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CC NI ACT - Complaint Case 138 NI Act

B R M LEASE AND CREDIT PVT LTDVsSHRI NIGAM SINGH

CNR DLND020118812023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6133/2023
Registration Date
19 Apr 2023
Next Hearing Date
28 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1B R M LEASE AND CREDIT PVT LTD

    Respondent

    1. 1SHRI NIGAM SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11861/2023
Filing Date: 18-04-2023
eFiling Number: ECDLND02047542023
eFiling Date: 18-04-2023
First Hearing Date: 19th April 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    16
    Interim Order 8
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 6133/2023 B R M LEASE AND CREDIT PVT LTD
Vs. SHRI NIGAM SINGH /0 ()
11.02.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
cases has been received by way of transferred to this court.
Present: Mr. Vikas Gaur, Ld. Counsel for the complainant.
AR of the complainant in person.
mr. Neeraj Nagar, Ld. Counsel for the accused.
Physical file received, however incomplete.
Put up for further proceedings on 28.11.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.02.2026.
-- 1 of 1 --
    Interim Order 7
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 6133-2023
B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: None for complainant.
Sh. Neeraj Nagar, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 11.02.2026.
(Vaibhav Kumar)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.10.2025
-- 1 of 1 --
    Interim Order 6
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 6133-2023
B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH
16.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 04.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.05.2025
-- 1 of 1 --
    Interim Order 5Full order available
    14 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT 6133-2023 B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH 14.11.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Vikas Gaur, Ld. Counsel for complainant. The Ld. Counsel for complainant has filed an amended complaint and amended list of witnesses and documents. In the present matter summons have not been issued therefore, no prejudice would be caused to the accused if the…

    Read Full Order
    Interim Order 4
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 6133-2023
B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH
26.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur, Ld. Counsel for complainant.
At request of Ld. Counsel for complainant, put up for purpose
fixed/further proceedings on 14.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.09.2024
-- 1 of 1 --
    Interim Order 3
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 6133-2023
B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH
02.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur, Ld. Counsel for complainant.
The Ld. Counsel for the complainant has provided the court with a
document of UCO Bank which clarifies that the reason for dishonor of cheque is
funds insufficient.
The Ld. Counsel for complainant needs some time to file an application
to amend the complaint.
Put up for purpose fixed/further proceedings on 26.09.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
02.05.2024
-- 1 of 1 --
    Interim Order 2
    15 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6133-23
15.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikash Gaur counsel for complainant.
Put up for clarification of returning memo on 02.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.09.2023
-- 1 of 1 --
    Interim Order 1
    19 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.6133-23
19.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 15.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-19.04.2023
-- 1 of 1 --
    Order 8
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 6133/2023 B R M LEASE AND CREDIT PVT LTD
Vs. SHRI NIGAM SINGH /0 ()
11.02.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
cases has been received by way of transferred to this court.
Present: Mr. Vikas Gaur, Ld. Counsel for the complainant.
AR of the complainant in person.
mr. Neeraj Nagar, Ld. Counsel for the accused.
Physical file received, however incomplete.
Put up for further proceedings on 28.11.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.02.2026.
-- 1 of 1 --
    Order 7
    04 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 6133-2023
B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH
04.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave (Forenoon Session).
Present: None for complainant.
Sh. Neeraj Nagar, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 11.02.2026.
(Vaibhav Kumar)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.10.2025
-- 1 of 1 --
    Order 6
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 6133-2023
B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH
16.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 04.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.05.2025
-- 1 of 1 --
    Order 5Full order available
    14 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT 6133-2023 B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH 14.11.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Vikas Gaur, Ld. Counsel for complainant. The Ld. Counsel for complainant has filed an amended complaint and amended list of witnesses and documents. In the present matter summons have not been issued therefore, no prejudice would be caused to the accused if the…

    Read Full Order
    Order 4
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 6133-2023
B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH
26.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur, Ld. Counsel for complainant.
At request of Ld. Counsel for complainant, put up for purpose
fixed/further proceedings on 14.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.09.2024
-- 1 of 1 --
    Order 3
    02 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 6133-2023
B R M LEASE AND CREDIT PVT LTD Vs. SHRI NIGAM SINGH
02.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikas Gaur, Ld. Counsel for complainant.
The Ld. Counsel for the complainant has provided the court with a
document of UCO Bank which clarifies that the reason for dishonor of cheque is
funds insufficient.
The Ld. Counsel for complainant needs some time to file an application
to amend the complaint.
Put up for purpose fixed/further proceedings on 26.09.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
02.05.2024
-- 1 of 1 --
    Order 2
    15 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6133-23
15.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Vikash Gaur counsel for complainant.
Put up for clarification of returning memo on 02.05.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.09.2023
-- 1 of 1 --
    Order 1
    19 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.6133-23
19.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Fresh matter received by way of assignment. It be checked and
registered.
Present: None.
Complainant as well as the counsel are directed to upload the scanned
complaint along-with affidavit and annexures (scanned copies of the originals) and
send to the official Email ID of this Court. Complainant is further directed to hand
over the original record complete in every respect to the reader shortly prior to the
NDOH along with the mandatory affidavit of non- filing of the complaint elsewhere
in terms of the ruling of Hon’ble Apex court in Damodar S. Prabhu Vs. Sayed
Babalal H [2010 (5) SCC 663]. The originals be also sent in soft copy (scanned in
PDF form) to the Official Email ID of this Court.
Reader is directed to check and give a confirmation report upon receipt of
records as per the SOP issued by the Hon'ble High Court of Delhi for the functioning
of the digital courts. Reader to do the necessary qua the uploading onto the Layers
App.
Put up the matter now for 15.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-19.04.2023
-- 1 of 1 --

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