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CC NI ACT - Complaint Case 138 NI Act

SUNNYVsSHER SINGH

CNR DLET020324612025451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2446/2025
Registration Date
24 Sept 2025
Next Hearing Date
19 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNNY

    Respondent

    1. 1SHER SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    New Ashok Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2026
    
    Date: 03-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-05-2026
    
    Date: 28-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 32454/2025
    Filing Date: 18-09-2025
    eFiling Number: ADL20230015417C202500001
    eFiling Date: 18-09-2025
    First Hearing Date: 16th October 2025
    Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    8
    Interim Order 4Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2446/2025 Sunny Vs. Sher Singh /0 (New Ashok Nagar) 02.09.2026 Present: Ld. counsel for the 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 law as per the definition of Section 5 BNSS…

    Read Full Order
    Interim Order 3
    28 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 2446/2025 Sunny Vs. Sher Singh /0 (New Ashok Nagar)
    29.05.2026
    File taken up today as 28.05.2026 was declared holiday.
    Present: None.
    Put up for purpose fixed on 02.09.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/29.05.2026
    -- 1 of 1 --
    Interim Order 2
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 2446/2025
    Sunny Vs. Sher Singh /0 (New Ashok Nagar)
    03.02.2026
    Present: Ld. counsel for the complainant.
    Matter is listed for consideration.
    The complainant is directed to file GST certificate of the proposed accused
    firm.
    Put up on 28.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/03.02.2026
    -- 1 of 1 --
    Interim Order 1
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 2446/2025
    Sunny Vs. Sher Singh /0 (New Ashok Nagar)
    16.10.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present: Complainant in person alongwith Ld. counsel.
    Matter is at the stage of consideration.
    It has been apprised that the demand notice of the cheque in question has
    not been delivered upon the proposed accused in the present case.
    Ld. Counsel for the complainant states otherwise and wishes to file an
    affidavit in support of his said contention.
    Opportunity granted.
    Put up on 03.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/16.10.2025
    -- 1 of 1 --
    Order 4Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2446/2025 Sunny Vs. Sher Singh /0 (New Ashok Nagar) 02.09.2026 Present: Ld. counsel for the 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 law as per the definition of Section 5 BNSS…

    Read Full Order
    Order 3
    28 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT / 2446/2025 Sunny Vs. Sher Singh /0 (New Ashok Nagar)
    29.05.2026
    File taken up today as 28.05.2026 was declared holiday.
    Present: None.
    Put up for purpose fixed on 02.09.2026.
    (Prithvi Joshi)
    JMFC (NI Act), East/ KKD,Delhi/29.05.2026
    -- 1 of 1 --
    Order 2
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT / 2446/2025
    Sunny Vs. Sher Singh /0 (New Ashok Nagar)
    03.02.2026
    Present: Ld. counsel for the complainant.
    Matter is listed for consideration.
    The complainant is directed to file GST certificate of the proposed accused
    firm.
    Put up on 28.05.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/03.02.2026
    -- 1 of 1 --
    Order 1
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT / 2446/2025
    Sunny Vs. Sher Singh /0 (New Ashok Nagar)
    16.10.2025
    Fresh case is received by way of e-filing. It be checked and registered.
    Present: Complainant in person alongwith Ld. counsel.
    Matter is at the stage of consideration.
    It has been apprised that the demand notice of the cheque in question has
    not been delivered upon the proposed accused in the present case.
    Ld. Counsel for the complainant states otherwise and wishes to file an
    affidavit in support of his said contention.
    Opportunity granted.
    Put up on 03.02.2026.
    (Ankit Solanki)
    JMFC (NI Act), East/ KKD,Delhi/16.10.2025
    -- 1 of 1 --

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