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CC NI ACT - Complaint Case 138 NI Act

SHAMSHER SINGHVsNiraj Kumar

CNR DLND020361022024778-Judicial Magistrate First Class-08
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
24541/2024
Registration Date
24 Jun 2024
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHAMSHER SINGH

    Respondent

    1. 1Niraj Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Case History / Proceedings

    Case History
    Date: 24-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: Ld. PO is on leave today. Be put up for purpose fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 36103/2024
Filing Date: 22-06-2024
eFiling Number: ADL20230007901C202400014
eFiling Date: 05-06-2024
First Hearing Date: 24th June 2024
Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    10
    Interim Order 5
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 24541/2024 Shamsher Singh Vs. Niraj Kumar
02.02.2026
Present: None.
Previous ordersheets are not in the file.
Ld. counsel for complainant submits that he will file a
copy on NDOH.
Put up on 03.09.2026.
(Ankit Garg)
JMFC-08, PHC, ND
02.02.2026
-- 1 of 1 --
    Interim Order 4Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT - 24541-2024 Shamsher Singh Vs. Niraj Kumar - (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 10.09.2025 Pr: Sh Nand Kishor Paswan Ld Counsel for the complainant. None for the accused. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of…

    Read Full Order
    Interim Order 3Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC/Delhi-07.01.2025 80 CC NI ACT-24541-2024 Shamsher Singh Vs Niraj Kumar (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 07.01.2025 Pr: Sh Rohit Sharma Ld Counsel for the 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…

    Read Full Order
    Interim Order 2Full order available
    03 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 24541-2024 Shamsher Singh Vs. Niraj Kumar (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 03.09.2024 The undersigned is working as 2nd link JMFC-03 PHC, NDD Pr: Sh Nand Kishor Paswan, Ld Counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe…

    Read Full Order
    Interim Order 1
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 24541-2024
Shamsher Singh Vs. Niraj Kumar
24.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 03.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-24.06.2024
-- 1 of 1 --
    Order 5
    02 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 24541/2024 Shamsher Singh Vs. Niraj Kumar
02.02.2026
Present: None.
Previous ordersheets are not in the file.
Ld. counsel for complainant submits that he will file a
copy on NDOH.
Put up on 03.09.2026.
(Ankit Garg)
JMFC-08, PHC, ND
02.02.2026
-- 1 of 1 --
    Order 4Full order available
    10 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 72 CC NI ACT - 24541-2024 Shamsher Singh Vs. Niraj Kumar - (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 10.09.2025 Pr: Sh Nand Kishor Paswan Ld Counsel for the complainant. None for the accused. Report of summons through ordinary mode is awaited. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of…

    Read Full Order
    Order 3Full order available
    07 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC/Delhi-07.01.2025 80 CC NI ACT-24541-2024 Shamsher Singh Vs Niraj Kumar (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 07.01.2025 Pr: Sh Rohit Sharma Ld Counsel for the 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…

    Read Full Order
    Order 2Full order available
    03 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 CC NI ACT / 24541-2024 Shamsher Singh Vs. Niraj Kumar (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. 03.09.2024 The undersigned is working as 2nd link JMFC-03 PHC, NDD Pr: Sh Nand Kishor Paswan, Ld Counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe…

    Read Full Order
    Order 1
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 24541-2024
Shamsher Singh Vs. Niraj Kumar
24.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 03.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-24.06.2024
-- 1 of 1 --

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