/2024 Yashpal Singh Vs. Hari Singh /0 (Darya Ganj)
14.09.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant with complainant.
Ld. Counsel for accused.
Put up for purpose fixed on 02.04.2027.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
14.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 13
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 308/2024 Yashpal Singh Vs. Hari Singh /0 (Darya Ganj)
20.03.2026
(Regular Stenographer of this court is on leave).
Ld. Presiding Officer is on training today.
Present: Ld. Counsel for complainant with complainant.
Ld. Counsel for accused with accused.
Put up for purpose fixed on 14.09.2026.
(Amit Rana)
Relieving Judicial Magistrate First Class-04, NI Act
20.03.2026
-- 1 of 1 --
    Order 12
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT / 308/2024
Yashpal Singh Vs. Hari Singh
07.01.2026
(Regular Stenographer of this court is on leave).
Present: Complainant in person with Ld. Counsel Sh. Hasraj Singh
Sh. Sunil Dutt Sharma, Ld. Counsel for accused with accused.
Matter is listed for C.E.
Previous cost is deposited by the complainant. Receipt furnished.
Adjournment has been sought on behalf of the accused to cross examine
the witness on the ground that Ld. Counsel for accused is unwell. Heard. Considered.
Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Accused is directed to appear physically on NDOH.
List the matter for purpose fixed on 20.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.01.2026
-- 1 of 1 --
    Order 11
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
23.09.2025
Present: None for complainant.
Accused in person with Ld. Proxy Counsel Sh. Sonu Bhutani.
Matter is at the stage of CE.
Previous cost of Rs. 500/- imposed on the complainant, not paid.
None has appeared on behalf of the complainant today.
In the interest of justice, one last and final opportunity is granted to the
complainant to lead CE.
Put up for purpose fixed on 07.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.09.2025
-- 1 of 1 --
    Order 10
    21 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
21.07.2025
Present: Sh. Gaurav Nagar, Ld. Proxy Counsel for the complainant.
Accused in person with Ld. Counsel Sh. Sunil Dutt Sharma.
Matter is at the stage of CE.
Adjournment has been sought on behalf of the complainant. Heard.
Considered. Same is allowed for today only subject to cost of Rs. 500/- to be deposited
in DLSA, Central, THC. Receipt of the same be furnished on NDOH.
List the matter for CE on 23.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.07.2025
-- 1 of 1 --
    Order 8
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
06.05.2025
Present: Sh. Siddharth Singh, Ld. Proxy Counsel for the complainant.
Sh. Sunil, Ld. Counsel for the accused.
Accused in person.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the complainant is not
available today as he is suffering from fever and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 21.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
06.05.2025
-- 1 of 1 --
    Order 7Full order available
    22 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 308/2024 Yashpal Singh Vs. Hari Singh 22.02.2025 Lawyers are abstaining from work today. Regular stenographer of this court is on leave today. Present: None for complainant. Accused alongwith Ld. Proxy Counsel. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Statement of accused under Section 294…

    Read Full Order
    Order 9
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
29.11.2024
Ld. P.O. is on leave.
Today, the undersigned is also working as link for two Courts.
Present: None for complainant.
Sh. Adesh Kumar, Ld. Proxy Counsel for accused alongwith
accused.
Bail bonds furnished on behalf of accused. Same are considered and
accepted till NDOH.
Put up for framing of notice on 22.02.2025.
(Rangat Ghirra)
Reliever, Judicial Magistrate First Class
29.11.2024
-- 1 of 1 --
    Order 6
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
31.08.2024
Present: Sh. Amit Kumar, Ld. Counsel for the Complainant.
Accused in person with Ld. Counsel Ms. Aruna Prajapat.
Matter is at the stage of appearance of accused.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 15,000/- with one
surety in the like amount.
Accused seeks some time to furnish bail bonds. Time
granted till NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Same is supplied to the Ld. Counsel for the accused
before the court.
List the matter for furnishing of bail bonds/ framing of
notice on 29.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
31.08.2024
-- 1 of 1 --
    Order 5
    30 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
30.04.2024
Present: Sh. Amit Kumar, Ld. Counsel for the Complainant.
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 08.05.2024.
Date is given as per the convenience of Ld. Counsel for
the Complainant.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.04.2024
-- 1 of 1 --
    Order 4
    22 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh
(Darya Ganj)
22.03.2024
Present: None.
Put up for purpose fixed on 30.04.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
22.03.2024
-- 1 of 1 --
    Order 2
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 308/2024
YASHPAL SINGH VS. HARI SINGH
04.03.2024
Present: None.
Put up for purpose fixed on 22.03.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
04.03.2024
-- 1 of 1 --
    Order 3
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 308/2024
Yashpal Singh Vs. Hari Singh (Darya Ganj)
19.02.2024
Present:- Ld. Counsel for complainant.
None for the accused.
List the matter for purpose fixed on 04.03.2024.
(Shipra Dhankar)
Link MM, Central District, THC
19.02.2024
-- 1 of 1 --
    Order 1
    23 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 308/2024
YASHPAL SINGH VS. HARI SINGH
23.01.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Amit Kumar, Ld. Counsel for the Complainant.
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 19.02.2024 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.01.2024
-- 1 of 1 --

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