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CC NI ACT - Complaint Case 138 NI Act

SUKKHAN SINGHVsManoj Saini

CNR DLND020228522023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11771/2023
Registration Date
05 Aug 2023
Next Hearing Date
16 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUKKHAN SINGH

    Respondent

    1. 1Manoj Saini

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    R.K. Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-08-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2023

Date: 25-11-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2024

Date: 22-04-2024
Business: To come up on 23.04.2024 at 02.00 pm.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: Be put up for consideration.
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2024

Date: 01-05-2024
Business: Time sought by ld. proxy counsel for complainant.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: Summoning order passed against the accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: Be put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: Fresh summon be issued qua accused on filing of PF.
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: Further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: LP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: Misc./ Appearance
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22826/2023
Filing Date: 04-08-2023
eFiling Number: ECDLND02126272023
eFiling Date: 04-08-2023
First Hearing Date: 05th August 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    18
    Interim Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI /0 (R.K. Puram)
(Parcha Yadasht Proceedings)
28.04.2026
Present: Mr. Gagan Deep Talgotra, Ld. Counsel for the complainant.
Complainant in person.
None for the accused
Previous order not complied.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Let previous order be complied afresh for 16.10.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/ND
28.04.2026
-- 1 of 1 --
    Interim Order 8
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 11771/2023
SUKKHAN SINGH Vs. MANOJ SAINI
PS R.K. Puram
20.09.2025
Present: Complainant in person (aged about 78 years).
None for the accused.
Summons report not received back. Be awaited.
Let fresh summons be issued to the accused on filing of
PF, and RC/Speed post/approved courier, returnable for 18.11.2025.
Ld. Counsel for the complainant is further directed to
serve summons through all modes including electronic mode and file
all the requisite screenshots, Certificate under relevant provisions of
IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
20.09.2025
-- 1 of 1 --
    Interim Order 7
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI
09.05.2025
Present: None.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 20.09.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
09.05.2025
-- 1 of 1 --
    Interim Order 6
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 11771/2023
SUKKHAN SINGH Vs. MANOJ SAINI
03.01.2025
Present: Sh. Mohit Kumar, Ld. Counsel for the complainant
through VC.
None for the accused.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 09.05.2025.
The date is given as per the specific request and
convenience of Ld. Counsel for the complainant.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
03.01.2025
-- 1 of 1 --
    Interim Order 5
    03 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI
03.09.2024
Present: None.
Be awaited.
At 2.30 PM
Present: None.
Put up for further proceedings on 03.01.2025.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
03.09.2024
-- 1 of 1 --
    Interim Order 4Full order available
    07 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI 07.05.2024 Present: Sh. Mohit Kumar Samania, Ld. Counsel for the complainant. Today, an application for condonation of delay in filing the complaint has been filed on record. It is submitted and it is observed that there is a delay of only one day in filing the present complaint. Keeping a lenient approach and in view of the contents of the application, the…

    Read Full Order
    Interim Order 2
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI
01.05.2024
Present: Sh. Jitender, Ld. Proxy Counsel for the complainant
through VC.
Some more time is sought on behalf of complainant
for advancing arguments on the condonation of delay in filing the
present complaint as main counsel for complainant is not
available today.
At request, the matter is adjourned.
Put up for purpose fixed on 07.05.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
01.05.2024
-- 1 of 1 --
    Interim Order 3
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11771/2023
Sukhan Singh vs. Manoj
22.04.2024
Present: Sh. Mohit Kumar and Sh. Vijay Kumar Mishra, Ld.
Counsels for the complainant through VC.
Proper e-filing history not filed on behalf of the
complainant.
The complainant is directed to file an affidavit
regarding the date of filing of the present matter, by the NDOH.
Re-notify for consideration on 23.04.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
22.04.2024
-- 1 of 1 --
    Interim Order 1
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 11771/2023
SUKKHAN SINGH Vs. MANOJ SAINI
25.11.2023
Present: Sh. Mohit, Ld. Counsel for the complainant through
VC.
Physical file not yet filed. Let the same be filed by
NDOH.
Put up for consideration on 07.12.2023.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
25.11.2023
-- 1 of 1 --
    Order 9
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI /0 (R.K. Puram)
(Parcha Yadasht Proceedings)
28.04.2026
Present: Mr. Gagan Deep Talgotra, Ld. Counsel for the complainant.
Complainant in person.
None for the accused
Previous order not complied.
In the interest of justice, one last and final opportunity is being granted to
the complainant to pursue the present complaint diligently, lest the matter shall be
dismissed for non prosecution.
Let previous order be complied afresh for 16.10.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/ND
28.04.2026
-- 1 of 1 --
    Order 8
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 11771/2023
SUKKHAN SINGH Vs. MANOJ SAINI
PS R.K. Puram
20.09.2025
Present: Complainant in person (aged about 78 years).
None for the accused.
Summons report not received back. Be awaited.
Let fresh summons be issued to the accused on filing of
PF, and RC/Speed post/approved courier, returnable for 18.11.2025.
Ld. Counsel for the complainant is further directed to
serve summons through all modes including electronic mode and file
all the requisite screenshots, Certificate under relevant provisions of
IEA/BSA and affidavit of service on NDOH.
Steps be taken within thirty days from today.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
20.09.2025
-- 1 of 1 --
    Order 7
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI
09.05.2025
Present: None.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 20.09.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
09.05.2025
-- 1 of 1 --
    Order 6
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 11771/2023
SUKKHAN SINGH Vs. MANOJ SAINI
03.01.2025
Present: Sh. Mohit Kumar, Ld. Counsel for the complainant
through VC.
None for the accused.
Matter is listed for report on summons.
Ordinary process not received back. Tracking report/
affidavit of service not filed.
In order to prevent further delay, let fresh summons be
issued to the accused in terms of the previous order upon filing of PF
within 14 days from today returnable to this court on 09.05.2025.
The date is given as per the specific request and
convenience of Ld. Counsel for the complainant.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
03.01.2025
-- 1 of 1 --
    Order 5
    03 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI
03.09.2024
Present: None.
Be awaited.
At 2.30 PM
Present: None.
Put up for further proceedings on 03.01.2025.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
03.09.2024
-- 1 of 1 --
    Order 4Full order available
    07 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI 07.05.2024 Present: Sh. Mohit Kumar Samania, Ld. Counsel for the complainant. Today, an application for condonation of delay in filing the complaint has been filed on record. It is submitted and it is observed that there is a delay of only one day in filing the present complaint. Keeping a lenient approach and in view of the contents of the application, the…

    Read Full Order
    Order 2
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 11771/2023 SUKKHAN SINGH Vs. MANOJ SAINI
01.05.2024
Present: Sh. Jitender, Ld. Proxy Counsel for the complainant
through VC.
Some more time is sought on behalf of complainant
for advancing arguments on the condonation of delay in filing the
present complaint as main counsel for complainant is not
available today.
At request, the matter is adjourned.
Put up for purpose fixed on 07.05.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
01.05.2024
-- 1 of 1 --
    Order 3
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 11771/2023
Sukhan Singh vs. Manoj
22.04.2024
Present: Sh. Mohit Kumar and Sh. Vijay Kumar Mishra, Ld.
Counsels for the complainant through VC.
Proper e-filing history not filed on behalf of the
complainant.
The complainant is directed to file an affidavit
regarding the date of filing of the present matter, by the NDOH.
Re-notify for consideration on 23.04.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
22.04.2024
-- 1 of 1 --
    Order 1
    25 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 11771/2023
SUKKHAN SINGH Vs. MANOJ SAINI
25.11.2023
Present: Sh. Mohit, Ld. Counsel for the complainant through
VC.
Physical file not yet filed. Let the same be filed by
NDOH.
Put up for consideration on 07.12.2023.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
25.11.2023
-- 1 of 1 --

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