CC NI ACT - Complaint Case 138 NI Act

DHARAMBIR SINGHVsANITA

CNR DLND020058962024773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 5661/2024
Registration Date: 22 Jan 2024
Next Hearing Date: 24 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Subhash Panchal

For Respondent

Not available

Parties

Petitioner

1DHARAMBIR SINGH

Respondent

1ANITA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 22-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2027

Additional Case Details

Filing Number: 5897/2024
Filing Date: 20-01-2024
eFiling Number: ADL20230005826C202400001
eFiling Date: 09-01-2024
First Hearing Date: 22nd January 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 5

22 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 4

16 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 3

05 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 2

18 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT - 5661-2024 Dharambir Singh Vs. Anita -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
18.01.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on next date
of hearing failing which an adverse view shall be taken. Let cost of Rs.500/- be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of
the court.
Put up for purpose fixed on 27.05.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-18.01.2025
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Interim Order 1Full order available

17 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT -5661-2024 Dharambir Singh Vs. Anita- (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 17.09.2024 Pr: Sh Rakesh Baliyan, Ld Counsel for the complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme…

Read Full Order

Order 5