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CC NI ACT - Complaint Case 138 NI Act

NITIN SINGHALVsCHIRAG DHALL

CNR DLET020028342023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1487/2023
Registration Date
02 May 2023
Next Hearing Date
20 Nov 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NITIN SINGHAL

    Respondent

    1. 1CHIRAG DHALL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-10-2025

Date: 25-10-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2830/2023
Filing Date: 20-03-2023
eFiling Number: ECDLET02006242023
eFiling Date: 20-03-2023
First Hearing Date: 05th September 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 1487/2023
NITIN SINGHAL Vs. CHIRAG DHALL
(Preet Vihar Circle)
25.07.2026
Present: Sh. Manoj Kumar, Ld. Counsel for complainant.
Sh. Rahul Tomar, Ld. Counsel for accused along with accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Since the offence u/s. 138 NI Act is bailable in nature, the accused is
hereby released on bail on furnishing of personal bond in the sum of Rs.15,000/-
with one surety of like amount and subject also to the condition that the accused shall
intimate the court of any change in address either of the accused or that of the surety.
Personal Bail Bonds furnished. However, surety bond has not been furnished.
Personal Bail Bonds stand accepted till the NDOH.
Accused is directed to furnish the surety bond by NDOH.
Matter is listed for CE.
Ld. Counsel for complainant submits that he has no communication with
the complainant.
One opportunity is given to the complainant to appear for CE failing
which this case shall be dismissed for non-prosecution.
Put up for CE on 20.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.07.2026
-- 1 of 1 --
    Interim Order 6
    27 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 1487/2023 NITIN SINGHAL Vs. CHIRAG DHALL /0 (Preet Vihar
Circle)
27.03.2026
Present: None.
Matter is listed for CE.
However, none has present on behalf of both the parties.
Put up for CE on 25.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.03.2026
-- 1 of 1 --
    Interim Order 5Full order available
    25 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 1487/2023 NITIN SINGHAL Vs. CHIRAG DHALL (Preet Vihar Circle) 25.10.2025 Matter is taken up through VC on Cisco Webex. Ordersheets are manually signed as the undersigned does not have the digital signature today. Present: Mr. Manoj Kumar, Ld. Counsel for the complainant through VC. Mr. Neeraj, Ld. Counsel for accused alongwith accused through VC. Matter is pending for furnishing of bail bonds and framing of notice. This matter…

    Read Full Order
    Interim Order 4
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 37
CC NI ACT 1487/2023
NITIN SINGHAL Vs. CHIRAG DHALL
(Preet Vihar Circle)
02.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Today, lawyers are abstaining from work.
In the interest of justice, no coercive order will be passed in this matter.
List on 25.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 02.07.2025
-- 1 of 1 --
    Interim Order 3
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.1487/2023
PS Preet Vihar Circle
27.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manoj Kumar, Ld. Counsel for complainant alongwith
complainant in person.
Accused (through VC).
Matter is at the stage of bail of accused and framing of notice.
Perusal of record reveals that summons issued to the accused
had been received back served by way of affixation and accused had appeared
with counsel on LDOH.
Accused prays that he be admitted to bail in the present case.
Accused is admitted to bail on furnishing of bail bonds in the sum of Rs.
15,000/ with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Put up for furnishing of bail bonds by the accused and framing of
notice on 02.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/27.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    04 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT1487/2023 NITIN SINGHAL Vs. CHIRAG DHALL (Preet Vihar Circle) 04.01.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Interim Order 1
    05 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT1487/2023
NITIN SINGHAL Vs. CHIRAG DHALL
(Preet Vihar Circle)
05.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that the legal demand notice U/s 138 NI Act
has not been delivered in the present case however Ld. Counsel for the complainant
submits that the legal notice was sent to the correct address of the accused where he
was residing at the time of sending the legal demand notice.
As such Ld. Counsel for the complainant is directed to file the affidavit
submitting therein that the legal notice was sent on the correct address of the accused
where he was residing at the time of the legal demand notice being sent.
Put up for consideration on 04.01.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.09.2023
-- 1 of 1 --
    Order 7
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 1487/2023
NITIN SINGHAL Vs. CHIRAG DHALL
(Preet Vihar Circle)
25.07.2026
Present: Sh. Manoj Kumar, Ld. Counsel for complainant.
Sh. Rahul Tomar, Ld. Counsel for accused along with accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Since the offence u/s. 138 NI Act is bailable in nature, the accused is
hereby released on bail on furnishing of personal bond in the sum of Rs.15,000/-
with one surety of like amount and subject also to the condition that the accused shall
intimate the court of any change in address either of the accused or that of the surety.
Personal Bail Bonds furnished. However, surety bond has not been furnished.
Personal Bail Bonds stand accepted till the NDOH.
Accused is directed to furnish the surety bond by NDOH.
Matter is listed for CE.
Ld. Counsel for complainant submits that he has no communication with
the complainant.
One opportunity is given to the complainant to appear for CE failing
which this case shall be dismissed for non-prosecution.
Put up for CE on 20.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/25.07.2026
-- 1 of 1 --
    Order 6
    27 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 1487/2023 NITIN SINGHAL Vs. CHIRAG DHALL /0 (Preet Vihar
Circle)
27.03.2026
Present: None.
Matter is listed for CE.
However, none has present on behalf of both the parties.
Put up for CE on 25.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/27.03.2026
-- 1 of 1 --
    Order 5Full order available
    25 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 1487/2023 NITIN SINGHAL Vs. CHIRAG DHALL (Preet Vihar Circle) 25.10.2025 Matter is taken up through VC on Cisco Webex. Ordersheets are manually signed as the undersigned does not have the digital signature today. Present: Mr. Manoj Kumar, Ld. Counsel for the complainant through VC. Mr. Neeraj, Ld. Counsel for accused alongwith accused through VC. Matter is pending for furnishing of bail bonds and framing of notice. This matter…

    Read Full Order
    Order 4
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 37
CC NI ACT 1487/2023
NITIN SINGHAL Vs. CHIRAG DHALL
(Preet Vihar Circle)
02.07.2025
Matter is taken up through VC on Cisco Webex.
Present: None
Today, lawyers are abstaining from work.
In the interest of justice, no coercive order will be passed in this matter.
List on 25.10.2025.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 02.07.2025
-- 1 of 1 --
    Order 3
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No.1487/2023
PS Preet Vihar Circle
27.02.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Manoj Kumar, Ld. Counsel for complainant alongwith
complainant in person.
Accused (through VC).
Matter is at the stage of bail of accused and framing of notice.
Perusal of record reveals that summons issued to the accused
had been received back served by way of affixation and accused had appeared
with counsel on LDOH.
Accused prays that he be admitted to bail in the present case.
Accused is admitted to bail on furnishing of bail bonds in the sum of Rs.
15,000/ with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Put up for furnishing of bail bonds by the accused and framing of
notice on 02.07.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/27.02.2025
-- 1 of 1 --
    Order 2Full order available
    04 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT1487/2023 NITIN SINGHAL Vs. CHIRAG DHALL (Preet Vihar Circle) 04.01.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC…

    Read Full Order
    Order 1
    05 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT1487/2023
NITIN SINGHAL Vs. CHIRAG DHALL
(Preet Vihar Circle)
05.09.2023
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that the legal demand notice U/s 138 NI Act
has not been delivered in the present case however Ld. Counsel for the complainant
submits that the legal notice was sent to the correct address of the accused where he
was residing at the time of sending the legal demand notice.
As such Ld. Counsel for the complainant is directed to file the affidavit
submitting therein that the legal notice was sent on the correct address of the accused
where he was residing at the time of the legal demand notice being sent.
Put up for consideration on 04.01.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 05.09.2023
-- 1 of 1 --

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