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CC NI ACT - Complaint Case 138 NI Act

INDERJEET SINGHVsSANJEEV KUMAR

CNR DLET020103812023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3028/2023
Registration Date
19 Sept 2023
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1INDERJEET SINGH

    Respondent

    1. 1SANJEEV KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Krishna Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 13-03-2024
Business: Put up for appearance of accused on 29.07.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2024

Date: 29-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: LD. P.O. IS ON LEAVE.
Next Purpose: Charge
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2026

Date: 20-05-2026
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: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10376/2023
Filing Date: 12-09-2023
eFiling Number: ECDLET02024452023
eFiling Date: 12-09-2023
First Hearing Date: 13th March 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    16
    Interim Order 8
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
22.09.2026
Present: Sh. Dhruv, Ld. Counsel for complainant via VC.
Complainant via VC.
None for accused.
NBW issued against accused received back unexecuted with report that
the employee of accused was met who stated that the accused is out of station.
BWs issued against the accused previously were received back executed.
The accused is also entered appearance in the matter.
From perusal of report, it appears that accused is deliberately avoiding
the service of the court.
Undersigned has reason to believe that accused is concealing himself to
evade the process of law.
Therefore, process U/s 82 Cr.P.C be issued against the accused with
directions to process server to appear in person for recording his statement qua
proceedings U/s 82 Cr.P.C.
Put up for report on 21.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/22.09.2026
-- 1 of 1 --
    Interim Order 7
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
20.05.2026
This is the senior citizen matter.
Present: Sh. Puneet Sharma, Ld. Counsel for complainant via VC.
Complainant in person.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 22.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/20.05.2026
-- 1 of 1 --
    Interim Order 6
    21 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 3028/2023 INDERJEET SINGH Vs. SANJEEV KUMAR
/0 (Krishna Nagar)
21.02.2026
This is the senior citizen matter.
Present: Complainant in person.
NBW not issued by Asst. Ahlmad.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 20.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/21.02.2026
-- 1 of 1 --
    Interim Order 5
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
03.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for accused along with accused.
Let the matter be put up for purpose fixed on 27.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 03.06.2025
-- 1 of 1 --
    Interim Order 4
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
09.05.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Vikash and Sh. Puneet Sharma, Ld. Counsel for the complainant along
with complainant.
Accused in person.
Since the present matter is bailable in nature, the accused is granted bail
subject to furnishing of bail bonds of Rs. 4,000/- along with a surety of like amount on the
NDOH.
Copy of complaint has been supplied by Ld. Counsel for the complainant to
the accused.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for framing of notice on 03.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 09.05.2025
-- 1 of 1 --
    Interim Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
01.02.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Vikas, Ld. Counsel for the complainant through VC.
Complainant in person.
BW report has not been received back.
Let fresh BW be issued against the accused on filing of PF for 09.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/01.02.2025
-- 1 of 1 --
    Interim Order 2
    29 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
29.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons received back duly served by way of affixation. However, none
appeared on behalf of accused.
In view of non-appearance of accused, B/W in a sum of Rs.5,000/- be
issued against the accused with one surety in the like amount, on filing of PF, through
SHO for 01.02.2025.
Put up for appearance of accused on 01.02.2025.
As the complainant is a senior citizen shortest possible date is being given.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 29.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    13 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT3028/2023 INDERJEET SINGH Vs. SANJEEV KUMAR Krishna Nagar 13.03.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order
    Order 8
    22 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
22.09.2026
Present: Sh. Dhruv, Ld. Counsel for complainant via VC.
Complainant via VC.
None for accused.
NBW issued against accused received back unexecuted with report that
the employee of accused was met who stated that the accused is out of station.
BWs issued against the accused previously were received back executed.
The accused is also entered appearance in the matter.
From perusal of report, it appears that accused is deliberately avoiding
the service of the court.
Undersigned has reason to believe that accused is concealing himself to
evade the process of law.
Therefore, process U/s 82 Cr.P.C be issued against the accused with
directions to process server to appear in person for recording his statement qua
proceedings U/s 82 Cr.P.C.
Put up for report on 21.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/22.09.2026
-- 1 of 1 --
    Order 7
    20 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
20.05.2026
This is the senior citizen matter.
Present: Sh. Puneet Sharma, Ld. Counsel for complainant via VC.
Complainant in person.
None for accused.
PF not filed.
Complainant is warned to be careful in future.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 22.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/20.05.2026
-- 1 of 1 --
    Order 6
    21 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 3028/2023 INDERJEET SINGH Vs. SANJEEV KUMAR
/0 (Krishna Nagar)
21.02.2026
This is the senior citizen matter.
Present: Complainant in person.
NBW not issued by Asst. Ahlmad.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 20.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/21.02.2026
-- 1 of 1 --
    Order 5
    03 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
03.06.2025
Ld. PO is on leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for accused along with accused.
Let the matter be put up for purpose fixed on 27.11.2025.
(Shruti Saraswat)
1st Link RJMFC/CJ
East /KKD Courts 03.06.2025
-- 1 of 1 --
    Order 4
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
09.05.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Vikash and Sh. Puneet Sharma, Ld. Counsel for the complainant along
with complainant.
Accused in person.
Since the present matter is bailable in nature, the accused is granted bail
subject to furnishing of bail bonds of Rs. 4,000/- along with a surety of like amount on the
NDOH.
Copy of complaint has been supplied by Ld. Counsel for the complainant to
the accused.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for framing of notice on 03.06.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 09.05.2025
-- 1 of 1 --
    Order 3
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
01.02.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Vikas, Ld. Counsel for the complainant through VC.
Complainant in person.
BW report has not been received back.
Let fresh BW be issued against the accused on filing of PF for 09.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/01.02.2025
-- 1 of 1 --
    Order 2
    29 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 3028/2023
INDERJEET SINGH Vs. SANJEEV KUMAR
(Krishna Nagar)
29.07.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
Summons received back duly served by way of affixation. However, none
appeared on behalf of accused.
In view of non-appearance of accused, B/W in a sum of Rs.5,000/- be
issued against the accused with one surety in the like amount, on filing of PF, through
SHO for 01.02.2025.
Put up for appearance of accused on 01.02.2025.
As the complainant is a senior citizen shortest possible date is being given.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 29.07.2024
-- 1 of 1 --
    Order 1Full order available
    13 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT3028/2023 INDERJEET SINGH Vs. SANJEEV KUMAR Krishna Nagar 13.03.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of…

    Read Full Order

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