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CC NI ACT - Complaint Case 138 NI Act

KAYAM SINGHVsCHANDER PAL

CNR DLET020143412023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3784/2023
Registration Date
16 Dec 2023
Next Hearing Date
02 Feb 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KAYAM SINGH

    Respondent

    1. 1CHANDER PAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pandav Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2024
    
    Date: 14-10-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 28-03-2025
    
    Date: 28-03-2025
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14336/2023
    Filing Date: 08-12-2023
    eFiling Number: ADL20230004095C202300003
    eFiling Date: 08-12-2023
    First Hearing Date: 21st May 2024
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    10 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 68 CC NI ACT / 3784/2023
    Kayam Singh Vs. Chander Pal
    (Pandav Nagar)
    10.09.2026
    Digital signature has not yet been assigned.
    Present: Sh. Bhumit Malik, Ld. Counsel for complainant along with complainant.
    None for accused.
    Matter is listed for CE.
    However, no one has appeared on behalf of the accused despite repeated
    calls. There is no reason furnished for his absence.
    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 02.02.2027.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/10.09.2026
    At 11:18 AM
    Present: None for the complainant.
    Sh. Brijendra, Ld. Proxy Counsel for accused via VC.
    At this stage, Ld. Counsel for complainant has appeared and he has been
    apprised about the order and the NDOH i.e. 02.02.2027.
    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/10.09.2026
    -- 1 of 1 --
    Interim Order 4
    28 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 74
    CC NI ACT / 3784/2023
    Kayam Singh Vs. Chander Pal
    (Pandav Nagar)
    28.08.2025
    Matter is taken up through VC on Cisco Webex.
    Lawyers are abstaining from work today.
    Present: None.
    In the interest of justice, no coercive orders are being passed in this matter today.
    Vide order no. 631/Misc./Gaz./East/KKD dated 19.06.2025, Thursday to Saturday have
    been assigned as days for recording of evidence to the Court of the undersigned.
    Parties and Counsels are directed to be physically present on the NDOH as evidence
    shall be recorded physically at Court No. 409, East District, KKD Courts.
    List for CE on 10.09.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 28.08.2025
    -- 1 of 1 --
    Interim Order 3
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 3784/2023
    PS Pandav Nagar
    28.03.2025
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: None for complainant.
    Sh. Bijendra, Ld. Counsel for accused (through VC).
    Accused is absent.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as CE.
    Memo of appearance filed on behalf of the accused. Taken on
    record.
    An application seeking exemption of accused has been filed on
    behalf of the accused. Taken on record. Considering the submissions,
    exemption from appearance is allowed for today only.
    Last and final opportunity is granted to complainant to pursue the
    present case.
    Put up for purpose fixed on 28.08.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/28.03.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    14 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT3784/2023 Kayam Singh Vs. Chander Pal 14.10.2024. Matter taken up through VC on CISCO Webex. Present: None for the complainant. Ld. Proxy Counsel for the accused along with accused through VC. Accused submits that the copy of the complaint has been duly received by him from the complainant. Accused is directed to file vakalatnama and bail bond in the sum of Rs. 25,000/- with one surety in the like amount…

    Read Full Order
    Interim Order 1Full order available
    21 May 2024

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3784/2023 Kayam Singh Vs. Chander Pal (Pandav Nagar) 21.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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…

    Read Full Order
    Order 5
    10 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 68 CC NI ACT / 3784/2023
    Kayam Singh Vs. Chander Pal
    (Pandav Nagar)
    10.09.2026
    Digital signature has not yet been assigned.
    Present: Sh. Bhumit Malik, Ld. Counsel for complainant along with complainant.
    None for accused.
    Matter is listed for CE.
    However, no one has appeared on behalf of the accused despite repeated
    calls. There is no reason furnished for his absence.
    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 02.02.2027.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/10.09.2026
    At 11:18 AM
    Present: None for the complainant.
    Sh. Brijendra, Ld. Proxy Counsel for accused via VC.
    At this stage, Ld. Counsel for complainant has appeared and he has been
    apprised about the order and the NDOH i.e. 02.02.2027.
    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/10.09.2026
    -- 1 of 1 --
    Order 4
    28 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 74
    CC NI ACT / 3784/2023
    Kayam Singh Vs. Chander Pal
    (Pandav Nagar)
    28.08.2025
    Matter is taken up through VC on Cisco Webex.
    Lawyers are abstaining from work today.
    Present: None.
    In the interest of justice, no coercive orders are being passed in this matter today.
    Vide order no. 631/Misc./Gaz./East/KKD dated 19.06.2025, Thursday to Saturday have
    been assigned as days for recording of evidence to the Court of the undersigned.
    Parties and Counsels are directed to be physically present on the NDOH as evidence
    shall be recorded physically at Court No. 409, East District, KKD Courts.
    List for CE on 10.09.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 28.08.2025
    -- 1 of 1 --
    Order 3
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act No. 3784/2023
    PS Pandav Nagar
    28.03.2025
    Fresh case received by way of transfer. It be checked and
    registered as per rules.
    Present: None for complainant.
    Sh. Bijendra, Ld. Counsel for accused (through VC).
    Accused is absent.
    Matter is at the stage of furnishing of bail bonds by the accused as
    well as CE.
    Memo of appearance filed on behalf of the accused. Taken on
    record.
    An application seeking exemption of accused has been filed on
    behalf of the accused. Taken on record. Considering the submissions,
    exemption from appearance is allowed for today only.
    Last and final opportunity is granted to complainant to pursue the
    present case.
    Put up for purpose fixed on 28.08.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) Digital Court02/East
    KKD/Delhi/28.03.2025
    -- 1 of 1 --
    Order 2Full order available
    14 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT3784/2023 Kayam Singh Vs. Chander Pal 14.10.2024. Matter taken up through VC on CISCO Webex. Present: None for the complainant. Ld. Proxy Counsel for the accused along with accused through VC. Accused submits that the copy of the complaint has been duly received by him from the complainant. Accused is directed to file vakalatnama and bail bond in the sum of Rs. 25,000/- with one surety in the like amount…

    Read Full Order
    Order 1Full order available
    21 May 2024

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3784/2023 Kayam Singh Vs. Chander Pal (Pandav Nagar) 21.05.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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…

    Read Full Order

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