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CC NI ACT - Complaint Case 138 NI Act

SURJEET KUMARVsANIT KUMAR SINGH

CNR DLND02002704202167-Judicial Magistrate First Class-04
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1307/2021
Registration Date
15 Feb 2021
Next Hearing Date
17 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SURJEET KUMAR

    Respondent

    1. 1ANIT KUMAR SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarojini Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2021
    
    Date: 02-03-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2021
    
    Date: 25-03-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-05-2021
    
    Date: 25-05-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-06-2021
    
    Date: 22-06-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-08-2021
    
    Date: 03-08-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2021
    
    Date: 06-10-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-12-2021
    
    Date: 01-12-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-01-2022
    
    Date: 19-01-2022
    Business: fp
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 23-03-2022
    
    Date: 23-03-2022
    Business: fp
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: fp
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 29-04-2022
    
    Date: 29-04-2022
    Business: fp
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 30-05-2022
    
    Date: 30-05-2022
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 27-07-2022
    
    Date: 27-07-2022
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 05-01-2023
    
    Date: 05-01-2023
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 09-03-2023
    
    Date: 09-03-2023
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 21-04-2023
    
    Date: 21-04-2023
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 30-10-2023
    
    Date: 30-10-2023
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 28-10-2024
    
    Date: 28-10-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 01-09-2025
    
    Date: 01-09-2025
    Business: fp
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 13-11-2025
    
    Date: 13-11-2025
    Business: fp
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: further proceeding
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 03-03-2026
    
    Date: 03-03-2026
    Business: fp
    Next Purpose: Misc./ Arguments
    Next Hearing Date: 11-04-2026
    
    Date: 11-04-2026
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 05-05-2026
    
    Date: 05-05-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-06-2026
    
    Date: 05-06-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 19-08-2026
    
    Date: 19-08-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 17-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2704/2021
    Filing Date: 12-02-2021
    eFiling Number: ECDLND02009342021
    eFiling Date: 12-02-2021
    First Hearing Date: 15th February 2021
    Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    68
    Interim Order 34
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 33
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 32
    05 May 2026
    Order Details: COPY OF ORDER
    Interim Order 31
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 30
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 29
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 28
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 27
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 26
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 25
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 24
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 23
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 22
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 21
    07 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 20
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1307-2021
    SURJEET KUMAR Vs. ANIT KUMARSINGH
    30.10.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ranvijay Kumar, Ld. counsel for the complainant along with
    complainant in VC Room.
    Ms. Vanshika Singh Rajpoot, Ld. counsel for the accused along with accused
    through VC.
    Matter is fixed for CE.
    Ld. counsel for the accused submits that she is newly engaged and undertakes
    to file her vakalatnama during the course of the day. She further submits that she has to go
    through the documents before conducting the cross examination, hence requests for an
    adjournment.
    At request, adjournment is granted for today only subject to cost of Rs.500/- to
    be paid to complainant forthwith. It is to be noted that no adjournment shall be granted on
    NDOH.
    Put up for purpose fixed on 07.02.2024 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/30.10.2023
    -- 1 of 1 --
    Interim Order 19Full order available
    25 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1307-2021 SURJEET KUMAR Vs. ANIT KUMARSINGH 25.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nakul Singh, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant submits that settlement has failed. He further submits that there is no communication with the accused side. Matter is fixed for CE. Matter has been taken up twice, however, no one…

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    Interim Order 18
    21 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1307-2021
    SURJEET KUMAR Vs. ANIT KUMARSINGH
    21.04.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Nakul Singh, Ld. counsel for the complainant.
    Sh. Gaurav Dixit, Ld. counsel for the accused along with accused.
    Matter is fixed for cross examination of complainant.
    It is jointly submitted that out of court settlement talks are on the way and
    request is made to adjourn the matter. Heard and granted for today only.
    Put up for report on settlement/cross examination and further proceedings on
    25.07.2023 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/21.04.2023
    -- 1 of 1 --
    Interim Order 17Full order available
    05 Jan 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 1307/2021 SURJEET KUMAR V. ANIT KUMAR SINGH 05.01.2023 ORDER 1. Vide this order I shall decide the application of the complainant u/s. 143A of the Negotiable Instruments Act, 1881. By way of this application, the complainant has prayed for payment of 20% of the cheque amount as interim compensation. BRIEF FACTS: 2. In a nutshell, it is the case of the complainant that he knows the accused from the last 3-4…

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    Interim Order 16Full order available
    05 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1307-2021 SURJEET KUMAR Vs. ANIT KUMAR SINGH 05.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ranvijay Kumar, Ld. counsel for the complainant. Sh. Gaurav Dixit, Ld. counsel for the accused along with accused. Ld. counsel for the accused submits that he does not wish to file any reply to the application of complainant and shall straightaway address arguments. Arguments…

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    Interim Order 15Full order available
    20 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1307-2021 SURJEET KUMAR Vs. ANIT KUMARSINGH 20.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nakul Singh, Ld. counsel for the complainant. Sh. Gaurav Dikshit, Ld. counsel for the accused along with accused. Matter is fixed for cross examination of complainant at 2 PM. Ld. counsel for the complainant has filed an application for filing additional documents on the e-mail ID…

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    Interim Order 14
    27 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1307-2021
    SURJEET KUMAR Vs. ANIT KUMARSINGH
    27.07.2022
    Ld. PO is on leave today.
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Megan, Ld. counsel for the complainant.
    Sh. Gaurav Dixit, Ld. counsel for the accused along with accused.
    Put up for purpose fixed/further proceedings on 20.10.2022 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (Tista Shah)
    Link MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/27.07.2022
    -- 1 of 1 --
    Interim Order 13
    30 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1307/2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    30.05.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Meghan, Ld. Counsel for complainant.
    Mr. Gaurav Dixit, Ld. Counsel for accused along with accused.
    Ld. counsel for the accused has filed written submissions on the e-mail ID of
    the court. Same be taken on record.
    Ld. Counsel for the complainant submits that he also wishes to file written submission and
    requests that the order on application U/s 143A NI Act be pronounced only after his written
    submissions are filed. He is directed to file the same within 30 days from today.
    Put up for purpose already fixed i.e. cross-examination of complainant and
    order on application U/s 43A NI Act on the date already fixed i.e. 27.07.2022 at 02:00 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/30.05.2022
    -- 1 of 1 --
    Interim Order 12
    29 Apr 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR INGH
    29.04.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Meghan, Ld. Counsel for the complainant.
    Mr. Gaurav Dixit, Ld. counsel for the accused along with accused.
    Matter is fixed for arguments on the application u/s 143 A NI Act.
    Arguments heard at length.
    Both the counsels undertake to file written submissions by the next date
    of hearing.
    Put up with connected matter for clarification /order on 30.05.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/29.04.2022
    -- 1 of 1 --
    Interim Order 11
    28 Apr 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.1307-2021
    Surjeet Kumar vs. Anit Kumar Singh
    28.04.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    File taken up today
    Present: Mr. Nakul Singh, Ld. Counsel for the complainant.
    Mr. Gaurav Dixit, Ld. counsel for the accused.
    Matter is fixed for cross examination of complainant.
    Ld. counsel for the accused submits that main counsel has under gone a
    surgery and he is not in a position to conduct cross examination today and requests for
    an adjournment. Not objected to by the opposite side. Adjournment is granted for
    today only. However, no leniency will be shown on the next date of hearing.
    Put up for cross examination on 27.07.2022 at 2.00 p.m. and arguments
    on application u/s 143A NI Act on the date already fixed, i.e. 29.04.2022 at 11.00 a.m.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/28.04.2022
    -- 1 of 1 --
    Interim Order 10
    23 Mar 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    23.03.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
    Present: None for complainant.
    Mr. D.K. Sharma and Mr. Gaurav Dixit, Ld. counsel for the accused
    along with accused.
    Reply to application u/s 143A NI Act received on the e-mail ID of the
    court. Same be taken on record.
    Matter is fixed for arguments on the application.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the complainant. Complainant is strictly directed to appear on the next date of
    hearing.
    Put up for purpose fixed on 29.04.2022 at 11.00 a.m.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/23.03.2022
    -- 1 of 1 --
    Interim Order 9Full order available
    19 Jan 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1307-2021 SURJEET KUMAR Vs. ANIT KUMAR SINGH 19.01.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Nakul Singh, Ld. Counsel for the complainant. Mr. Gaurav Dixit, Ld. counsel for the accused along with accused and surety. Vakalatnama and Bail bonds received on the e-mail ID of the court. Same be taken on record. Ms. Kumud has stood as surety for the…

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    Interim Order 8
    01 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    01.12.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Nakul Singh, Ld. Counsel for the complainant.
    Mr. Gaurav Dixit, Ld. counsel for the accused.
    Ld. counsel for the accused submits that the accused is not well and he
    undertakes to file an exemption application during the course of the day.
    It is noted that vakalatnama and bail bonds are still not filed and no
    reason as such is forthcoming for the non compliance.
    Ld. counsel for the accused is strictly directed to file the same during the
    course of the day, failing which adverse will be taken on the NDOH.
    It is jointly submitted that next date before the Mediation is 03.12.2021.
    At request, put up for report on settlement and further proceedings on
    19.01.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/01.12.2021
    -- 1 of 1 --
    Interim Order 7
    01 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    01.12.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Nakul Singh, Ld. Counsel for the complainant.
    Mr. Gaurav Dixit, Ld. counsel for the accused.
    Ld. counsel for the accused submits that the accused is not well and he
    undertakes to file an exemption application during the course of the day.
    It is noted that vakalatnama and bail bonds are still not filed and no
    reason as such is forthcoming for the non compliance.
    Ld. counsel for the accused is strictly directed to file the same during the
    course of the day, failing which adverse will be taken on the NDOH.
    It is jointly submitted that next date before the Mediation is 03.12.2021.
    At request, put up for report on settlement and further proceedings on
    19.01.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/01.12.2021
    -- 1 of 1 --
    Interim Order 6Full order available
    06 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1307-2021 SURJEET KUMAR Vs. ANIT KUMAR SINGH 06.10.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Meghan, Ld. Counsel for the complainant. Mr. D.K. Sharma, Ld. counsel for the accused along with the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file the fresh vakalatnama and personal bonds during the course of the…

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    Interim Order 5
    03 Aug 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    03.08.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: Mr. Meghan, Ld. Counsel for the complainant.
    Ld. Counsel submits that due to the lockdown, he could not file the
    PF and requests for one more opportunity. Ld. Counsel is directed to file the PF
    within 15 days time. Summons be issued in terms of the order on the last date of
    hearing.
    Put up for report/ appearance of accused and further proceedings on
    06.10.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/03.08.2021
    -- 1 of 1 --
    Interim Order 4
    22 Jun 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    22.06.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: None.
    In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
    23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
    the Hon’ble High Court of Delhi, the present case stands adjourned to
    03.08.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/22.06.2021
    -- 1 of 1 --
    Interim Order 3Full order available
    25 Mar 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 13072021 SURJEET KUMAR Vs. ANIT KUMAR SINGH 25.03.2021 (Proceedings conducted online through video conferencing using CISCO WEBEX software) Present: Mr. Nakul Singh, Ld. Counsel for the complainant In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble Supreme…

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    Interim Order 2
    02 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 13072021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    02.03.2021
    (Proceedings conducted online through video conferencing using CISCO
    WEBEX software)
    Present: Sh. Nakul Singh, Ld. Counsel for the complainant.
    Perusal of the case documents reflects that the present complaint
    is barred by limitation. The condonation application is already annexed with
    the complaint. The Ld. counsel submits that the number of days of delay is
    incorrectly mentioned in the condonation application and he undertakes to file
    a fresh condonation application by the next date of hearing. Allowed.
    Put up for compliance and further consideration on 25.03.2021.
    Stenographer is directed to do updation of the case and upload
    the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court03
    New Delhi, PHC/Delhi/02.03.2021
    -- 1 of 1 --
    Interim Order 1
    15 Feb 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.13072021
    SURJEET KUMAR Vs. ANIT KUMARSINGH
    15.02.2021
    (Proceedings conducted online through video conferencing using
    CISCO WEBEX software)
    Fresh complaint case has been received by way of assignment. Same
    has been checked and registered.
    The Digital Records of the case file has not been uploaded on LAYERS
    as of now.
    Present: Sh. Meghan, Ld. Counsel for the complainant.
    The complainant has been apprised of the requirement to submit
    the complete original documents (in physical form) of the case including the
    dishonoured cheque, return memo, demand notice, dispatch receipt, service
    of proof, reply, if any etc. apart from physical signed original complaint, its
    supporting affidavit and attested affidavit of presummoning evidence with the
    ReadercumAhlmad of this Court. Deposit of these documents being pre
    requisite for taking cognizance in the present case.
    Put up for scrutiny of documents and further consideration on
    02.03.2021.
    Stenographer is directed to do updation of the case and upload
    the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court03
    PHC/New Delhi/ 15.02.2021
    -- 1 of 1 --
    Order 34
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 33
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 32
    05 May 2026
    Order Details: COPY OF ORDER
    Order 31
    11 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 30
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 29
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 28
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 27
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 26
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 25
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 24
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 23
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 22
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 21
    07 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 20
    30 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1307-2021
    SURJEET KUMAR Vs. ANIT KUMARSINGH
    30.10.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ranvijay Kumar, Ld. counsel for the complainant along with
    complainant in VC Room.
    Ms. Vanshika Singh Rajpoot, Ld. counsel for the accused along with accused
    through VC.
    Matter is fixed for CE.
    Ld. counsel for the accused submits that she is newly engaged and undertakes
    to file her vakalatnama during the course of the day. She further submits that she has to go
    through the documents before conducting the cross examination, hence requests for an
    adjournment.
    At request, adjournment is granted for today only subject to cost of Rs.500/- to
    be paid to complainant forthwith. It is to be noted that no adjournment shall be granted on
    NDOH.
    Put up for purpose fixed on 07.02.2024 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/30.10.2023
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    Order 19Full order available
    25 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1307-2021 SURJEET KUMAR Vs. ANIT KUMARSINGH 25.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nakul Singh, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant submits that settlement has failed. He further submits that there is no communication with the accused side. Matter is fixed for CE. Matter has been taken up twice, however, no one…

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    Order 18
    21 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1307-2021
    SURJEET KUMAR Vs. ANIT KUMARSINGH
    21.04.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Nakul Singh, Ld. counsel for the complainant.
    Sh. Gaurav Dixit, Ld. counsel for the accused along with accused.
    Matter is fixed for cross examination of complainant.
    It is jointly submitted that out of court settlement talks are on the way and
    request is made to adjourn the matter. Heard and granted for today only.
    Put up for report on settlement/cross examination and further proceedings on
    25.07.2023 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/21.04.2023
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    Order 17Full order available
    05 Jan 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 1307/2021 SURJEET KUMAR V. ANIT KUMAR SINGH 05.01.2023 ORDER 1. Vide this order I shall decide the application of the complainant u/s. 143A of the Negotiable Instruments Act, 1881. By way of this application, the complainant has prayed for payment of 20% of the cheque amount as interim compensation. BRIEF FACTS: 2. In a nutshell, it is the case of the complainant that he knows the accused from the last 3-4…

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    Order 16Full order available
    05 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1307-2021 SURJEET KUMAR Vs. ANIT KUMAR SINGH 05.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ranvijay Kumar, Ld. counsel for the complainant. Sh. Gaurav Dixit, Ld. counsel for the accused along with accused. Ld. counsel for the accused submits that he does not wish to file any reply to the application of complainant and shall straightaway address arguments. Arguments…

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    Order 15Full order available
    20 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1307-2021 SURJEET KUMAR Vs. ANIT KUMARSINGH 20.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nakul Singh, Ld. counsel for the complainant. Sh. Gaurav Dikshit, Ld. counsel for the accused along with accused. Matter is fixed for cross examination of complainant at 2 PM. Ld. counsel for the complainant has filed an application for filing additional documents on the e-mail ID…

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    Order 14
    27 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1307-2021
    SURJEET KUMAR Vs. ANIT KUMARSINGH
    27.07.2022
    Ld. PO is on leave today.
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Megan, Ld. counsel for the complainant.
    Sh. Gaurav Dixit, Ld. counsel for the accused along with accused.
    Put up for purpose fixed/further proceedings on 20.10.2022 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (Tista Shah)
    Link MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/27.07.2022
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    Order 13
    30 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1307/2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    30.05.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Meghan, Ld. Counsel for complainant.
    Mr. Gaurav Dixit, Ld. Counsel for accused along with accused.
    Ld. counsel for the accused has filed written submissions on the e-mail ID of
    the court. Same be taken on record.
    Ld. Counsel for the complainant submits that he also wishes to file written submission and
    requests that the order on application U/s 143A NI Act be pronounced only after his written
    submissions are filed. He is directed to file the same within 30 days from today.
    Put up for purpose already fixed i.e. cross-examination of complainant and
    order on application U/s 43A NI Act on the date already fixed i.e. 27.07.2022 at 02:00 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/30.05.2022
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    Order 12
    29 Apr 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR INGH
    29.04.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Meghan, Ld. Counsel for the complainant.
    Mr. Gaurav Dixit, Ld. counsel for the accused along with accused.
    Matter is fixed for arguments on the application u/s 143 A NI Act.
    Arguments heard at length.
    Both the counsels undertake to file written submissions by the next date
    of hearing.
    Put up with connected matter for clarification /order on 30.05.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/29.04.2022
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    Order 11
    28 Apr 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.1307-2021
    Surjeet Kumar vs. Anit Kumar Singh
    28.04.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    File taken up today
    Present: Mr. Nakul Singh, Ld. Counsel for the complainant.
    Mr. Gaurav Dixit, Ld. counsel for the accused.
    Matter is fixed for cross examination of complainant.
    Ld. counsel for the accused submits that main counsel has under gone a
    surgery and he is not in a position to conduct cross examination today and requests for
    an adjournment. Not objected to by the opposite side. Adjournment is granted for
    today only. However, no leniency will be shown on the next date of hearing.
    Put up for cross examination on 27.07.2022 at 2.00 p.m. and arguments
    on application u/s 143A NI Act on the date already fixed, i.e. 29.04.2022 at 11.00 a.m.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/28.04.2022
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    Order 10
    23 Mar 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    23.03.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
    Present: None for complainant.
    Mr. D.K. Sharma and Mr. Gaurav Dixit, Ld. counsel for the accused
    along with accused.
    Reply to application u/s 143A NI Act received on the e-mail ID of the
    court. Same be taken on record.
    Matter is fixed for arguments on the application.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the complainant. Complainant is strictly directed to appear on the next date of
    hearing.
    Put up for purpose fixed on 29.04.2022 at 11.00 a.m.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/23.03.2022
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    Order 9Full order available
    19 Jan 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1307-2021 SURJEET KUMAR Vs. ANIT KUMAR SINGH 19.01.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Nakul Singh, Ld. Counsel for the complainant. Mr. Gaurav Dixit, Ld. counsel for the accused along with accused and surety. Vakalatnama and Bail bonds received on the e-mail ID of the court. Same be taken on record. Ms. Kumud has stood as surety for the…

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    Order 8
    01 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    01.12.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Nakul Singh, Ld. Counsel for the complainant.
    Mr. Gaurav Dixit, Ld. counsel for the accused.
    Ld. counsel for the accused submits that the accused is not well and he
    undertakes to file an exemption application during the course of the day.
    It is noted that vakalatnama and bail bonds are still not filed and no
    reason as such is forthcoming for the non compliance.
    Ld. counsel for the accused is strictly directed to file the same during the
    course of the day, failing which adverse will be taken on the NDOH.
    It is jointly submitted that next date before the Mediation is 03.12.2021.
    At request, put up for report on settlement and further proceedings on
    19.01.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/01.12.2021
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    Order 7
    01 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    01.12.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Nakul Singh, Ld. Counsel for the complainant.
    Mr. Gaurav Dixit, Ld. counsel for the accused.
    Ld. counsel for the accused submits that the accused is not well and he
    undertakes to file an exemption application during the course of the day.
    It is noted that vakalatnama and bail bonds are still not filed and no
    reason as such is forthcoming for the non compliance.
    Ld. counsel for the accused is strictly directed to file the same during the
    course of the day, failing which adverse will be taken on the NDOH.
    It is jointly submitted that next date before the Mediation is 03.12.2021.
    At request, put up for report on settlement and further proceedings on
    19.01.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/01.12.2021
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    Order 6Full order available
    06 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1307-2021 SURJEET KUMAR Vs. ANIT KUMAR SINGH 06.10.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Meghan, Ld. Counsel for the complainant. Mr. D.K. Sharma, Ld. counsel for the accused along with the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file the fresh vakalatnama and personal bonds during the course of the…

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    Order 5
    03 Aug 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    03.08.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: Mr. Meghan, Ld. Counsel for the complainant.
    Ld. Counsel submits that due to the lockdown, he could not file the
    PF and requests for one more opportunity. Ld. Counsel is directed to file the PF
    within 15 days time. Summons be issued in terms of the order on the last date of
    hearing.
    Put up for report/ appearance of accused and further proceedings on
    06.10.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/03.08.2021
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    Order 4
    22 Jun 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1307-2021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    22.06.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: None.
    In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
    23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
    the Hon’ble High Court of Delhi, the present case stands adjourned to
    03.08.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/22.06.2021
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    Order 3Full order available
    25 Mar 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 13072021 SURJEET KUMAR Vs. ANIT KUMAR SINGH 25.03.2021 (Proceedings conducted online through video conferencing using CISCO WEBEX software) Present: Mr. Nakul Singh, Ld. Counsel for the complainant In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble Supreme…

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    Order 2
    02 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 13072021
    SURJEET KUMAR Vs. ANIT KUMAR SINGH
    02.03.2021
    (Proceedings conducted online through video conferencing using CISCO
    WEBEX software)
    Present: Sh. Nakul Singh, Ld. Counsel for the complainant.
    Perusal of the case documents reflects that the present complaint
    is barred by limitation. The condonation application is already annexed with
    the complaint. The Ld. counsel submits that the number of days of delay is
    incorrectly mentioned in the condonation application and he undertakes to file
    a fresh condonation application by the next date of hearing. Allowed.
    Put up for compliance and further consideration on 25.03.2021.
    Stenographer is directed to do updation of the case and upload
    the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court03
    New Delhi, PHC/Delhi/02.03.2021
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    Order 1
    15 Feb 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.13072021
    SURJEET KUMAR Vs. ANIT KUMARSINGH
    15.02.2021
    (Proceedings conducted online through video conferencing using
    CISCO WEBEX software)
    Fresh complaint case has been received by way of assignment. Same
    has been checked and registered.
    The Digital Records of the case file has not been uploaded on LAYERS
    as of now.
    Present: Sh. Meghan, Ld. Counsel for the complainant.
    The complainant has been apprised of the requirement to submit
    the complete original documents (in physical form) of the case including the
    dishonoured cheque, return memo, demand notice, dispatch receipt, service
    of proof, reply, if any etc. apart from physical signed original complaint, its
    supporting affidavit and attested affidavit of presummoning evidence with the
    ReadercumAhlmad of this Court. Deposit of these documents being pre
    requisite for taking cognizance in the present case.
    Put up for scrutiny of documents and further consideration on
    02.03.2021.
    Stenographer is directed to do updation of the case and upload
    the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court03
    PHC/New Delhi/ 15.02.2021
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