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CC NI ACT - Complaint Case 138 NI Act

DELHI MAGAZINE DISTRIBUTORS PVT LTDVsPANKAJ SINGH

CNR DLND020140592021773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4798/2021
Registration Date
20 Sept 2021
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case Timeline

    Newest first20 dates/groups
    Case ongoingFinal outcome awaited ···

    03 Sept 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 18

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 134 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH /0 (Parliament Street) 03.09.2026 This court has a pendency of more than 37000 cases.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 134 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT
    LTD Vs. PANKAJ SINGH /0 (Parliament Street)
    03.09.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: None for the complainant.
    Sh. N.S. Jha, Ld. counsel for the accused.
    Matter is fixed for CE today.
    Despite repeated calls, none has appeared on behalf of the complainant.
    Perusal of record shows that the complainant has not been appearing in the
    matter since the last two dates of hearing.
    Ld. Counsel for the accused has moved an exemption application on behalf of
    the accused today stating that the accused is unable to attend the Court hearing as he is
    unwell. Taken on record.
    Heard.
    Exemption is allowed for today only.
    In the interest of justice, one opportunity is granted to the complainant to
    enter appearance subject to cost of Rs.3,000/- to be paid to the accused on the NDOH.
    Put up for CE on 25.02.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-03.09.2026
    -- 1 of 1 --
    Order 18

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 134 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH /0 (Parliament Street) 03.09.2026 This court has a pendency of more than 37000 cases.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 134 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT
    LTD Vs. PANKAJ SINGH /0 (Parliament Street)
    03.09.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: None for the complainant.
    Sh. N.S. Jha, Ld. counsel for the accused.
    Matter is fixed for CE today.
    Despite repeated calls, none has appeared on behalf of the complainant.
    Perusal of record shows that the complainant has not been appearing in the
    matter since the last two dates of hearing.
    Ld. Counsel for the accused has moved an exemption application on behalf of
    the accused today stating that the accused is unable to attend the Court hearing as he is
    unwell. Taken on record.
    Heard.
    Exemption is allowed for today only.
    In the interest of justice, one opportunity is granted to the complainant to
    enter appearance subject to cost of Rs.3,000/- to be paid to the accused on the NDOH.
    Put up for CE on 25.02.2027.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-03.09.2026
    -- 1 of 1 --

    05 Jun 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 17

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 152 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH /0 (Parliament Street) 05.06.2026 This court has a pendency of more than 35000 cases.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 152 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ
    SINGH /0 (Parliament Street)
    05.06.2026
    This court has a pendency of more than 35000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: None for the complainant.
    Sh. N.S. Jha, Ld. Counsel for accused.
    Matter is fixed for CE.
    Ld. Counsel for the accused has moved an exemption application on behalf of
    the accused today stating that the accused is unable to attend the Court hearing as his mother
    in law is unwell. Taken on record.
    Heard.
    Exemption is allowed for today only.
    Put up for CE on 03.09.2026 at 11:00 AM.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-05.06.2026
    -- 1 of 1 --
    Order 17

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 152 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH /0 (Parliament Street) 05.06.2026 This court has a pendency of more than 35000 cases.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 152 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ
    SINGH /0 (Parliament Street)
    05.06.2026
    This court has a pendency of more than 35000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: None for the complainant.
    Sh. N.S. Jha, Ld. Counsel for accused.
    Matter is fixed for CE.
    Ld. Counsel for the accused has moved an exemption application on behalf of
    the accused today stating that the accused is unable to attend the Court hearing as his mother
    in law is unwell. Taken on record.
    Heard.
    Exemption is allowed for today only.
    Put up for CE on 03.09.2026 at 11:00 AM.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-05.06.2026
    -- 1 of 1 --

    13 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 16

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 164 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs PANKAJ SINGH 13.03.2026 This court has a pendency of more than 31500 cases. Shorter dates are not…

    Read Full Order →
    Order 16

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 164 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs PANKAJ SINGH 13.03.2026 This court has a pendency of more than 31500 cases. Shorter dates are not…

    Read Full Order →

    01 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 15

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH -0 (Parliament Street) (Proceedings conducted through Video conferencing on Cisco Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs.
    PANKAJ SINGH -0 (Parliament Street)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    01.09.2025
    Pr: Ms Madhu Sehgal Ld Counsel for the complainant.
    Sh S K Maurya Ld Counsel for the accused.
    Ld. counsel for the accused submits that he wishes to move an application u/s 145(2)
    of the NI Act by the next date of hearing. Ld. counsel for the complainant submits that he
    has no objection if the oral application is allowed. In view of the submission, the oral
    application u/s 145(2) NI Act is allowed. This court does not deem it appropriate to try the
    case summarily since the sentence for imprisonment exceeding one year may have to be
    passed, if the trial results in conviction, therefore, this case would be tried as summons trial
    case.
    Both the parties are directed to appear in person on NDOH.
    Put up for CE on 13.03.2026.
    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-01.09.2025
    -- 1 of 1 --
    Order 15

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH -0 (Parliament Street) (Proceedings conducted through Video conferencing on Cisco Webex…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 87 CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs.
    PANKAJ SINGH -0 (Parliament Street)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    01.09.2025
    Pr: Ms Madhu Sehgal Ld Counsel for the complainant.
    Sh S K Maurya Ld Counsel for the accused.
    Ld. counsel for the accused submits that he wishes to move an application u/s 145(2)
    of the NI Act by the next date of hearing. Ld. counsel for the complainant submits that he
    has no objection if the oral application is allowed. In view of the submission, the oral
    application u/s 145(2) NI Act is allowed. This court does not deem it appropriate to try the
    case summarily since the sentence for imprisonment exceeding one year may have to be
    passed, if the trial results in conviction, therefore, this case would be tried as summons trial
    case.
    Both the parties are directed to appear in person on NDOH.
    Put up for CE on 13.03.2026.
    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-01.09.2025
    -- 1 of 1 --

    22 Apr 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 14

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-22.04.2025 9 CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH…

    Read Full Order →
    Order 14

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-22.04.2025 9 CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH…

    Read Full Order →

    18 Dec 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 13

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH /0 (Parliament Street) 18.12.2024 (Proceedings conducted through Video conferencing on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs.
    PANKAJ SINGH /0 (Parliament Street)
    18.12.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    Ld. PO is on leave today.
    Regular Steno is on leave today.
    Present: Ms. Madhu Sehgal, Ld. Counsel for the complainant.
    Accused in person.
    Put up for purpose fixed on 22.04.2025.
    (Pallavi Tyagi)
    RELIEVER JMFC
    New Delhi, PHC-Delhi-18.12.2024
    -- 1 of 1 --
    Order 13

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH /0 (Parliament Street) 18.12.2024 (Proceedings conducted through Video conferencing on…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 4798/2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs.
    PANKAJ SINGH /0 (Parliament Street)
    18.12.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    Ld. PO is on leave today.
    Regular Steno is on leave today.
    Present: Ms. Madhu Sehgal, Ld. Counsel for the complainant.
    Accused in person.
    Put up for purpose fixed on 22.04.2025.
    (Pallavi Tyagi)
    RELIEVER JMFC
    New Delhi, PHC-Delhi-18.12.2024
    -- 1 of 1 --

    20 Jul 2024

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance

    19 Feb 2024

    1 record
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance

    12 Dec 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH 12.12.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using…

    Read Full Order →
    Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVT LTD Vs. PANKAJ SINGH 12.12.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using…

    Read Full Order →

    09 Oct 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVTLTD Vs. PANKAJ SINGH 09.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4798-2021
    DELHI MAGAZINE DISTRIBUTORS PVTLTD Vs. PANKAJ SINGH
    09.10.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Madhu Sehgal, Ld. counsel for the complainant.
    Sh. S.K. Maurya,Ld. counsel for the accused along with accused.
    Ld. counsel for the complainant submits that accused has made only a part
    payment. Accused submits that due to financial constraints, entire payment could not be
    made, however seeks time till 05.12.2023 to pay the same.
    In the interest of justice, last and final opportunity is granted to pay the
    remaining amount which is stated to be Rs.75,000/- by 05.12.2023 failing which amount
    already paid shall be forfeited as cost. Same is agreeable to the complainant.
    Put up for verification of payment and further proceedings on 12.12.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/09.10.2023
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4798-2021 DELHI MAGAZINE DISTRIBUTORS PVTLTD Vs. PANKAJ SINGH 09.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4798-2021
    DELHI MAGAZINE DISTRIBUTORS PVTLTD Vs. PANKAJ SINGH
    09.10.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Madhu Sehgal, Ld. counsel for the complainant.
    Sh. S.K. Maurya,Ld. counsel for the accused along with accused.
    Ld. counsel for the complainant submits that accused has made only a part
    payment. Accused submits that due to financial constraints, entire payment could not be
    made, however seeks time till 05.12.2023 to pay the same.
    In the interest of justice, last and final opportunity is granted to pay the
    remaining amount which is stated to be Rs.75,000/- by 05.12.2023 failing which amount
    already paid shall be forfeited as cost. Same is agreeable to the complainant.
    Put up for verification of payment and further proceedings on 12.12.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/09.10.2023
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 14056/2021
    Filing Date: 18-09-2021
    eFiling Number: ECDLND02047762021
    eFiling Date: 18-09-2021
    First Hearing Date: 20th September 2021
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

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