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CC NI ACT - Complaint Case 138 NI Act

LOVELEEN SETHIVsBHAN SINGH

CNR DLCT021103372024511-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
14567/2024
Registration Date
16 Dec 2024
Next Hearing Date
22 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LOVELEEN SETHI

    Respondent

    1. 1BHAN SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 110250/2024
Filing Date: 09-12-2024
eFiling Number: ADL20230001039C202400070
eFiling Date: 07-12-2024
First Hearing Date: 19th December 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7
    06 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 Cc NI ACT / 14567/2024 Loveleen Sethi Vs. Bhan Singh /0 (Subzi Mandi)
DLCT021103372024
06.08.2026
Present: Sh Dinesh Monga, ld counsel for the complainant through VC
Sh Dharmender Kumar, Ld counsel for the accused through VC
Accused absent.
Matter is listed for verification of payment.
Ld counsel for the complainant submits that the payment for the month of July and
August 2026 is due.
Oral exemption from personal appearance is sought on behalf of accused. Same is
allowed for today only.
Accused is directed to clear the payment as per mediation settlement agreement.
Be put up for purpose fixed on 14.10.2026.
(Navdeep Gupta)
JMFC/NI Act-02
Central, Delhi
06.08.2026
-- 1 of 1 --
    Interim Order 6
    20 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 14567/2024 Loveleen Sethi vs Bhan Singh
20.04.2026
Present: Sh Mohit Kumar, Ld counsel for the complainant
Sh Dharmendra Kumar, ld counsel for the accused through VC.
File is taken up today on receipt of mediation settlement order dated
18.04.2026. Same is perused. As per the said order, matter has been settled for Rs 6,30,000/-
and same shall be payable in six EMIs of Rs 1,05,000/- by 07.10.2026.
Be put up for verification of payment on date fixed ie. 06.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.04.2026
-- 1 of 1 --
    Interim Order 5Full order available
    01 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 14567/2024 LOVELEEN SETHI Vs. BHAN SINGH /0 (Subzi Mandi) 01.04.2026 Present: Sh Mohit, Ld counsel for the complainant (9810626750 8800754054) Proposed accused through VC. Sh Dharmendra kumar Ld counsel for the proposed accused through VC. (98110 80190) Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC)…

    Read Full Order
    Interim Order 4
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 14567/2024
LOVELEEN SETHI Vs. BHAN SINGH
12.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
Sh Dharmendra Kumar ( -9	✆ 811080190), Ld. Counsel for the
proposed accused (through VC).
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the proposed accused submits that complete set
of documents is not available with the proposed accused. Complainant is directed
to supply the same to counsel for the proposed accused within one week from
today.
Put up for consideration on 01.04.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 12.11.2025
-- 1 of 1 --
    Interim Order 3
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT / 14567/2024
LOVELEEN SETHI Vs. BHAN SINGH
02.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Palak Aggarwal, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Court notice issued against proposed accused received back as
served.
Last and final opportunity is granted to proposed accused to
appear in the present matter and make submission under Section 223 First
Proviso BNSS, 2023, failing which right of opportunity of being heard shall be
closed on NDOH.
Put up for purpose fixed on 12.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.07.2025
-- 1 of 1 --
    Interim Order 2
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 14567/2024
LOVELEEN SETHI Vs. BHAN SINGH
22.01.2025
Undersigned is working as Duty JMFC today.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ms. Palak Aggarwal, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
07.12.2024. 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 02.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 22.01.2025
-- 1 of 1 --
    Interim Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61
CC NI ACT / 14567/2024
LOVELEEN SETHI Vs. BHAN SINGH
19.12.2024
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ld. Proxy Counsel for the complainant.
Put up for purpose fixed on 22-01-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/19.12.2024
-- 1 of 1 --
    Order 7
    06 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 Cc NI ACT / 14567/2024 Loveleen Sethi Vs. Bhan Singh /0 (Subzi Mandi)
DLCT021103372024
06.08.2026
Present: Sh Dinesh Monga, ld counsel for the complainant through VC
Sh Dharmender Kumar, Ld counsel for the accused through VC
Accused absent.
Matter is listed for verification of payment.
Ld counsel for the complainant submits that the payment for the month of July and
August 2026 is due.
Oral exemption from personal appearance is sought on behalf of accused. Same is
allowed for today only.
Accused is directed to clear the payment as per mediation settlement agreement.
Be put up for purpose fixed on 14.10.2026.
(Navdeep Gupta)
JMFC/NI Act-02
Central, Delhi
06.08.2026
-- 1 of 1 --
    Order 6
    20 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 14567/2024 Loveleen Sethi vs Bhan Singh
20.04.2026
Present: Sh Mohit Kumar, Ld counsel for the complainant
Sh Dharmendra Kumar, ld counsel for the accused through VC.
File is taken up today on receipt of mediation settlement order dated
18.04.2026. Same is perused. As per the said order, matter has been settled for Rs 6,30,000/-
and same shall be payable in six EMIs of Rs 1,05,000/- by 07.10.2026.
Be put up for verification of payment on date fixed ie. 06.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.04.2026
-- 1 of 1 --
    Order 5Full order available
    01 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT / 14567/2024 LOVELEEN SETHI Vs. BHAN SINGH /0 (Subzi Mandi) 01.04.2026 Present: Sh Mohit, Ld counsel for the complainant (9810626750 8800754054) Proposed accused through VC. Sh Dharmendra kumar Ld counsel for the proposed accused through VC. (98110 80190) Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC)…

    Read Full Order
    Order 4
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 14567/2024
LOVELEEN SETHI Vs. BHAN SINGH
12.11.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
Sh Dharmendra Kumar ( -9	✆ 811080190), Ld. Counsel for the
proposed accused (through VC).
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the proposed accused submits that complete set
of documents is not available with the proposed accused. Complainant is directed
to supply the same to counsel for the proposed accused within one week from
today.
Put up for consideration on 01.04.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 12.11.2025
-- 1 of 1 --
    Order 3
    02 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC NI ACT / 14567/2024
LOVELEEN SETHI Vs. BHAN SINGH
02.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Palak Aggarwal, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Court notice issued against proposed accused received back as
served.
Last and final opportunity is granted to proposed accused to
appear in the present matter and make submission under Section 223 First
Proviso BNSS, 2023, failing which right of opportunity of being heard shall be
closed on NDOH.
Put up for purpose fixed on 12.11.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.07.2025
-- 1 of 1 --
    Order 2
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT / 14567/2024
LOVELEEN SETHI Vs. BHAN SINGH
22.01.2025
Undersigned is working as Duty JMFC today.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ms. Palak Aggarwal, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
07.12.2024. 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 02.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 22.01.2025
-- 1 of 1 --
    Order 1
    19 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61
CC NI ACT / 14567/2024
LOVELEEN SETHI Vs. BHAN SINGH
19.12.2024
Ld. Presiding Officer is on leave today.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ld. Proxy Counsel for the complainant.
Put up for purpose fixed on 22-01-2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/19.12.2024
-- 1 of 1 --

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