CC NI ACT - Complaint Case 138 NI Act

ANU PRODUCTS LIMITEDVsSWARAN SINGH

CNR DLND020179682023773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 9284/2023
Registration Date: 22 Jun 2023
Next Hearing Date: 27 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

sachin tomar

For Respondent

Not available

Parties

Petitioner

1ANU PRODUCTS LIMITED

Respondent

1SWARAN SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 22-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

Additional Case Details

Filing Number: 17943/2023
Filing Date: 19-06-2023
eFiling Number: ECDLND02074272023
eFiling Date: 12-06-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Interim Order 11

09 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 9284/2023 ANU PRODUCTS LIMITED Vs. SWARAN SINGH /0 ()
09.07.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Ashish Kumar Singh, Ld. Counsel for complainant through VC.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 15 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 27.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.07.2026
-- 1 of 1 --

Interim Order 10

17 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT/9284/2023
ANU PRODUCTS LIMITED versus SWARAN SINGH
17.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Navdeep Singh, Ld. Counsel for complainant through VC.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 15 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 09.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.03.2026
-- 1 of 1 --

Interim Order 9

01 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9284/2023 ANU PRODUCTS LIMITED Vs. SWARAN
SINGH /0 ()
01.08.2025
This court has a pendency of more than 15500 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Ashish Kumar Singh, AR of the complainant in person.
Matter is fixed for report on summons today.
The AR of the complainant has filed the affidavit of service to show that the
summons has been served through Whatsapp and email. Taken on record.
It appears that the accused has sufficient notice of the proceedings
Be awaited for the appearance of the accused.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-01.08.2025
At 03:00 PM.
Present: None.
Despite repeated calls, none has appeared on behalf of accused.
It appears that the accused is willfully evading the proceedings of this Court.
Accordingly, let BWs be issued against the accused in the sum of Rs.5,000/- with
one surety in like amount on filing of PF within 15 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 17.03.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-01.08.2025
-- 1 of 1 --

Interim Order 8

03 May 2025

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH
03.05.2025
Present: AR of the complainant (through VC).
It is submitted by AR of the complainant that on last
date of hearing inadvertently presence of counsel on behalf of
accused is recorded. However, the accused has not appeared till
date.
At request, issue fresh summons to the accused
through all permissible modes including electronic mode on filing
of PF/RC/AD/speed post returnable on 01.08.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-03.05.2025
-- 1 of 1 --

Interim Order 7

11 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH
11.02.2025
Present: None for complainant.
Mr. S. K. Shukla, Ld. Counsel for the accused
(through VC).
Ld. Counsel for the accused submits that he has not
received the copy of complaint. Let copy of complaint complete in
all respect be supplied to accused / his counsel before NDOH.
Put up for appearance of accused and for further
proceedings on 03.05.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-11.02.2025
-- 1 of 1 --

Interim Order 6Full order available

12 Dec 2024

Order Details: COPY OF ORDER Pdf Text: CC NI ACT 9238-2023 9284-2023 ANU PRODUCTS LIMITED Vs. _____________ 12.12.2024 Present: Mr. Ashish Kumar Singh, AR of the complainant. GST details alongwith affidavit with regard to GST number filed by the AR of the complainant today. Same be taken on record. Arguments on the point of maintainability of the case heard. As per the judgment of the Honble Supreme Court in A.C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC…

Read Full Order

Interim Order 5

04 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH -0 ()
04.06.2024
Present: AR of complainant. (through VC)
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps subject to cost of Rs.1000/- to
be deposited in DLSA, PHC, New Delhi District, New Delhi.
Receipt be furnished on NDOH.
Let previous order be complied with afresh.
Put up on 12.12.2024.
(Neha Garg)
MM (NI Act)-02- PHC
NDD-ND-04.06.2024
-- 1 of 1 --

Interim Order 4

01 Apr 2024

Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 9284-2023
ANU PRODUCTS LIMITED Vs. SWARAN SINGH
01.04.2024
Present: Mr. Navdeep Singh, Ld. Counsel for complainant.
(through VC).
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps subject to cost of Rs.100/- to
be deposited in DLSA, PHC, New Delhi District, New Delhi.
Let previous order be complied with afresh.
Put up on 04.06.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-01.04.2024
-- 1 of 1 --

Interim Order 3

01 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH
01.02.2024
Today, the undersigned is looking after the work of ld. Link
MM Ms. Anam Rais Khan.
Present: Mr. Navdeep Singh, Ld. counsel for complainant
(through VC) with proposed AR Sh. Ashish Singh.
(through VC)
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps.
Let previous order be complied with afresh.
Put up on 01.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-01.02.2024
-- 1 of 1 --

Interim Order 2

05 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH
05.12.2023
Present: Mr. Navdeep Singh, ld. counsel for complainant
(through VC).
Complainant is directed to file the E-filing history or
to file affidavit verifying the e-filing date of the present case on
NDOH.
Counsel for complainant seeks some time to furnish
the GST details of the drawer of cheque i.e. M/s Jai Bharat
Trading Company to prove that Sh. Swaran Singh is the
proprietor of the said firm.
At request, put up for consideration / scrutiny of
documents on 01.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-05.12.2023
-- 1 of 1 --

Interim Order 1

22 Jun 2023

Order Details: COPY OF ORDER
Pdf Text: 190 CC NI ACT-9284-2023 ANU PRODUCTS LIMITED Vs
SWARAN SINGH
22.06.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 17.10.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-22.06.2023
-- 1 of 1 --

Order 11

09 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 9284/2023 ANU PRODUCTS LIMITED Vs. SWARAN SINGH /0 ()
09.07.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Ashish Kumar Singh, Ld. Counsel for complainant through VC.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 15 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 27.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.07.2026
-- 1 of 1 --

Order 10

17 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT/9284/2023
ANU PRODUCTS LIMITED versus SWARAN SINGH
17.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Navdeep Singh, Ld. Counsel for complainant through VC.
Matter is listed for report/appearance of accused.
No report is received qua the execution of bailable warrants, issued on the
last date.
In view of the above, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 15 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 09.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.03.2026
-- 1 of 1 --

Order 9

01 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9284/2023 ANU PRODUCTS LIMITED Vs. SWARAN
SINGH /0 ()
01.08.2025
This court has a pendency of more than 15500 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Ashish Kumar Singh, AR of the complainant in person.
Matter is fixed for report on summons today.
The AR of the complainant has filed the affidavit of service to show that the
summons has been served through Whatsapp and email. Taken on record.
It appears that the accused has sufficient notice of the proceedings
Be awaited for the appearance of the accused.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-01.08.2025
At 03:00 PM.
Present: None.
Despite repeated calls, none has appeared on behalf of accused.
It appears that the accused is willfully evading the proceedings of this Court.
Accordingly, let BWs be issued against the accused in the sum of Rs.5,000/- with
one surety in like amount on filing of PF within 15 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 17.03.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-01.08.2025
-- 1 of 1 --

Order 8

03 May 2025

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH
03.05.2025
Present: AR of the complainant (through VC).
It is submitted by AR of the complainant that on last
date of hearing inadvertently presence of counsel on behalf of
accused is recorded. However, the accused has not appeared till
date.
At request, issue fresh summons to the accused
through all permissible modes including electronic mode on filing
of PF/RC/AD/speed post returnable on 01.08.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-03.05.2025
-- 1 of 1 --

Order 7

11 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH
11.02.2025
Present: None for complainant.
Mr. S. K. Shukla, Ld. Counsel for the accused
(through VC).
Ld. Counsel for the accused submits that he has not
received the copy of complaint. Let copy of complaint complete in
all respect be supplied to accused / his counsel before NDOH.
Put up for appearance of accused and for further
proceedings on 03.05.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-11.02.2025
-- 1 of 1 --

Order 6Full order available

12 Dec 2024

Read Full Order

Order 5

04 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH -0 ()
04.06.2024
Present: AR of complainant. (through VC)
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps subject to cost of Rs.1000/- to
be deposited in DLSA, PHC, New Delhi District, New Delhi.
Receipt be furnished on NDOH.
Let previous order be complied with afresh.
Put up on 12.12.2024.
(Neha Garg)
MM (NI Act)-02- PHC
NDD-ND-04.06.2024
-- 1 of 1 --

Order 4

01 Apr 2024

Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 9284-2023
ANU PRODUCTS LIMITED Vs. SWARAN SINGH
01.04.2024
Present: Mr. Navdeep Singh, Ld. Counsel for complainant.
(through VC).
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps subject to cost of Rs.100/- to
be deposited in DLSA, PHC, New Delhi District, New Delhi.
Let previous order be complied with afresh.
Put up on 04.06.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-01.04.2024
-- 1 of 1 --

Order 3

01 Feb 2024

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH
01.02.2024
Today, the undersigned is looking after the work of ld. Link
MM Ms. Anam Rais Khan.
Present: Mr. Navdeep Singh, Ld. counsel for complainant
(through VC) with proposed AR Sh. Ashish Singh.
(through VC)
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps.
Let previous order be complied with afresh.
Put up on 01.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-01.02.2024
-- 1 of 1 --

Order 2

05 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 9284-2023 ANU PRODUCTS LIMITED Vs.
SWARAN SINGH
05.12.2023
Present: Mr. Navdeep Singh, ld. counsel for complainant
(through VC).
Complainant is directed to file the E-filing history or
to file affidavit verifying the e-filing date of the present case on
NDOH.
Counsel for complainant seeks some time to furnish
the GST details of the drawer of cheque i.e. M/s Jai Bharat
Trading Company to prove that Sh. Swaran Singh is the
proprietor of the said firm.
At request, put up for consideration / scrutiny of
documents on 01.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-05.12.2023
-- 1 of 1 --

Order 1

22 Jun 2023

Order Details: COPY OF ORDER
Pdf Text: 190 CC NI ACT-9284-2023 ANU PRODUCTS LIMITED Vs
SWARAN SINGH
22.06.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 17.10.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-22.06.2023
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.