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CC NI ACT - Complaint Case 138 NI Act

JITENDER KAURVsDEEPA SINGH@DIPA SINGH

CNR DLND02012982202214-Judicial Magistrate First Class-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
5432/2022
Registration Date
04 Jun 2022
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JITENDER KAUR

    Respondent

    1. 1DEEPA SINGH@DIPA SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kalkaji
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-06-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2022

Date: 16-11-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2022

Date: 17-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2023

Date: 19-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2025

Date: 07-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 06-08-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12977/2022
Filing Date: 03-06-2022
eFiling Number: ECDLND02057602022
eFiling Date: 03-06-2022
First Hearing Date: 04th June 2022
Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    18
    Interim Order 9
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT 5432/2022 JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
PS: (Kalkaji)
18.08.2026
Present: None for the complainant.
Put up for purpose fixed on 03.02.2027.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
18.08.2026
-- 1 of 1 --
    Interim Order 8
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 5432/2022 JITENDER KAUR Vs. DEEPA
SINGH@DIPA SINGH /0 (Kalkaji)
28.03.2026
Ld. PO is on half day leave today (pre-lunch session).
Present: Sh. Manjeet SPA alongwith Counsel Sh. Vijay.
The present matter has been received by way of transfer from the Digital NI
Court. However, perusal of the record shows that all the ordersheets of the transferor Court
are not available in the Judicial file.
Let notice be issued to the Ahlmad of the transferor to ensure that the
judicial file is completed in all respect including ordersheets positively by the NDOH.
Put up for consideration on 18.08.2026.
(Anjali Singh)
2nd Link JMFC-02/PHC/New Delhi
28.03.2026
-- 1 of 1 --
    Interim Order 7
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 5432-2022
JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
07.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 28.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.11.2025
-- 1 of 1 --
    Interim Order 6
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 5432-2022
JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
05.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Karanveer Singh, Ld. Counsel for complainant.
No report of summons received back as PF could not be filed.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 07.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.07.2025
-- 1 of 1 --
    Interim Order 5
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 5432-2022
JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
26.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Karanvir Singh, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 05.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.03.2025
-- 1 of 1 --
    Interim Order 4
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 5432-2022
JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
23.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Karanveer Singh, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 26.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.10.2024
-- 1 of 1 --
    Interim Order 3Full order available
    19 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.5432-22 19.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. As per e-filing history, date of initial filing is 15.05.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under Section 138 N. I. Act.…

    Read Full Order
    Interim Order 2
    16 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5432-22
16.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Karan Singh counsel for complainant.
Let matter be listed for e-filing history on 17.12.2022.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.11.2022
-- 1 of 1 --
    Interim Order 1Full order available
    04 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT/5432/2022 JITENDER KAUR Vs DEEPA SINGH@DIPA SINGH 04.06.2022 Proceedings conducted through video conferencing via Cisco Webex. 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…

    Read Full Order
    Order 9
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT 5432/2022 JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
PS: (Kalkaji)
18.08.2026
Present: None for the complainant.
Put up for purpose fixed on 03.02.2027.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
18.08.2026
-- 1 of 1 --
    Order 8
    28 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 5432/2022 JITENDER KAUR Vs. DEEPA
SINGH@DIPA SINGH /0 (Kalkaji)
28.03.2026
Ld. PO is on half day leave today (pre-lunch session).
Present: Sh. Manjeet SPA alongwith Counsel Sh. Vijay.
The present matter has been received by way of transfer from the Digital NI
Court. However, perusal of the record shows that all the ordersheets of the transferor Court
are not available in the Judicial file.
Let notice be issued to the Ahlmad of the transferor to ensure that the
judicial file is completed in all respect including ordersheets positively by the NDOH.
Put up for consideration on 18.08.2026.
(Anjali Singh)
2nd Link JMFC-02/PHC/New Delhi
28.03.2026
-- 1 of 1 --
    Order 7
    07 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 5432-2022
JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
07.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 28.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.11.2025
-- 1 of 1 --
    Order 6
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 5432-2022
JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
05.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Karanveer Singh, Ld. Counsel for complainant.
No report of summons received back as PF could not be filed.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 07.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.07.2025
-- 1 of 1 --
    Order 5
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 5432-2022
JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
26.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Karanvir Singh, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 05.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.03.2025
-- 1 of 1 --
    Order 4
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 5432-2022
JITENDER KAUR Vs. DEEPA SINGH@DIPA SINGH
23.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Karanveer Singh, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 26.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.10.2024
-- 1 of 1 --
    Order 3Full order available
    19 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.5432-22 19.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. As per e-filing history, date of initial filing is 15.05.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint filed for offence punishable under Section 138 N. I. Act.…

    Read Full Order
    Order 2
    16 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5432-22
16.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Karan Singh counsel for complainant.
Let matter be listed for e-filing history on 17.12.2022.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.11.2022
-- 1 of 1 --
    Order 1Full order available
    04 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT/5432/2022 JITENDER KAUR Vs DEEPA SINGH@DIPA SINGH 04.06.2022 Proceedings conducted through video conferencing via Cisco Webex. 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…

    Read Full Order

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