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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    14
    Interim Order 7
    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 6
    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 5
    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 4
    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

    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…

    Read Full Order
    Interim Order 2
    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 1
    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 7
    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 6
    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 5
    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 4
    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…

    Read Full Order
    Order 2
    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 1
    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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