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CC NI ACT - Complaint Case 138 NI Act

BISHWAS SECURITY SERVICESVsSuresh Jaiswal

CNR DLET020211132025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1615/2025
Registration Date
12 Jul 2025
Next Hearing Date
19 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
    Shakarpur
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2025
    
    Date: 16-12-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21112/2025
    Filing Date: 10-07-2025
    eFiling Number: ADL20230008633C202500012
    eFiling Date: 10-07-2025
    First Hearing Date: 22nd July 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    6
    Interim Order 3
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1615/2025 Bishwas Security Services Vs. Suresh Jaiswal /0
    (Shakarpur)
    19.09.2026
    Present: Ld. counsel for the complainant along with complainant.
    Accused along with Ld. counsel for the accused.
    Notice of accusation has been served upon the accused, to which accused
    pleaded not guilty and claimed trial. His plea of defence has also been recorded
    separately.
    Admission & denial done. Therefore, witness no. 2 & 3 stand dropped
    from the list of witnesses on account of admission by accused.
    Considering the detailed defence taken by the accused, plausible
    defence has been raised for which an opportunity for cross-examination of the
    complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a
    formal application stands dispensed with.
    In these circumstances, in view of the second proviso to section 143 (1) of the
    NI Act, instead of being tried summarily, this case shall now be heard as a summons
    trial case.
    To come up for furnishing of surety bond/CE on 19.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/19.09.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    16 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 1615/2025 Bishwas Security Services Vs. Suresh Jaiswal /0 (Shakarpur) 16.12.2025 Present: Ld. counsel for complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5 BNSS and there…

    Read Full Order
    Interim Order 1
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1615/2025 Bishwas Security Services Vs. Suresh
    Jaiswal /0 (Shakarpur)
    22.07.2025
    Present: Ld. counsel for complainant.
    It is submitted that the present complaint was filed on 10.07.2025.
    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 for NDOH upon filing PF(within 15 days).
    Put up for report/ consideration on 16.12.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/22.07.2025
    -- 1 of 1 --
    Order 3
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1615/2025 Bishwas Security Services Vs. Suresh Jaiswal /0
    (Shakarpur)
    19.09.2026
    Present: Ld. counsel for the complainant along with complainant.
    Accused along with Ld. counsel for the accused.
    Notice of accusation has been served upon the accused, to which accused
    pleaded not guilty and claimed trial. His plea of defence has also been recorded
    separately.
    Admission & denial done. Therefore, witness no. 2 & 3 stand dropped
    from the list of witnesses on account of admission by accused.
    Considering the detailed defence taken by the accused, plausible
    defence has been raised for which an opportunity for cross-examination of the
    complainant is fit to be given to the accused u/s 145(2) NI Act. The need for filing a
    formal application stands dispensed with.
    In these circumstances, in view of the second proviso to section 143 (1) of the
    NI Act, instead of being tried summarily, this case shall now be heard as a summons
    trial case.
    To come up for furnishing of surety bond/CE on 19.01.2027.
    (Prithvi Joshi)
    JMFC (NI Act-01), East/ KKD,Delhi/19.09.2026
    -- 1 of 1 --
    Order 2Full order available
    16 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT / 1615/2025 Bishwas Security Services Vs. Suresh Jaiswal /0 (Shakarpur) 16.12.2025 Present: Ld. counsel for complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5 BNSS and there…

    Read Full Order
    Order 1
    22 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 1615/2025 Bishwas Security Services Vs. Suresh
    Jaiswal /0 (Shakarpur)
    22.07.2025
    Present: Ld. counsel for complainant.
    It is submitted that the present complaint was filed on 10.07.2025.
    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 for NDOH upon filing PF(within 15 days).
    Put up for report/ consideration on 16.12.2025.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/22.07.2025
    -- 1 of 1 --

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