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CC NI ACT - Complaint Case 138 NI Act

VIJAY SINGHVsAnkit Kumar

CNR DLCT020483972025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
15998/2025
Registration Date
17 Nov 2025
Next Hearing Date
01 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIJAY SINGH

    Respondent

    1. 1Ankit Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-11-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: y
Next Purpose: Charge
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 48397/2025
Filing Date: 09-10-2025
eFiling Number: ADL20240000249C202500380
eFiling Date: 07-10-2025
First Hearing Date: 19th November 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5Full order available
    26 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT/15998/2025 DLCT020483972025 VIJAY SINGH Vs. ANKIT KUMAR 26.09.2026 Present : Mr. Rishabh Jain, Ld. Counsel for the complainant through VC. Complainant in person. Ms. Simran Arora and Mr. Mayank, Ld. Counsel for accused alongwith accused in person. Matter is at the stage of framing of notice. At request, be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/26.09.2026 At 02:00 PM Present : Complainant in person.…

    Read Full Order
    Interim Order 4
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 15998/2025
VIJAY SINGH Vs. ANKIT KUMAR
06.06.2026
Present : Mr. Rishabh Jain, Ld. Counsel and Ms. Urvashi Sharma, Ld.
Proxy counsel for complainant through VC.
Mr. Abhishek Garg, Ld. Counsel for accused.
Fresh vakalatnama filed on behalf of the accused. Same be
taken on record.
Exemption application has been filed on behalf of the
accused. Same be taken on record.
Allowed for today only.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
8130245366.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 26.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.06.2026
-- 1 of 1 --
    Interim Order 3
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15998/2025
VIJAY SINGH Vs. ANKIT KUMAR
02.04.2026
Present : Mr. Rishabh Jain, Ld. Counsel for complainant alongwith
complainant in person.
At request, be awaited till 01:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.04.2026
At 01:00 PM
Present : Mr. Rishabh Jain, Ld. Counsel for complainant alongwith
complainant in person.
Ld. Counsel for complainant has filed proof of service
through whatsapp alongwith affidavit and certificate u/s 63 BSA. Same be
taken on record.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 06.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.04.2026
-- 1 of 1 --
    Interim Order 2
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15998/2025
VIJAY SINGH Vs. ANKIT KUMAR
23.03.2026
Present : Mr. Rishabh Jain, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Ld. Counsel for complainant submits that accused has
approached the complainant and sought one week time in order to make the
payment. Ld. Counsel further that the summons issued against the accused
has been duly served on the whatsapp number of accused.
Heard.
Ld. Counsel for complainant is directed to file the proof of
service on or before NDOH.
Put up for payment, if any / further proceedings on
02.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/23.03.2026
-- 1 of 1 --
    Interim Order 1Full order available
    19 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 15998/2025 VIJAY SINGH Vs. ANKIT KUMAR 19.11.2025 Fresh complaint case has been received. It be checked and registered as per rules. Present : Mr. Rishabh Jain, Ld. Counsel for complainant alongwith complainant in person. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is…

    Read Full Order
    Order 5Full order available
    26 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT/15998/2025 DLCT020483972025 VIJAY SINGH Vs. ANKIT KUMAR 26.09.2026 Present : Mr. Rishabh Jain, Ld. Counsel for the complainant through VC. Complainant in person. Ms. Simran Arora and Mr. Mayank, Ld. Counsel for accused alongwith accused in person. Matter is at the stage of framing of notice. At request, be awaited till 02:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/26.09.2026 At 02:00 PM Present : Complainant in person.…

    Read Full Order
    Order 4
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 15998/2025
VIJAY SINGH Vs. ANKIT KUMAR
06.06.2026
Present : Mr. Rishabh Jain, Ld. Counsel and Ms. Urvashi Sharma, Ld.
Proxy counsel for complainant through VC.
Mr. Abhishek Garg, Ld. Counsel for accused.
Fresh vakalatnama filed on behalf of the accused. Same be
taken on record.
Exemption application has been filed on behalf of the
accused. Same be taken on record.
Allowed for today only.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
8130245366.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 26.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.06.2026
-- 1 of 1 --
    Order 3
    02 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15998/2025
VIJAY SINGH Vs. ANKIT KUMAR
02.04.2026
Present : Mr. Rishabh Jain, Ld. Counsel for complainant alongwith
complainant in person.
At request, be awaited till 01:00 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.04.2026
At 01:00 PM
Present : Mr. Rishabh Jain, Ld. Counsel for complainant alongwith
complainant in person.
Ld. Counsel for complainant has filed proof of service
through whatsapp alongwith affidavit and certificate u/s 63 BSA. Same be
taken on record.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 06.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.04.2026
-- 1 of 1 --
    Order 2
    23 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 15998/2025
VIJAY SINGH Vs. ANKIT KUMAR
23.03.2026
Present : Mr. Rishabh Jain, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Ld. Counsel for complainant submits that accused has
approached the complainant and sought one week time in order to make the
payment. Ld. Counsel further that the summons issued against the accused
has been duly served on the whatsapp number of accused.
Heard.
Ld. Counsel for complainant is directed to file the proof of
service on or before NDOH.
Put up for payment, if any / further proceedings on
02.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/23.03.2026
-- 1 of 1 --
    Order 1Full order available
    19 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 15998/2025 VIJAY SINGH Vs. ANKIT KUMAR 19.11.2025 Fresh complaint case has been received. It be checked and registered as per rules. Present : Mr. Rishabh Jain, Ld. Counsel for complainant alongwith complainant in person. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is…

    Read Full Order

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