CC NI ACT - Complaint Case 138 NI Act

TEEKAM SINGHVsLakshman Bhagat

CNR DLET020042732024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 1344/2024
Registration Date: 05 Jun 2024
Next Hearing Date: 10 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Advocate Dishank

For Respondent

Not available

Parties

Petitioner

1TEEKAM SINGH

Respondent

1Lakshman Bhagat

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 27-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: Ld PO has gone jail duty
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2026

Additional Case Details

Filing Number: 4273/2024
Filing Date: 28-03-2024
eFiling Number: ADL20230011420C202400007
eFiling Date: 26-03-2024
First Hearing Date: 27th June 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 7

14 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 1344/2024
Teekam Singh Vs. Lakshman Bhagat
14.08.2026
Ld. presiding Officer has gone for jail duty.
Present: None.
Put up for purpose fixed on 10.12.2026.
(Raghavi Govil)
Reliever JMFC, East/ KKD,Delhi/14.08.2026
-- 1 of 1 --

Interim Order 6

09 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1344/2024 Teekam Singh Vs. Lakshman Bhagat
09.03.2026
Present: None.
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 14.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.03.2026
-- 1 of 1 --

Interim Order 5

17 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1344/2024
Teekam Singh Vs. Lakshman Bhagat /
17.10.2025
Present: None.
Process not issued as PF not filed.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 09.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.10.2025
-- 1 of 1 --

Interim Order 4

11 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 26 1344/2024 Teekam Singh Vs. Lakshman Bhagat
11.06.2025
Present: None for the complainant.
None for the accused.
Let summons be issued to the accused on filing of PF/RC/AD/ speed
post, returnable on next date. Complainant is directed to file PF and take steps within
one month including providing copy(ies) of complaint and related documents.
Ahlmad is directed to issue the summons only after ensuring that the same has been
done.
Service be also effected on the email, WhatsApp message(s) and text
message of accused person(s), as provided by the complainant and further subject to
filing of report of service.
Be put up on 17.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.06.2025
-- 1 of 1 --

Interim Order 3

25 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1344/2024 Teekam Singh Vs. Lakshman Bhagat / ()
25.02.2025
Present: None for complainant.
None for accused.
Summons issued to accused is received back unserved.
None has appeared on behalf of complainant despite repeated calls.
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.
Upon compliance, issue fresh process against accused upon PF
(within 4 weeks) to be executed through SHO P S concerned, returnable on
11/06/2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/25.02.2025
-- 1 of 1 --

Interim Order 2Full order available

21 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1344/2024 Teekam Singh Vs. Lakshman Bhagat / () 21.09.2024 Matters are taken up through hybrid mode. The undersigned has to proceed for TIP proceedings at Tihar Jail, post lunch. Present: Sh. Tushar Srivastav, Ld. counsel for complainant with complainant. Matter is at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record,…

Read Full Order

Interim Order 1

20 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1344/2024 Teekam Singh Vs. Lakshman Bhagat / ()
20.08.2024
Matters are taken up through hybrid mode.
Present: Sh. Tushar Srivastav, Ld counsel for complainant.
Matter is at the stage of consideration.
For want of complainant, the matter stands adjourned.
Put up for consideration on 21.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/20.08.2024
-- 1 of 1 --

Order 7

14 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 1344/2024
Teekam Singh Vs. Lakshman Bhagat
14.08.2026
Ld. presiding Officer has gone for jail duty.
Present: None.
Put up for purpose fixed on 10.12.2026.
(Raghavi Govil)
Reliever JMFC, East/ KKD,Delhi/14.08.2026
-- 1 of 1 --

Order 6

09 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1344/2024 Teekam Singh Vs. Lakshman Bhagat
09.03.2026
Present: None.
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 14.08.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.03.2026
-- 1 of 1 --

Order 5

17 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1344/2024
Teekam Singh Vs. Lakshman Bhagat /
17.10.2025
Present: None.
Process not issued as PF not filed.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 09.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.10.2025
-- 1 of 1 --

Order 4

11 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 26 1344/2024 Teekam Singh Vs. Lakshman Bhagat
11.06.2025
Present: None for the complainant.
None for the accused.
Let summons be issued to the accused on filing of PF/RC/AD/ speed
post, returnable on next date. Complainant is directed to file PF and take steps within
one month including providing copy(ies) of complaint and related documents.
Ahlmad is directed to issue the summons only after ensuring that the same has been
done.
Service be also effected on the email, WhatsApp message(s) and text
message of accused person(s), as provided by the complainant and further subject to
filing of report of service.
Be put up on 17.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/11.06.2025
-- 1 of 1 --

Order 3

25 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1344/2024 Teekam Singh Vs. Lakshman Bhagat / ()
25.02.2025
Present: None for complainant.
None for accused.
Summons issued to accused is received back unserved.
None has appeared on behalf of complainant despite repeated calls.
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.
Upon compliance, issue fresh process against accused upon PF
(within 4 weeks) to be executed through SHO P S concerned, returnable on
11/06/2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/25.02.2025
-- 1 of 1 --

Order 2Full order available

21 Sept 2024

Read Full Order

Order 1

20 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 1344/2024 Teekam Singh Vs. Lakshman Bhagat / ()
20.08.2024
Matters are taken up through hybrid mode.
Present: Sh. Tushar Srivastav, Ld counsel for complainant.
Matter is at the stage of consideration.
For want of complainant, the matter stands adjourned.
Put up for consideration on 21.09.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/20.08.2024
-- 1 of 1 --

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