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CC NI ACT - Complaint Case 138 NI Act

SYLVESTER GONSALVESVsJASVINDER SINGH SETH

CNR DLND02013718202168-Judicial Magistrate First Class-05
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4683/2021
Registration Date
16 Sept 2021
Next Hearing Date
28 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sarojini Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-12-2021
    
    Date: 22-12-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2022
    
    Date: 25-03-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-07-2022
    
    Date: 25-07-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-11-2022
    
    Date: 01-11-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2023
    
    Date: 20-01-2023
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 25-04-2023
    
    Date: 25-04-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-08-2023
    
    Date: 26-08-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-08-2024
    
    Date: 14-08-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-01-2025
    
    Date: 03-01-2025
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: Further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2026
    
    Date: 19-09-2026
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13715/2021
    Filing Date: 15-09-2021
    eFiling Number: ECDLND02035032021
    eFiling Date: 15-09-2021
    First Hearing Date: 16th September 2021
    Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    26
    Interim Order 13
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5
    CC NI ACT 4683/2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH /0 (Sarojini Nagar)
    19.09.2026
    Present: Mr. Suraj, Ld. counsel for complainant with AR.
    Perusal of record shows that some order sheets are not still placed on record
    in the file.
    Let notice be issued to the previous Ahlmad to appear in person on
    28.04.2027.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    19.09.2026
    -- 1 of 1 --
    Interim Order 12
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8
    CC NI 4683/2021
    Sylvester Gonsalves vs Jasvinder Singh Seth
    17.03.2026
    The undersigned is also looking after the work of Duty Magistrate.
    Present : Complainant is present.
    Mr.
    File is received from Digital Court JMFC NI Act Digital Court-03, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that order sheets are not placed on record in the
    file.
    Ahlmad is directed to complete the file and put up before the Court on
    19.09.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    17.03.2026
    -- 1 of 1 --
    Interim Order 11
    08 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT 4683/2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    (Sarojini Nagar)
    Proceedings are being conducted through Video Conferencing.
    08.08.2025
    Present: Mr. Suraj Pal, Ld. Counsel for complainant
    Summons issued vide last order not received back with any report.
    Accordingly, issue fresh summons against the accused in terms of
    last Order,on filing of PF/RC by the complainant within 7 days, returnable for
    the NDOH.
    The complainant is at liberty to get the service of the summons
    done at his end also through all permissible modes. Copy of the summons be
    given dasti.
    Put up for appearance of accused/framing of notice/further orders
    on 08.12.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    08.08.2025
    -- 1 of 1 --
    Interim Order 10
    03 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 1
    PHC NEW DELHI – 03.01.2025
    50 CC NI ACT 4683-2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH -0
    (Sarojini Nagar)
    Proceedings are conducted through Video Conferencing.
    03.01.2025
    Present : Sh.Surajpal, Ld. Counsel for the complainant with complainant.
    Summons issued vide last order not received back with any report.
    Accordingly, issue fresh summons against the accused in terms of last Order,on
    filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
    The complainant is at liberty to get the service of the summons done at his end
    also through all permissible modes. Copy of the summons be given dasti.
    Put up for appearance of accused/framing of notice/further orders on 08.08.2025.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 9
    14 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 4683-2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH -0
    (Sarojini Nagar)
    Proceedings conducted through video conferencing via Cisco Webex App.
    14.08.2024
    Present : None.
    Complainant is absent despite repeated calls. In the interest of justice, no adverse
    order is being passed against complainant. List the matter for appearance of complainant/further
    proceedings on 03.01.2025.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 14.08.2024
    -- 1 of 1 --
    Interim Order 8
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    01.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Suraj Pal, Ld. Counsel for complainant.
    None for accused.
    Summons directed to be issued vide last order could not be issued as the
    PF was not filed by the complainant.
    Accordingly, issue fresh summons against the accused, on filing of
    PF/RC within 7 days by the complainant returnable for the NDOH.
    The complainant is at liberty to get the service of the summons done at
    his end also through all permissible modes.
    Put up for appearance of accused/further orders on 14.08.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.03.2024
    -- 1 of 1 --
    Interim Order 7
    26 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    26.08.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
    Ld. PO is on first half leave today.
    Present: Sh. Suraj Pal, Ld. Counsel for complainant along with complainant.
    None for accused.
    Put up for purpose already fixed on 01.03.2023.
    (PADMA LANDOL)
    LINK MM (NI Act), Digital Court-03
    PHC-New Delhi-26.08.2023
    -- 1 of 1 --
    Interim Order 6Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4683-2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH 25.04.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Suraj Pal, Ld. Counsel for complainant. 1. 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 been filed within the limitation/extended period of limitation (In Re Cognizance for…

    Read Full Order
    Interim Order 5
    20 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    20.01.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    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 appearance of complainant/PSE on 25.04.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-20.01.2023
    -- 1 of 1 --
    Interim Order 4
    01 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    01.11.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Suraj Pal, Ld. Counsel for complainant.
    Ld. Counsel for complainant is directed to submit the physical file two
    days prior to NDOH.
    Put up for PSE/further orders on 20.01.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.11.2022
    -- 1 of 1 --
    Interim Order 3
    25 Mar 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES
    versus
    JASVINDER SINGH SETH
    25.03.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL
    link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: None.
    Let appearance be awaited.
    Put up at 12.00 noon.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/25.03.2022
    Present: None.
    One more opportunity is sought to submit the physical complaint. Allowed.
    Same be filed, atleast two days before the next date of hearing.
    No adverse order is passed today for non appearance of complainant. Granted
    one more opportunity to appear and prosecute the matter diligently.
    Put up on 25.07.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/25.03.2022
    -- 1 of 1 --
    Interim Order 2Full order available
    22 Dec 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4683-2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH 22.12.2021 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Sh. Suraj Pal, Ld. Counsel for complainant. As reported by the Ahlmad, physical complaint and document have been submitted. On submission, application moved for seeking condonation of delay stands withdrawn. Heard. Perusal of record would consume considerable time. Hence, put up for order at 4 PM.…

    Read Full Order
    Interim Order 1
    16 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-21
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    16.09.2021
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Fresh case received by way of assignment. The same has been checked and
    registered.
    Present: None.
    The complainant is directed to be present on the next date of hearing. The
    complainant is also directed to file the complaint and original documents to the Reader-
    cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
    Renotify for consideration/scrutiny of documents on 22.12.2021.
    (JYOTI MAHESHWARI)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/16.09.2021
    -- 1 of 1 --
    Order 13
    19 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5
    CC NI ACT 4683/2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH /0 (Sarojini Nagar)
    19.09.2026
    Present: Mr. Suraj, Ld. counsel for complainant with AR.
    Perusal of record shows that some order sheets are not still placed on record
    in the file.
    Let notice be issued to the previous Ahlmad to appear in person on
    28.04.2027.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    19.09.2026
    -- 1 of 1 --
    Order 12
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8
    CC NI 4683/2021
    Sylvester Gonsalves vs Jasvinder Singh Seth
    17.03.2026
    The undersigned is also looking after the work of Duty Magistrate.
    Present : Complainant is present.
    Mr.
    File is received from Digital Court JMFC NI Act Digital Court-03, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that order sheets are not placed on record in the
    file.
    Ahlmad is directed to complete the file and put up before the Court on
    19.09.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    17.03.2026
    -- 1 of 1 --
    Order 11
    08 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38 CC NI ACT 4683/2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    (Sarojini Nagar)
    Proceedings are being conducted through Video Conferencing.
    08.08.2025
    Present: Mr. Suraj Pal, Ld. Counsel for complainant
    Summons issued vide last order not received back with any report.
    Accordingly, issue fresh summons against the accused in terms of
    last Order,on filing of PF/RC by the complainant within 7 days, returnable for
    the NDOH.
    The complainant is at liberty to get the service of the summons
    done at his end also through all permissible modes. Copy of the summons be
    given dasti.
    Put up for appearance of accused/framing of notice/further orders
    on 08.12.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    08.08.2025
    -- 1 of 1 --
    Order 10
    03 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 1
    PHC NEW DELHI – 03.01.2025
    50 CC NI ACT 4683-2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH -0
    (Sarojini Nagar)
    Proceedings are conducted through Video Conferencing.
    03.01.2025
    Present : Sh.Surajpal, Ld. Counsel for the complainant with complainant.
    Summons issued vide last order not received back with any report.
    Accordingly, issue fresh summons against the accused in terms of last Order,on
    filing of PF/RC by the complainant within 7 days, returnable for the NDOH.
    The complainant is at liberty to get the service of the summons done at his end
    also through all permissible modes. Copy of the summons be given dasti.
    Put up for appearance of accused/framing of notice/further orders on 08.08.2025.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 9
    14 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 4683-2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH -0
    (Sarojini Nagar)
    Proceedings conducted through video conferencing via Cisco Webex App.
    14.08.2024
    Present : None.
    Complainant is absent despite repeated calls. In the interest of justice, no adverse
    order is being passed against complainant. List the matter for appearance of complainant/further
    proceedings on 03.01.2025.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 14.08.2024
    -- 1 of 1 --
    Order 8
    01 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    01.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Suraj Pal, Ld. Counsel for complainant.
    None for accused.
    Summons directed to be issued vide last order could not be issued as the
    PF was not filed by the complainant.
    Accordingly, issue fresh summons against the accused, on filing of
    PF/RC within 7 days by the complainant returnable for the NDOH.
    The complainant is at liberty to get the service of the summons done at
    his end also through all permissible modes.
    Put up for appearance of accused/further orders on 14.08.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.03.2024
    -- 1 of 1 --
    Order 7
    26 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    26.08.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
    Ld. PO is on first half leave today.
    Present: Sh. Suraj Pal, Ld. Counsel for complainant along with complainant.
    None for accused.
    Put up for purpose already fixed on 01.03.2023.
    (PADMA LANDOL)
    LINK MM (NI Act), Digital Court-03
    PHC-New Delhi-26.08.2023
    -- 1 of 1 --
    Order 6Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4683-2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH 25.04.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Suraj Pal, Ld. Counsel for complainant. 1. 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 been filed within the limitation/extended period of limitation (In Re Cognizance for…

    Read Full Order
    Order 5
    20 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    20.01.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    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 appearance of complainant/PSE on 25.04.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-20.01.2023
    -- 1 of 1 --
    Order 4
    01 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    01.11.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Suraj Pal, Ld. Counsel for complainant.
    Ld. Counsel for complainant is directed to submit the physical file two
    days prior to NDOH.
    Put up for PSE/further orders on 20.01.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.11.2022
    -- 1 of 1 --
    Order 3
    25 Mar 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-2021
    SYLVESTER GONSALVES
    versus
    JASVINDER SINGH SETH
    25.03.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL
    link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: None.
    Let appearance be awaited.
    Put up at 12.00 noon.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/25.03.2022
    Present: None.
    One more opportunity is sought to submit the physical complaint. Allowed.
    Same be filed, atleast two days before the next date of hearing.
    No adverse order is passed today for non appearance of complainant. Granted
    one more opportunity to appear and prosecute the matter diligently.
    Put up on 25.07.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/25.03.2022
    -- 1 of 1 --
    Order 2Full order available
    22 Dec 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4683-2021 SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH 22.12.2021 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Sh. Suraj Pal, Ld. Counsel for complainant. As reported by the Ahlmad, physical complaint and document have been submitted. On submission, application moved for seeking condonation of delay stands withdrawn. Heard. Perusal of record would consume considerable time. Hence, put up for order at 4 PM.…

    Read Full Order
    Order 1
    16 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4683-21
    SYLVESTER GONSALVES Vs. JASVINDER SINGH SETH
    16.09.2021
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Fresh case received by way of assignment. The same has been checked and
    registered.
    Present: None.
    The complainant is directed to be present on the next date of hearing. The
    complainant is also directed to file the complaint and original documents to the Reader-
    cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
    Renotify for consideration/scrutiny of documents on 22.12.2021.
    (JYOTI MAHESHWARI)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/16.09.2021
    -- 1 of 1 --

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