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CC NI ACT - Complaint Case 138 NI Act

SRIYOGMAYA BUILDTECH PVT LTDVsKUSH SINGH

CNR DLND02013692202320-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7244/2023
Registration Date
03 May 2023
Next Hearing Date
18 Mar 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SRIYOGMAYA BUILDTECH PVT LTD

    Respondent

    1. 1KUSH SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-05-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-10-2023

Date: 07-10-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-06-2025

Date: 28-06-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: FURTHER PROCEEDINGS/APPEARANCE
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: PURPOSE FIXED
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13669/2023
Filing Date: 02-05-2023
eFiling Number: ECDLND02051842023
eFiling Date: 02-05-2023
First Hearing Date: 03rd May 2023
Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    16
    Interim Order 8
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 7244/2023
CNR No. DLND020136922023
SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH
02.09.2026
Present : Ms. Sonal Khatri, Ld. Counsel for Complainant
through V.C.
Fresh compliance of order dated 28.06.2025 by way
of last and final opportunity for 18.03.2027.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/02.09.2026
-- 1 of 1 --
    Interim Order 7
    26 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT 7244/2023
SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH
(Barakhamba Road Circle)
26.02.2026
Present matter is received by way of transfer.
Present: Sh. Sonal Khatri, Ld. Counsel for the complainant,
through VC.
Matter is at the stage of appearance.
Perusal of record shows that summons were directed
to be issued, however, no service report has been received.
Previous order qua summons be complied afresh for
02/09/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/26.02.2026
-- 1 of 1 --
    Interim Order 6Full order available
    28 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7244-2023 SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH -0 (Barakhamba Road Circle) Proceedings are being conducted through Video Conferencing. 28.06.2025 Present : Sh. Anand Prakash, ld Counsel for complainant. Affidavit regarding the filing of complaint along with e filing history has been filed. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has…

    Read Full Order
    Interim Order 5
    03 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 03.12.2024
12 CC NI ACT 7244-2023 SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH -0
(Barakhamba Road Circle)
Proceedings are conducted through Video Conferencing.
03.12.2024
Present : None
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. Relist the matter for purpose
already fixed on 28.06.2025.
Later on, Sh Praveen Mishra, Ld. proxy counsel for complainant has appeared and
sought adjournment. He has been apprised of order and NDOH.
-- 1 of 1 --
    Interim Order 4
    21 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 7244-2023 SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH -0
(Barakhamba Road Circle)
Proceedings conducted through video conferencing via Cisco Webex App.
21.10.2024
Present : Sh.Anand Prakash, ld. Counsel for the complainant.
Matter is listed for filing of E-filing history. At request, pass over till 12 : 30 PM.
At 12 : 45 PM.
Present : Ms.Sonal Khattri, ld. Proxy counsel for the complainant.
Last and final opportunity is given to ld. Counsel for the complainant to comply
with previous order. List the matter on 03.12.2024 for further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.10.2024
-- 1 of 1 --
    Interim Order 3
    16 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 7244-2023 SRIYOGMAYA BUILDTECH PVT
LTD Vs. KUSH SINGH -0 (Barakhamba Road Circle)
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
16.07.2024
Present: Sh.Praveen Mishra, ld. Proxy counsel for the complainant.
Adjournment is sought on behalf of the Proxy counsel for the complainant that the
main counsel is available today. Same is allowed for today only.
I have perused the complaint alongwith the documents. The present complaint has
been filed after expiration of the Limitation Period. Complainant is directed to file E filing history
of the complaint or application for condonation of delay. List the matter on 21.10.2024 for filing
of above mentioned documents or for further proceedings.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT – 01
PHC NEW DELHI – 16.07.2024
-- 1 of 1 --
    Interim Order 2
    07 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7244-2023
SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH
07.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Ms. Sonal Khattri, Proxy Counsel for complainant.
As the LAYERS Software is not working today, no effective orders are
passed and the matter is accordingly adjourned.
Put up for purpose already fixed on 11.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.10.2023
-- 1 of 1 --
    Interim Order 1
    03 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7244-2023
SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH
03.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
07.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.05.2023
-- 1 of 1 --
    Order 8
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 7244/2023
CNR No. DLND020136922023
SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH
02.09.2026
Present : Ms. Sonal Khatri, Ld. Counsel for Complainant
through V.C.
Fresh compliance of order dated 28.06.2025 by way
of last and final opportunity for 18.03.2027.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/02.09.2026
-- 1 of 1 --
    Order 7
    26 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 74 CC NI ACT 7244/2023
SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH
(Barakhamba Road Circle)
26.02.2026
Present matter is received by way of transfer.
Present: Sh. Sonal Khatri, Ld. Counsel for the complainant,
through VC.
Matter is at the stage of appearance.
Perusal of record shows that summons were directed
to be issued, however, no service report has been received.
Previous order qua summons be complied afresh for
02/09/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/26.02.2026
-- 1 of 1 --
    Order 6Full order available
    28 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7244-2023 SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH -0 (Barakhamba Road Circle) Proceedings are being conducted through Video Conferencing. 28.06.2025 Present : Sh. Anand Prakash, ld Counsel for complainant. Affidavit regarding the filing of complaint along with e filing history has been filed. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has…

    Read Full Order
    Order 5
    03 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 03.12.2024
12 CC NI ACT 7244-2023 SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH -0
(Barakhamba Road Circle)
Proceedings are conducted through Video Conferencing.
03.12.2024
Present : None
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. Relist the matter for purpose
already fixed on 28.06.2025.
Later on, Sh Praveen Mishra, Ld. proxy counsel for complainant has appeared and
sought adjournment. He has been apprised of order and NDOH.
-- 1 of 1 --
    Order 4
    21 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 7244-2023 SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH -0
(Barakhamba Road Circle)
Proceedings conducted through video conferencing via Cisco Webex App.
21.10.2024
Present : Sh.Anand Prakash, ld. Counsel for the complainant.
Matter is listed for filing of E-filing history. At request, pass over till 12 : 30 PM.
At 12 : 45 PM.
Present : Ms.Sonal Khattri, ld. Proxy counsel for the complainant.
Last and final opportunity is given to ld. Counsel for the complainant to comply
with previous order. List the matter on 03.12.2024 for further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.10.2024
-- 1 of 1 --
    Order 3
    16 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 7244-2023 SRIYOGMAYA BUILDTECH PVT
LTD Vs. KUSH SINGH -0 (Barakhamba Road Circle)
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
16.07.2024
Present: Sh.Praveen Mishra, ld. Proxy counsel for the complainant.
Adjournment is sought on behalf of the Proxy counsel for the complainant that the
main counsel is available today. Same is allowed for today only.
I have perused the complaint alongwith the documents. The present complaint has
been filed after expiration of the Limitation Period. Complainant is directed to file E filing history
of the complaint or application for condonation of delay. List the matter on 21.10.2024 for filing
of above mentioned documents or for further proceedings.
(BHARTI BENIWAL)
JFCM (NI ACT) DIGITAL COURT – 01
PHC NEW DELHI – 16.07.2024
-- 1 of 1 --
    Order 2
    07 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7244-2023
SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH
07.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Ms. Sonal Khattri, Proxy Counsel for complainant.
As the LAYERS Software is not working today, no effective orders are
passed and the matter is accordingly adjourned.
Put up for purpose already fixed on 11.03.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.10.2023
-- 1 of 1 --
    Order 1
    03 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7244-2023
SRIYOGMAYA BUILDTECH PVT LTD Vs. KUSH SINGH
03.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
07.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.05.2023
-- 1 of 1 --

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