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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
10Interim Order 522 Sept 2026
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 417 Apr 2026
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
Interim Order 229 Aug 2025
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 102 May 2025
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 522 Sept 2026
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 417 Apr 2026
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…
Order 229 Aug 2025
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 102 May 2025
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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