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CC NI ACT - Complaint Case 138 NI Act

M/S OMEX CARGO MOVERS,THROUGH ITS PROPRIETORVsPRADEEP KUMAR SINGH

CNR DLND020155192022771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 08th September 2026

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6677/2022
Registration Date
12 Jul 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S OMEX CARGO MOVERS,THROUGH ITS PROPRIETOR

    Respondent

    1. 1PRADEEP KUMAR SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-07-2022
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2022

Date: 20-12-2022
Business: PF
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2023

Date: 28-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2023

Date: 30-05-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: F/P
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: f
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-02-2026

Date: 11-02-2026
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: rr
Nature Of Disposal: COMPOUNDED
Disposal Date: 08-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15514/2022
Filing Date: 11-07-2022
eFiling Number: ECDLND02069472022
eFiling Date: 11-07-2022
First Hearing Date: 12th July 2022
Decision Date: 08th September 2026
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    15
    Final Order 8
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 108 CC NI ACT 6677/2022
M/S OMEX CARGO MOVERS,THROUGH
ITS PROPRIETOR Vs. PRADEEP KUMAR
SINGH
/0 ()
08.09.2026
Present: Mr. N.K Paswan, Ld. Counsel for the complainant through VC.
Ld. counsel for the complainant submits that the matter has been
compromised amicably between the parties and the complainant does not wish to
proceed with the matter against the accused and complainant has received the full and
final payment towards present case. He requests that the present complaint be disposed
of as compounded. Let his statement to this effect be recorded.
Statement
qua the same has been recorded separately.
In view of the statement of the counsel for the complainant, the matter is
disposed of as compromised. Accused is acquitted. Surety, if any, is discharged and
surety bond, if any, stands cancelled. Documents if any be returned after due
verification.
File be consigned to record room after due compliance.
(VANSHIKA MEHTA)
JMFC (NI ACT) -04
PHC/ New Delhi/08.09.2026
-- 1 of 1 --
    Interim Order 7
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 152 CC NI ACT 6677/2022 M/S OMEX CARGO
MOVERS,THROUGH ITS PROPRIETOR Vs. PRADEEP KUMAR
SINGH
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. Nand Kishore Paswan, Ld. Counsel for complainant
through VC.
Mr. A.K Sinha, Ld. Counsel for the accused along with
accused.
Physical file received, however incomplete.
Matter is at the stage of appearance of accused,
furnishing of bail bonds and framing of notice.
Ld. Counsel for the accused submits that accused has
not received the copy of complaint. Complainant is directed to supply
the same during the course of the day.
Put up for appearance of accused, furnishing of bail
bond and framing of notice on 08.09.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.02.2026.
-- 1 of 1 --
    Interim Order 6
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 6677-2022
M/S OMEX CARGO MOVERS,THROUGH ITS PROPRIETOR Vs. PRADEEP
KUMAR SINGH
11.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nand Kishor Paswan, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant has filed fresh address of the accused on
affidavit. Let it be taken on record.
Accordingly, issue fresh bailable warrants against the accused on the
fresh address provided, in sum of Rs. 10,000/- with one surety of like amount through
SHO concerned, on filing of PF by the complainant within 15 days, returnable for
the NDOH.
Put up for appearance of accused/further proceedings on 11.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.09.2025
-- 1 of 1 --
    Interim Order 5
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 6677-2022
M/s OMEX CARGO MOVERS,THROUGH ITS PROPRIETOR Vs. PRADEEP
KUMAR SINGH
28.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. V.K. Nagar, Ld. Proxy Counsel for complainant.
Report of B/Ws received back as unserved.
The Ld. Counsel for complainant is directed to file fresh address of the
accused.
Put up for purpose fixed/further proceedings on 14.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.11.2024
-- 1 of 1 --
    Interim Order 4
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 6677-2022
M/S OMEX CARGO MOVERS,THROUGH ITS PROPRIETOR Vs.
PRADEEP KUMAR SINGH
15.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. N.K. Paswan, Ld. Counsel for complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed proof of service through
whatsapp along with affidavit regarding the same.
Proof of service perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount through SHO concerned, on filing of PF by
the complainant within 7 days, returnable for the NDOH.
Put up for further proceedings on 28.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
15.04.2024
-- 1 of 1 --
    Interim Order 3Full order available
    05 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6677-22 05.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Nand Kishore Paswan counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order
    Interim Order 2
    30 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6677-22
30.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. N K Paswan counsel for complainant.
Put up for purpose fixed on 05.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.05.2023
-- 1 of 1 --
    Interim Order 1
    28 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6677-22
28.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. N.K. Paswan counsel for complainant.
Put up for purpose fixed on 30-05-2023.
(ANAMIKA)
MM-06, PHC-New Delhi
Duty MM, 28.01.2023
-- 1 of 1 --
    Order 7
    11 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 152 CC NI ACT 6677/2022 M/S OMEX CARGO
MOVERS,THROUGH ITS PROPRIETOR Vs. PRADEEP KUMAR
SINGH
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. Nand Kishore Paswan, Ld. Counsel for complainant
through VC.
Mr. A.K Sinha, Ld. Counsel for the accused along with
accused.
Physical file received, however incomplete.
Matter is at the stage of appearance of accused,
furnishing of bail bonds and framing of notice.
Ld. Counsel for the accused submits that accused has
not received the copy of complaint. Complainant is directed to supply
the same during the course of the day.
Put up for appearance of accused, furnishing of bail
bond and framing of notice on 08.09.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
11.02.2026.
-- 1 of 1 --
    Order 6
    11 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77 CC NI ACT 6677-2022
M/S OMEX CARGO MOVERS,THROUGH ITS PROPRIETOR Vs. PRADEEP
KUMAR SINGH
11.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nand Kishor Paswan, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant has filed fresh address of the accused on
affidavit. Let it be taken on record.
Accordingly, issue fresh bailable warrants against the accused on the
fresh address provided, in sum of Rs. 10,000/- with one surety of like amount through
SHO concerned, on filing of PF by the complainant within 15 days, returnable for
the NDOH.
Put up for appearance of accused/further proceedings on 11.02.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.09.2025
-- 1 of 1 --
    Order 5
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 6677-2022
M/s OMEX CARGO MOVERS,THROUGH ITS PROPRIETOR Vs. PRADEEP
KUMAR SINGH
28.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. V.K. Nagar, Ld. Proxy Counsel for complainant.
Report of B/Ws received back as unserved.
The Ld. Counsel for complainant is directed to file fresh address of the
accused.
Put up for purpose fixed/further proceedings on 14.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.11.2024
-- 1 of 1 --
    Order 4
    15 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 6677-2022
M/S OMEX CARGO MOVERS,THROUGH ITS PROPRIETOR Vs.
PRADEEP KUMAR SINGH
15.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. N.K. Paswan, Ld. Counsel for complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed proof of service through
whatsapp along with affidavit regarding the same.
Proof of service perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount through SHO concerned, on filing of PF by
the complainant within 7 days, returnable for the NDOH.
Put up for further proceedings on 28.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
15.04.2024
-- 1 of 1 --
    Order 3Full order available
    05 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6677-22 05.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Nand Kishore Paswan counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order
    Order 2
    30 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6677-22
30.05.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. N K Paswan counsel for complainant.
Put up for purpose fixed on 05.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.05.2023
-- 1 of 1 --
    Order 1
    28 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6677-22
28.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. N.K. Paswan counsel for complainant.
Put up for purpose fixed on 30-05-2023.
(ANAMIKA)
MM-06, PHC-New Delhi
Duty MM, 28.01.2023
-- 1 of 1 --

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