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CC NI ACT - Complaint Case 138 NI Act

TSI Yatra Private LimitedVsHarvinder Singh

CNR DLND020463142024773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
29751/2024
Registration Date
03 Sept 2024
Next Hearing Date
19 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TSI Yatra Private Limited

    Respondent

    1. 1Harvinder Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-09-2024
Business: bbb
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2025

Date: 03-02-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 46315/2024
Filing Date: 02-09-2024
eFiling Number: ADL20230003915C202400008
eFiling Date: 30-08-2024
First Hearing Date: 18th September 2024
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    16
    Interim Order 8
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER SINGH /0
(Connaught Place)
29.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rakesh, Ld. Counsel for complainant through VC.
Summons issued to the banker not received back.
Let summons be issued to the banker of the accused on filing of PF within 03
months from today with a direction to bring the account opening form and the KYC
document of the drawer of the cheque on the NDOH.
Bank witness is directed to bring proper authority letter to depose in the
present matter.
Complainant is directed to mention complete details of bank witness with PF
form.
Dasti service be allowed through all modes.
Put up for appearance of bank witness on 19.01.2027.
Complainant is directed to ensure the presence of bank witness on the NDOH.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-29.07.2026
-- 1 of 1 --
    Interim Order 7
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER SINGH /0
(Connaught Place)
07.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rakesh Makhija, Ld. Counsel for the complainant.
Fresh address of the accused filed. Same is taken on record.
Let summons be issued to the banker of the accused on filing of PF within 30
days from today with a direction to bring the account opening form and the KYC document
of the drawer of the cheque on the NDOH.
Bank witness is directed to bring proper authority letter to depose in the
present matter.
Complainant is directed to mention complete details of bank witness with PF
form.
Dasti service be allowed.
Put up for appearance of bank witness 29.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-07.04.2026
-- 1 of 1 --
    Interim Order 6
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER
SINGH /0 ()
09.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 07.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.12.2025
-- 1 of 1 --
    Interim Order 5
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER
SINGH /0 ()
09.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 07.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.12.2025
-- 1 of 1 --
    Interim Order 4
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER
SINGH /0 ()
18.08.2025
This court has a pendency of more than 16000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Ms. Suhani Gupta, Ld. Proxy counsel for the complainant.
Matter is fixed for report on notice u/sec 223 BNSS.
Report has been received today stating that the premises were found
locked again.
In view of the above, the complainant is directed to file fresh address
of accused, if any or file an affidavit qua the physical verification of the already
given address in terms of judgment of the Hon’ble Delhi High Court in HDFC v.
Amit Kumar 2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the
address of accused on 09.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-18.08.2025
-- 1 of 1 --
    Interim Order 3Full order available
    02 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 83 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER SINGH 02.06.2025 Present: Sh.Rakesh Makhija, Ld. Counsel for complainant with AR. Report received on the notice issued on the last date of hearing stating that premises were found locked. Accordingly, in terms of section 223 of BNSS, let fresh court notice be issued to the proposed accused through all modes upon filing of PF within 15 days to afford an opportunity…

    Read Full Order
    Interim Order 2Full order available
    03 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 84 CC NI ACT - 29751-2024 TSI Yatra Private Limited Vs. HARVINDER SINGH 03.02.2025 Present: Mr. Vikas Lohiya, Ld. Counsel for complainant. E-filing history filed today. Heard. Perused. Let notice be issued to proposed accused person(s) as per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice. The above-mentioned notice be sent through all permissible modes for NDOH including electronic mode i.e., e- mail or…

    Read Full Order
    Interim Order 1
    18 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 90 CC NI ACT - 29751-2024
TSI Yatra Private Limited Vs. HARVINDER SINGH
18.09.2024
Present: Mr. Ananya Singhal, ld. Counsel for complainant
with AR of the complainant.
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
Counsel for complainant is directed to file the efiling
history of the present case as well as the GST details of the
drawer of the cheque.
At request, put up for consideration on 03.02.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-18.09.2024
-- 1 of 1 --
    Order 8
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER SINGH /0
(Connaught Place)
29.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rakesh, Ld. Counsel for complainant through VC.
Summons issued to the banker not received back.
Let summons be issued to the banker of the accused on filing of PF within 03
months from today with a direction to bring the account opening form and the KYC
document of the drawer of the cheque on the NDOH.
Bank witness is directed to bring proper authority letter to depose in the
present matter.
Complainant is directed to mention complete details of bank witness with PF
form.
Dasti service be allowed through all modes.
Put up for appearance of bank witness on 19.01.2027.
Complainant is directed to ensure the presence of bank witness on the NDOH.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-29.07.2026
-- 1 of 1 --
    Order 7
    07 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER SINGH /0
(Connaught Place)
07.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rakesh Makhija, Ld. Counsel for the complainant.
Fresh address of the accused filed. Same is taken on record.
Let summons be issued to the banker of the accused on filing of PF within 30
days from today with a direction to bring the account opening form and the KYC document
of the drawer of the cheque on the NDOH.
Bank witness is directed to bring proper authority letter to depose in the
present matter.
Complainant is directed to mention complete details of bank witness with PF
form.
Dasti service be allowed.
Put up for appearance of bank witness 29.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-07.04.2026
-- 1 of 1 --
    Order 6
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER
SINGH /0 ()
09.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 07.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.12.2025
-- 1 of 1 --
    Order 5
    09 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 94 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER
SINGH /0 ()
09.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant.
Matter was put up for filing fresh address of accused/affidavit
verifying the address of accused.
No fresh address/affidavit has been filed as on date.
In the interest of justice, one last and final opportunity is granted for
filing of fresh address/furnishing of affidavit verifying the address of accused.
Put up for further proceedings on 07.04.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.12.2025
-- 1 of 1 --
    Order 4
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER
SINGH /0 ()
18.08.2025
This court has a pendency of more than 16000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Ms. Suhani Gupta, Ld. Proxy counsel for the complainant.
Matter is fixed for report on notice u/sec 223 BNSS.
Report has been received today stating that the premises were found
locked again.
In view of the above, the complainant is directed to file fresh address
of accused, if any or file an affidavit qua the physical verification of the already
given address in terms of judgment of the Hon’ble Delhi High Court in HDFC v.
Amit Kumar 2009 (160) DLT 478.
Put up for filing of fresh address of accused / affidavit verifying the
address of accused on 09.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-18.08.2025
-- 1 of 1 --
    Order 3Full order available
    02 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 83 CC NI ACT / 29751/2024 TSI Yatra Private Limited Vs. HARVINDER SINGH 02.06.2025 Present: Sh.Rakesh Makhija, Ld. Counsel for complainant with AR. Report received on the notice issued on the last date of hearing stating that premises were found locked. Accordingly, in terms of section 223 of BNSS, let fresh court notice be issued to the proposed accused through all modes upon filing of PF within 15 days to afford an opportunity…

    Read Full Order
    Order 2Full order available
    03 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 84 CC NI ACT - 29751-2024 TSI Yatra Private Limited Vs. HARVINDER SINGH 03.02.2025 Present: Mr. Vikas Lohiya, Ld. Counsel for complainant. E-filing history filed today. Heard. Perused. Let notice be issued to proposed accused person(s) as per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice. The above-mentioned notice be sent through all permissible modes for NDOH including electronic mode i.e., e- mail or…

    Read Full Order
    Order 1
    18 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 90 CC NI ACT - 29751-2024
TSI Yatra Private Limited Vs. HARVINDER SINGH
18.09.2024
Present: Mr. Ananya Singhal, ld. Counsel for complainant
with AR of the complainant.
Hard copy of the complaint is filed in the court. It be
checked and registered as per rules.
Counsel for complainant is directed to file the efiling
history of the present case as well as the GST details of the
drawer of the cheque.
At request, put up for consideration on 03.02.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-18.09.2024
-- 1 of 1 --

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