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CC NI ACT - Complaint Case 138 NI Act

DAMANINDER SINGH JUNEJAVsBHAGWAT SINGH

CNR DLND02001237202378-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
682/2023
Registration Date
12 Jan 2023
Next Hearing Date
30 Oct 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-01-2023
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 12-10-2023
    
    Date: 12-10-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-02-2024
    
    Date: 17-02-2024
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: f.p.
    Next Purpose: Notice
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: F.P.
    Next Purpose: Notice
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: F.P.
    Next Purpose: Notice
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: F.P.
    Next Purpose: Notice
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 17-04-2025
    
    Date: 17-04-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 04-07-2025
    
    Date: 04-07-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: misxc
    Reason For Adjournment: Accused Absent
    Next Purpose: Notice
    Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1237/2023
    Filing Date: 11-01-2023
    eFiling Number: ECDLND02138522022
    eFiling Date: 11-01-2023
    First Hearing Date: 12th January 2023
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    20
    Interim Order 10
    04 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 682/2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT	24 CC NI ACT 682/2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT
    SINGH /0 (Chanakaya Puri)	SINGH /0 (Chanakaya Puri)
    04.07.2025
    Proceedings are being conducted through Video Conferencing.
    Present : None for complainant.
    None for accused.
    Considering the absence of both the parties, the matter is adjourned.
    Relist on 20.03.2026 for the purpose fixed.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC New Delhi – 04.07.2025	PHC New Delhi – 04.07.2025
    -- 1 of 1 --
    Interim Order 9
    17 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 15 CC NI ACT 682-2023
    DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH -0 (Chanakaya Puri)
    Proceedings are conducted via VC.
    17.04.2025
    Present : Sh. Shorya Uppal, Ld. Counsel for the complainant.
    None for accused.
    NBWs issued vide order dated 07.11.2024 not received back.
    Issue NBWs against the accused through SHO concerned returnable on the
    NDOH. PF be filed within 15 days.
    Put up for report on NBWs-appearance of accused on 04.07.2025.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    Judicial Magistrate First Class (NI Act)
    Digital Court-01, Patiala House Courts
    -- 1 of 1 --
    Interim Order 8
    07 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH -0
    (Chanakaya Puri)
    Proceedings conducted through video conferencing via Cisco Webex App.
    07.11.2024
    Present : Sh.Shourya Uppal, Ld. counsel for the complainant.
    None for the accused.
    NBWs issued against the accused vide order dt.12.07.2024 received back
    unexecuted with report that he vacated the premises 10-12 years ago.
    Persual of the record reveals that accused appeared before the court on 17.02.2024
    and sought time to furnish bail bonds. However, no bail bonds have been furnished by the
    accused. In order to secure his presence, this court is constrained to issue NBWs through DCP
    concerned.
    Accordingly, issue NBWs against the accused through DCP concerned returnable
    on the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 05.02.2025.
    PA is directed to upload the orders as per rules.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 07.11.2024
    -- 1 of 1 --
    Interim Order 7
    05 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 61 CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH -0
    (Chanakaya Puri)
    Proceedings conducted through video conferencing via Cisco Webex App.
    05.10.2024
    Present : None for the complainant.
    None for the accused.
    Relist the matter on 07.11.2024 for appearance of parties and purpose fixed.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 05.10.2024
    -- 1 of 1 --
    Interim Order 6
    12 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs.
    BHAGWAT SINGH -0 (Chanakaya Puri)
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    12.07.2024
    Present: Sh.Shourya Uppal, ld. Counsel for the complainant.
    None for the accused.
    NBWs issued against accused not received back.
    Court notice be issued to SHO concerned to apprise the court about status of
    NBWs.
    To avoid any delay, fresh NBWs be issued against the accused through DCP
    concerned returnable on the NDOH. PF be filed within 2 days.
    Put up for report on NBWs/appearance of accused on 03.08.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    JFCM (NI ACT) DIGITAL COURT – 01
    NEW DELHI – 12.07.2024
    -- 1 of 1 --
    Interim Order 5
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-08.04.2024
    CC NI ACT 682-2023
    DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH
    08.04.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant alongwith complainant.
    None for accused.
    The matter is at the stage of framing of notice/furnishing of bail bonds.
    Despite repeated calls none appeared on behalf of the accused. It appears that accused
    is deliberately/intentionally not appearing before this court.
    Accordingly, issue NBWs against the accused through SHO concerned
    returnable for NDOH. PF be filed within 7 days.
    Put up for report on NBWs/further orders on 12.07.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 4Full order available
    17 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH 17.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Shourya Uppal, Ld. Counsel for complainant. Sh. Tahir Khan, Ld. Counsel for accused alongwith accused. Ld. Counsel for accused submits that he will file the vakalatnama on behalf of accused on the email id of this court during the course of the day. Same be…

    Read Full Order
    Interim Order 3Full order available
    12 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH 12.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Shourya Uppal, Ld. Counsel for complainant. The matter is at the stage of recording of statement of bank witness for clarifying the reasons of return of impugned cheque. Statement of bank witness of complainant bank is recorded and the return file report brought by the…

    Read Full Order
    Interim Order 2
    15 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT 682/2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT
    SINGH
    15.07.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    I have perused the complaint along with other supporting documents and
    it appears that the reasons mentioned in the returning memo are not clear.
    Let bank Manager/Clerk/Official at Serial No.2 & 3 of list of witnesses
    be summoned along with appropriate bank records of the complainant/accused to
    explain the reasons of dishonor of the impugned cheque bearing no. 753197.
    Let court notice be issued against witness mentioned at serial no. 2 & 3 of
    list of witnesses on filing of PF by the complainant. Ld. Counsel for the complainant
    is directed to mention the details of the name,account number, cheque number on the
    PF to summon the correct/appropriate records from the bank.
    Put up for recording statement of bank witness/further orders on
    12.10.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-15.07.2023
    -- 1 of 1 --
    Interim Order 1
    12 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 682-2023
    DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH
    12.01.2023
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    15.07.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-12.01.2023
    -- 1 of 1 --
    Order 10
    04 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 682/2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT	24 CC NI ACT 682/2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT
    SINGH /0 (Chanakaya Puri)	SINGH /0 (Chanakaya Puri)
    04.07.2025
    Proceedings are being conducted through Video Conferencing.
    Present : None for complainant.
    None for accused.
    Considering the absence of both the parties, the matter is adjourned.
    Relist on 20.03.2026 for the purpose fixed.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC New Delhi – 04.07.2025	PHC New Delhi – 04.07.2025
    -- 1 of 1 --
    Order 9
    17 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 15 CC NI ACT 682-2023
    DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH -0 (Chanakaya Puri)
    Proceedings are conducted via VC.
    17.04.2025
    Present : Sh. Shorya Uppal, Ld. Counsel for the complainant.
    None for accused.
    NBWs issued vide order dated 07.11.2024 not received back.
    Issue NBWs against the accused through SHO concerned returnable on the
    NDOH. PF be filed within 15 days.
    Put up for report on NBWs-appearance of accused on 04.07.2025.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    Judicial Magistrate First Class (NI Act)
    Digital Court-01, Patiala House Courts
    -- 1 of 1 --
    Order 8
    07 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH -0
    (Chanakaya Puri)
    Proceedings conducted through video conferencing via Cisco Webex App.
    07.11.2024
    Present : Sh.Shourya Uppal, Ld. counsel for the complainant.
    None for the accused.
    NBWs issued against the accused vide order dt.12.07.2024 received back
    unexecuted with report that he vacated the premises 10-12 years ago.
    Persual of the record reveals that accused appeared before the court on 17.02.2024
    and sought time to furnish bail bonds. However, no bail bonds have been furnished by the
    accused. In order to secure his presence, this court is constrained to issue NBWs through DCP
    concerned.
    Accordingly, issue NBWs against the accused through DCP concerned returnable
    on the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 05.02.2025.
    PA is directed to upload the orders as per rules.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 07.11.2024
    -- 1 of 1 --
    Order 7
    05 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 61 CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH -0
    (Chanakaya Puri)
    Proceedings conducted through video conferencing via Cisco Webex App.
    05.10.2024
    Present : None for the complainant.
    None for the accused.
    Relist the matter on 07.11.2024 for appearance of parties and purpose fixed.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 05.10.2024
    -- 1 of 1 --
    Order 6
    12 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs.
    BHAGWAT SINGH -0 (Chanakaya Puri)
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    12.07.2024
    Present: Sh.Shourya Uppal, ld. Counsel for the complainant.
    None for the accused.
    NBWs issued against accused not received back.
    Court notice be issued to SHO concerned to apprise the court about status of
    NBWs.
    To avoid any delay, fresh NBWs be issued against the accused through DCP
    concerned returnable on the NDOH. PF be filed within 2 days.
    Put up for report on NBWs/appearance of accused on 03.08.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    JFCM (NI ACT) DIGITAL COURT – 01
    NEW DELHI – 12.07.2024
    -- 1 of 1 --
    Order 5
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-08.04.2024
    CC NI ACT 682-2023
    DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH
    08.04.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant alongwith complainant.
    None for accused.
    The matter is at the stage of framing of notice/furnishing of bail bonds.
    Despite repeated calls none appeared on behalf of the accused. It appears that accused
    is deliberately/intentionally not appearing before this court.
    Accordingly, issue NBWs against the accused through SHO concerned
    returnable for NDOH. PF be filed within 7 days.
    Put up for report on NBWs/further orders on 12.07.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 4Full order available
    17 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH 17.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Shourya Uppal, Ld. Counsel for complainant. Sh. Tahir Khan, Ld. Counsel for accused alongwith accused. Ld. Counsel for accused submits that he will file the vakalatnama on behalf of accused on the email id of this court during the course of the day. Same be…

    Read Full Order
    Order 3Full order available
    12 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 682-2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH 12.10.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Shourya Uppal, Ld. Counsel for complainant. The matter is at the stage of recording of statement of bank witness for clarifying the reasons of return of impugned cheque. Statement of bank witness of complainant bank is recorded and the return file report brought by the…

    Read Full Order
    Order 2
    15 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 CC NI ACT 682/2023 DAMANINDER SINGH JUNEJA Vs. BHAGWAT
    SINGH
    15.07.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    I have perused the complaint along with other supporting documents and
    it appears that the reasons mentioned in the returning memo are not clear.
    Let bank Manager/Clerk/Official at Serial No.2 & 3 of list of witnesses
    be summoned along with appropriate bank records of the complainant/accused to
    explain the reasons of dishonor of the impugned cheque bearing no. 753197.
    Let court notice be issued against witness mentioned at serial no. 2 & 3 of
    list of witnesses on filing of PF by the complainant. Ld. Counsel for the complainant
    is directed to mention the details of the name,account number, cheque number on the
    PF to summon the correct/appropriate records from the bank.
    Put up for recording statement of bank witness/further orders on
    12.10.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-15.07.2023
    -- 1 of 1 --
    Order 1
    12 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 682-2023
    DAMANINDER SINGH JUNEJA Vs. BHAGWAT SINGH
    12.01.2023
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    15.07.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-12.01.2023
    -- 1 of 1 --

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