CC NI ACT - Complaint Case 138 NI Act
SUNIL KUMAR BUCHAVsMANJEET SINGH
CNR DLET020087042025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 706/2025
- Registration Date
- 25 Mar 2025
- Next Hearing Date
- 21 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Gandhi Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 19-04-2025 Date: 26-04-2025 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 23-08-2025 Date: 23-08-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-01-2026 Date: 29-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-05-2026 Date: 16-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 09-09-2026 Date: 09-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 21-01-2027
Additional Case Details
Additional Case Details
Filing Number: 8704/2025 Filing Date: 21-03-2025 eFiling Number: ADL20240013236C202500008 eFiling Date: 20-03-2025 First Hearing Date: 19th April 2025 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
10Interim Order 509 Sept 2026
09 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH /0 (Gandhi Nagar) 09.09.2026 Present: None. One last and final opportunity is provided to the complainant to enter appearance and to prosecute his case failing which the matter shall be dismissed for non prosecution. List for 21.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/09.09.2026 -- 1 of 1 --
Interim Order 416 May 2026
16 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH /0 (Gandhi Nagar) 16.05.2026 Present: None. Matter is listed for consideration. However, none has entered on behalf fo the complainant and no GST certificate has been filed. Relist for consideration on 09.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/16.05.2026 -- 1 of 1 --
Interim Order 329 Jan 2026
29 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH (Gandhi Nagar) 29.01.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 16.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/29.01.2026 -- 1 of 1 --
Interim Order 223 Aug 2025
23 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH (Gandhi Nagar) 23.08.2025 Lawyers are on strike today. Present: None. Court notice of the accused has been received back served. Taken on record. No adverse order is being passed. Put up for purpose fixed on 29.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.08.2025 -- 1 of 1 --
Interim Order 126 Apr 2025
26 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 38 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH /0 (Gandhi Nagar) 26.04.2025 Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant. Ld counsel for complainant has filed efiling document. Same is taken on record. It is submitted that the present complaint was filed on 21.03.2025. It is further submitted that there is delay in filing of present case and an application in this regard is also filed. 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 30 days). Put up for report/ consideration on 23.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/26.04.2025 -- 1 of 1 --
Order 509 Sept 2026
09 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH /0 (Gandhi Nagar) 09.09.2026 Present: None. One last and final opportunity is provided to the complainant to enter appearance and to prosecute his case failing which the matter shall be dismissed for non prosecution. List for 21.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/09.09.2026 -- 1 of 1 --
Order 416 May 2026
16 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH /0 (Gandhi Nagar) 16.05.2026 Present: None. Matter is listed for consideration. However, none has entered on behalf fo the complainant and no GST certificate has been filed. Relist for consideration on 09.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/16.05.2026 -- 1 of 1 --
Order 329 Jan 2026
29 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH (Gandhi Nagar) 29.01.2026 Present: Ld. counsel for the complainant through VC. Matter is listed for consideration. The complainant is directed to file GST certificate of the proposed accused firm. Put up on 16.05.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/29.01.2026 -- 1 of 1 --
Order 223 Aug 2025
23 Aug 2025
Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH (Gandhi Nagar) 23.08.2025 Lawyers are on strike today. Present: None. Court notice of the accused has been received back served. Taken on record. No adverse order is being passed. Put up for purpose fixed on 29.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.08.2025 -- 1 of 1 --
Order 126 Apr 2025
26 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 38 706/2025 SUNIL KUMAR BUCHA Vs. MANJEET SINGH /0 (Gandhi Nagar) 26.04.2025 Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant. Ld counsel for complainant has filed efiling document. Same is taken on record. It is submitted that the present complaint was filed on 21.03.2025. It is further submitted that there is delay in filing of present case and an application in this regard is also filed. 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 30 days). Put up for report/ consideration on 23.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/26.04.2025 -- 1 of 1 --
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