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CC NI ACT - Complaint Case 138 NI Act

DALJEET SINGHVsREKHA BHALLA

CNR DLET020101822025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
830/2025
Registration Date
08 Apr 2025
Next Hearing Date
28 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DALJEET SINGH

    Respondent

    1. 1REKHA BHALLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: LD LO IS ON LEAVE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 28-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10181/2025
Filing Date: 03-04-2025
eFiling Number: ADL20230003172C202500005
eFiling Date: 02-04-2025
First Hearing Date: 05th May 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 830/2025
DALJEET SINGH Vs. REKHA BHALLA
03.10.2026
Ld. Presiding Officer is on leave today.
Present: Complainant in person.
Sh. Yashpal Sharma, Ld. counsel for the complainant through
VC.
Sh Ujjwal Monga, Ld. proxy counsel for the complainant.
Ld. counsel for the accused through VC.
CW Sanjeev Madan in person.
Ld. counsel for the accused submits that the they are not
physically present in the court because on the court website it was showing
the Ld. Presiding Officer is on leave today. The same is opposed by Ld.
counsel for the complainant on the ground that two witnesses are present
in the court physically. The adjournment is allowed for today subject to
cost of Rs.200/- to be paid the complainant on NDOH.
List for CE on 19.01.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --
    Interim Order 4Full order available
    03 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 830/2025 DALJEET SINGH Vs. REKHA BHALLA 03.06.2026 Present: Complainant in person alongwith Ld. counsel. Accused in person alongwith Ld. counsel. Fresh vakalatnama has been filed on behalf of accused. Taken on record. 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…

    Read Full Order
    Interim Order 3
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 830/2025
DALJEET SINGH Vs. REKHA BHALLA
07.03.2026
Today, Ld. PO is on half day leave (before lunch).
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
Put up for purpose fixed on 03.06.2026.
(Satendra Pal Singh)
Link JMFC,East/ KKD,Delhi/07.03.2026
-- 1 of 1 --
    Interim Order 2
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 830/2025
DALJEET SINGH Vs. REKHA BHALLA
09.09.2025
Present: Ld. counsel for the complainant through VC.
Proposed accused in person(9873535154).
Proposed accused submits that he is yet to receive the copy of complaint.
Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for submissions on point of summoning on 03.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.09.2025
-- 1 of 1 --
    Interim Order 1
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 / 830/2025 DALJEET SINGH Vs. REKHA BHALLA
05.05.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant with the complainant.
It is submitted that the present complaint was filed on 03.04.2025.
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 09.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/05.05.2025
-- 1 of 1 --
    Order 5
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT / 830/2025
DALJEET SINGH Vs. REKHA BHALLA
03.10.2026
Ld. Presiding Officer is on leave today.
Present: Complainant in person.
Sh. Yashpal Sharma, Ld. counsel for the complainant through
VC.
Sh Ujjwal Monga, Ld. proxy counsel for the complainant.
Ld. counsel for the accused through VC.
CW Sanjeev Madan in person.
Ld. counsel for the accused submits that the they are not
physically present in the court because on the court website it was showing
the Ld. Presiding Officer is on leave today. The same is opposed by Ld.
counsel for the complainant on the ground that two witnesses are present
in the court physically. The adjournment is allowed for today subject to
cost of Rs.200/- to be paid the complainant on NDOH.
List for CE on 19.01.2027.
(Alok Singh)
Reliever JMFC, East/ KKD,Delhi/03.10.2026
-- 1 of 1 --
    Order 4Full order available
    03 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 830/2025 DALJEET SINGH Vs. REKHA BHALLA 03.06.2026 Present: Complainant in person alongwith Ld. counsel. Accused in person alongwith Ld. counsel. Fresh vakalatnama has been filed on behalf of accused. Taken on record. 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…

    Read Full Order
    Order 3
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 830/2025
DALJEET SINGH Vs. REKHA BHALLA
07.03.2026
Today, Ld. PO is on half day leave (before lunch).
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
Put up for purpose fixed on 03.06.2026.
(Satendra Pal Singh)
Link JMFC,East/ KKD,Delhi/07.03.2026
-- 1 of 1 --
    Order 2
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 830/2025
DALJEET SINGH Vs. REKHA BHALLA
09.09.2025
Present: Ld. counsel for the complainant through VC.
Proposed accused in person(9873535154).
Proposed accused submits that he is yet to receive the copy of complaint.
Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for submissions on point of summoning on 03.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.09.2025
-- 1 of 1 --
    Order 1
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 47 / 830/2025 DALJEET SINGH Vs. REKHA BHALLA
05.05.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Ld counsel for complainant with the complainant.
It is submitted that the present complaint was filed on 03.04.2025.
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 09.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/05.05.2025
-- 1 of 1 --

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