Skip to main content
CC NI ACT - Complaint Case 138 NI Act

HARPEET SINGHVssantosh prakash Tyagi

CNR DLCT021080722024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14020/2024
Registration Date
30 Nov 2024
Next Hearing Date
25 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARPEET SINGH

    Respondent

    1. 1santosh prakash Tyagi

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 107985/2024
Filing Date: 30-11-2024
eFiling Number: ADL20240006726C202400010
eFiling Date: 28-11-2024
First Hearing Date: 10th December 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 Cc NI ACT 14020/2024 Harpeet Singh Vs. Santosh Prakash Tyagi /0 (Pahar Ganj)
CNR No: DLCT021080722024
22.09.2026
Present: Ms Aroshi Pal, Ld counsel for the complainant through VC.
Proposed accused through VC
Mr Tarun Narayan Tyagi, Ld counsel for proposed through VC.
9968155572 & 9312276235.72,931227623531227623568155572, 9312276235
9968155572, 9312276239968996
Matter is at the stage of consideration.
Application for condonation of delay is pending adjudication.
Reply to the said application has not been filed.
Ld counsel for proposed accused seeks adjournment to file reply to the aforesaid
application as he has been recently engaged in this case.
In the interest of justice, last and final opportunity is given to proposed accused
to file reply failing which, application shall be decided as per the material available on record
Be put up for consideration on aforesaid application on 25.02.2027.
(Navdeep Gupta)
JMFC ( NI Act-02)
Central/THC, Delhi
22.09.2026
-- 1 of 1 --
    Interim Order 6
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 14020/2024 HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI /0 (Pahar
Ganj)
06.06.2026
Present: Ld counsel for the complainant through VC.
Proposed Accused through VC
Sh Davinder Mendiratta Ld counsel for the proposed accused through VC
Matter is at the stage of consideration.
An application for condonation of delay is pending adjudication.
Ld counsel for proposed accused submits that he has received the copy of
application from the complainant and seeks time to file reply to the same.
Let reply be filed with advance copy to the opposite party.
Be put up for consideration on aforesaid application on 22.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.06.2026
-- 1 of 1 --
    Interim Order 5
    06 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 14020/2024 HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI /0
(Pahar Ganj)
06.02.2026
Present: Ld counsel for the complainant.
Matter is at the stage of consideration.
An application for condonation of delay has been filed. Same is taken on
record.
Issue notice of aforesaid application upon the proposed accused on filing of
PF/RC for 06.06.2026. Service be also affected dasti as well as on the email, WhatsApp
message(s) and text message of accused person(s), as provided by the complainant and
further subject to filing of affidavit of service. PF be filed within one month.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.02.2026
-- 1 of 1 --
    Interim Order 4
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT / 14020/2024
HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI
01.12.2025
Present : Ms. Aroshi Pal, Ld proxy counsel for the complainant.
Complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint.
Court notice issued against proposed accused received back
unserved. Report perused.
Ld. Counsel for the complainant has filed tracking report and
screen shots of service upon accused. Taken on record. Perused.
In the light of recent judgment of Hon’ble Supreme Court of
India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”,
there shall be no requirement to issue summons to the accused in terms of
Section 223 of BNSS i.e., at the pre-cognizance stage. Hence, appearance of
proposed accused is hereby dispensed with.
Perusal of record reveals that there is delay in filing of the present
case.
Complainant is directed to clarify upon the same/to file
application for condonation of delay, if any.
Put up for further proceedings on 06.02.2026.
(NAVDEEP GUPTA)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 01.12.2025
-- 1 of 1 --
    Interim Order 3
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 14020/2024
HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI
08.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Hardik Malik, Ld. Proxy counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Regd. AD received back with remarks ‘left without instructions’.
Tracking report filed with remarks 'item returned
refused/unclaimed'.
Issue fresh court notice to proposed accused on filing PF through
all modes within 02 weeks returnable on NDOH.
Put up for purpose fixed on 01.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 08.07.2025
-- 1 of 1 --
    Interim Order 2
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT / 14020/2024
HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI
21.01.2025
Present : Sh. Raunak Vuttsya, Ld counsel for the complainant along-with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
25.11.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 08.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.01.2025
-- 1 of 1 --
    Interim Order 1
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51
CC NI ACT / 14020/2024
HARPEET SINGH VS. SANTOSH PRAKASH TYAGI
10.12.2024
Ld PO is on leave today.
Relieving JMFC is looking after the work of this court as well as the court of Mr.
Chatinder singh, Ld. JMFC-07.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Raunak Vuttsya, Ld. Counsel for the complainant.
Complainant is absent.
Put up for purpose fixed on 21-01-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/10.12.2024
-- 1 of 1 --
    Order 7
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 Cc NI ACT 14020/2024 Harpeet Singh Vs. Santosh Prakash Tyagi /0 (Pahar Ganj)
CNR No: DLCT021080722024
22.09.2026
Present: Ms Aroshi Pal, Ld counsel for the complainant through VC.
Proposed accused through VC
Mr Tarun Narayan Tyagi, Ld counsel for proposed through VC.
9968155572 & 9312276235.72,931227623531227623568155572, 9312276235
9968155572, 9312276239968996
Matter is at the stage of consideration.
Application for condonation of delay is pending adjudication.
Reply to the said application has not been filed.
Ld counsel for proposed accused seeks adjournment to file reply to the aforesaid
application as he has been recently engaged in this case.
In the interest of justice, last and final opportunity is given to proposed accused
to file reply failing which, application shall be decided as per the material available on record
Be put up for consideration on aforesaid application on 25.02.2027.
(Navdeep Gupta)
JMFC ( NI Act-02)
Central/THC, Delhi
22.09.2026
-- 1 of 1 --
    Order 6
    06 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 14020/2024 HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI /0 (Pahar
Ganj)
06.06.2026
Present: Ld counsel for the complainant through VC.
Proposed Accused through VC
Sh Davinder Mendiratta Ld counsel for the proposed accused through VC
Matter is at the stage of consideration.
An application for condonation of delay is pending adjudication.
Ld counsel for proposed accused submits that he has received the copy of
application from the complainant and seeks time to file reply to the same.
Let reply be filed with advance copy to the opposite party.
Be put up for consideration on aforesaid application on 22.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.06.2026
-- 1 of 1 --
    Order 5
    06 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT / 14020/2024 HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI /0
(Pahar Ganj)
06.02.2026
Present: Ld counsel for the complainant.
Matter is at the stage of consideration.
An application for condonation of delay has been filed. Same is taken on
record.
Issue notice of aforesaid application upon the proposed accused on filing of
PF/RC for 06.06.2026. Service be also affected dasti as well as on the email, WhatsApp
message(s) and text message of accused person(s), as provided by the complainant and
further subject to filing of affidavit of service. PF be filed within one month.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.02.2026
-- 1 of 1 --
    Order 4
    01 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT / 14020/2024
HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI
01.12.2025
Present : Ms. Aroshi Pal, Ld proxy counsel for the complainant.
Complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint.
Court notice issued against proposed accused received back
unserved. Report perused.
Ld. Counsel for the complainant has filed tracking report and
screen shots of service upon accused. Taken on record. Perused.
In the light of recent judgment of Hon’ble Supreme Court of
India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”,
there shall be no requirement to issue summons to the accused in terms of
Section 223 of BNSS i.e., at the pre-cognizance stage. Hence, appearance of
proposed accused is hereby dispensed with.
Perusal of record reveals that there is delay in filing of the present
case.
Complainant is directed to clarify upon the same/to file
application for condonation of delay, if any.
Put up for further proceedings on 06.02.2026.
(NAVDEEP GUPTA)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 01.12.2025
-- 1 of 1 --
    Order 3
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 14020/2024
HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI
08.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Hardik Malik, Ld. Proxy counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Regd. AD received back with remarks ‘left without instructions’.
Tracking report filed with remarks 'item returned
refused/unclaimed'.
Issue fresh court notice to proposed accused on filing PF through
all modes within 02 weeks returnable on NDOH.
Put up for purpose fixed on 01.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 08.07.2025
-- 1 of 1 --
    Order 2
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT / 14020/2024
HARPEET SINGH Vs. SANTOSH PRAKASH TYAGI
21.01.2025
Present : Sh. Raunak Vuttsya, Ld counsel for the complainant along-with
complainant.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
25.11.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 08.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.01.2025
-- 1 of 1 --
    Order 1
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51
CC NI ACT / 14020/2024
HARPEET SINGH VS. SANTOSH PRAKASH TYAGI
10.12.2024
Ld PO is on leave today.
Relieving JMFC is looking after the work of this court as well as the court of Mr.
Chatinder singh, Ld. JMFC-07.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Raunak Vuttsya, Ld. Counsel for the complainant.
Complainant is absent.
Put up for purpose fixed on 21-01-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/10.12.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.