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CC NI ACT - Complaint Case 138 NI Act

INDERJEET SINGHVsKhushwant Singh Jaggi

CNR DLCT020432732024508-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
12228/2024
Registration Date
19 Oct 2024
Next Hearing Date
20 Jan 2027
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1INDERJEET SINGH

    Respondent

    1. 1Khushwant Singh Jaggi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Statement of Accused
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Statement of Accused
Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 43188/2024
Filing Date: 09-10-2024
eFiling Number: ADL20230003228C202400080
eFiling Date: 07-10-2024
First Hearing Date: 10th December 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    12
    Interim Order 6Full order available
    03 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT 12228/2024 Inderjeet Singh Vs. Khushwant Singh Jaggi 03.07.2026 Present: Complainant in person. Sh. Sajal Dixit, Ld. Counsel for complainant. None for accused. Matter is at the stage of recording of S. A. u/s 313 Cr.P.C/351 BNSS. Previously matter was received back as settled from mediation cell for an amount of Rs. 5,00,000/- to be paid till December, 2026. LD. COUNSEL FOR COMPLAINANT SUBMITS THAT TILL DATE ACCUSED HAS PAID…

    Read Full Order
    Interim Order 5
    07 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 12228/2024
Inderjeet Singh Vs. Khushwant Singh Jaggi
07.03.2026
Ld. PO is on leave today.
Present: Sh. Shashwat Dixit, Ld. Counsel for complainant.
None for accused.
Put up for compliance of previous order on 03.07.2026.
(POOJA SUHAG)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/07.03.2026
-- 1 of 1 --
    Interim Order 4Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 12228/2024 Inderjeet Singh Vs Khushwant Singh Jaggi Sunil Dixit 24.09.2025 Present: Sh. Shashwet Dixit, Ld. Counsel for the complainant with complainant. Accused with Ld. Counsel, Sh. Yogesh Chhabra. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to frame notice against the accused and proceed to trial. The factum of issuance & dishonour of cheque…

    Read Full Order
    Interim Order 3Full order available
    28 May 2025

    Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT / 12228/2024 Inderjeet Singh Vs. Khushwant Singh Jaggi 28.05.2025 Present: Ld. Counsel for the complainant with complainant. Accused in person. Arguments on summoning heard on behalf of complainant and proposed accused. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of NI Act is made out…

    Read Full Order
    Interim Order 2
    05 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 12228/2024
Inderjeet Singh Vs. Khushwant Singh Jaggi
05.03.2025
Present: Sh. Shashak, Ld. Counsel for the complainant with complainant.
Original return memo filed on behalf of complainant.
Taken on record.
Court notice issued to the proposed accused not received back.
Be awaited.
In the meantime, let fresh court notice as per section 223 BNSS, in
terms of previous order, be issued to the proposed accused, on filing of PF within
30 days, returnable on NDOH.
Be put up for further proceedings on 28.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.03.2025
-- 1 of 1 --
    Interim Order 1
    10 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 12228/2024
Inderjeet Singh Vs. Khushwant Singh Jaggi
10.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Sajal Dixit, Ld. Counsel for the complainant with complainant.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 05.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.12.2024
-- 1 of 1 --
    Order 6Full order available
    03 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT 12228/2024 Inderjeet Singh Vs. Khushwant Singh Jaggi 03.07.2026 Present: Complainant in person. Sh. Sajal Dixit, Ld. Counsel for complainant. None for accused. Matter is at the stage of recording of S. A. u/s 313 Cr.P.C/351 BNSS. Previously matter was received back as settled from mediation cell for an amount of Rs. 5,00,000/- to be paid till December, 2026. LD. COUNSEL FOR COMPLAINANT SUBMITS THAT TILL DATE ACCUSED HAS PAID…

    Read Full Order
    Order 5
    07 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 12228/2024
Inderjeet Singh Vs. Khushwant Singh Jaggi
07.03.2026
Ld. PO is on leave today.
Present: Sh. Shashwat Dixit, Ld. Counsel for complainant.
None for accused.
Put up for compliance of previous order on 03.07.2026.
(POOJA SUHAG)
Reliever J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/07.03.2026
-- 1 of 1 --
    Order 4Full order available
    24 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 12228/2024 Inderjeet Singh Vs Khushwant Singh Jaggi Sunil Dixit 24.09.2025 Present: Sh. Shashwet Dixit, Ld. Counsel for the complainant with complainant. Accused with Ld. Counsel, Sh. Yogesh Chhabra. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to frame notice against the accused and proceed to trial. The factum of issuance & dishonour of cheque…

    Read Full Order
    Order 3Full order available
    28 May 2025

    Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT / 12228/2024 Inderjeet Singh Vs. Khushwant Singh Jaggi 28.05.2025 Present: Ld. Counsel for the complainant with complainant. Accused in person. Arguments on summoning heard on behalf of complainant and proposed accused. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of NI Act is made out…

    Read Full Order
    Order 2
    05 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 12228/2024
Inderjeet Singh Vs. Khushwant Singh Jaggi
05.03.2025
Present: Sh. Shashak, Ld. Counsel for the complainant with complainant.
Original return memo filed on behalf of complainant.
Taken on record.
Court notice issued to the proposed accused not received back.
Be awaited.
In the meantime, let fresh court notice as per section 223 BNSS, in
terms of previous order, be issued to the proposed accused, on filing of PF within
30 days, returnable on NDOH.
Be put up for further proceedings on 28.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.03.2025
-- 1 of 1 --
    Order 1
    10 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 12228/2024
Inderjeet Singh Vs. Khushwant Singh Jaggi
10.12.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Sajal Dixit, Ld. Counsel for the complainant with complainant.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 05.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.12.2024
-- 1 of 1 --

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