Order Details: COPY OF ORDER Pdf Text: 29 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 01.03.2025 Present: Ld counsel for complainant through VC. Matter is pending for arguments on point of jurisdiction. Ld counsel for complainant submits that cheque in question was presented in the bank at the Mayur Vihar, phase-I, branch and same falls within the jurisdiction of this court. It is further submitted that as per the return memo, branch of the complainant bank…
CC NI ACT - Complaint Case 138 NI Act
IDBI Bank LimitedVsJudendra Pal Singh
CNR DLET020102902024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 1544/2024
- Registration Date
- 08 Jul 2024
- Next Hearing Date
- 22 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
- Mayur Vihar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 23-07-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 06-09-2024 Date: 06-09-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 22-11-2024 Date: 22-11-2024 Business: FB Next Purpose: Misc./ Appearance Next Hearing Date: 01-03-2025 Date: 01-03-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-06-2025 Date: 27-06-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-11-2025 Date: 22-11-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 10-04-2026 Date: 10-04-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-09-2026 Date: 11-09-2026 Business: 11-09-2026 was declared holiday Next Purpose: Misc./ Appearance Next Hearing Date: 22-01-2027
Additional Case Details
Additional Case Details
Filing Number: 10288/2024 Filing Date: 08-07-2024 eFiling Number: ADL20230000176C202400131 eFiling Date: 06-07-2024 First Hearing Date: 23rd July 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
14Interim Order 711 Sept 2026
11 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 14.09.2026 File taken up today as 11.09.2026 was declared holiday. Present: None. Put up for purpose fixed on 22.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/14.09.2026 -- 1 of 1 --
Interim Order 610 Apr 2026
10 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh (Mayur Vihar) 10.04.2026 Present: Ld. counsel for the complainant. None for the accused. Be awaited. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/10.04.2026 At 12:30 PM. Present: None. Despite repeated calls till 12:30 PM, none has appeared on behalf of accused. Issue NBW against accused to be executed through SHO PS concerned, returnable on NDOH. It is made clear that no application for cancellation of NBW shall be entertained without proof of at least 5 days advance notice to opposite side. In case of non-execution of NBW, process sever is directed to appear physically before the court on NDOH. Put up on 11.09.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/10.04.2026 -- 1 of 1 --
Interim Order 522 Nov 2025
22 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 22.11.2025 Reader is on leave. Regular stenographer of this court is on leave. Ahlmad is on leave. Present: Counsel for the complainant. Proxy Counsel for the accused.. Report of BWs received back with the remark that the accused could not be found at the address given. Proxy Counsel submits that the accused and his counsel shall physically appear on the next day. Put up for framing of notice and grant of bail on 10.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/22.11.2025 -- 1 of 1 --
Interim Order 427 Jun 2025
27 Jun 2025
Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 27.06.2025 Present: Sh. Kush Kumar, Ld proxy counsel for the complainant. Accused absent despite service of summons. Bailable warrant in the sum of Rs. 10,000/- be issued against the accused for 22.11.2025. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/27.06.2025 -- 1 of 1 --
Interim Order 3Full order available
01 Mar 2025
Interim Order 222 Nov 2024
22 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 22.11.2024 Matters are being taken up through hybrid mode. Present: Ld. counsel for complainant. Matter is at the stage of clarification regarding jurisdiction. Ld. counsel for complainant submits that he has been recently engaged in this matter and seeks time to address arguments on point of territorial jurisdiction. At request, Put up for arguments on 01.03.2025. (Navdeep Gupta) Judicial Magistrate-1st Class, East/KKD Courts/Delhi/22.11.2024 -- 1 of 1 --
Interim Order 123 Jul 2024
23 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1545/2024 Vikram Lal Vs. Yashwanti /0 (Mandawali) 23.07.2024 Matters are taken up through hybrid mode. Reader, and Steno posted with the undersigned are on leave today, whereas the orderly is on long medical leave. Asstt. Ahlmad has gone for evidence. The undersigned is also working as first link in the first half for Ld. JMFC, Mahila Court, Ms. Shazadi Halima Sadiya. Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Ravinder Singh Rawat, Sh. Vijay Kumar and Mas. Kanika Johri, Ld counsel for complainant. Matter is at the stage of consideration. It is submitted that the present complaint was filed after 1st July, 2024. 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 persons for NDOH upon filing PF(within 15 days). Put up for report/ consideration on 08.10.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/23.07.2024 -- 1 of 1 --
Order 711 Sept 2026
11 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 14.09.2026 File taken up today as 11.09.2026 was declared holiday. Present: None. Put up for purpose fixed on 22.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/14.09.2026 -- 1 of 1 --
Order 610 Apr 2026
10 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh (Mayur Vihar) 10.04.2026 Present: Ld. counsel for the complainant. None for the accused. Be awaited. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/10.04.2026 At 12:30 PM. Present: None. Despite repeated calls till 12:30 PM, none has appeared on behalf of accused. Issue NBW against accused to be executed through SHO PS concerned, returnable on NDOH. It is made clear that no application for cancellation of NBW shall be entertained without proof of at least 5 days advance notice to opposite side. In case of non-execution of NBW, process sever is directed to appear physically before the court on NDOH. Put up on 11.09.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/10.04.2026 -- 1 of 1 --
Order 522 Nov 2025
22 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 22.11.2025 Reader is on leave. Regular stenographer of this court is on leave. Ahlmad is on leave. Present: Counsel for the complainant. Proxy Counsel for the accused.. Report of BWs received back with the remark that the accused could not be found at the address given. Proxy Counsel submits that the accused and his counsel shall physically appear on the next day. Put up for framing of notice and grant of bail on 10.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/22.11.2025 -- 1 of 1 --
Order 427 Jun 2025
27 Jun 2025
Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 27.06.2025 Present: Sh. Kush Kumar, Ld proxy counsel for the complainant. Accused absent despite service of summons. Bailable warrant in the sum of Rs. 10,000/- be issued against the accused for 22.11.2025. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/27.06.2025 -- 1 of 1 --
Order 3Full order available
01 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 29 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 01.03.2025 Present: Ld counsel for complainant through VC. Matter is pending for arguments on point of jurisdiction. Ld counsel for complainant submits that cheque in question was presented in the bank at the Mayur Vihar, phase-I, branch and same falls within the jurisdiction of this court. It is further submitted that as per the return memo, branch of the complainant bank…
Order 222 Nov 2024
22 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 1544/2024 Idbi Bank Limited Vs. Judendra Pal Singh /0 (Mayur Vihar) 22.11.2024 Matters are being taken up through hybrid mode. Present: Ld. counsel for complainant. Matter is at the stage of clarification regarding jurisdiction. Ld. counsel for complainant submits that he has been recently engaged in this matter and seeks time to address arguments on point of territorial jurisdiction. At request, Put up for arguments on 01.03.2025. (Navdeep Gupta) Judicial Magistrate-1st Class, East/KKD Courts/Delhi/22.11.2024 -- 1 of 1 --
Order 123 Jul 2024
23 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1545/2024 Vikram Lal Vs. Yashwanti /0 (Mandawali) 23.07.2024 Matters are taken up through hybrid mode. Reader, and Steno posted with the undersigned are on leave today, whereas the orderly is on long medical leave. Asstt. Ahlmad has gone for evidence. The undersigned is also working as first link in the first half for Ld. JMFC, Mahila Court, Ms. Shazadi Halima Sadiya. Fresh case is received by way of assignment. It be checked and registered. Present: Sh. Ravinder Singh Rawat, Sh. Vijay Kumar and Mas. Kanika Johri, Ld counsel for complainant. Matter is at the stage of consideration. It is submitted that the present complaint was filed after 1st July, 2024. 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 persons for NDOH upon filing PF(within 15 days). Put up for report/ consideration on 08.10.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/23.07.2024 -- 1 of 1 --
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