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CC NI ACT - Complaint Case 138 NI Act

Rabinder Singh BamrahVsM/s Fly High Consultancy

CNR DLET020094042025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
802/2025
Registration Date
04 Apr 2025
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-05-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-08-2025
    
    Date: 29-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-12-2025
    
    Date: 01-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9404/2025
    Filing Date: 26-03-2025
    eFiling Number: ADL20230000227C202500013
    eFiling Date: 26-03-2025
    First Hearing Date: 02nd May 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 802/2025
    Rabinder Singh Bamrah Vs. M/s Fly High Consultancy / ()
    22.09.2026
    Present: Sh. Yogesh Ld. LAC for the complainant through VC.
    One last opportunity is provided to the complainant to file fresh address.
    List for 01.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/22.09.2026
    -- 1 of 1 --
    Interim Order 4
    17 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT / 802/2024
    Meenakshi Khanna Vs. Vijay Kumar Arya /0 (Krishna Nagar)
    17.04.2026
    Present: Ld. counsel for the complainant.
    Bank witness, Sh. Indresh, Senior manager cum branch manager, Central
    Bank of India in person.
    Bank witness examined in PSE and discharged.
    Put up for consideration on 30.06.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/17.04.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    01 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 802/2025 Rabinder Singh Bamrah Vs. M/s Fly High Consultancy 01.12.2025 Present: Sh. Yogesh Bhardwaj, Ld. LAC for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the…

    Read Full Order
    Interim Order 2
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 802/2025
    Rabinder Singh Bamrah Vs. M/s Fly High Consultancy
    29.08.2025
    Present: Complainant in person.
    Mr. Yogesh Bhardwak, Ld. LAC for complainantthrough VC.
    Court notice received back with the remark that the accusd has left the
    address.
    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 01.12.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/29.08.2025
    -- 1 of 1 --
    Interim Order 1
    02 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT / 802/2025 Rabinder Singh Bamrah Vs. M/s Fly High
    Consultancy / ()
    02.05.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present:- Sh Yogesh Bhardwaj, Ld LAC for complainant with complainant.
    It is submitted that the present complaint was filed on 22.03.2025.
    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 30 days).
    Put up for report/ consideration on 29.08.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/02.05.2025
    -- 1 of 1 --
    Order 5
    22 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 802/2025
    Rabinder Singh Bamrah Vs. M/s Fly High Consultancy / ()
    22.09.2026
    Present: Sh. Yogesh Ld. LAC for the complainant through VC.
    One last opportunity is provided to the complainant to file fresh address.
    List for 01.02.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/22.09.2026
    -- 1 of 1 --
    Order 4
    17 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT / 802/2024
    Meenakshi Khanna Vs. Vijay Kumar Arya /0 (Krishna Nagar)
    17.04.2026
    Present: Ld. counsel for the complainant.
    Bank witness, Sh. Indresh, Senior manager cum branch manager, Central
    Bank of India in person.
    Bank witness examined in PSE and discharged.
    Put up for consideration on 30.06.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/17.04.2026
    -- 1 of 1 --
    Order 3Full order available
    01 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 802/2025 Rabinder Singh Bamrah Vs. M/s Fly High Consultancy 01.12.2025 Present: Sh. Yogesh Bhardwaj, Ld. LAC for the complainant through VC. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the…

    Read Full Order
    Order 2
    29 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 802/2025
    Rabinder Singh Bamrah Vs. M/s Fly High Consultancy
    29.08.2025
    Present: Complainant in person.
    Mr. Yogesh Bhardwak, Ld. LAC for complainantthrough VC.
    Court notice received back with the remark that the accusd has left the
    address.
    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 01.12.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/29.08.2025
    -- 1 of 1 --
    Order 1
    02 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 36 CC NI ACT / 802/2025 Rabinder Singh Bamrah Vs. M/s Fly High
    Consultancy / ()
    02.05.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present:- Sh Yogesh Bhardwaj, Ld LAC for complainant with complainant.
    It is submitted that the present complaint was filed on 22.03.2025.
    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 30 days).
    Put up for report/ consideration on 29.08.2025.
    (Navdeep Gupta)
    JMFC (NI Act), East/ KKD,Delhi/02.05.2025
    -- 1 of 1 --

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