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CC NI ACT - Complaint Case 138 NI Act

JYOTI RUBBER UDYOG INDIA LTDVsJASPREET SINGH

CNR DLND020562452025771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
39816/2025
Registration Date
01 Aug 2025
Next Hearing Date
05 Mar 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 01-08-2025
    Business: Fresh case through e-filing. File not deposited. Be put up for consideration.
    Next Purpose: Consideration
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 05-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 56246/2025
    Filing Date: 31-07-2025
    eFiling Number: ADL20230002097C202500009
    eFiling Date: 26-07-2025
    First Hearing Date: 01st August 2025
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    6
    Interim Order 3
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 102 CC NI ACT / 39816/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    103 CC NI ACT / 39818/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    104 CC NI ACT / 39829/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH
    17.08.2026
    Present: Ld. Counsel for the complainant.
    None for the accused.
    Matter is at the stage of consideration/cognizance.
    GST details furnished by the complainant showcases the name of the
    accused as Jagpreet Singh, whereas the memo of parties mentions his name as Jaspreet
    Singh.
    Ld. Counsel for the complainant seeks some time to go through the file.f
    Put up for further proceedings on 05.03.2027.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    17.08.2026
    -- 1 of 1 --
    Interim Order 2
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 123 CC NI ACT / 39816/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    124 CC NI ACT / 39818/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    125 CC NI ACT / 39829/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    30.04.2026
    Present: Ms. Purnima Jain, Ld. Counsel for the complainant.
    None for the accused.
    Matter is at the stage of consideration/cognizance.
    E-filing history and synopsis not filed. Let the same be positively filed on
    or before the NDOH.
    Put up for consideration/cognizance on 17.08.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    30.04.2026.
    -- 1 of 1 --
    Interim Order 1
    01 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT/39816-39818-39829/2025
    JYOTI RUBBER UDYOG INDIA LTD Vs JASPREET SINGH
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rule. (Physical file not yet
    deposited).
    Present: None for the complainant.
    Let all the original documents including the dishonoured
    cheque/s, dishonoured memo/memos, legal demand notice, dispatch
    receipt and service proof, reply if, any apart from physical signed
    complaint and attested affidavit of pre-summoning evidence be
    deposited with the ahlmad of this court.
    Put up for consideration on 30.04.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    01.08.2025
    -- 1 of 1 --
    Order 3
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 102 CC NI ACT / 39816/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    103 CC NI ACT / 39818/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    104 CC NI ACT / 39829/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH
    17.08.2026
    Present: Ld. Counsel for the complainant.
    None for the accused.
    Matter is at the stage of consideration/cognizance.
    GST details furnished by the complainant showcases the name of the
    accused as Jagpreet Singh, whereas the memo of parties mentions his name as Jaspreet
    Singh.
    Ld. Counsel for the complainant seeks some time to go through the file.f
    Put up for further proceedings on 05.03.2027.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    17.08.2026
    -- 1 of 1 --
    Order 2
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 123 CC NI ACT / 39816/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    124 CC NI ACT / 39818/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    125 CC NI ACT / 39829/2025 JYOTI RUBBER UDYOG INDIA LTD Vs.
    JASPREET SINGH /0 (Connaught Place)
    30.04.2026
    Present: Ms. Purnima Jain, Ld. Counsel for the complainant.
    None for the accused.
    Matter is at the stage of consideration/cognizance.
    E-filing history and synopsis not filed. Let the same be positively filed on
    or before the NDOH.
    Put up for consideration/cognizance on 17.08.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    30.04.2026.
    -- 1 of 1 --
    Order 1
    01 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT/39816-39818-39829/2025
    JYOTI RUBBER UDYOG INDIA LTD Vs JASPREET SINGH
    Fresh complaint case received by way of assignment (through e-
    filing). It be checked and registered as per rule. (Physical file not yet
    deposited).
    Present: None for the complainant.
    Let all the original documents including the dishonoured
    cheque/s, dishonoured memo/memos, legal demand notice, dispatch
    receipt and service proof, reply if, any apart from physical signed
    complaint and attested affidavit of pre-summoning evidence be
    deposited with the ahlmad of this court.
    Put up for consideration on 30.04.2026.
    (Vanshika Mehta)
    JMFC-04(NI Act)/PHC/NDD
    01.08.2025
    -- 1 of 1 --

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