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CC NI ACT - Complaint Case 138 NI Act

SULEMAN KHANVsSANTOSH SINGHAL

CNR DLET020188552025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1423/2025
Registration Date
28 Jun 2025
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SULEMAN KHAN

    Respondent

    1. 1SANTOSH SINGHAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 141

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-06-2025
Business: further proceeding
Next Purpose: Misc. cases
Next Hearing Date: 22-08-2025

Date: 22-08-2025
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Reason For Adjournment: Lawyers on strike
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18854/2025
Filing Date: 13-06-2025
eFiling Number: ADL20240006985C202500281
eFiling Date: 13-06-2025
First Hearing Date: 30th June 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT
/
1423/2025
SULEMAN KHAN Vs. SANTOSH SINGHAL
/0 (New Ashok Nagar)
24.09.2026
Ld. PO is on half day leave today. (F/N)
Present : Ld. counsel for complainant.
Ld. Counsel for accused through VC.
Previous order be complied afresh.
Put up for purpose fixed on 03.02.2027.
(Pranshu Shukla)
Reliever JMFC, East,
Karkardooma, Delhi/24.09.2026
-- 1 of 1 --
    Interim Order 6Full order available
    22 May 2026

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/1423/2025 SULEMAN KHAN Vs. SANTOSHSINGHAL PS: New Ashok Nagar 22.05.2026 Present: Sh. Harshad Verma, Ld. counsel with the complainant. Sh. Nivaj Kumar, Ld. counsel for both the accused. Accused persons absent. Stage: Fresh complaint under Section 138 NI Act has been filed; the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. ORDER: 1. In terms of the judgment passed by the Hon'ble Supreme Court of India in…

    Read Full Order
    Interim Order 5
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
42CC NI ACT/1423/2025SULEMAN KHAN Vs. SANTOSHSINGHAL/0
(New Ashok Nagar)
Present: Complainant with Ld. Counsel.
Ld. counsel for the accused (through VC).
Let the matter be listed for purpose already fixed on
22.05.2026.
-- 1 of 1 --
    Interim Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
42CC NI ACT/1423/2025SULEMAN KHAN Vs. SANTOSHSINGHAL/0
(New Ashok Nagar)
Present: Complainant with Ld. Counsel.
Ld. counsel for the accused (through VC).
Let the matter be listed for purpose already fixed on
22.05.2026.
-- 1 of 1 --
    Interim Order 3
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.08.2025
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep,
Ld. RJMFC / Magistrate as 1st Link Magistrate.
The strike has been announced by the K.K.D. Bar Association for today.
13 CC NI ACT / 1423/2025
SULEMAN KHAN Vs. SANTOSH SINGHAL /0 (New Ashok Nagar)
Present: Complainant in person.
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 02.02.2026.
(Sandeep)
Link-Presiding Officer
-- 1 of 1 --
    Interim Order 2
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.08.2025
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep,
Ld. RJMFC / Magistrate as 1st Link Magistrate.
The strike has been announced by the K.K.D. Bar Association for today.
13 CC NI ACT / 1423/2025
SULEMAN KHAN Vs. SANTOSH SINGHAL /0 (New Ashok Nagar)
Present: Complainant in person.
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 02.02.2026.
(Sandeep)
Link-Presiding Officer
-- 1 of 1 --
    Interim Order 1Full order available
    30 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.06.2025 East, KKD, Delhi 35 CC NI ACT / 1423/2025 SULEMAN KHAN Vs. SANTOSH SINGHAL /0 (New Ashok Nagar) Present: Complainant with Ld. Counsel. None for the respondent. 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 : • Issue notice to the…

    Read Full Order
    Order 7
    24 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT
/
1423/2025
SULEMAN KHAN Vs. SANTOSH SINGHAL
/0 (New Ashok Nagar)
24.09.2026
Ld. PO is on half day leave today. (F/N)
Present : Ld. counsel for complainant.
Ld. Counsel for accused through VC.
Previous order be complied afresh.
Put up for purpose fixed on 03.02.2027.
(Pranshu Shukla)
Reliever JMFC, East,
Karkardooma, Delhi/24.09.2026
-- 1 of 1 --
    Order 6Full order available
    22 May 2026

    Order Details: COPY OF ORDER Pdf Text: 36CC NI ACT/1423/2025 SULEMAN KHAN Vs. SANTOSHSINGHAL PS: New Ashok Nagar 22.05.2026 Present: Sh. Harshad Verma, Ld. counsel with the complainant. Sh. Nivaj Kumar, Ld. counsel for both the accused. Accused persons absent. Stage: Fresh complaint under Section 138 NI Act has been filed; the matter is at the stage of pre-cognizance hearing under Section 223 BNSS. ORDER: 1. In terms of the judgment passed by the Hon'ble Supreme Court of India in…

    Read Full Order
    Order 5
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
42CC NI ACT/1423/2025SULEMAN KHAN Vs. SANTOSHSINGHAL/0
(New Ashok Nagar)
Present: Complainant with Ld. Counsel.
Ld. counsel for the accused (through VC).
Let the matter be listed for purpose already fixed on
22.05.2026.
-- 1 of 1 --
    Order 4
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 02.02.2026
East, KKD, Delhi
Ld. PO has proceeded paternity leave w.e.f. 30.01.2026 to 13.02.2026.
The court is presided by Ms. Norma Jain, Ld. RJMFC, as Link Magistrate.
42CC NI ACT/1423/2025SULEMAN KHAN Vs. SANTOSHSINGHAL/0
(New Ashok Nagar)
Present: Complainant with Ld. Counsel.
Ld. counsel for the accused (through VC).
Let the matter be listed for purpose already fixed on
22.05.2026.
-- 1 of 1 --
    Order 3
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.08.2025
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep,
Ld. RJMFC / Magistrate as 1st Link Magistrate.
The strike has been announced by the K.K.D. Bar Association for today.
13 CC NI ACT / 1423/2025
SULEMAN KHAN Vs. SANTOSH SINGHAL /0 (New Ashok Nagar)
Present: Complainant in person.
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 02.02.2026.
(Sandeep)
Link-Presiding Officer
-- 1 of 1 --
    Order 2
    22 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 22.08.2025
East, KKD, Delhi
Ld. PO is on Full day leave today. The court is presided by Sh. Sandeep,
Ld. RJMFC / Magistrate as 1st Link Magistrate.
The strike has been announced by the K.K.D. Bar Association for today.
13 CC NI ACT / 1423/2025
SULEMAN KHAN Vs. SANTOSH SINGHAL /0 (New Ashok Nagar)
Present: Complainant in person.
None for the accused
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Order :
• Compliance report was required to be filed by the complainant,
however, the complainant’s counsel has submitted that he is not
ready with the report, therefore, the matter is adjourned and
complainant’s is directed to file proper report alongwith screen shot,
affidavit of service and postal receipt on the next date.
• Let the previous order be complied afresh and service report with
affidavit be filed by the next date by the complainant.
• Let the matter be listed on 02.02.2026.
(Sandeep)
Link-Presiding Officer
-- 1 of 1 --
    Order 1Full order available
    30 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.06.2025 East, KKD, Delhi 35 CC NI ACT / 1423/2025 SULEMAN KHAN Vs. SANTOSH SINGHAL /0 (New Ashok Nagar) Present: Complainant with Ld. Counsel. None for the respondent. 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 : • Issue notice to the…

    Read Full Order

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