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CC NI ACT - Complaint Case 138 NI Act

M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTAVsSOMIT ALFRED SINGH

CNR DLND02027616202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
14613/2023
Registration Date
16 Sept 2023
Next Hearing Date
17 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA

    Respondent

    1. 1SOMIT ALFRED SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Tilak Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: k
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: j
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: d
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: e
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2026

Date: 09-06-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27590/2023
Filing Date: 15-09-2023
eFiling Number: ECDLND02195822023
eFiling Date: 15-09-2023
First Hearing Date: 16th September 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    14
    Interim Order 7Full order available
    09 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 14613/2023 M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA Vs. SOMIT ALFRED SINGH /0 (Tilak Marg) 09.06.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 35000+ cases. Present: Sh. Renu Chauhan, ld. counsel for the complainant with AR. Accused absent. Matter is at the stage of framing of notice. BW issued against the accused received back unexecuted with the…

    Read Full Order
    Interim Order 6Full order available
    26 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 14613/2023 M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA Vs. SOMIT ALFRED SINGH 26.11.2025 (Also through VC Proceedings via CISCO Webex) Present: None for complainant. Ms. Sanjana, ld. counsel for accused. Accused absent. Matter is at the stage of appearance of accused. BW issued against the accused received back unexecuted with the report that accused has left the given address 5-6 years ago and even not in touch with…

    Read Full Order
    Interim Order 5
    13 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.14599/2023 & 14613/2023
MS ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA
Vs. SOMIT ALFRED SINGH
13.02.2025
Matter taken up through hybrid hearing.
Present : AR with counsel Ms. Renu Chauhan through VC.
Report of Bailable warrants not received back.
Let fresh Bailable Warrants be issued against the
accused in the sum of Rs. 10,000/- with one surety of like
amount (on filing of PF within 02 weeks from today) through
SHO concerned, returnable on 19.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.02.2025
-- 1 of 1 --
    Interim Order 4Full order available
    28 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.14613/2023 M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA Vs. SOMIT ALFRED SINGH 28.08.2024 Matter taken up through hybrid hearing. Present : Ms. Renu Chauhan, Ld. Counsel for the complainant through VC. AR of the complainant in person. Summons not received back, however, AR of the complainant has filed original postal alongwith tracking report thereof showing service of summons upon the accused. Same be taken on record. AR of the complainant requests…

    Read Full Order
    Interim Order 3
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.14599/2023, 14613/2023
MS ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA
Vs. SOMIT ALFRED SINGH
18.04.2024
Ld. PO has been transferred vide notification no.2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned has been
assigned the additional charge of this court.
Matter taken up through hybrid hearing.
Present : AR of the complainant.
Ld. Counsel for the complainant through
VC.
Summons not received back.
Put up for further proceedings on 28.08.2024.
(Anurag Chhabra)
MM (NI Act) - 03/ PHC/New Delhi/18.04.2024
-- 1 of 1 --
    Interim Order 2Full order available
    30 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 14613/2023 M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA Vs. SOMIT ALFRED SINGH 30.11.2023 Today, the undersigned is also working as link MM. Present : Ms.Renu Chauhan, Ld. Counsel for the complainant alongwith AR. Proof of e-filing furnished. Be taken on record. In light of the decision of full bench of Hon'ble Supreme Court of India cited as “A. C. Narayanan v. State of Maharashtra & Anr.” (2014) 11 SCC 790, this…

    Read Full Order
    Interim Order 1
    16 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 14609/23, 14610/23, 14611/23, 14612/23, 14613/23,
14614/23, 14615/23, 14616/23, 14617/23, 14618/23, 14619/23,
14620/23, 14621/23
16.09.2023
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 complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within ten
working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 30.11.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/16.09.2023
-- 1 of 1 --
    Order 7Full order available
    09 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 14613/2023 M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA Vs. SOMIT ALFRED SINGH /0 (Tilak Marg) 09.06.2026 (Also through VC Proceedings via CISCO Webex) Long date is given because this court has pendency of over 35000+ cases. Present: Sh. Renu Chauhan, ld. counsel for the complainant with AR. Accused absent. Matter is at the stage of framing of notice. BW issued against the accused received back unexecuted with the…

    Read Full Order
    Order 6Full order available
    26 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 14613/2023 M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA Vs. SOMIT ALFRED SINGH 26.11.2025 (Also through VC Proceedings via CISCO Webex) Present: None for complainant. Ms. Sanjana, ld. counsel for accused. Accused absent. Matter is at the stage of appearance of accused. BW issued against the accused received back unexecuted with the report that accused has left the given address 5-6 years ago and even not in touch with…

    Read Full Order
    Order 5
    13 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.14599/2023 & 14613/2023
MS ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA
Vs. SOMIT ALFRED SINGH
13.02.2025
Matter taken up through hybrid hearing.
Present : AR with counsel Ms. Renu Chauhan through VC.
Report of Bailable warrants not received back.
Let fresh Bailable Warrants be issued against the
accused in the sum of Rs. 10,000/- with one surety of like
amount (on filing of PF within 02 weeks from today) through
SHO concerned, returnable on 19.07.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.02.2025
-- 1 of 1 --
    Order 4Full order available
    28 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.14613/2023 M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA Vs. SOMIT ALFRED SINGH 28.08.2024 Matter taken up through hybrid hearing. Present : Ms. Renu Chauhan, Ld. Counsel for the complainant through VC. AR of the complainant in person. Summons not received back, however, AR of the complainant has filed original postal alongwith tracking report thereof showing service of summons upon the accused. Same be taken on record. AR of the complainant requests…

    Read Full Order
    Order 3
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.14599/2023, 14613/2023
MS ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA
Vs. SOMIT ALFRED SINGH
18.04.2024
Ld. PO has been transferred vide notification no.2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned has been
assigned the additional charge of this court.
Matter taken up through hybrid hearing.
Present : AR of the complainant.
Ld. Counsel for the complainant through
VC.
Summons not received back.
Put up for further proceedings on 28.08.2024.
(Anurag Chhabra)
MM (NI Act) - 03/ PHC/New Delhi/18.04.2024
-- 1 of 1 --
    Order 2Full order available
    30 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 14613/2023 M/S ALPS INDUSTRIES LIMITED THROUGH AJAY GUPTA Vs. SOMIT ALFRED SINGH 30.11.2023 Today, the undersigned is also working as link MM. Present : Ms.Renu Chauhan, Ld. Counsel for the complainant alongwith AR. Proof of e-filing furnished. Be taken on record. In light of the decision of full bench of Hon'ble Supreme Court of India cited as “A. C. Narayanan v. State of Maharashtra & Anr.” (2014) 11 SCC 790, this…

    Read Full Order
    Order 1
    16 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 14609/23, 14610/23, 14611/23, 14612/23, 14613/23,
14614/23, 14615/23, 14616/23, 14617/23, 14618/23, 14619/23,
14620/23, 14621/23
16.09.2023
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 complete
set of complaint alongwith proof of e-filing and all the original
documents with the Ahlmad of the court positively within ten
working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 30.11.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/16.09.2023
-- 1 of 1 --

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