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CC NI ACT - Complaint Case 138 NI Act

UMMED SINGH PANWARVsJAIPAL SINGH

CNR DLET020165812024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2307/2024
Registration Date
03 Oct 2024
Next Hearing Date
23 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1JAIPAL SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gazipur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-10-2024
    Business: misc appearance
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-02-2025
    
    Date: 10-02-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-05-2025
    
    Date: 21-05-2025
    Business: Ld. PO is on leave today. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Notice framed.
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 24-07-2026
    
    Date: 24-07-2026
    Business: further proceedings
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 16-10-2026
    
    Date: 16-10-2026
    Business: further proceedings
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16577/2024
    Filing Date: 03-10-2024
    eFiling Number: ADL20240004658C202400012
    eFiling Date: 01-10-2024
    First Hearing Date: 21st October 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    20
    Interim Order 10
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT
    /
    2307/2024
    UMMED SINGH PANWAR Vs. JAIPAL SINGH
    /0 (Gazipur)
    24.07.2026
    Present: Ms. Purnima, Ld. Counsel for the complainant with
    complainant.
    Accused absent.
    This is second call. Despite waiting and repeated calls, none has
    appeared on behalf of accused.
    Put up on 16.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/24.07.2026
    -- 1 of 1 --
    Interim Order 9Full order available
    17 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.03.2026 East, KKD, Delhi. 27CC NI ACT/2307/2024 UMMED SINGH PANWAR Vs. JAIPAL SINGH/0 (Gazipur) Present: Complainant with Ld. Counsel Sh. Chandra Bhan Singh. Accused with Ld. Counsel. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • The counsel for the accused has stated…

    Read Full Order
    Interim Order 8Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.01.2026 East, KKD, Delhi. 15 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL SINGH /0 (Gazipur) Present: Complainant alongwith Ld. counsel. Sh. Ashish Kumar, Ld. proxy counsel for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order :…

    Read Full Order
    Interim Order 7Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.01.2026 East, KKD, Delhi. 15 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL SINGH /0 (Gazipur) Present: Complainant alongwith Ld. counsel. Sh. Ashish Kumar, Ld. proxy counsel for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order :…

    Read Full Order
    Interim Order 6
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
    East, KKD, Delhi
    20 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL
    SINGH /0 (Gazipur)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for update on settlement.
    Proceedings :
    • Jointly submitted that settlement talks are going on between the
    parties.
    Order :
    • At request, be put up on 23.01.2026 for further proceedings.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 5
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
    East, KKD, Delhi
    20 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL
    SINGH /0 (Gazipur)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for update on settlement.
    Proceedings :
    • Jointly submitted that settlement talks are going on between the
    parties.
    Order :
    • At request, be put up on 23.01.2026 for further proceedings.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 4
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
    East, KKD, Delhi
    20 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL
    SINGH /0 (Gazipur)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for update on settlement.
    Proceedings :
    • Jointly submitted that settlement talks are going on between the
    parties.
    Order :
    • At request, be put up on 23.01.2026 for further proceedings.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 3
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
    East, KKD, Delhi
    20 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL
    SINGH /0 (Gazipur)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for update on settlement.
    Proceedings :
    • Jointly submitted that settlement talks are going on between the
    parties.
    Order :
    • At request, be put up on 23.01.2026 for further proceedings.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 2
    10 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.02.2025
    East, KKD, Delhi
    49 CC NI ACT / 2307/2024
    UMMED SINGH PANWAR Vs. JAIPAL SINGH /0 (Gazipur)
    Present: Complainant with Ld. Counsel.
    Respondent with Ld. Counsel.
    Let the complainant supply the complaint and documents to
    the respondent within three days from today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 21.05.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1
    21 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 21.10.2024
    East, KKD, Delhi
    51
    CC NI ACT / 2307/2024
    UMMED SINGH PANWAR Vs. JAIPAL SINGH
    (Gazipur)
    Present: Complainant in person along with with Ld. Counsels Ms.
    Neelima Ray, Ms. Purnima and Sh. Chandrabhan Singh
    Accused along with Ld. Counsel.
    Today the respondent has appeared with the Ld. Counsel on
    without issuance of summons and vakalatnama on behalf of the accused is
    filed and taken on record.
    Personal Bail bonds is filed today. Taken on record.
    The opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Copy of the complaint book to be supplied by the complainant
    to the ld. Counsel for the accused today itself.
    Let the matter be listed for pre-cognizance hearing for
    10.02.2025.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --
    Order 10
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 79 CC NI ACT
    /
    2307/2024
    UMMED SINGH PANWAR Vs. JAIPAL SINGH
    /0 (Gazipur)
    24.07.2026
    Present: Ms. Purnima, Ld. Counsel for the complainant with
    complainant.
    Accused absent.
    This is second call. Despite waiting and repeated calls, none has
    appeared on behalf of accused.
    Put up on 16.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/24.07.2026
    -- 1 of 1 --
    Order 9Full order available
    17 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.03.2026 East, KKD, Delhi. 27CC NI ACT/2307/2024 UMMED SINGH PANWAR Vs. JAIPAL SINGH/0 (Gazipur) Present: Complainant with Ld. Counsel Sh. Chandra Bhan Singh. Accused with Ld. Counsel. Stage : The matter is at the stage for framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings : • The counsel for the accused has stated…

    Read Full Order
    Order 8Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.01.2026 East, KKD, Delhi. 15 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL SINGH /0 (Gazipur) Present: Complainant alongwith Ld. counsel. Sh. Ashish Kumar, Ld. proxy counsel for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order :…

    Read Full Order
    Order 7Full order available
    23 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 23.01.2026 East, KKD, Delhi. 15 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL SINGH /0 (Gazipur) Present: Complainant alongwith Ld. counsel. Sh. Ashish Kumar, Ld. proxy counsel for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. Order :…

    Read Full Order
    Order 6
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
    East, KKD, Delhi
    20 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL
    SINGH /0 (Gazipur)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for update on settlement.
    Proceedings :
    • Jointly submitted that settlement talks are going on between the
    parties.
    Order :
    • At request, be put up on 23.01.2026 for further proceedings.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 5
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
    East, KKD, Delhi
    20 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL
    SINGH /0 (Gazipur)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for update on settlement.
    Proceedings :
    • Jointly submitted that settlement talks are going on between the
    parties.
    Order :
    • At request, be put up on 23.01.2026 for further proceedings.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
    East, KKD, Delhi
    20 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL
    SINGH /0 (Gazipur)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for update on settlement.
    Proceedings :
    • Jointly submitted that settlement talks are going on between the
    parties.
    Order :
    • At request, be put up on 23.01.2026 for further proceedings.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 3
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
    East, KKD, Delhi
    20 CC NI ACT / 2307/2024 UMMED SINGH PANWAR Vs. JAIPAL
    SINGH /0 (Gazipur)
    Present: Complainant in person.
    Accused in person.
    Stage : The matter is at the stage for update on settlement.
    Proceedings :
    • Jointly submitted that settlement talks are going on between the
    parties.
    Order :
    • At request, be put up on 23.01.2026 for further proceedings.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    10 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 10.02.2025
    East, KKD, Delhi
    49 CC NI ACT / 2307/2024
    UMMED SINGH PANWAR Vs. JAIPAL SINGH /0 (Gazipur)
    Present: Complainant with Ld. Counsel.
    Respondent with Ld. Counsel.
    Let the complainant supply the complaint and documents to
    the respondent within three days from today.
    Opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Let the matter be listed on 21.05.2025 for pre-cognizance
    hearing, formal bail, framing of notice, admission denial and consideration
    on the application under Section 145(2) of NI Act.
    The accused is directed to supply the advance copy of the
    application under Section 145(2) NI Act to the other side for the purpose of
    consideration.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1
    21 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 21.10.2024
    East, KKD, Delhi
    51
    CC NI ACT / 2307/2024
    UMMED SINGH PANWAR Vs. JAIPAL SINGH
    (Gazipur)
    Present: Complainant in person along with with Ld. Counsels Ms.
    Neelima Ray, Ms. Purnima and Sh. Chandrabhan Singh
    Accused along with Ld. Counsel.
    Today the respondent has appeared with the Ld. Counsel on
    without issuance of summons and vakalatnama on behalf of the accused is
    filed and taken on record.
    Personal Bail bonds is filed today. Taken on record.
    The opportunity is granted to the respondent to make the
    submissions for the pre-cognizance hearing under Section 223(2) BNSS,
    failing which matter will be proceeded with the requirement of the
    respondent, assuming that the respondent does not want to make any
    submission.
    Copy of the complaint book to be supplied by the complainant
    to the ld. Counsel for the accused today itself.
    Let the matter be listed for pre-cognizance hearing for
    10.02.2025.
    (Presiding Officer)
    Scan the QR Code for downloading
    the summons, notices and warrants.
    -- 1 of 1 --

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