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CC NI ACT - Complaint Case 138 NI Act

HSILVsBRAJ MOHAN SINGH

CNR DLND020013242022773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
922/2022
Registration Date
31 Jan 2022
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HSIL

    Respondent

    1. 1BRAJ MOHAN SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-01-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2022

Date: 06-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2022

Date: 23-08-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2022

Date: 01-12-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2023

Date: 03-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2024

Date: 03-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2024

Date: 21-05-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: ff
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: cases received by way of transfer, for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1324/2022
Filing Date: 27-01-2022
eFiling Number: ECDLND02001322022
eFiling Date: 27-01-2022
First Hearing Date: 31st January 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    24
    Interim Order 12
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 922/2022 HSIL Vs. BRAJ MOHAN SINGH /0 (Barakhamba Road Circle)
02.07.2026
This Court has a pendency of more than 35000 cases. Shorter dates are not given on account of
heavy pendency.
Present: Sh. Shrajan Rawat, Ld. Proxy counsel for the complainant through VC.
Ld. Counsel for complainant submits that the condonation application has
already been filed.
In the light of the same, issue notice to proposed accused on the application
seeking condonation of delay upon filing of PF within 03 months.
Put up for arguments on application seeking condonation of delay on 07.01.2027.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-02.07.2026
-- 1 of 1 --
    Interim Order 11
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 922/2022 HSIL Vs. BRAJ MOHAN SINGH /0 (Barakhamba Road Circle)
09.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Janhavi, Ld. Counsel for complainant.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-01,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Ld. Counsel for complainant submits that although there is a delay in the
matter, the same is covered by the extension of limitation granted by Hon'ble Supreme Court
of India.
Ld. Counsel for complainant seeks some time to place the E-filing history on
record.
Accordingly, put up for further proceedings on 02.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.03.2026
-- 1 of 1 --
    Interim Order 10
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 922/2022 HSIL Vs. BRAJ MOHAN SINGH /0 (Barakhamba Road Circle)
Proceedings are being conducted through Video Conferencing.
07.08.2025
Present: Sh. Chetan Yadav, Ld. Counsel for complainant
None for accused.
Order sheet dated 29.03.2025 has not been uploaded. PA is directed
to upload the same.
Ld. Counsel for complainant submits that the application for
condonation of delay was filed on 29.03.2025.
Reader is directed to upload the same on layers.
Ld. Counsel for complainant is also directed to e-file the same.
Put up for arguments on application on 04.12.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
07.08.2025
-- 1 of 1 --
    Interim Order 9
    20 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 922-2022 HSIL Vs. BRAJ MOHAN SINGH -0 (Barakhamba Road Circle)
Proceedings are conducted through Video Conferencing.
20.03.2025
Present : Sh.Chetan Yadav, ld. Proxy Counsel for the complainant.
AR is absent.
At request, pass over till 11 : 30 AM.
At second call
Present : None for the complainant.
AR is absent.
Be put up on 26.04.2025 for appearance of parties and further proceedings.
At this stage,
Sh.Chetan Yadav, ld. Proxy counsel for the complainant has appeared.
AR Sanjeev Kumar has joined the VC.
Ld. Counsel for the complainant is directed to file the application for
condondation of delay.
Relist the matter for filing of same and consideration on same on 29.03.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 20.03.2025
-- 1 of 1 --
    Interim Order 8
    12 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 922-2022 HSIL Vs. BRAJ MOHAN SINGH -0 (Barakhamba Road Circle)
Proceedings are conducted through Video Conferencing.
12.12.2024
Present : Sh.Manish Sharma, Ld. Counsel for the complainant.
AR is absent.
Ld. Counsel for the complainant has not switched on his camera despite repeated
calls and directions.
AR is not present.
Relist the matter on 20.03.2025 for PSE.
Last and final opportunity is given to the complainant side to lead PSE.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.12.2024
-- 1 of 1 --
    Interim Order 7Full order available
    10 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 922-2022 HSIL Vs. BRAJ MOHAN SINGH -0 (Barakhamba Road Circle) Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. 10.07.2024 Present: Sh.Chetan Yadav, ld. Proxy Counsel for the complainant. Perusal of the record shows that the complainant was not appearing before this Court and on last date of hearing, last and final opportunity was given to the complainant to appear. Neither the main counsel…

    Read Full Order
    Interim Order 6
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.05.2024
CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
21.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None.
Put up for appearance of complainant on 10.07.2024.
-- 1 of 1 --
    Interim Order 5
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
03.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Ld. PO is on Jail Duty at Tihar Jail.
Present: Sh. Rishabh Singh and Sh. Manish Sharma, Ld. Counsels for
complainant.
Sh. Chetan Yadav, Ld. Counsel for accused.
Put up for purpose already fixed on 21.05.2024.
(NISHTHA MEHTANI)
Link MM (NI Act), Digital Court-01
PHC-New Delhi-03.02.2024
-- 1 of 1 --
    Interim Order 4
    03 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
03.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order not received back.
Accordingly, issue fresh summons against the accused in terms of
last Order, on filing of PF/RC for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
03.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.08.2023
-- 1 of 1 --
    Interim Order 3Full order available
    10 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 922-2022 HSIL Vs. BRAJ MOHAN SINGH 10.04.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Mridul, Proxy Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has been filed…

    Read Full Order
    Interim Order 2
    01 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
01.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mridul, Proxy Counsel for complainant.
Ld. Proxy counsel for the complainant seeks short adjournment on the
ground that main counsel is not available today.
Heard. Adjournment granted.
Put up for further orders on 10.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.12.2022
-- 1 of 1 --
    Interim Order 1
    23 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
23.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. Presiding Officer has been transferred vide order No. 15/DHC/Gaz/G-
7/VI.E.2(a)/2022, dated 26.04.2022, issued by the Hon’ble High Court of Delhi.
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
Put up on 01.12.2022.
(Padma Landol)
Link MM (NI Act), Digital Court-03
PHC/New Delhi/23.08.2022
-- 1 of 1 --
    Order 12
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 922/2022 HSIL Vs. BRAJ MOHAN SINGH /0 (Barakhamba Road Circle)
02.07.2026
This Court has a pendency of more than 35000 cases. Shorter dates are not given on account of
heavy pendency.
Present: Sh. Shrajan Rawat, Ld. Proxy counsel for the complainant through VC.
Ld. Counsel for complainant submits that the condonation application has
already been filed.
In the light of the same, issue notice to proposed accused on the application
seeking condonation of delay upon filing of PF within 03 months.
Put up for arguments on application seeking condonation of delay on 07.01.2027.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-02.07.2026
-- 1 of 1 --
    Order 11
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 922/2022 HSIL Vs. BRAJ MOHAN SINGH /0 (Barakhamba Road Circle)
09.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Janhavi, Ld. Counsel for complainant.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-01,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Ld. Counsel for complainant submits that although there is a delay in the
matter, the same is covered by the extension of limitation granted by Hon'ble Supreme Court
of India.
Ld. Counsel for complainant seeks some time to place the E-filing history on
record.
Accordingly, put up for further proceedings on 02.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.03.2026
-- 1 of 1 --
    Order 10
    07 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 922/2022 HSIL Vs. BRAJ MOHAN SINGH /0 (Barakhamba Road Circle)
Proceedings are being conducted through Video Conferencing.
07.08.2025
Present: Sh. Chetan Yadav, Ld. Counsel for complainant
None for accused.
Order sheet dated 29.03.2025 has not been uploaded. PA is directed
to upload the same.
Ld. Counsel for complainant submits that the application for
condonation of delay was filed on 29.03.2025.
Reader is directed to upload the same on layers.
Ld. Counsel for complainant is also directed to e-file the same.
Put up for arguments on application on 04.12.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
07.08.2025
-- 1 of 1 --
    Order 9
    20 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 922-2022 HSIL Vs. BRAJ MOHAN SINGH -0 (Barakhamba Road Circle)
Proceedings are conducted through Video Conferencing.
20.03.2025
Present : Sh.Chetan Yadav, ld. Proxy Counsel for the complainant.
AR is absent.
At request, pass over till 11 : 30 AM.
At second call
Present : None for the complainant.
AR is absent.
Be put up on 26.04.2025 for appearance of parties and further proceedings.
At this stage,
Sh.Chetan Yadav, ld. Proxy counsel for the complainant has appeared.
AR Sanjeev Kumar has joined the VC.
Ld. Counsel for the complainant is directed to file the application for
condondation of delay.
Relist the matter for filing of same and consideration on same on 29.03.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 20.03.2025
-- 1 of 1 --
    Order 8
    12 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 922-2022 HSIL Vs. BRAJ MOHAN SINGH -0 (Barakhamba Road Circle)
Proceedings are conducted through Video Conferencing.
12.12.2024
Present : Sh.Manish Sharma, Ld. Counsel for the complainant.
AR is absent.
Ld. Counsel for the complainant has not switched on his camera despite repeated
calls and directions.
AR is not present.
Relist the matter on 20.03.2025 for PSE.
Last and final opportunity is given to the complainant side to lead PSE.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.12.2024
-- 1 of 1 --
    Order 7Full order available
    10 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 922-2022 HSIL Vs. BRAJ MOHAN SINGH -0 (Barakhamba Road Circle) Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1. 10.07.2024 Present: Sh.Chetan Yadav, ld. Proxy Counsel for the complainant. Perusal of the record shows that the complainant was not appearing before this Court and on last date of hearing, last and final opportunity was given to the complainant to appear. Neither the main counsel…

    Read Full Order
    Order 6
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.05.2024
CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
21.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: None.
Put up for appearance of complainant on 10.07.2024.
-- 1 of 1 --
    Order 5
    03 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
03.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Ld. PO is on Jail Duty at Tihar Jail.
Present: Sh. Rishabh Singh and Sh. Manish Sharma, Ld. Counsels for
complainant.
Sh. Chetan Yadav, Ld. Counsel for accused.
Put up for purpose already fixed on 21.05.2024.
(NISHTHA MEHTANI)
Link MM (NI Act), Digital Court-01
PHC-New Delhi-03.02.2024
-- 1 of 1 --
    Order 4
    03 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
03.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order not received back.
Accordingly, issue fresh summons against the accused in terms of
last Order, on filing of PF/RC for the NDOH.
The complainant is at liberty to get the service of the summons done at
his end also through all permissible modes.
Put up for appearance of accused/framing of notice/further orders on
03.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.08.2023
-- 1 of 1 --
    Order 3Full order available
    10 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 922-2022 HSIL Vs. BRAJ MOHAN SINGH 10.04.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Mridul, Proxy Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has been filed…

    Read Full Order
    Order 2
    01 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
01.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Mridul, Proxy Counsel for complainant.
Ld. Proxy counsel for the complainant seeks short adjournment on the
ground that main counsel is not available today.
Heard. Adjournment granted.
Put up for further orders on 10.04.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.12.2022
-- 1 of 1 --
    Order 1
    23 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 922-2022
HSIL Vs. BRAJ MOHAN SINGH
23.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. Presiding Officer has been transferred vide order No. 15/DHC/Gaz/G-
7/VI.E.2(a)/2022, dated 26.04.2022, issued by the Hon’ble High Court of Delhi.
Present: Sh. Manish Sharma, Ld. Counsel for complainant.
Put up on 01.12.2022.
(Padma Landol)
Link MM (NI Act), Digital Court-03
PHC/New Delhi/23.08.2022
-- 1 of 1 --

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