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CC NI ACT - Complaint Case 138 NI Act

CAPITAL TRUST LTD.VsBALVEER SINGH

CNR DLND02030391202378-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
15824/2023
Registration Date
22 Sept 2023
Next Hearing Date
03 Dec 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CAPITAL TRUST LTD.

    Respondent

    1. 1BALVEER SINGH

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 22-09-2023
Business: ADJONED
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2024

Date: 15-01-2024
Business: k
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: t
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: t
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: r
Reason For Adjournment: Accused Absent
Next Purpose: Notice
Next Hearing Date: 27-05-2026

Date: 27-05-2026
Business: misc
Next Purpose: Notice
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: w
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Notice
Next Hearing Date: 03-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30130/2023
Filing Date: 22-09-2023
eFiling Number: ECDLND02178102023
eFiling Date: 21-09-2023
First Hearing Date: 22nd September 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 15824/2023 CAPITAL TRUST LTD. Vs. BALVEER SINGH /0 ()
23.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted with the
request for NDOH
Accordingly, let Bailable Warrants be issued against the
accused in the sum of Rs.5,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Put up for framing of Notice on 27.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.09.2025
-- 1 of 1 --
    Interim Order 3
    09 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.15818/2023, 15824/2023
09.04.2025
Today, the undersigned is looking after the work of Ld. Link JMFC.
Matter taken up through hybrid hearing.
Present : AR of the complainant is present 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 23.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.04.2025
-- 1 of 1 --
    Interim Order 2
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.15597/2023, 15646/2023, 15647/2023, 15818/2023,
15824/2023
25.09.2024
Present : Sh. RK Sharma, Ld. Proxy Counsel for the
complainant.
Tracking report already on record which shows
‘served’. Same is perused.
Ld. Proxy counsel for the complainant requests for
the issuance of warrants to secure the presence of the accused.
In view of the absence of the accused despite service
of summons, this court is satisfied that the presence of the
accused can be secured by resorting to coercive means.
Accordingly, let Bailable Warrants be issued against
the accused in the sum of Rs.10,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
09.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/25.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    15 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 15824/23 CAPITAL TRUST LTD. Vs. BALVEER SINGH 15.01.2024 Matter taken up through hybrid hearing. Present : Sh. Tarun Soni, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. 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.…

    Read Full Order
    Order 4
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 15824/2023 CAPITAL TRUST LTD. Vs. BALVEER SINGH /0 ()
23.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back unexecuted with the
request for NDOH
Accordingly, let Bailable Warrants be issued against the
accused in the sum of Rs.5,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Put up for framing of Notice on 27.05.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.09.2025
-- 1 of 1 --
    Order 3
    09 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.15818/2023, 15824/2023
09.04.2025
Today, the undersigned is looking after the work of Ld. Link JMFC.
Matter taken up through hybrid hearing.
Present : AR of the complainant is present 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 23.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/09.04.2025
-- 1 of 1 --
    Order 2
    25 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.15597/2023, 15646/2023, 15647/2023, 15818/2023,
15824/2023
25.09.2024
Present : Sh. RK Sharma, Ld. Proxy Counsel for the
complainant.
Tracking report already on record which shows
‘served’. Same is perused.
Ld. Proxy counsel for the complainant requests for
the issuance of warrants to secure the presence of the accused.
In view of the absence of the accused despite service
of summons, this court is satisfied that the presence of the
accused can be secured by resorting to coercive means.
Accordingly, let Bailable Warrants be issued against
the accused in the sum of Rs.10,000/- with one surety in the like
amount, through SHO concerned on filing of PF within 15
working days from today.
Non-filing of PF within the stipulated time shall be
viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
09.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/25.09.2024
-- 1 of 1 --
    Order 1Full order available
    15 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 15824/23 CAPITAL TRUST LTD. Vs. BALVEER SINGH 15.01.2024 Matter taken up through hybrid hearing. Present : Sh. Tarun Soni, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. 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.…

    Read Full Order

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