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CC NI ACT - Complaint Case 138 NI Act

DEV SINGHVsMANISH KUMAR

CNR DLND02004016202578-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
2209/2025
Registration Date
15 Feb 2025
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DEV SINGH

    Respondent

    1. 1MANISH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    11 Aug 2026

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 2209/2025 Dev Singh Vs. Manish Kumar / () 11.08.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2209/2025 Dev Singh Vs. Manish Kumar / ()
    11.08.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 37000+
    cases.
    Present: Sh. Harish Kumar, ld. counsel for the complainant.
    Matter is at the stage of appearance of accused.
    One more opportunity is given to the complainant to comply with
    the previous order subject to cost of Rs.525/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed alongwith PF.
    Put up for appearance of the accused on 04.03.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/11.08.2026
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 2209/2025 Dev Singh Vs. Manish Kumar / () 11.08.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 2209/2025 Dev Singh Vs. Manish Kumar / ()
    11.08.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 37000+
    cases.
    Present: Sh. Harish Kumar, ld. counsel for the complainant.
    Matter is at the stage of appearance of accused.
    One more opportunity is given to the complainant to comply with
    the previous order subject to cost of Rs.525/- to be deposited in
    NDBA Member Welfare Fund and receipt be filed alongwith PF.
    Put up for appearance of the accused on 04.03.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/11.08.2026
    -- 1 of 1 --

    19 Jan 2026

    1 record
    Court Proceeding

    h

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: h
    Next Purpose: Misc./ Appearance

    27 Aug 2025

    3 records
    Court Proceeding

    r

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: r
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT / 2209/2025 Dev Singh Vs. Manish Kumar / () 27.08.2025 (Also through VC Proceedings via CISCO Webex) Lawyers are abstaining from work today due to…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 90 CC NI ACT / 2209/2025 Dev Singh Vs. Manish Kumar / () 27.08.2025 (Also through VC Proceedings via CISCO Webex) Lawyers are abstaining from work today due to…

    Read Full Order →

    22 Apr 2025

    3 records
    Court Proceeding

    b

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: b
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: CC No.2209/2025Dev Singh Vs. Manish Kumar 22.04.2025 Matter taken up through hybrid hearing. Present : Sh. Shubham Jain, Proxy Counsel for the complainant through VC. Perusal of…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CC No.2209/2025Dev Singh Vs. Manish Kumar
    22.04.2025
    Matter taken up through hybrid hearing.
    Present : Sh. Shubham Jain, Proxy Counsel for the
    complainant through VC.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused to
    appear before this court and argue on the point of cognizance on
    filing of PF within 2 weeks from today through all permissible
    modes, returnable on 27.08.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.04.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: CC No.2209/2025Dev Singh Vs. Manish Kumar 22.04.2025 Matter taken up through hybrid hearing. Present : Sh. Shubham Jain, Proxy Counsel for the complainant through VC. Perusal of…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CC No.2209/2025Dev Singh Vs. Manish Kumar
    22.04.2025
    Matter taken up through hybrid hearing.
    Present : Sh. Shubham Jain, Proxy Counsel for the
    complainant through VC.
    Perusal of the present complaint reveals that the
    present complaint has been filed after coming into force of
    Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
    Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
    Perusal of the record further shows that the present complaint has
    been filed within limitation, however, as per Section 223 of
    Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
    offence cannot be taken without giving the accused an
    opportunity to be heard.
    Accordingly, issue C/N to the proposed accused to
    appear before this court and argue on the point of cognizance on
    filing of PF within 2 weeks from today through all permissible
    modes, returnable on 27.08.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.04.2025
    -- 1 of 1 --

    15 Feb 2025

    3 records
    Court Proceeding

    Y

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Y
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: CC No.2209/25 Dev Singh Vs Manish Kumar 15.02.2025 Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Present :…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CC No.2209/25
    Dev Singh Vs Manish Kumar
    15.02.2025
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The complainant is directed to remain physically
    present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 22.04.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/15.02.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: CC No.2209/25 Dev Singh Vs Manish Kumar 15.02.2025 Fresh complaint case received by way of assignment (through e- filing). It be checked and registered as per rules. Present :…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: CC No.2209/25
    Dev Singh Vs Manish Kumar
    15.02.2025
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rules.
    Present : None.
    The complainant is directed to submit the complete
    set of complaint alongwith proof of e-filing, territorial
    jurisdiction of this court to try the present complaint and all the
    original documents with the Ahlmad of the court positively
    within ten working days from today.
    The complainant is directed to remain physically
    present on the NDOH.
    Put up for consideration/ scrutiny of documents/
    PSE on 22.04.2025.
    (Poonam Singh)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/15.02.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 4017/2025
    Filing Date: 14-02-2025
    eFiling Number: ADL20230010555C202500208
    eFiling Date: 12-02-2025
    First Hearing Date: 15th February 2025
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

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