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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1MANJEET SINGH

    Acts & Sections

    1
    NEGOTIABLE 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

    10
    Interim Order 5
    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 4
    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 3
    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 2
    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 1
    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 5
    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 4
    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 3
    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 2
    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 1
    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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