CC NI ACT - Complaint Case 138 NI Act

Indian Overseas Company Pvt Ltd.VsAJAY SINGH

CNR DLET020012532025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 82/2025
Registration Date: 15 Jan 2025
Next Hearing Date: 04 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

POONAM CHAND JOSHI

For Respondent

Not available

Parties

Petitioner

1Indian Overseas Company Pvt Ltd.

Respondent

1AJAY SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Preet Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 18-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2026

Additional Case Details

Filing Number: 1253/2025
Filing Date: 13-01-2025
eFiling Number: ADL20230005672C202500001
eFiling Date: 11-01-2025
First Hearing Date: 18th January 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 5

03 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 82/2025
Indian Overseas Company Pvt Ltd. Vs. Ajay Singh /0 (Preet Vihar)
03.07.2026
Present: AR for the complainant in person.
PF not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 04.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/03.07.2026
-- 1 of 1 --

Interim Order 4

30 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 82/2025
Indian Overseas Company Pvt Ltd. Vs. Ajay Singh /0 (Preet Vihar)
30.01.2026
Present: AR of the complainant.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 03.07.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/30.01.2026
-- 1 of 1 --

Interim Order 3Full order available

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 82/2025 Indian Overseas Company Pvt Ltd. Vs. Ajay Singh (Preet Vihar) 10.09.2025 Present: AR of the complainant in person. Affidavit as directed has been filed. Same is taken on record. Opportunity of being heard u/s 223 BNSS has been provided to the proposed accused. Arguments on summoning heard on both the sides. Record of the file perused. All the statutory requirements under NI Act are complied with.…

Read Full Order

Interim Order 2

08 May 2025

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 82/2025 Indian Overseas Company Pvt Ltd. Vs.
Ajay Singh /0 (Preet Vihar)
08.05.2025
Present: AR of the complainant with Ld proxy counsel.
None for proposed accused.
Notice issued to proposed accused received back unserved. Report
perused. Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or
before NDOH.
Be put up on 10.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/08.05.2025
-- 1 of 1 --

Interim Order 1

18 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 34 82/2025 Indian Overseas Company Pvt Ltd. Vs. Ajay Singh /0 (Preet Vihar)
18.01.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Sh Ram Karan Sharma, Ld counsel for complainant with AR.
It is submitted that the present complaint was filed on 11.01.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 08.05.2025.
Ahlmad is directed to rectify the case title of complainant in CIS.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/18.01.2025
-- 1 of 1 --

Order 5

03 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 82/2025
Indian Overseas Company Pvt Ltd. Vs. Ajay Singh /0 (Preet Vihar)
03.07.2026
Present: AR for the complainant in person.
PF not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 04.11.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/03.07.2026
-- 1 of 1 --

Order 4

30 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 82/2025
Indian Overseas Company Pvt Ltd. Vs. Ajay Singh /0 (Preet Vihar)
30.01.2026
Present: AR of the complainant.
Report of summons not received back.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 03.07.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/30.01.2026
-- 1 of 1 --

Order 3Full order available

10 Sept 2025

Read Full Order

Order 2

08 May 2025

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 82/2025 Indian Overseas Company Pvt Ltd. Vs.
Ajay Singh /0 (Preet Vihar)
08.05.2025
Present: AR of the complainant with Ld proxy counsel.
None for proposed accused.
Notice issued to proposed accused received back unserved. Report
perused. Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or
before NDOH.
Be put up on 10.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/08.05.2025
-- 1 of 1 --

Order 1

18 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 34 82/2025 Indian Overseas Company Pvt Ltd. Vs. Ajay Singh /0 (Preet Vihar)
18.01.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Sh Ram Karan Sharma, Ld counsel for complainant with AR.
It is submitted that the present complaint was filed on 11.01.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 08.05.2025.
Ahlmad is directed to rectify the case title of complainant in CIS.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/18.01.2025
-- 1 of 1 --

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