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CC NI ACT - Complaint Case 138 NI Act

M/s Lmc Enterprises Pvt LtdVsShri Jaswinder Singh

CNR DLCT021055422024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13693/2024
Registration Date
21 Nov 2024
Next Hearing Date
24 Oct 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Lmc Enterprises Pvt Ltd

    Respondent

    1. 1Shri Jaswinder Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105456/2024
Filing Date: 13-11-2024
eFiling Number: ADL20230007458C202400054
eFiling Date: 09-11-2024
First Hearing Date: 21st April 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    10
    Interim Order 5
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/13693/2024
DLCT021055422024
M/S LMC ENTERPRISES PVT LTD
VS.
SHRI JASWINDER SINGH
24.07.2026
Present : Sh.Neeraj Kargeti, Ld. Counsel for the complainant
(through VC).
Sh. Deb Malya Dey, Manager, Indusind Bank, Cloth
Market Branch, Pattimehra, Ambala (through VC).
Sh.Vijay Kumar, Ld. proxy Counsel for the bank.
Bank witness submits that he shall produce the
documents sought vide order dated 16.09.2025 and one limited
opportunity may be granted for the same.
It is further clarified no adjournment/ exemption shall
be allowed on behalf of bank on the next date of hearing.
Bank witness is directed to appear in person on next
date of hearing.
Re-list the matter for PSE on 24.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
24.07.2026
-- 1 of 1 --
    Interim Order 4
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 59CC NI ACT/13693/2024
DLCT021055422024
M/s LMC Enterprises Pvt Ltd Vs. Shri Jaswinder Singh
30.05.2026
Ld. Presiding officer is on leave today.
Present : Sh.Neeraj Kargeti, Ld. Counsel for the complainant.
Sh. Debmalya Dey, Manager, Indsind Bank, Cloth
Market, Branch, Ground Floor, Pattimehra, Ambala
City.
Sh. Akshay Gola, Ld. counsel for bank.
Fresh vakalatnama filed on behalf of complainant.
Same is taken on record.
Bank witness discharged unexamined today. He be
summoned for next date of hearing.
Be put up the matter for 24.07.2026.
(Mayank Gupta)
Reliever JMFC
Central District, THC
30.05.2026
-- 1 of 1 --
    Interim Order 3
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/13693/2024
CNR NO.:-DLCT021055422024
M/S LMC ENTERPRISES PVT LTD
VS.
SHRI JASWINDER SINGH
25.02.2026
Present : Sh.Neeraj Kargeti, Ld. Counsel for the complainant.
Sh.Akshay Gola, Ld. Counsel for the bank witness.
Sh. Dev Malya Dev, Manager, Indusind Bank, Cloth
Market Branch, Ground Floor, Pattimehra, Ambala
City.
Bank witness seeks some time to produce the bank
account statement of drawer of the cheque alongwith reason for its
remarks on returning memo. Heard. Allowed till next date of
hearing.
Re-list the matter for 30.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
25.02.2026
-- 1 of 1 --
    Interim Order 2
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 51CC NI ACT/13693/2024
CNR NO.:-DLCT021055422024
M/s LMC Enterprises Pvt Ltd Vs. Shri Jaswinder Singh
16.09.2025
Present : Sh.S. S. Tripathi,Ld. Counsel for the complainant.
Court notice issued to the proposed accused has been
received back as duly served through telephonic communication. In
support, relevant GD entry has been annexed. Taken on record.
Speed post courier received back with remark
“refused’”. It is deemed service.
Since none has appeared on behalf of proposed
accused, therefore, the effective compliance of proviso of Section
223 BNSS have been duly made.
Submissions heard. Record perused.
Issue summons against the concerned bank official,
Indsind Bank Limited, Cloth Market Branch, Ground Floor,
Pattimehra, Ambala City-134003, to appear in person and clarify the
remarks on the returning memo, through SHO concerned returnable
for NDOH.
Copy of the cheque and returning memo be annexed
with the summons.
Re-list the matter for 25.02.2026 for further
proceedings.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.09.2025
-- 1 of 1 --
    Interim Order 1
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13693/2024
DLCT021055422024
M/s LMC Enterprises Pvt Ltd
Vs.
Shri Jaswinder Singh
21.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present : AR Ashish Jain with ld. counsel Sh. S.S. Tripathi.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023, issue
court notice to the proposed accused on filing of PF alongwith copy of complaint.
List the matter for arguments on summoning on 16.09.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/21.04.2025
-- 1 of 1 --
    Order 5
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/13693/2024
DLCT021055422024
M/S LMC ENTERPRISES PVT LTD
VS.
SHRI JASWINDER SINGH
24.07.2026
Present : Sh.Neeraj Kargeti, Ld. Counsel for the complainant
(through VC).
Sh. Deb Malya Dey, Manager, Indusind Bank, Cloth
Market Branch, Pattimehra, Ambala (through VC).
Sh.Vijay Kumar, Ld. proxy Counsel for the bank.
Bank witness submits that he shall produce the
documents sought vide order dated 16.09.2025 and one limited
opportunity may be granted for the same.
It is further clarified no adjournment/ exemption shall
be allowed on behalf of bank on the next date of hearing.
Bank witness is directed to appear in person on next
date of hearing.
Re-list the matter for PSE on 24.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
24.07.2026
-- 1 of 1 --
    Order 4
    30 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 59CC NI ACT/13693/2024
DLCT021055422024
M/s LMC Enterprises Pvt Ltd Vs. Shri Jaswinder Singh
30.05.2026
Ld. Presiding officer is on leave today.
Present : Sh.Neeraj Kargeti, Ld. Counsel for the complainant.
Sh. Debmalya Dey, Manager, Indsind Bank, Cloth
Market, Branch, Ground Floor, Pattimehra, Ambala
City.
Sh. Akshay Gola, Ld. counsel for bank.
Fresh vakalatnama filed on behalf of complainant.
Same is taken on record.
Bank witness discharged unexamined today. He be
summoned for next date of hearing.
Be put up the matter for 24.07.2026.
(Mayank Gupta)
Reliever JMFC
Central District, THC
30.05.2026
-- 1 of 1 --
    Order 3
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 46CC NI ACT/13693/2024
CNR NO.:-DLCT021055422024
M/S LMC ENTERPRISES PVT LTD
VS.
SHRI JASWINDER SINGH
25.02.2026
Present : Sh.Neeraj Kargeti, Ld. Counsel for the complainant.
Sh.Akshay Gola, Ld. Counsel for the bank witness.
Sh. Dev Malya Dev, Manager, Indusind Bank, Cloth
Market Branch, Ground Floor, Pattimehra, Ambala
City.
Bank witness seeks some time to produce the bank
account statement of drawer of the cheque alongwith reason for its
remarks on returning memo. Heard. Allowed till next date of
hearing.
Re-list the matter for 30.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
25.02.2026
-- 1 of 1 --
    Order 2
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 51CC NI ACT/13693/2024
CNR NO.:-DLCT021055422024
M/s LMC Enterprises Pvt Ltd Vs. Shri Jaswinder Singh
16.09.2025
Present : Sh.S. S. Tripathi,Ld. Counsel for the complainant.
Court notice issued to the proposed accused has been
received back as duly served through telephonic communication. In
support, relevant GD entry has been annexed. Taken on record.
Speed post courier received back with remark
“refused’”. It is deemed service.
Since none has appeared on behalf of proposed
accused, therefore, the effective compliance of proviso of Section
223 BNSS have been duly made.
Submissions heard. Record perused.
Issue summons against the concerned bank official,
Indsind Bank Limited, Cloth Market Branch, Ground Floor,
Pattimehra, Ambala City-134003, to appear in person and clarify the
remarks on the returning memo, through SHO concerned returnable
for NDOH.
Copy of the cheque and returning memo be annexed
with the summons.
Re-list the matter for 25.02.2026 for further
proceedings.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.09.2025
-- 1 of 1 --
    Order 1
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13693/2024
DLCT021055422024
M/s LMC Enterprises Pvt Ltd
Vs.
Shri Jaswinder Singh
21.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present : AR Ashish Jain with ld. counsel Sh. S.S. Tripathi.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023, issue
court notice to the proposed accused on filing of PF alongwith copy of complaint.
List the matter for arguments on summoning on 16.09.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/21.04.2025
-- 1 of 1 --

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