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CC NI ACT - Complaint Case 138 NI Act

LADURAM BISHNOIVsJaspal Singh

CNR DLCT020379022024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10738/2024
Registration Date
19 Sept 2024
Next Hearing Date
03 Apr 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LADURAM BISHNOI

    Respondent

    1. 1Jaspal Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 37817/2024
Filing Date: 09-09-2024
eFiling Number: ADL20240003330C202400022
eFiling Date: 04-09-2024
First Hearing Date: 07th October 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8Full order available
    23 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 10738/2024 LADURAM BISHNOI Vs. JASPAL SINGH 23.09.2026 Present : Mr. Dinesh Kumar, Ld. Counsel for complainant with complainant. Accused in person with Ld. counsel Mr. Diwaker Tiwari (Fresh vakalatnama filed). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 15,000/-…

    Read Full Order
    Interim Order 7
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
09.06.2026
Present: Ld. Counsel for complainant (presence not given).
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per the delivery of summons has
not been confirmed. However, proof of service via e-mode has been filed on behalf of
the complainant. It appears that the accused has knowledge of the present proceedings
and that the accused is deliberately avoiding the proceedings of court. Be awaited for
the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 23.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6Full order available
    05 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT / 10738/2024 LADURAM BISHNOI Vs. JASPAL SINGH 05.01.2026 (Regular Stenographer of this court is on leave). Present: Sh. Dinesh Kumar, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance stage. The instant…

    Read Full Order
    Interim Order 5
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
09.09.2025
Present: Complainant in person.
None for proposed accused.
Adjournment has been sought on behalf of the complainant on the
ground that their Ld. Cousnel is not available today. Heard. Considered. Same is
allowed for today only.
Issue notice to proposed accused for 05.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.09.2025
-- 1 of 1 --
    Interim Order 4
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
09.07.2025
Present: None for complainant.
Ms. Divya Verma, Ld. Counsel for the proposed accused. (Through VC).
Ld. Counsel for the proposed accused submits that the proposed accused
has not received the copy of complaint and annexed documents.
On the LDOH as well, the complainant was directed to supply the same.
However, the same has not been done by the complainant.
Perusal of record shows that the complainant has not been entering
appearance since the last 2 dates of hearing.
Issue notice to the complainant to appear and pursue the present matter,
returnable on 09.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.07.2025
-- 1 of 1 --
    Interim Order 3
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
22.05.2025
Present: None for complainant.
Ms. Divya Verma, Ld. Counsel for the proposed accused. (Through VC).
Ld. Counsel for the proposed accused submits that the proposed accused
has not received the complete copy of the complaint and documents.
Complainant is directed to supply the complete set of the same to the
proposed accused.
List the matter for further proceedings on 09.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.05.2025
-- 1 of 1 --
    Interim Order 2
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
06.02.2025
Matter taken up today as 05.02.2025 was declared holiday on account of Delhi
Election
Present: None.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused,
through all modes including electronic mode, returnable on 22.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
06.02.2025
-- 1 of 1 --
    Interim Order 1
    07 Oct 2024
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
07.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Dinesh
Kumar.
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 05.02.2025.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
07.10.2024
-- 1 of 1 --
    Order 8Full order available
    23 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 10738/2024 LADURAM BISHNOI Vs. JASPAL SINGH 23.09.2026 Present : Mr. Dinesh Kumar, Ld. Counsel for complainant with complainant. Accused in person with Ld. counsel Mr. Diwaker Tiwari (Fresh vakalatnama filed). Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 15,000/-…

    Read Full Order
    Order 7
    09 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
09.06.2026
Present: Ld. Counsel for complainant (presence not given).
Summons issued to the accused not received back. However, tracking
report has been filed on behalf of the complainant as per the delivery of summons has
not been confirmed. However, proof of service via e-mode has been filed on behalf of
the complainant. It appears that the accused has knowledge of the present proceedings
and that the accused is deliberately avoiding the proceedings of court. Be awaited for
the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 23.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6Full order available
    05 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT / 10738/2024 LADURAM BISHNOI Vs. JASPAL SINGH 05.01.2026 (Regular Stenographer of this court is on leave). Present: Sh. Dinesh Kumar, Ld. Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre- cognizance stage. The instant…

    Read Full Order
    Order 5
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
09.09.2025
Present: Complainant in person.
None for proposed accused.
Adjournment has been sought on behalf of the complainant on the
ground that their Ld. Cousnel is not available today. Heard. Considered. Same is
allowed for today only.
Issue notice to proposed accused for 05.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.09.2025
-- 1 of 1 --
    Order 4
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
09.07.2025
Present: None for complainant.
Ms. Divya Verma, Ld. Counsel for the proposed accused. (Through VC).
Ld. Counsel for the proposed accused submits that the proposed accused
has not received the copy of complaint and annexed documents.
On the LDOH as well, the complainant was directed to supply the same.
However, the same has not been done by the complainant.
Perusal of record shows that the complainant has not been entering
appearance since the last 2 dates of hearing.
Issue notice to the complainant to appear and pursue the present matter,
returnable on 09.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.07.2025
-- 1 of 1 --
    Order 3
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
22.05.2025
Present: None for complainant.
Ms. Divya Verma, Ld. Counsel for the proposed accused. (Through VC).
Ld. Counsel for the proposed accused submits that the proposed accused
has not received the complete copy of the complaint and documents.
Complainant is directed to supply the complete set of the same to the
proposed accused.
List the matter for further proceedings on 09.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.05.2025
-- 1 of 1 --
    Order 2
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
06.02.2025
Matter taken up today as 05.02.2025 was declared holiday on account of Delhi
Election
Present: None.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused,
through all modes including electronic mode, returnable on 22.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
06.02.2025
-- 1 of 1 --
    Order 1
    07 Oct 2024
    Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 10738/2024
LADURAM BISHNOI Vs. JASPAL SINGH
07.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Dinesh
Kumar.
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 05.02.2025.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
07.10.2024
-- 1 of 1 --

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