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CC NI ACT - Complaint Case 138 NI Act

M/s World ChoiceVsJabbar Singh

CNR DLET020011122024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
147/2024
Registration Date
29 Jan 2024
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s World Choice

    Respondent

    1. 1Jabbar Singh

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-01-2024
    Business: COUNSEL FOR COMPLAINANT. PSE CONCLUDED IN TERMS OF JUDGEMENT \"AC NARAYAN VS STATE OF MAHARASTHRA & ORS\". ISSUE SUMMON TO ACCUSED.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2024
    
    Date: 02-03-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2025
    
    Date: 03-02-2025
    Business: Ld. PO is on leave. Further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2025
    
    Date: 01-07-2025
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: Further Proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1112/2024
    Filing Date: 25-01-2024
    eFiling Number: ADL20230000475C202400003
    eFiling Date: 24-01-2024
    First Hearing Date: 31st January 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    16
    Interim Order 8Full order available
    29 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi Nagar) 29.09.2026 Present : Sh. Harish Arora Ld. counsel for complainant. At this stage, one counsel namely Shubham started making submissions on behalf of accused. At this stage, query is put to him that whether his memo of appearance or vakalatnama is on record or not to which he submits that it is not on record and he…

    Read Full Order
    Interim Order 7
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT
    /
    147/2024
    M/s World Choice Vs. Jabbar Singh
    /0 (Gandhi Nagar)
    07.07.2026
    Present: Ms. Radhika Soni, Ld. Counsel for the complainant.
    Accused absent.
    This is second call. Despite waiting and repeated calls, none has
    appeared on behalf of accused.
    Further, accused has also not appeared.
    NBW issued agianst the accused came back with the remarks
    that he has gone to Rajasthan for some work. The non – appearance of the
    accused is deliberate.
    Issue fresh process of proclamation under Section 82 Cr.P.C
    / 84 BNSS against the accused for appearance within 30 days from the
    date of publication in the court. PF be filed within 07 days.
    Process server to file the photograph of the process affixation in
    the court and outside the address of the accused, file the GD entry, if
    possible record the statement of the witnesses present there and declare the
    proclamation by banging the drums and announcing the name of the accused
    and next date of court.
    Let the matter be listed for report of the process server
    alongwith photograph and details mentioned above for 29.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/07.07.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.03.2026 East, KKD, Delhi 6CC NI ACT/147/2024M/s World Choice Vs. Jabbar Singh/0 (Gandhi Nagar) Present: Sh. Harish Arora, Ld. counsel for the complainant. (one counsel Sh. Surender through VC claims to be appearing for the accused, but no vakalatnama or memo on behalf of the accused has been filed). Accused is absent. Stage : Matter is at the stage of formal bail,…

    Read Full Order
    Interim Order 5Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.11.2025 East, KKD, Delhi 15 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. None for the accused. Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Bailable warrants report issued for arrest…

    Read Full Order
    Interim Order 4
    01 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.07.2025
    East, KKD, Delhi
    Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /
    Magistrate as 1st Link Magistrate.
    The lawyers are on strike today.
    17 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi
    Nagar)
    Present: Ld. proxy counsel for the complainant (through VC).
    None for the accused.
    Let the previous order be complied afresh for 12.11.2025.
    (SANDEEP)
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants.
    -- 1 of 1 --
    Interim Order 3
    14 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 14.10.2024
    East, KKD, Delhi.
    46 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi
    Nagar)
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    B/Ws received back unexecuted due to shortage of staff.
    Issue fresh B/Ws in the sum of Rs.5000/- against the accused,
    immediately against the accused without requirement of PF.
    Ahlmad to issue process immediately and urgently.
    Let the matter be listed on 03.02.2025.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --
    Interim Order 2
    14 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 14.10.2024
    East, KKD, Delhi.
    46 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi
    Nagar)
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    B/Ws received back unexecuted due to shortage of staff.
    Issue fresh B/Ws in the sum of Rs.5000/- against the accused,
    immediately against the accused without requirement of PF.
    Ahlmad to issue process immediately and urgently.
    Let the matter be listed on 03.02.2025.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --
    Interim Order 1Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.03.2024 East, KKD, Delhi 22CC NI ACT/147/2024 M/s World Choice Vs. Jabbar Singh/0 (Gandhi Nagar) Present: Ld. counsel for the complainant. None for the accused. Summons received back as served upon the accused through whats appt. Screenshot also annexed. Tracking Report of postal service is also annexed, with service refusal. Accused is hence deemed served. Neither the accused is present nor her counsel…

    Read Full Order
    Order 8Full order available
    29 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi Nagar) 29.09.2026 Present : Sh. Harish Arora Ld. counsel for complainant. At this stage, one counsel namely Shubham started making submissions on behalf of accused. At this stage, query is put to him that whether his memo of appearance or vakalatnama is on record or not to which he submits that it is not on record and he…

    Read Full Order
    Order 7
    07 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT
    /
    147/2024
    M/s World Choice Vs. Jabbar Singh
    /0 (Gandhi Nagar)
    07.07.2026
    Present: Ms. Radhika Soni, Ld. Counsel for the complainant.
    Accused absent.
    This is second call. Despite waiting and repeated calls, none has
    appeared on behalf of accused.
    Further, accused has also not appeared.
    NBW issued agianst the accused came back with the remarks
    that he has gone to Rajasthan for some work. The non – appearance of the
    accused is deliberate.
    Issue fresh process of proclamation under Section 82 Cr.P.C
    / 84 BNSS against the accused for appearance within 30 days from the
    date of publication in the court. PF be filed within 07 days.
    Process server to file the photograph of the process affixation in
    the court and outside the address of the accused, file the GD entry, if
    possible record the statement of the witnesses present there and declare the
    proclamation by banging the drums and announcing the name of the accused
    and next date of court.
    Let the matter be listed for report of the process server
    alongwith photograph and details mentioned above for 29.09.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/07.07.2026
    -- 1 of 1 --
    Order 6Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.03.2026 East, KKD, Delhi 6CC NI ACT/147/2024M/s World Choice Vs. Jabbar Singh/0 (Gandhi Nagar) Present: Sh. Harish Arora, Ld. counsel for the complainant. (one counsel Sh. Surender through VC claims to be appearing for the accused, but no vakalatnama or memo on behalf of the accused has been filed). Accused is absent. Stage : Matter is at the stage of formal bail,…

    Read Full Order
    Order 5Full order available
    12 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 12.11.2025 East, KKD, Delhi 15 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi Nagar) Present: Ld. counsel for the complainant. None for the accused. Stage : Matter is at the stage of compelling the appearance of accused the accused(s) person(s), compliance is required on the part of complainant. Proceedings : • Bailable warrants report issued for arrest…

    Read Full Order
    Order 4
    01 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.07.2025
    East, KKD, Delhi
    Ld. PO is on full day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC /
    Magistrate as 1st Link Magistrate.
    The lawyers are on strike today.
    17 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi
    Nagar)
    Present: Ld. proxy counsel for the complainant (through VC).
    None for the accused.
    Let the previous order be complied afresh for 12.11.2025.
    (SANDEEP)
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants.
    -- 1 of 1 --
    Order 3
    14 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 14.10.2024
    East, KKD, Delhi.
    46 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi
    Nagar)
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    B/Ws received back unexecuted due to shortage of staff.
    Issue fresh B/Ws in the sum of Rs.5000/- against the accused,
    immediately against the accused without requirement of PF.
    Ahlmad to issue process immediately and urgently.
    Let the matter be listed on 03.02.2025.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --
    Order 2
    14 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 14.10.2024
    East, KKD, Delhi.
    46 CC NI ACT / 147/2024 M/s World Choice Vs. Jabbar Singh /0 (Gandhi
    Nagar)
    Present: Ld. counsel for the complainant (through VC).
    None for the accused.
    B/Ws received back unexecuted due to shortage of staff.
    Issue fresh B/Ws in the sum of Rs.5000/- against the accused,
    immediately against the accused without requirement of PF.
    Ahlmad to issue process immediately and urgently.
    Let the matter be listed on 03.02.2025.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --
    Order 1Full order available
    02 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.03.2024 East, KKD, Delhi 22CC NI ACT/147/2024 M/s World Choice Vs. Jabbar Singh/0 (Gandhi Nagar) Present: Ld. counsel for the complainant. None for the accused. Summons received back as served upon the accused through whats appt. Screenshot also annexed. Tracking Report of postal service is also annexed, with service refusal. Accused is hence deemed served. Neither the accused is present nor her counsel…

    Read Full Order

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